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

BRISTOL WATER HOLDINGS LIMITED

Previous name
BRISTOL WATER HOLDINGS PLC - 2006-02-09
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
    icon of addressBridgwater Road, Bristol BS13 7AT
    PRIVATE LIMITED COMPANY incorporated on 1991-07-19 (34 years 5 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
    icon of addressBridgwater Road, Bristol, BS13 7AT
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • BRISTOL WATER HOLDINGS LIMITED
    S
    Registered number 02630760
    icon of addressPo 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
Active 1
  • PRECIS (2332) LIMITED - 2003-05-02
    icon of addressBristol Water Core Holdings Ltd, Bridgwater Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    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
Ceased 2
  • 1
    WESSEX WATER BILLING SERVICES LIMITED - 2001-07-13
    icon of address1 Clevedon Walk, Nailsea, Bristol
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address21e Somerset Square, Nailsea, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-31
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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