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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 32
  • 1
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2003-07-15 ~ 2006-12-29
    OF - Director → CIF 0
  • 2
    Burnett, Robert Philip
    Born in June 1954
    Individual (9 offsprings)
    Officer
    1996-03-31 ~ 2010-06-20
    OF - Director → CIF 0
  • 3
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 4
    Hoffman, Michael Richard
    Born in October 1939
    Individual (25 offsprings)
    Officer
    1991-04-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 6
    Badcock, David
    Born in October 1944
    Individual (38 offsprings)
    Officer
    1993-11-08 ~ 1996-03-31
    OF - Director → CIF 0
    Badcock, David
    Individual (38 offsprings)
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 7
    Grey, Margaret Ann
    Born in January 1947
    Individual (10 offsprings)
    Officer
    1996-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    1993-11-08 ~ 1994-03-12
    OF - Secretary → CIF 0
  • 9
    Ahmed, Afshan
    Born in August 1960
    Individual (32 offsprings)
    Officer
    2003-07-15 ~ 2010-01-31
    OF - Director → CIF 0
  • 10
    Lewis, Sally
    Individual (14 offsprings)
    Officer
    2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 11
    Lewington, Heather Lynne
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 12
    Poultney, Laurence Maxwell
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2003-07-15 ~ 2004-04-29
    OF - Director → CIF 0
  • 13
    Manuelpillai, Dinesh Michael
    Born in November 1983
    Individual (21 offsprings)
    Officer
    2022-07-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 14
    Hughes, David Jonathan
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2017-03-01 ~ 2022-05-27
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 15
    Clark, Piers Benedict, Dr
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2012-01-31 ~ 2014-12-12
    OF - Director → CIF 0
  • 16
    Carsley, Robert Clive
    Individual (30 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-10-20
    OF - Secretary → CIF 0
  • 17
    Luffrum, David John
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1991-04-30 ~ 2000-04-30
    OF - Director → CIF 0
  • 18
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 19
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2010-03-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 20
    Lewis, Tonia
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2018-04-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 21
    O’donnell, Paul
    Born in November 1978
    Individual (49 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 22
    Mogg, Jonathan
    Born in July 1975
    Individual (13 offsprings)
    Officer
    2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 23
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 24
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 25
    Dearnley, Ian Keith
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2022-05-28 ~ 2024-04-26
    OF - Director → CIF 0
  • 26
    Black, Abigail Patricia
    Born in July 1976
    Individual (12 offsprings)
    Officer
    2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 27
    Billett, Sonia
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 28
    Selby, Marc Adrian
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2010-06-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 29
    Farris, Michael Charles
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1996-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Turner, David Michael
    Born in May 1950
    Individual (12 offsprings)
    Officer
    1991-09-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (134 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-04-30 ~ 1991-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES WATER PROPERTY SERVICES LIMITED

Period: 2000-06-21 ~ now
Company number: 02606112
Registered names
THAMES WATER PROPERTY SERVICES LIMITED - now
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
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-30 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • THAMES WATER PROPERTY SERVICES LIMITED
    S
    Registered number 02606112
    Clearwater 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 3
  • 1
    SURTA LIMITED
    - now 01918188
    SUBTERRA LIMITED - 2003-09-07
    LEMVALE LIMITED - 1985-08-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THAMES WATER RETAIL LIMITED
    05563884
    Clearwater Court, Vastern Road, Reading
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE WATER QUALITY CENTRE LIMITED
    - now 02540328
    SUBTERRA CONTRACTS LIMITED - 1997-05-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.