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

SOUTH STAFFORDSHIRE WATER PLC

Previous names
SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.