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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
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Born in December 1962
    Individual (183 offsprings)
    Officer
    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
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Dearnley, Ian Keith
    Born in July 1969
    Individual (1 offspring)
    Officer
    2022-05-28 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Badcock, David
    Born in October 1944
    Individual
    Officer
    1993-11-08 ~ 1996-03-31
    OF - Director → CIF 0
    Badcock, David
    Individual
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 3
    Hoffman, Michael Richard
    Born in October 1939
    Individual
    Officer
    1991-04-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Turner, David Michael
    Born in May 1950
    Individual
    Officer
    1991-09-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Farris, Michael Charles
    Born in February 1948
    Individual
    Officer
    1996-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Selby, Marc Adrian
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2010-06-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Hughes, David Jonathan
    Born in April 1967
    Individual (47 offsprings)
    Officer
    2017-03-01 ~ 2022-05-27
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 8
    Ledger, Stuart Neil
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2010-03-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Black, Abigail Patricia
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 10
    Mogg, Jonathan
    Born in July 1975
    Individual
    Officer
    2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 11
    Poultney, Laurence Maxwell
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2003-07-15 ~ 2004-04-29
    OF - Director → CIF 0
  • 12
    Billett, Sonia
    Individual
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 13
    Grey, Margaret Ann
    Born in January 1947
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Swiergon, Benjamin Michal
    Individual
    Officer
    2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 15
    Lewis, Tonia
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 16
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    1997-07-31 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 17
    Bamford, Mark Christopher
    Born in September 1975
    Individual (51 offsprings)
    Officer
    2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 18
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    1993-11-08 ~ 1994-03-12
    OF - Secretary → CIF 0
  • 19
    Sarson, Gillian
    Individual
    Officer
    2010-04-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 20
    Carsley, Robert Clive
    Individual
    Officer
    ~ 1995-10-20
    OF - Secretary → CIF 0
  • 21
    Ahmed, Afshan
    Born in August 1960
    Individual
    Officer
    2003-07-15 ~ 2010-01-31
    OF - Director → CIF 0
  • 22
    Manuelpillai, Dinesh Michael
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2022-07-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 23
    Lewington, Heather Lynne
    Individual
    Officer
    2001-01-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 24
    Burnett, Robert Philip
    Born in June 1954
    Individual
    Officer
    1996-03-31 ~ 2010-06-20
    OF - Director → CIF 0
  • 25
    Luffrum, David John
    Born in December 1944
    Individual (1 offspring)
    Officer
    1991-04-30 ~ 2000-04-30
    OF - Director → CIF 0
  • 26
    Williams, Simon Richard
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2003-07-15 ~ 2006-12-29
    OF - Director → CIF 0
  • 27
    Clark, Piers Benedict, Dr
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2012-01-31 ~ 2014-12-12
    OF - Director → CIF 0
  • 28
    Lewis, Sally
    Individual
    Officer
    2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 29
    26, 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
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-30 (34 years 10 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
    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
Active 3
  • 1
    SUBTERRA LIMITED - 2003-09-07
    LEMVALE LIMITED - 1985-08-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    Clearwater Court, Vastern Road, Reading
    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 - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SUBTERRA CONTRACTS LIMITED - 1997-05-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.