logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Marshall, Richard John
    Company Director born in September 1943
    Individual (11 offsprings)
    Officer
    1996-03-21 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Sloan, Emma Victoria
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 3
    Byrne, Simon Harvey
    Solicitor born in March 1963
    Individual (27 offsprings)
    Officer
    2007-03-01 ~ 2008-01-23
    OF - Director → CIF 0
    Byrne, Simon Harvey
    Solicitor
    Individual (27 offsprings)
    Officer
    2007-03-01 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 4
    Johnson, Keith Graham
    Individual (15 offsprings)
    Officer
    2004-01-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Badcock, David
    Director born in October 1944
    Individual (38 offsprings)
    Officer
    1996-03-21 ~ 2001-01-01
    OF - Director → CIF 0
    Badcock, David
    Director
    Individual (38 offsprings)
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 6
    Hoffman, Michael Richard
    Director born in October 1939
    Individual (25 offsprings)
    Officer
    1991-06-14 ~ 1996-03-21
    OF - Director → CIF 0
  • 7
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (70 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (70 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Powell, Ian George
    Born in May 1961
    Individual (30 offsprings)
    Officer
    2006-07-21 ~ 2007-03-01
    OF - Director → CIF 0
    Powell, Ian George
    Individual (30 offsprings)
    Officer
    2006-06-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 9
    Bunker, Christopher Jonathan
    Director born in December 1946
    Individual (27 offsprings)
    Officer
    2000-04-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (24 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Ravenscroft, Janet Mary, Sol
    Solicitor born in October 1957
    Individual (64 offsprings)
    Officer
    1997-10-01 ~ 2003-12-31
    OF - Director → CIF 0
    Ravenscroft, Janet Mary, Sol
    Solicitor
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 12
    Blackburn, William Nathan
    Solicitor born in October 1970
    Individual (33 offsprings)
    Officer
    2010-06-30 ~ 2016-04-06
    OF - Director → CIF 0
  • 13
    Beeson, Peter Geoffrey
    Solicitor born in May 1957
    Individual (41 offsprings)
    Officer
    2007-03-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    1996-07-03 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 15
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2009-10-07 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 16
    Carsley, Robert Clive
    Individual (30 offsprings)
    Officer
    1991-06-14 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 17
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2007-10-12 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 18
    Smith, Stephen Ian
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2002-10-18 ~ 2006-07-21
    OF - Director → CIF 0
  • 19
    Weller, Timothy Peter
    Director born in June 1963
    Individual (82 offsprings)
    Officer
    2004-03-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 20
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 21
    Davis, Christopher Charles
    Solicitor born in April 1959
    Individual (25 offsprings)
    Officer
    2006-04-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 22
    Hanson, Joel Edmund
    Lawyer born in July 1969
    Individual (26 offsprings)
    Officer
    2008-01-23 ~ 2014-11-27
    OF - Director → CIF 0
  • 23
    Sarsted, Wendy Helena
    Individual (22 offsprings)
    Officer
    2007-02-22 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 24
    Luffrum, David John
    Director born in December 1944
    Individual (24 offsprings)
    Officer
    1991-06-14 ~ 2000-04-30
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-05-24 ~ 1991-06-14
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-05-24 ~ 1991-06-14
    OF - Nominee Director → CIF 0
  • 27
    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 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THAMES WATER NOMINEES LIMITED

Period: 1991-07-15 ~ 2020-10-02
Company number: 02614522
Registered names
THAMES WATER NOMINEES LIMITED - Dissolved
LOCALATTEND LIMITED - 1991-07-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 44
  • 1
    B O P LIMITED
    - now 02025978
    THAMESGRO LAND MANAGEMENT LIMITED - 1991-03-01
    BELFORD DEVELOPMENTS LIMITED - 1986-06-24
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 36 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 2
    CHLORINATION EQUIPMENT LIMITED
    00587683
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 16 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    COPLASTIX LIMITED
    00939555
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 24 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 4
    COUNTY WIDE COLLECTIONS LIMITED
    05450266
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-11-04 ~ dissolved
    CIF 69 - Director → ME
  • 5
    HAYMILLS ENGINEERING LIMITED
    - now 00148343 02056382
    UNDERPRESSURE ENGINEERING COMPANY LIMITED - 1987-04-09
    STOKES CASTINGS,LIMITED - 1986-08-27
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    INNOVA PARK MANAGEMENT COMPANY LIMITED
    - now 03080140
    THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED - 1998-04-23
    SUPERSTATUS LIMITED - 1995-08-22
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MEMTECH (U.K.) LIMITED
    01706250
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 31 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    PCI MEMBRANE SYSTEMS LIMITED
    - now 00315984 02249185... (more)
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-28
    THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17
    PWT WORLDWIDE LIMITED - 1994-03-28
    PORTALS WATER TREATMENT LIMITED - 1990-01-31
    LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2010-06-30 ~ dissolved
    CIF 10 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    PORTACEL LIMITED
    00273244
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-06-30 ~ dissolved
    CIF 6 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    S. HOLDINGS LIMITED
    - now 02379475
    SUBTERRA HOLDINGS LIMITED - 2003-09-04
    WEARSIDE NETWORK LIMITED - 1992-04-07
    INTERCEDE 705 LIMITED - 1989-10-04
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 49 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 11
    SHAPESHARE LIMITED
    04389988
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2017-11-15 ~ 2019-06-14
    CIF 63 - Director → ME
  • 12
    SIMON N-VIRO LIMITED
    - now 01674649
    MACAWBER COMBUSTION SYSTEMS LIMITED - 1989-12-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 29 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 13
    STELLA-META FILTERS LIMITED
    00353449
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-06-30 ~ dissolved
    CIF 14 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 14
    STOCKDALE FILTRATION SYSTEMS LIMITED
    - now 00818807
    STOCKDALE ENGINEERING LIMITED - 1981-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 21 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    SUB-SCAN LIMITED
    02102834
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 41 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 16
    SUBTRONIC LIMITED
    - now 01256106
    BUILDUP TECHNOLOGY & SERVICES LIMITED - 1978-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 28 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 17
    SURTA LIMITED
    - now 01918188
    SUBTERRA LIMITED - 2003-09-07
    LEMVALE LIMITED - 1985-08-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 34 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 18
    T M PRODUCTS LIMITED
    - now 00587953
    F.W.TALBOT & CO.LIMITED - 1995-03-16
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 19
    THAMES PIPELINE SOLUTIONS LIMITED
    - now 02469817
    SUB-SCAN (U.K.) LIMITED - 1997-10-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 54 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 20
    THAMES WATER (UK) PENSION TRUSTEES LIMITED
    - now 02426275 02228533
    THAMES WATER (PWT) PENSION TRUSTEES LIMITED - 1994-08-18
    TRUSHELFCO (NO. 1559) LIMITED - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2017-09-29 ~ dissolved
    CIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    THAMES WATER DEVELOPMENTS LIMITED
    - now 02638323
    EASYLAUNCH LIMITED - 1992-07-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-09-29 ~ dissolved
    CIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THAMES WATER DORM 1 LIMITED
    - now 02479675
    BROPHY GROUP PLC - 2002-02-20
    FRONTBID PUBLIC LIMITED COMPANY - 1991-03-04
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-06-30 ~ dissolved
    CIF 55 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 56 - Secretary → ME
  • 23
    THAMES WATER DRAINAGE SERVICES LIMITED
    - now 02435863
    THAMES WATER ENTERPRISES LIMITED - 1995-02-08
    THAMES WATER ENVIRONMENTAL SYSTEMS LIMITED - 1991-04-22
    TAPSTIR LIMITED - 1991-01-04
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 60 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 24
    THAMES WATER ENVIRONMENTAL SERVICES LIMITED
    - now 02334443
    THAMES WATER ENTERPRISES LIMITED - 1991-04-22
    TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (20 parents, 6 offsprings)
    Officer
    2010-06-30 ~ dissolved
    CIF 48 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 25
    THAMES WATER HEALTHCARE LIMITED
    - now 04153530
    FITPRINT LIMITED - 2001-04-02
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2017-11-07 ~ dissolved
    CIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-04-20 ~ dissolved
    CIF 61 - Secretary → ME
  • 26
    THAMES WATER OVERSEAS LIMITED
    02909020
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    THAMES WATER PENSION TRUSTEES (MIS) LIMITED
    - now 02403835
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    THAMES WATER PENSION TRUSTEES LIMITED
    - now 02228533 02426275
    TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    THAMES WATER PROCUREMENT LIMITED
    - now 03033015
    CONNECT 2020 LIMITED - 2002-03-27
    LOYALHOUND LIMITED - 1995-06-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2016-12-30 ~ dissolved
    CIF 68 - Director → ME
  • 30
    THAMES WATER PRODUCTS CASTINGS LTD.
    - now 00316572 02293482
    STOKES CASTINGS LIMITED - 2001-10-09
    UNDERPRESSURE ENGINEERING CO.LIMITED - 1986-08-27
    Clearwater Court, Vastern Road, Reading, Berkshire
    Liquidation Corporate (16 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 11 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 31
    THAMES WATER PRODUCTS COATINGS LTD.
    - now 02293482 00316572
    STOKES COATINGS LIMITED - 2001-10-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 45 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 32
    THAMES WATER PRODUCTS FWT LTD.
    - now 00231986
    F W TALBOT & COMPANY LIMITED - 2001-10-09
    P.A.S. (FILTRATION) LIMITED - 1995-04-01
    LIME-FREE WATER & GENERAL SERVICES LIMITED - 1989-01-25
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 33
    THAMES WATER PRODUCTS LIMITED
    - now 02249185 00315984... (more)
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
    FINEPRIVATE LIMITED - 1988-09-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2010-06-30 ~ 2019-06-14
    CIF 43 - Director → ME
    Officer
    2010-06-30 ~ 2019-06-14
    CIF 44 - Secretary → ME
  • 34
    THAMES WATER PRODUCTS OVERSEAS LIMITED
    - now 00724065
    PWT OVERSEAS LIMITED - 1997-02-24
    PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
    ZEROLIT LIMITED - 1977-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 20 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 35
    THAMES WATER PRODUCTS SGE LTD.
    - now 01147810
    SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09
    SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 25 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 36
    THAMES WATER PRODUCTS SH LIMITED
    - now 00297150
    SIMON-HARTLEY LIMITED - 2001-11-12
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2010-06-30 ~ dissolved
    CIF 7 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 37
    THAMES WATER PRODUCTS UPE LIMITED
    - now 02056382 02081406
    UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09
    HAYMILLS ENGINEERING LIMITED - 1987-04-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2010-06-30 ~ dissolved
    CIF 38 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 38
    THAMES WATER PRODUCTS UPEI LTD.
    - now 02081406 02056382
    UPE INTERNATIONAL LIMITED - 2001-10-09
    UNDERPRESSURE ENGINEERING EXPORT LIMITED - 1995-09-11
    FACTORTECHNO LIMITED - 1987-02-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 39 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 40 - Secretary → ME
  • 39
    THAMES WATER RETAIL LIMITED
    05563884
    Clearwater Court, Vastern Road, Reading
    Dissolved Corporate (15 parents)
    Officer
    2017-04-01 ~ dissolved
    CIF 67 - Director → ME
  • 40
    THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    - now 02457748
    TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    THAMES WATER SHARE SCHEME TRUSTEES LIMITED
    - now 02403843
    TRUSHELFCO (NO. 1473) LIMITED - 1989-08-29
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2017-11-15 ~ dissolved
    CIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    THE WATER QUALITY CENTRE LIMITED
    - now 02540328
    SUBTERRA CONTRACTS LIMITED - 1997-05-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 58 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 43
    TOTAL PIPELINE SOLUTIONS LIMITED
    - now 02423007
    TGP 230 LIMITED - 1997-10-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 52 - Director → ME
    Officer
    2010-06-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 44
    WATER PROJECTS INTERNATIONAL LIMITED
    00258985
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2017-09-29 ~ dissolved
    CIF 64 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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