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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
    Saito, Keita
    Business Development Manager born in December 1980
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Bowen, Michael Probert
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 2001-04-12
    OF - Director → CIF 0
  • 3
    Riggall, Simon
    Investment Banker born in April 1948
    Individual (16 offsprings)
    Officer
    2007-11-26 ~ 2013-07-30
    OF - Director → CIF 0
  • 4
    Newland, Phillip Charles
    Director born in July 1970
    Individual (34 offsprings)
    Officer
    2014-04-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Miller, Ryan Kenneth
    Investor born in October 1984
    Individual (19 offsprings)
    Officer
    2017-11-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 6
    May, Catherine Jean
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2018-10-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Marshall, Keith Harold
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (68 offsprings)
    Officer
    2013-07-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Barber, Rachel Elizabeth
    Customer Operations Director born in December 1969
    Individual (9 offsprings)
    Officer
    2009-10-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Black, Alexander William Francis
    Portfolio Manager born in April 1967
    Individual (14 offsprings)
    Officer
    2010-03-26 ~ 2013-07-30
    OF - Director → CIF 0
  • 11
    Willicott, Andrew Paul
    Managing Director born in August 1973
    Individual (7 offsprings)
    Officer
    2020-05-11 ~ 2024-12-06
    OF - Director → CIF 0
  • 12
    Mcnicholas, Michael
    Director born in January 1961
    Individual (28 offsprings)
    Officer
    2018-10-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Swarbrick, Elizabeth Anne, Dr
    Water Quality Director born in November 1962
    Individual (4 offsprings)
    Officer
    1997-07-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Kay, Stephen Barry
    Non Executive Director born in December 1949
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 15
    Coathup, Stephen Paul
    Director Company Secretary 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
  • 16
    Stretton, Caroline Ann
    Individual (37 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Secretary → CIF 0
  • 17
    Whitty, Brian Howard
    Financial Accountant born in January 1954
    Individual (66 offsprings)
    Officer
    1995-07-17 ~ 2004-04-06
    OF - Director → CIF 0
    Whitty, Brian Howard
    Director
    Individual (66 offsprings)
    Officer
    1995-07-17 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 18
    Vaughan, Sara Lyn
    Born in May 1964
    Individual (25 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 19
    Capener, Paul Anthony
    Director born in April 1956
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Kagaya, Ken
    Manager International Utility Department born in May 1988
    Individual (1 offspring)
    Officer
    2022-04-12 ~ 2022-08-08
    OF - Director → CIF 0
  • 21
    Pelczer, Jeremy David
    Director born in June 1957
    Individual (20 offsprings)
    Officer
    2010-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Karpathakis, Elena
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 23
    Barker, Ian Charles
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 24
    Nahorny, Mikhail
    Born in July 1979
    Individual (16 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 25
    Harris, Thomas Keith
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2015-04-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Morley, Stephen Christopher
    Compliance Director born in October 1963
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Hughes, Michael Alan, Professor
    Director born in June 1945
    Individual (30 offsprings)
    Officer
    2004-12-21 ~ 2015-04-02
    OF - Director → CIF 0
  • 28
    Clavijo, Jesus Olmos
    Born in June 1960
    Individual (40 offsprings)
    Officer
    2013-07-30 ~ 2015-07-30
    OF - Director → CIF 0
  • 29
    Mcgeoghan, Andrew John
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2022-02-02
    OF - Secretary → CIF 0
  • 30
    Coldicott, David Michael
    Director born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-13) ~ 1995-10-10
    OF - Director → CIF 0
  • 31
    Shamovsky, Oleg Igorevich
    Investor born in July 1982
    Individual (25 offsprings)
    Officer
    2015-07-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 32
    Bishop, Jeffrey Anthony
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ 2002-05-21
    OF - Director → CIF 0
  • 33
    Wayper, Colin
    Director Of Network Management born in February 1958
    Individual (2 offsprings)
    Officer
    2011-11-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Johnson, Stephen
    Born in December 1960
    Individual (87 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 35
    Antolik, Peter Szymon
    Born in December 1968
    Individual (128 offsprings)
    Officer
    2018-10-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 36
    Mcallister, Terence John
    Managing Director born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-07-19
    OF - Director → CIF 0
  • 37
    Sankey, David Baldwin
    Director born in September 1943
    Individual (28 offsprings)
    Officer
    2004-04-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 38
    Ogawa, Michihiko
    Manager born in March 1983
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ 2020-06-26
    OF - Director → CIF 0
  • 39
    Kumar, Ram Saradchandra
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2013-07-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 40
    Cummings, Alice Sarah Louise
    Born in November 1963
    Individual (51 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 41
    Hazlewood, Mark Antony, Dr
    Chartered Accountant born in March 1966
    Individual (131 offsprings)
    Officer
    2002-03-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 42
    Penna, David Malcolm
    Director born in February 1949
    Individual (20 offsprings)
    Officer
    1996-10-23 ~ 2003-12-17
    OF - Director → CIF 0
  • 43
    Fifield, David Pinnock
    Director born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-13) ~ 1996-11-30
    OF - Director → CIF 0
  • 44
    Corbett, Richard Panton
    Director born in February 1938
    Individual (11 offsprings)
    Officer
    2004-12-21 ~ 2011-06-24
    OF - Director → CIF 0
  • 45
    Goodwin, Jason Richard
    Individual (86 offsprings)
    Officer
    2007-08-31 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 46
    Harris, John Richard
    Chairman born in September 1940
    Individual (14 offsprings)
    Officer
    (before 1992-07-13) ~ 1998-06-30
    OF - Director → CIF 0
  • 47
    Smith, Christopher Robert, Lord
    Director born in July 1951
    Individual (25 offsprings)
    Officer
    2018-10-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 48
    Woodward, Anthony John
    Director born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-13) ~ 1996-05-31
    OF - Director → CIF 0
  • 49
    Lewis, Matthew
    Finance & Regulation Director born in January 1972
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 50
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (91 offsprings)
    Officer
    1998-07-01 ~ 2020-04-29
    OF - Director → CIF 0
    Page, Adrian Peter
    Chartered Accountant
    Individual (91 offsprings)
    Officer
    1998-04-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 51
    Perowne, James Francis, Sir
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 52
    Rogers, Alan Leslie
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2004-11-02 ~ 2008-04-01
    OF - Director → CIF 0
  • 53
    O'sullivan, Jim
    Born in May 1959
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 54
    Orange, Timothy Stuart
    Finance Director born in October 1964
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 55
    Carnell, John, Dr
    Director born in January 1957
    Individual (12 offsprings)
    Officer
    1997-11-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 56
    Maher, Charlotte Tamsyn
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 57
    SOUTH STAFFORDSHIRE PLC
    - now 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 (47 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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)
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 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.