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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
    Williams, Matthew Alexander
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Mottram, Heidi
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Somerville, Richard William Peter
    Born in June 1980
    Individual (28 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (28 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (4 parents, 7 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 27
  • 1
    Smith, Joanna
    Solicitor born in April 1970
    Individual
    Officer
    2020-05-27 ~ 2020-10-22
    OF - Director → CIF 0
    2023-08-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    Tremayne, Peter John
    Solicitor
    Individual
    Officer
    1996-02-16 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 3
    Farrer, Arthur Mark
    Solicitor & Partner Farrer & Co born in March 1941
    Individual
    Officer
    ~ 1996-07-17
    OF - Director → CIF 0
  • 4
    Evans, David William Rushbrooke
    Farmer born in May 1929
    Individual
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 5
    Cuthbert, John Arthur
    Company Director born in February 1953
    Individual
    Officer
    1994-07-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Haynes, Joseph Antony
    Consultant born in October 1930
    Individual
    Officer
    1992-09-16 ~ 1993-11-17
    OF - Director → CIF 0
    Haynes, Joseph Antony
    Consultants born in October 1930
    Individual
    1994-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Parr, David Michael
    Managing Director born in August 1934
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Allen, Michael John
    Director born in September 1937
    Individual
    Officer
    1997-09-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    Lewis, Andrew Mackenzie, Sir
    H M Lord Lieutenant For The County Of Essex born in January 1918
    Individual
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
  • 10
    Degos, Olivier
    Financial Controller born in December 1961
    Individual
    Officer
    1992-12-16 ~ 1994-04-01
    OF - Director → CIF 0
  • 11
    Fabry, Alain Charles
    Director For Gt Britain Of Lyonnaise Des Eaux-Dume born in February 1945
    Individual
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 12
    Parker, Martin
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 13
    Speed, Hugh David Mcconnachie
    Company Director born in September 1936
    Individual
    Officer
    1993-09-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 14
    Porter, Michael
    Accountant born in November 1967
    Individual (29 offsprings)
    Officer
    2020-10-22 ~ 2023-08-25
    OF - Director → CIF 0
  • 15
    De Vogue, Melchior
    Finance Director born in February 1962
    Individual
    Officer
    1996-02-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    James, Georgina Giselle
    Retailer born in July 1951
    Individual
    Officer
    1997-09-17 ~ 2000-02-11
    OF - Director → CIF 0
  • 17
    Roberts, David Henry Llewellyn
    Director Of Operations born in July 1948
    Individual
    Officer
    1994-03-31 ~ 1997-09-17
    OF - Director → CIF 0
  • 18
    Babin, Patrick
    Group Managing Director born in March 1958
    Individual
    Officer
    1996-03-20 ~ 2000-04-28
    OF - Director → CIF 0
    Babin, Patrick Claude
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 19
    Faure, Marc
    Director-International Water Operations born in January 1933
    Individual
    Officer
    1992-02-19 ~ 1992-12-16
    OF - Director → CIF 0
  • 20
    Harding, Anthony John
    Managing Director born in April 1949
    Individual
    Officer
    1993-01-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 21
    Petry, Jacques Francis
    Director born in October 1954
    Individual
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 22
    Lowe, Jonathan
    Dir Of Finance/Co Secretary born in July 1960
    Individual
    Officer
    1993-07-21 ~ 1996-02-16
    OF - Director → CIF 0
    Lowe, Jonathan
    Finance Director
    Individual
    Officer
    1993-01-01 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 23
    Johns, Christopher Ian
    Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    2013-01-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 24
    Allan, Richard Ronald
    Director born in November 1934
    Individual (3 offsprings)
    Officer
    1997-09-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 25
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Leudiere, Sylvie
    Finance Controller born in February 1961
    Individual
    Officer
    1994-05-19 ~ 1996-03-20
    OF - Director → CIF 0
  • 27
    Somerleyton, William, The Right Honourable Lord
    Farmer born in September 1928
    Individual
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
parent relation
Company in focus

ESSEX AND SUFFOLK WATER LIMITED

Previous names
  • ESSEX AND SUFFOLK WATER PLC - 2003-04-09
  • ESSEX WATER PLC - 1994-03-31
Standard Industrial Classification
74990 - Non-trading Company

  • ESSEX AND SUFFOLK WATER LIMITED
    Info
    ESSEX AND SUFFOLK WATER PLC - 2003-04-09
    ESSEX WATER PLC - 2003-04-09
    Registered number 02635436
    Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-06 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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