The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    2018-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (46 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (9 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1991-03-19 ~ 1993-03-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1991-03-19 ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
  • 2
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 3
    Massie, Scott Edward
    Individual
    Officer
    2018-11-22 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Ramsay, Andrew
    Company Director born in May 1937
    Individual
    Officer
    1996-01-11 ~ 1997-12-22
    OF - Director → CIF 0
    Ramsay, Andrew
    Company Director
    Individual
    Officer
    1996-01-11 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 5
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    1991-03-19 ~ 1991-04-02
    OF - Nominee Director → CIF 0
  • 6
    Zmuda, Richard Cyril
    Individual
    Officer
    2016-03-25 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Loughlin, Christopher
    Chief Executive born in August 1952
    Individual (20 offsprings)
    Officer
    2006-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Fish, Hugh, Sir
    Scientist born in January 1923
    Individual
    Officer
    1992-10-13 ~ 1997-12-22
    OF - Director → CIF 0
  • 9
    Hurley, Brian John Edward
    Company Director born in March 1945
    Individual
    Officer
    1992-10-13 ~ 1994-10-21
    OF - Director → CIF 0
  • 10
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2016-03-25 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 11
    Milligan, Robert Colin
    Company Secretary
    Individual
    Officer
    1997-12-22 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 12
    Jones, Anthony Duncan
    Company Director born in December 1936
    Individual (3 offsprings)
    Officer
    1992-10-13 ~ 2003-05-06
    OF - Director → CIF 0
  • 13
    Dupont, David Jeremy
    Regulatory & Finance Director born in June 1954
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 2002-01-15
    OF - Director → CIF 0
  • 14
    Hill, Kenneth Leslie
    Company Director born in May 1941
    Individual
    Officer
    1997-12-22 ~ 1999-12-02
    OF - Director → CIF 0
  • 15
    Baty, Robert John
    Chief Executive South West Wat born in June 1944
    Individual
    Officer
    1997-12-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Bryan, Jeremy Robert
    Company Director born in June 1951
    Individual (6 offsprings)
    Officer
    1991-04-02 ~ 2003-05-06
    OF - Director → CIF 0
  • 17
    Woodier, Kenneth David
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 18
    Bryan, Anthea Jean
    Company Secretary/Teacher born in October 1949
    Individual
    Officer
    1996-01-11 ~ 1997-12-22
    OF - Director → CIF 0
    Bryan, Anthea Jean
    Individual
    Officer
    1991-04-02 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 19
    Jackson, Edward George
    Accountant born in March 1953
    Individual
    Officer
    2002-01-15 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PENINSULA WATER LIMITED

Previous names
ENVIRO-LOGIC LIMITED - 2003-07-01
FIELDBORNE LIMITED - 1991-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PENINSULA WATER LIMITED
    Info
    ENVIRO-LOGIC LIMITED - 2003-07-01
    FIELDBORNE LIMITED - 1991-04-11
    Registered number 02592778
    Peninsula House, Rydon Lane, Exeter, Devon EX2 7HR
    Private Limited Company incorporated on 1991-03-19 and dissolved on 2023-02-28 (31 years 11 months). The company status is Dissolved.
    CIF 0
  • PENINSULA WATER LIMITED
    S
    Registered number 2592778
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALBION WATER LIMITED - 2000-10-31
    BONDCO 698 LIMITED - 1999-03-03
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    HIGHTEX TECHNOLOGY LIMITED - 1997-11-10
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.