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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 46
  • 1
    Woolley, John Moger
    Director born in May 1935
    Individual (15 offsprings)
    Officer
    1991-07-22 ~ 2003-11-28
    OF - Director → CIF 0
    2006-06-19 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Parsons, Alan
    Group Chief Executive born in February 1949
    Individual (17 offsprings)
    Officer
    1991-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Elgohary, Waleed
    Director born in March 1976
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Miller, Stuart Mark
    Lawyer born in July 1969
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2012-05-10
    OF - Director → CIF 0
  • 5
    Navarro Agullo, Manuel, Sr
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Gaskell, Richard Kennedy Harvey, Sir
    Director born in September 1936
    Individual (12 offsprings)
    Officer
    1991-07-22 ~ 2003-11-28
    OF - Director → CIF 0
  • 7
    Caldwell, Colin
    Individual (5 offsprings)
    Officer
    2017-02-08 ~ 2017-03-31
    OF - Secretary → CIF 0
    2018-02-01 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 8
    Smerdon, Michael David
    Corporate Finance Infrastructure born in November 1970
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Bernstein, Michael Jonathan
    Corporate Finance Infrastructure born in February 1968
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2016-06-28
    OF - Director → CIF 0
  • 10
    Flowerdew, Laura
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Dell, Nicholas John
    Individual (28 offsprings)
    Officer
    1995-01-01 ~ 2001-11-04
    OF - Secretary → CIF 0
  • 12
    Pellegri, Stefano
    Director born in October 1972
    Individual (14 offsprings)
    Officer
    2007-11-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Garcia Berenguer, Luis Rodolfo, Sr
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2011-10-05
    OF - Director → CIF 0
  • 14
    Evans, Iain Richard, Mr
    Management Consultant born in May 1951
    Individual (20 offsprings)
    Officer
    2021-06-03 ~ 2022-11-08
    OF - Director → CIF 0
  • 15
    Bourdillon, Paul
    Deputy Chief Financial Officer born in April 1972
    Individual (4 offsprings)
    Officer
    2012-07-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    Malan, Paul Richard
    Investment Professional born in September 1970
    Individual (47 offsprings)
    Officer
    2016-05-13 ~ 2021-06-03
    OF - Director → CIF 0
  • 17
    Bittan, Jack
    Corporate Finance Infrastructure born in February 1978
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 18
    Ichishi, Hajime
    Senior Manager born in April 1975
    Individual (11 offsprings)
    Officer
    2012-05-10 ~ 2021-06-03
    OF - Director → CIF 0
  • 19
    Davy, Susan Jane
    Born in May 1969
    Individual (26 offsprings)
    Officer
    2022-04-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Robson, Stephen Charles Robert
    Solicitor
    Individual (13 offsprings)
    Officer
    2002-01-07 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 21
    Springett, Scott
    Investment Professional born in June 1968
    Individual (67 offsprings)
    Officer
    2017-04-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 22
    Moran, Enis
    Investment Professional born in May 1984
    Individual (30 offsprings)
    Officer
    2016-06-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Mcilwraith, Peter
    Accountant born in November 1947
    Individual (7 offsprings)
    Officer
    2001-11-19 ~ 2003-11-28
    OF - Director → CIF 0
  • 24
    Burn, John Andrew Southerden
    Director born in May 1922
    Individual (4 offsprings)
    Officer
    1991-07-22 ~ 1992-07-27
    OF - Director → CIF 0
  • 25
    Buck, Steven
    Accountant born in February 1969
    Individual (25 offsprings)
    Officer
    2024-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 26
    Bagot, Neville Hendry
    Company Secretary
    Individual (8 offsprings)
    Officer
    1991-07-22 ~ 1994-12-31
    OF - Secretary → CIF 0
    Bagot, Neville Hendry
    Solicitor
    Individual (8 offsprings)
    1991-02-19 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 27
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Lachelin, Thomas Pierre Hilbery
    Director born in July 1936
    Individual (7 offsprings)
    Officer
    1991-07-22 ~ 2003-11-28
    OF - Director → CIF 0
  • 29
    Blockley, David Ian, Prof
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ 2003-11-28
    OF - Director → CIF 0
  • 30
    Gali, Miquel Anglada, Sr
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2011-10-05
    OF - Director → CIF 0
    Anglada, Miquel
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 31
    Nield, Andrew Simon
    Director born in March 1956
    Individual (32 offsprings)
    Officer
    2000-04-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 32
    Valls Riera, Jordi, Sr
    Company Manager born in August 1960
    Individual (7 offsprings)
    Officer
    2011-10-04 ~ 2013-11-20
    OF - Director → CIF 0
  • 33
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2021-06-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Wyatt, Roger William
    Company Director born in February 1946
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 35
    Hancock, Helen
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 36
    Dhar, Indradoot
    Investment Professional born in October 1982
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 37
    Browning, John Richard
    Director born in January 1938
    Individual (8 offsprings)
    Officer
    1991-07-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    Frith, Anthony Ian Donald
    Director born in March 1929
    Individual (1 offspring)
    Officer
    1991-07-22 ~ 1999-07-26
    OF - Director → CIF 0
  • 39
    Thomas, Christopher Wilson
    Company Director born in April 1927
    Individual (9 offsprings)
    Officer
    1991-02-19 ~ 1997-07-14
    OF - Director → CIF 0
  • 40
    Guijarro Ferrer, Juan Antonio, Sr
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2011-10-05
    OF - Director → CIF 0
    Guijarro Ferrer, Juan Antonio, Sr
    Company Director born in August 1964
    Individual (4 offsprings)
    2013-11-20 ~ 2016-12-15
    OF - Director → CIF 0
  • 41
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2022-04-04 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 42
    Jones, Catherine Amanda
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 43
    Cooper, Neil
    Company Director born in July 1967
    Individual (395 offsprings)
    Officer
    2021-06-03 ~ 2022-11-08
    OF - Director → CIF 0
  • 44
    Wills, John Vernon, Sir
    Company Director born in July 1928
    Individual (6 offsprings)
    Officer
    1991-02-19 ~ 1998-07-23
    OF - Director → CIF 0
  • 45
    Smallwood, Trevor
    Director born in November 1947
    Individual (75 offsprings)
    Officer
    1999-12-13 ~ 2003-11-28
    OF - Director → CIF 0
  • 46
    BRISTOL WATER HOLDINGS UK LIMITED
    - now 04789566 02630760... (more)
    AGBAR UK LIMITED - 2011-10-19
    BRISTOL WATER GROUP LIMITED - 2009-09-01
    BRISTOL WATER GROUP PLC - 2006-10-03
    BRISTOL WATER GROUP LIMITED - 2003-09-12
    PRECIS (2353) LIMITED - 2003-08-14
    Bridgwater Road, Bristol
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRISTOL WATER HOLDINGS LIMITED

Period: 2006-02-09 ~ now
Company number: 02630760
Registered names
BRISTOL WATER HOLDINGS LIMITED - now 04789566... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRISTOL WATER HOLDINGS LIMITED
    Info
    BRISTOL WATER HOLDINGS PLC - 2006-02-09
    Registered number 02630760
    Bridgwater Road, Bristol BS13 7AT
    PRIVATE LIMITED COMPANY incorporated on 1991-07-19 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • BRISTOL WATER HOLDINGS LIMITED
    S
    Registered number 02630760
    Bridgwater Road, Bristol, BS13 7AT
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • BRISTOL WATER HOLDINGS LIMITED
    S
    Registered number 02630760
    Po Box 218, Bridgwater Road, Bristol, United Kingdom, BS99 7AU
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRISTOL WATER CORE HOLDINGS LIMITED
    - now 04637554 02630760... (more)
    PRECIS (2332) LIMITED - 2003-05-02
    Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BRISTOL WESSEX BILLING SERVICES LIMITED
    - now 04143955
    WESSEX WATER BILLING SERVICES LIMITED - 2001-07-13
    1 Clevedon Walk, Nailsea, Bristol
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WATER 2 BUSINESS LIMITED
    08518831
    21e Somerset Square, Nailsea, Bristol, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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