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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 87
  • 1
    Cole, Nigel George Allcard
    Individual (6 offsprings)
    Officer
    (before 1993-07-19) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Peter Nolan
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2006-10-02 ~ 2007-12-18
    OF - Director → CIF 0
  • 3
    Baggs, Martin Wayne
    Born in February 1965
    Individual (33 offsprings)
    Officer
    2006-06-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 4
    Box, Stephen John
    Born in September 1950
    Individual (56 offsprings)
    Officer
    2003-11-26 ~ 2006-11-17
    OF - Director → CIF 0
  • 5
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2014-10-30 ~ 2017-02-08
    OF - Director → CIF 0
  • 6
    Jennings, John David
    Born in June 1925
    Individual (14 offsprings)
    Officer
    (before 1993-07-19) ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Leroux, Jean-etienne
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2011-01-10 ~ 2014-02-26
    OF - Director → CIF 0
  • 8
    Rich, Paul Andrew
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2013-04-25 ~ 2017-07-03
    OF - Director → CIF 0
  • 9
    Hall, Christopher Sandford
    Born in March 1936
    Individual (17 offsprings)
    Officer
    (before 1983-01-12) ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Tennant, Raymond John
    Born in October 1944
    Individual (12 offsprings)
    Officer
    1992-03-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 11
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2014-10-30 ~ 2023-01-10
    OF - Director → CIF 0
  • 12
    Rosati, Valeria, Ms
    Investment Director born in February 1975
    Individual (57 offsprings)
    Officer
    2007-12-18 ~ 2016-12-07
    OF - Director → CIF 0
  • 13
    O'cathain, Detta, Baroness
    Born in February 1938
    Individual (18 offsprings)
    Officer
    1999-01-18 ~ 2007-12-18
    OF - Director → CIF 0
  • 14
    Hayton, John George
    Born in February 1926
    Individual (6 offsprings)
    Officer
    (before 1993-07-19) ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Le Gal, Anne Noelle
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2021-06-18 ~ 2023-03-09
    OF - Director → CIF 0
    Le Gal, Anne Noelle
    Director born in December 1983
    Individual (31 offsprings)
    2023-12-18 ~ 2024-08-15
    OF - Director → CIF 0
  • 16
    Robertson, William James
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 17
    Hoskins, Geoffrey Mark
    Born in August 1930
    Individual (14 offsprings)
    Officer
    1992-09-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    Drew, Rachel Amelia
    Born in June 1976
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ 2022-02-09
    OF - Director → CIF 0
  • 19
    Hinton, David Edwin
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Agostini, Pascal
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 21
    George, Steve
    Born in December 1962
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Talbot, Jean-francois
    Born in August 1947
    Individual (18 offsprings)
    Officer
    (before 1993-07-19) ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    Hoskins, Richard John
    Born in May 1967
    Individual (29 offsprings)
    Officer
    2008-06-25 ~ 2008-11-27
    OF - Director → CIF 0
  • 24
    Dixon, Peter Vincent
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2014-02-27 ~ 2017-04-27
    OF - Director → CIF 0
  • 25
    Buck, Steven John
    Individual (10 offsprings)
    Officer
    2001-05-25 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 26
    Sheridan, Caroline Jane
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 27
    Peterschmitt, Louis
    Born in December 1938
    Individual (6 offsprings)
    Officer
    1999-01-18 ~ 2001-09-27
    OF - Director → CIF 0
  • 28
    Sennepin, Jacques Pierre
    Born in October 1936
    Individual (10 offsprings)
    Officer
    (before 1993-07-19) ~ 1999-03-24
    OF - Director → CIF 0
  • 29
    Harries, Charles David
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2012-10-18
    OF - Director → CIF 0
  • 30
    Bhatia, Kanishk
    Born in December 1982
    Individual (17 offsprings)
    Officer
    2011-10-18 ~ 2013-11-19
    OF - Director → CIF 0
  • 31
    Mckinstry, William Francis Michael
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 32
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2004-04-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 33
    Packham, Patrick Oliver
    Born in December 1927
    Individual (6 offsprings)
    Officer
    1992-09-25 ~ 1997-07-31
    OF - Director → CIF 0
  • 34
    Schubert, Oliver Jan
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2017-05-03 ~ 2019-01-30
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2023-03-09 ~ 2023-12-18
    OF - Director → CIF 0
  • 35
    Stent, John Julian
    Company Director born in March 1955
    Individual (39 offsprings)
    Officer
    2003-10-30 ~ 2005-10-03
    OF - Director → CIF 0
  • 36
    Mcardle, Mark Gerard Denis
    Born in June 1987
    Individual (14 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 37
    Truillet, Nicolas Alexandre Desire
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 38
    Setterfield, Graham Hillier
    Born in August 1946
    Individual (13 offsprings)
    Officer
    2007-12-18 ~ 2016-01-28
    OF - Director → CIF 0
  • 39
    Hunter, Andrew
    Born in June 1968
    Individual (49 offsprings)
    Officer
    2003-10-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 40
    Burns, Noel James
    Individual (21 offsprings)
    Officer
    2002-05-27 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 41
    Ridley, David Andrew
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2007-12-18 ~ 2008-05-07
    OF - Director → CIF 0
  • 42
    Gaboreau, Claude Jean
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1995-01-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 43
    Ouellet, Jean Pierre
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2013-07-25 ~ 2017-02-08
    OF - Director → CIF 0
  • 44
    Malan, Paul Richard
    Born in September 1970
    Individual (48 offsprings)
    Officer
    2003-10-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 45
    Haire, Georgina Mary-rose
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2026-01-16 ~ 2026-04-03
    OF - Director → CIF 0
  • 46
    Marien, Philippe
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2003-02-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 47
    Rancon, Patrice Christian
    Born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1993-07-19) ~ 2000-06-28
    OF - Director → CIF 0
  • 48
    Maxwell, Gordon Walker
    Born in April 1953
    Individual (17 offsprings)
    Officer
    2006-10-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 49
    Meinert, Thomas
    Born in January 1973
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2008-11-27
    OF - Director → CIF 0
  • 50
    Gilthorpe, Charlotte Emma
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2012-10-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 51
    Szczepaniak, Marissa Ann
    Born in December 1980
    Individual (32 offsprings)
    Officer
    2016-12-08 ~ 2018-08-17
    OF - Director → CIF 0
    2019-01-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 52
    Seeley, Paul
    Born in November 1954
    Individual (15 offsprings)
    Officer
    2007-12-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 53
    Jordan, Stephen Francis
    Born in July 1980
    Individual (15 offsprings)
    Officer
    2018-08-17 ~ 2019-12-06
    OF - Director → CIF 0
  • 54
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (46 offsprings)
    Officer
    2015-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 55
    Knight, Angela Ann
    Born in October 1950
    Individual (40 offsprings)
    Officer
    1999-01-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 56
    Scherrer, Denis Francois Andre
    Born in February 1948
    Individual (10 offsprings)
    Officer
    2001-01-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 57
    Denery, Philippe Gilbert
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2001-09-27
    OF - Director → CIF 0
  • 58
    Rankine, Steven John
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2008-11-27 ~ 2011-09-12
    OF - Director → CIF 0
  • 59
    Le Bouc, Herve
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2003-12-17
    OF - Director → CIF 0
  • 60
    Grange, Pascal
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2003-02-27
    OF - Director → CIF 0
  • 61
    Baron, Sondra Jo
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 62
    Barnhoorn, Hendrikus Theodorus Johannes
    Born in October 1946
    Individual (21 offsprings)
    Officer
    1993-08-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 63
    Goulder, Patrick Renshaw
    Born in December 1934
    Individual (5 offsprings)
    Officer
    1999-01-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 64
    Dyer, Peter, Dr
    Born in November 1941
    Individual (38 offsprings)
    Officer
    2004-02-05 ~ 2006-10-02
    OF - Director → CIF 0
  • 65
    Leborgne, Francis
    Born in March 1944
    Individual (13 offsprings)
    Officer
    2000-04-27 ~ 2000-12-08
    OF - Director → CIF 0
  • 66
    Henry, Keith Nicholas
    Born in March 1945
    Individual (35 offsprings)
    Officer
    2005-03-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 67
    Stimpson, Joanne Elizabeth
    Born in August 1962
    Individual (37 offsprings)
    Officer
    2006-10-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 68
    Barnes, John Anthony
    Independent Non-Executive Director born in September 1954
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2025-02-12
    OF - Director → CIF 0
  • 69
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2004-08-12 ~ 2005-07-01
    OF - Director → CIF 0
    2005-10-03 ~ 2006-10-02
    OF - Director → CIF 0
  • 70
    Clement, Lisa Jane
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 71
    Miller, Jane Melanie
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2001-01-25 ~ 2001-06-28
    OF - Director → CIF 0
  • 72
    Gregory, John Christopher
    Born in December 1945
    Individual (7 offsprings)
    Officer
    (before 1992-09-25) ~ 1997-07-31
    OF - Director → CIF 0
  • 73
    Train, Christopher
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2022-02-24 ~ 2026-04-30
    OF - Director → CIF 0
  • 74
    Farmer, Andrew Robert
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 75
    Cumberlege Cbe Dl, Julia Frances, Baroness
    Born in January 1943
    Individual (15 offsprings)
    Officer
    2006-12-06 ~ 2007-12-18
    OF - Director → CIF 0
  • 76
    Craig, James Stuart
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2003-10-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 77
    Weeden, Robert
    Born in April 1945
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2013-04-25
    OF - Director → CIF 0
  • 78
    Devlin, Margaret Patricia
    Born in March 1962
    Individual (20 offsprings)
    Officer
    1999-03-24 ~ 2006-05-26
    OF - Director → CIF 0
  • 79
    Green, Damian Howard
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2010-05-26
    OF - Director → CIF 0
  • 80
    Butler, Paul
    Born in March 1961
    Individual (29 offsprings)
    Officer
    2006-10-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 81
    Hussey, Celia Pronto
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 82
    Gabriel, Yves
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 83
    Cote, Patrick
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2014-02-27 ~ 2014-10-30
    OF - Director → CIF 0
  • 84
    Snaith, Elisabeth Anne
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2001-07-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 85
    Higgins, Howard Charles
    Born in March 1953
    Individual (39 offsprings)
    Officer
    2005-10-03 ~ 2006-10-02
    OF - Director → CIF 0
  • 86
    Shore, David Gordon
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 87
    SOUTH EAST WATER (HOLDINGS) LIMITED
    - now 04771490
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    Rocfort Road, Snodland, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTH EAST WATER LIMITED

Period: 2004-04-07 ~ now
Company number: 02679874 02569593
Registered names
SOUTH EAST WATER LIMITED - now 02569593
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

Related profiles found in government register
  • SOUTH EAST WATER LIMITED
    Info
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 2004-04-07
    Registered number 02679874
    South East Water Limited, Rocfort Road, Snodland, Kent ME6 5AH
    PRIVATE LIMITED COMPANY incorporated on 1992-02-04 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
  • SOUTH EAST WATER LIMITED
    S
    Registered number 02679874
    South East Water Limited, Rocfort Road, Snodland, Kent, United Kingdom, ME6 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTH EAST WATER ISSUER PLC
    17249934
    South East Water Limited, Rocfort Road, Snodland, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.