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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Holman, Graham David
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2014-06-11 ~ 2024-01-10
    OF - Director → CIF 0
  • 2
    Sato, Itaru
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ 2014-06-11
    OF - Director → CIF 0
  • 3
    Kawamoto, Kenichi
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2013-11-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Flowerdew, Laura
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Barrett, Patrick Augustine
    Born in June 1937
    Individual (21 offsprings)
    Officer
    1999-09-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Cain, Ian Paul
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Kerr, Paul
    Finance And Regulation Director born in December 1973
    Individual (31 offsprings)
    Officer
    2018-09-27 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Oba, Wataru
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Dixon, Peter Vincent
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2003-12-17 ~ 2006-01-11
    OF - Director → CIF 0
  • 10
    Nishida, Ryuichi
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1997-09-26 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Kageyama, Ken
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2021-06-02 ~ 2024-01-10
    OF - Director → CIF 0
  • 13
    Agostino, Daniel Michael
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2006-03-03 ~ 2007-04-04
    OF - Director → CIF 0
  • 14
    Kusuno, Mototsugu
    Born in January 1975
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 15
    Chadwick, John Robert
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2010-01-12 ~ 2018-09-27
    OF - Director → CIF 0
  • 16
    Miyamoto, Masao
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2013-03-12 ~ 2014-07-28
    OF - Director → CIF 0
  • 17
    Kennedy, Andrew David
    Born in May 1943
    Individual (26 offsprings)
    Officer
    1991-11-05 ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Fisher, Nicholas John
    Born in February 1951
    Individual (22 offsprings)
    Officer
    1994-04-01 ~ 2009-12-31
    OF - Director → CIF 0
    Fisher, Nicholas John
    Individual (22 offsprings)
    Officer
    1992-03-18 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 19
    Holder, Philip Bernard
    Born in December 1948
    Individual (44 offsprings)
    Officer
    1991-11-05 ~ 2010-01-31
    OF - Director → CIF 0
    Holder, Philip Bernard
    Individual (44 offsprings)
    Officer
    1991-11-05 ~ 1992-03-18
    OF - Secretary → CIF 0
  • 20
    Newton, John Owen
    Born in January 1948
    Individual (15 offsprings)
    Officer
    1991-11-05 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Oida, Kenji
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 22
    Loring, Christopher Thomas
    Born in November 1941
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 23
    Hornby, Jenny Belinda
    Individual (28 offsprings)
    Officer
    2000-04-07 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 24
    Malan, Paul Richard
    Born in September 1970
    Individual (48 offsprings)
    Officer
    2006-03-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 25
    Fooks, John Anthony
    Born in August 1933
    Individual (17 offsprings)
    Officer
    1991-11-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Cross, Graham Antony
    Born in November 1943
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 27
    Ferrar, Anthony John David
    Born in May 1957
    Individual (31 offsprings)
    Officer
    2008-09-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 28
    Loughran, Gerry Finbar, Sir
    Born in February 1942
    Individual (14 offsprings)
    Officer
    2003-07-29 ~ 2005-12-08
    OF - Director → CIF 0
  • 29
    Pelczer, Jeremy David
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 30
    Harris, Jordan Elizabeth
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 31
    Sakai, Yoichi
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2019-02-06
    OF - Director → CIF 0
  • 32
    Creedon, Aidan Patrick Michael
    Born in July 1954
    Individual (22 offsprings)
    Officer
    1997-04-24 ~ 2001-05-04
    OF - Director → CIF 0
  • 33
    Yamamoto, Yukinori
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2024-01-10
    OF - Director → CIF 0
  • 34
    Masuo, Akira
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2020-04-01
    OF - Director → CIF 0
  • 35
    Try, David Edward Thomas
    Born in October 1931
    Individual (5 offsprings)
    Officer
    1991-11-05 ~ 1996-10-11
    OF - Director → CIF 0
  • 36
    Uda, Toru
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2013-11-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 37
    Foster, Ian Francis Montgomery
    Born in January 1933
    Individual (8 offsprings)
    Officer
    1991-11-05 ~ 1994-03-31
    OF - Director → CIF 0
  • 38
    Shemmans, David John
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2022-03-24 ~ 2024-10-02
    OF - Director → CIF 0
  • 39
    Jeffery, Jack
    Born in March 1930
    Individual (23 offsprings)
    Officer
    1995-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 40
    Kitajima, Seiji
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2016-11-01
    OF - Director → CIF 0
    2019-03-27 ~ 2021-06-02
    OF - Director → CIF 0
  • 41
    Saville, Duncan Paul
    Born in January 1957
    Individual (66 offsprings)
    Officer
    1991-11-05 ~ 2004-01-22
    OF - Director → CIF 0
  • 42
    SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
    - now 08369318 02660370... (more)
    SUMISHO OSAKA GAS WATER UK LIMITED - 2024-01-22 08369318
    SUMMIT WATER UK LIMITED - 2013-11-05
    66-74, London Road, Redhill, Surrey, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EAST SURREY HOLDINGS LIMITED

Period: 2005-12-09 ~ now
Company number: 02660370 08369318
Registered names
EAST SURREY HOLDINGS LIMITED - now 08369318
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EAST SURREY HOLDINGS LIMITED
    Info
    EAST SURREY HOLDINGS PLC - 2005-12-09
    Registered number 02660370
    66-74 London Road, Redhill, Surrey RH1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-05 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • EAST SURREY HOLDINGS LIMITED
    S
    Registered number 02660370
    66-74 London Road, London Road, Redhill, England, RH1 1LJ
    Private Limited Company in The Companies House Register (Uk), United Kingdom
    CIF 1
  • EAST SURREY HOLDINGS LIMITED
    S
    Registered number 02660370
    66-74 London Road, London Road, Redhill, Surrey, England, RH1 1LJ
    Private Limited Company in The Companies House Register (Uk), United Kingdom
    CIF 2 CIF 3
  • EAST SURREY HOLDINGS LIMITED
    S
    Registered number 02660370
    66-74, London Road, Redhill, Surrey, England, RH1 1LJ
    Limited By Shares in England
    CIF 4
    Private Limited Company in Companies House Register (Uk), United Kingdom
    CIF 5
    Private Limited Company in The Companies House Register (Uk), United Kingdom
    CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ADVANCED MINERALS LIMITED
    - now 02489444
    BEALAW (273) LIMITED - 1990-10-05
    66-74 London Road, Redhill, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALLMAT (EAST SURREY) LIMITED
    - now 02612101
    BEALAW (298) LIMITED - 1991-09-16
    Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SES WATER LIMITED
    10422139
    66-74 London Road, Redhill, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SESW HOLDING COMPANY LIMITED.
    - now 04151446
    BEALAW (556) LIMITED - 2001-02-07
    66-74 London Road, Redhill, Surrey
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SURREY DOWNS ESTATES LIMITED
    - now 02465343
    BEALAW (268) LIMITED - 1990-08-24
    66-74 London Road, Redhill, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SURREY DOWNS PROPERTY INVESTMENT LIMITED
    - now 02783440
    BEALAW (333) LIMITED - 1993-03-10
    66-74 London Road, Redhill, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    THE CHEAM GROUP PLC
    02563259
    66-74 London Road, Redhill
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.