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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
    O’donnell, Paul
    Born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    icon of addressClearwater Court, Vastern Road, Reading, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 29
  • 1
    Luffrum, David John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-30 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Dearnley, Ian Keith
    Director Of Strategic Transformation born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-28 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Lewis, Sally
    Individual
    Officer
    icon of calendar 2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 4
    Ahmed, Afshan
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Williams, Simon Richard
    Director born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2006-12-29
    OF - Director → CIF 0
  • 6
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2022-05-27
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 7
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Burnett, Robert Philip
    Property Finance Manager born in June 1954
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 2010-06-20
    OF - Director → CIF 0
  • 9
    Hoffman, Michael Richard
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Manuelpillai, Dinesh Michael
    Chartered Accountant born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 11
    Grey, Margaret Ann
    Chartered Surveyor born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Turner, David Michael
    Property Manager born in May 1950
    Individual
    Officer
    icon of calendar 1991-09-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 14
    Clark, Piers Benedict, Dr
    Engineer born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-12-12
    OF - Director → CIF 0
  • 15
    Bamford, Mark Christopher
    Group Financial Controller born in September 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 16
    Black, Abigail Patricia
    Finance Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 17
    Carsley, Robert Clive
    Individual
    Officer
    icon of calendar ~ 1995-10-20
    OF - Secretary → CIF 0
  • 18
    Billett, Sonia
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 19
    Farris, Michael Charles
    Property Services Manager born in February 1948
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 21
    Mogg, Jonathan
    Finance Director born in July 1975
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 22
    Sarson, Gillian
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 23
    Lewington, Heather Lynne
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 24
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 1994-03-12
    OF - Secretary → CIF 0
  • 25
    Swiergon, Benjamin Michal
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 26
    Poultney, Laurence Maxwell
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2004-04-29
    OF - Director → CIF 0
  • 27
    Selby, Marc Adrian
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 28
    Badcock, David
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1996-03-31
    OF - Director → CIF 0
    Badcock, David
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-30 ~ 1991-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES WATER PROPERTY SERVICES LIMITED

Previous names
THAMES WATER PROPERTY LIMITED - 2000-06-21
KENNET INVESTMENTS LIMITED - 1996-02-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • THAMES WATER PROPERTY SERVICES LIMITED
    Info
    THAMES WATER PROPERTY LIMITED - 2000-06-21
    KENNET INVESTMENTS LIMITED - 2000-06-21
    Registered number 02606112
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-30 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • THAMES WATER PROPERTY SERVICES LIMITED
    S
    Registered number 02606112
    icon of addressClearwater Court, Vastern Road, Reading, England, RG1 8DB
    Private Limited Company in Companies House - England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in Companies House - England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LEMVALE LIMITED - 1985-08-20
    SUBTERRA LIMITED - 2003-09-07
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressClearwater Court, Vastern Road, Reading
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SUBTERRA CONTRACTS LIMITED - 1997-05-09
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.