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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
    Kennedy, Andrew David
    Solicitor born in May 1943
    Individual (24 offsprings)
    Officer
    1991-11-05 ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Kawamoto, Kenichi
    Executive Officer born in October 1956
    Individual (6 offsprings)
    Officer
    2013-11-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Ferrar, Anthony John David
    Director born in May 1957
    Individual (30 offsprings)
    Officer
    2008-09-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Masuo, Akira
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Pelczer, Jeremy David
    Company Director born in June 1957
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 6
    Flowerdew, Laura
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Shemmans, David John
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2022-03-24 ~ 2024-10-02
    OF - Director → CIF 0
  • 8
    Hornby, Jenny Belinda
    Individual (27 offsprings)
    Officer
    2000-04-07 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 9
    Kitajima, Seiji
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2016-11-01
    OF - Director → CIF 0
    Kitajima, Seiji
    Director born in February 1969
    Individual (4 offsprings)
    2019-03-27 ~ 2021-06-02
    OF - Director → CIF 0
  • 10
    Foster, Ian Francis Montgomery
    Managing Director born in January 1933
    Individual (8 offsprings)
    Officer
    1991-11-05 ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Uda, Toru
    Managing Director born in March 1969
    Individual (5 offsprings)
    Officer
    2013-11-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Harris, Jordan Elizabeth
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 13
    Malan, Paul Richard
    Investment Banker Structured C born in September 1970
    Individual (47 offsprings)
    Officer
    2006-03-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 14
    Miyamoto, Masao
    Gerneral Manager born in October 1961
    Individual (5 offsprings)
    Officer
    2013-03-12 ~ 2014-07-28
    OF - Director → CIF 0
  • 15
    Creedon, Aidan Patrick Michael
    Director born in July 1954
    Individual (20 offsprings)
    Officer
    1997-04-24 ~ 2001-05-04
    OF - Director → CIF 0
  • 16
    Avery, Julian Ralph
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    1997-09-26 ~ 2005-11-30
    OF - Director → CIF 0
  • 17
    Sato, Itaru
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ 2014-06-11
    OF - Director → CIF 0
  • 18
    Chadwick, John Robert
    Finance Director born in June 1958
    Individual (18 offsprings)
    Officer
    2010-01-12 ~ 2018-09-27
    OF - Director → CIF 0
  • 19
    Yamamoto, Yukinori
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2024-01-10
    OF - Director → CIF 0
  • 20
    Cross, Graham Antony
    Chartered Engineer born in November 1943
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 21
    Barrett, Patrick Augustine
    Business Executive born in June 1937
    Individual (19 offsprings)
    Officer
    1999-09-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 22
    Loring, Christopher Thomas
    Chartered Accountant born in November 1941
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 23
    Holman, Graham David
    Solicitor born in February 1966
    Individual (11 offsprings)
    Officer
    2014-06-11 ~ 2024-01-10
    OF - Director → CIF 0
  • 24
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2003-12-17 ~ 2006-01-11
    OF - Director → CIF 0
  • 25
    Cain, Ian Paul
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 26
    Jeffery, Jack
    Director born in March 1930
    Individual (23 offsprings)
    Officer
    1995-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Kageyama, Ken
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2021-06-02 ~ 2024-01-10
    OF - Director → CIF 0
  • 28
    Newton, John Owen
    Landscape Contractor born in January 1948
    Individual (15 offsprings)
    Officer
    1991-11-05 ~ 2005-11-30
    OF - Director → CIF 0
  • 29
    Fisher, Nicholas John
    Certified Accountant born in February 1951
    Individual (21 offsprings)
    Officer
    1994-04-01 ~ 2009-12-31
    OF - Director → CIF 0
    Fisher, Nicholas John
    Individual (21 offsprings)
    Officer
    1992-03-18 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 30
    Oba, Wataru
    General Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 31
    Sakai, Yoichi
    Non Execuitve Director born in June 1962
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2019-02-06
    OF - Director → CIF 0
  • 32
    Saville, Duncan Paul
    Chartered Accountant born in January 1957
    Individual (63 offsprings)
    Officer
    1991-11-05 ~ 2004-01-22
    OF - Director → CIF 0
  • 33
    Holder, Philip Bernard
    Chartered Accountant 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
  • 34
    Loughran, Gerry Finbar, Sir
    Director born in February 1942
    Individual (13 offsprings)
    Officer
    2003-07-29 ~ 2005-12-08
    OF - Director → CIF 0
  • 35
    Agostino, Daniel Michael
    Investment Banker Structered C born in May 1975
    Individual (27 offsprings)
    Officer
    2006-03-03 ~ 2007-04-04
    OF - Director → CIF 0
  • 36
    Oida, Kenji
    Non-Executive Director born in August 1964
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 37
    Try, David Edward Thomas
    Civil Engineer born in October 1931
    Individual (5 offsprings)
    Officer
    1991-11-05 ~ 1996-10-11
    OF - Director → CIF 0
  • 38
    Kusuno, Mototsugu
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 39
    Kerr, Paul
    Finance And Regulation Director born in December 1973
    Individual (31 offsprings)
    Officer
    2018-09-27 ~ 2025-02-28
    OF - Director → CIF 0
  • 40
    Nishida, Ryuichi
    Managing Director born in January 1965
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 41
    Fooks, John Anthony
    Chartered Accountant born in August 1933
    Individual (17 offsprings)
    Officer
    1991-11-05 ~ 2000-07-31
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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
(more)
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 (7 parents)
    Person with significant control
    2016-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 9 February 2026 and licensed under the Open Government Licence v3.0.