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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 58
  • 1
    Coathup, Stephen Paul
    Born in May 1956
    Individual (5 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-07-12
    OF - Director → CIF 0
    Coathup, Stephen Paul
    Individual (5 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-07-12
    OF - Secretary → CIF 0
  • 2
    May, Catherine Jean
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2018-10-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Mcnicholas, Michael
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2018-10-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Shamovsky, Oleg Igorevich
    Born in July 1982
    Individual (25 offsprings)
    Officer
    2015-07-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Maher, Charlotte Tamsyn
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Carnell, John, Dr
    Born in January 1957
    Individual (12 offsprings)
    Officer
    1997-11-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Woodward, Anthony John
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-13) ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Marshall, Keith Harold
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Karpathakis, Elena
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Capener, Paul Anthony
    Born in April 1956
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Mcallister, Terence John
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-07-19
    OF - Director → CIF 0
  • 12
    Bishop, Jeffrey Anthony
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ 2002-05-21
    OF - Director → CIF 0
  • 13
    Corbett, Richard Panton
    Born in February 1938
    Individual (12 offsprings)
    Officer
    2004-12-21 ~ 2011-06-24
    OF - Director → CIF 0
  • 14
    Penna, David Malcolm
    Born in February 1949
    Individual (20 offsprings)
    Officer
    1996-10-23 ~ 2003-12-17
    OF - Director → CIF 0
  • 15
    O'sullivan, Jim
    Born in May 1959
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Vaughan, Sara Lyn
    Born in May 1964
    Individual (25 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 17
    Rogers, Alan Leslie
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2004-11-02 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 19
    Perowne, James Francis, Sir
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 20
    Swarbrick, Elizabeth Anne, Dr
    Born in November 1962
    Individual (4 offsprings)
    Officer
    1997-07-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Riggall, Simon
    Born in April 1948
    Individual (16 offsprings)
    Officer
    2007-11-26 ~ 2013-07-30
    OF - Director → CIF 0
  • 22
    Nahorny, Mikhail
    Born in July 1979
    Individual (16 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 23
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2018-10-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Lewis, Matthew
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Stretton, Caroline Ann
    Individual (37 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Secretary → CIF 0
  • 26
    Coldicott, David Michael
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-13) ~ 1995-10-10
    OF - Director → CIF 0
  • 27
    Saito, Keita
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Goodwin, Jason Richard
    Individual (89 offsprings)
    Officer
    2007-08-31 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 29
    Kumar, Ram Saradchandra
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2013-07-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 30
    Sankey, David Baldwin
    Born in September 1943
    Individual (28 offsprings)
    Officer
    2004-04-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 31
    Kay, Stephen Barry
    Born in December 1949
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 32
    Orange, Timothy Stuart
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Black, Alexander William Francis
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2010-03-26 ~ 2013-07-30
    OF - Director → CIF 0
  • 34
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (68 offsprings)
    Officer
    2013-07-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Morley, Stephen Christopher
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    Wayper, Colin
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2011-11-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Mcgeoghan, Andrew John
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2022-02-02
    OF - Secretary → CIF 0
  • 38
    Hughes, Michael Alan, Professor
    Born in June 1945
    Individual (35 offsprings)
    Officer
    2004-12-21 ~ 2015-04-02
    OF - Director → CIF 0
  • 39
    Pelczer, Jeremy David
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2010-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 40
    Fifield, David Pinnock
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-13) ~ 1996-11-30
    OF - Director → CIF 0
  • 41
    Newland, Phillip Charles
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2014-04-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 42
    Barker, Ian Charles
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 43
    Smith, Christopher Robert, Lord
    Director born in July 1951
    Individual (13 offsprings)
    Officer
    2018-10-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 44
    Clavijo, Jesus Olmos
    Born in June 1960
    Individual (43 offsprings)
    Officer
    2013-07-30 ~ 2015-07-30
    OF - Director → CIF 0
  • 45
    Kagaya, Ken
    Born in May 1988
    Individual (1 offspring)
    Officer
    2022-04-12 ~ 2022-08-08
    OF - Director → CIF 0
  • 46
    Ogawa, Michihiko
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ 2020-06-26
    OF - Director → CIF 0
  • 47
    Harris, John Richard
    Born in September 1940
    Individual (14 offsprings)
    Officer
    (before 1992-07-13) ~ 1998-06-30
    OF - Director → CIF 0
  • 48
    Page, Adrian Peter
    Born in June 1965
    Individual (91 offsprings)
    Officer
    1998-07-01 ~ 2020-04-29
    OF - Director → CIF 0
    Page, Adrian Peter
    Individual (91 offsprings)
    Officer
    1998-04-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 49
    Cummings, Alice Sarah Louise
    Born in November 1963
    Individual (51 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 50
    Miller, Ryan Kenneth
    Born in October 1984
    Individual (19 offsprings)
    Officer
    2017-11-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 51
    Whitty, Brian Howard
    Born in January 1954
    Individual (66 offsprings)
    Officer
    1995-07-17 ~ 2004-04-06
    OF - Director → CIF 0
    Whitty, Brian Howard
    Individual (66 offsprings)
    Officer
    1995-07-17 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 52
    Willicott, Andrew Paul
    Managing Director born in August 1973
    Individual (7 offsprings)
    Officer
    2020-05-11 ~ 2024-12-06
    OF - Director → CIF 0
  • 53
    Bowen, Michael Probert
    Born in December 1950
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 2001-04-12
    OF - Director → CIF 0
  • 54
    Barber, Rachel Elizabeth
    Customer Operations Director born in December 1969
    Individual (9 offsprings)
    Officer
    2009-10-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 55
    Hazlewood, Mark Antony, Dr
    Born in March 1966
    Individual (133 offsprings)
    Officer
    2002-03-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 56
    Harris, Thomas Keith
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2015-04-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 57
    SOUTH STAFFORDSHIRE LIMITED - now
    SOUTH STAFFORDSHIRE PLC
    - 2026-06-09 04295398 03526514
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC
    - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC
    - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC
    - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    ., Green Lane, Walsall, England
    Active Corporate (48 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    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
  • 58
    SSW FINANCE LIMITED
    13703008
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ 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

SOUTH STAFFORDSHIRE WATER PLC

Period: 2008-07-04 ~ now
Company number: 02662742 03526514... (more)
Registered names
SOUTH STAFFORDSHIRE WATER PLC - now 03526514... (more)
SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04 03526514... (more)
SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02 03526514... (more)
Recent Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • SOUTH STAFFORDSHIRE WATER PLC
    Info
    SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE WATER PLC - 2008-07-04
    Registered number 02662742
    Green Lane, Walsall, West Midlands WS2 7PD
    PUBLIC LIMITED COMPANY incorporated on 1991-11-25 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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