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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
    Gilthorpe, Charlotte Emma
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2012-10-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ 2022-02-09
    OF - Director → CIF 0
  • 3
    Rich, Paul Andrew
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2013-04-25 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Harries, Charles David
    Consultant born in November 1945
    Individual (4 offsprings)
    Officer
    2007-12-18 ~ 2012-10-18
    OF - Director → CIF 0
  • 5
    Burns, Noel James
    Individual (20 offsprings)
    Officer
    2002-05-27 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Hayton, John George
    Chartered Engineer born in February 1926
    Individual (6 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Stanley, Martin Stephen William
    C D born in June 1963
    Individual (138 offsprings)
    Officer
    2004-08-12 ~ 2005-07-01
    OF - Director → CIF 0
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (138 offsprings)
    2005-10-03 ~ 2006-10-02
    OF - Director → CIF 0
  • 8
    Jennings, John David
    Chartered Accountant born in June 1925
    Individual (14 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Packham, Patrick Oliver
    Chartered Engineer born in December 1927
    Individual (6 offsprings)
    Officer
    1992-09-25 ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Hussey, Celia Pronto
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Girling, Christopher Francis
    Non-Executive Director born in January 1954
    Individual (98 offsprings)
    Officer
    2014-10-30 ~ 2023-01-10
    OF - Director → CIF 0
  • 12
    Buck, Steven John
    Individual (10 offsprings)
    Officer
    2001-05-25 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 13
    Mcardle, Mark Gerard Denis
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 14
    Agostini, Pascal
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Seeley, Paul
    Company Director born in November 1954
    Individual (13 offsprings)
    Officer
    2007-12-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Setterfield, Graham Hillier
    Consultant born in August 1946
    Individual (9 offsprings)
    Officer
    2007-12-18 ~ 2016-01-28
    OF - Director → CIF 0
  • 17
    Jordan, Stephen Francis
    Portfolio Manager born in July 1980
    Individual (14 offsprings)
    Officer
    2018-08-17 ~ 2019-12-06
    OF - Director → CIF 0
  • 18
    Rancon, Patrice Christian
    Financial Manager born in May 1946
    Individual (11 offsprings)
    Officer
    ~ 2000-06-28
    OF - Director → CIF 0
  • 19
    Devlin, Margaret Patricia
    Managing Director born in March 1962
    Individual (20 offsprings)
    Officer
    1999-03-24 ~ 2006-05-26
    OF - Director → CIF 0
  • 20
    Henry, Keith Nicholas
    Company Director born in March 1945
    Individual (33 offsprings)
    Officer
    2005-03-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 21
    Cote, Patrick
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2014-02-27 ~ 2014-10-30
    OF - Director → CIF 0
  • 22
    Baggs, Martin Wayne
    Managing Director born in February 1965
    Individual (33 offsprings)
    Officer
    2006-06-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 23
    Baron, Sondra Jo
    Banking born in October 1965
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 24
    Barnhoorn, Hendrikus Theodorus Johannes
    Managing Director born in October 1946
    Individual (21 offsprings)
    Officer
    1993-08-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 25
    Scherrer, Denis Francois Andre
    Company Director born in February 1948
    Individual (10 offsprings)
    Officer
    2001-01-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Malan, Paul Richard
    Banking born in September 1970
    Individual (47 offsprings)
    Officer
    2003-10-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 27
    Marien, Philippe
    Chief Financial Officer born in June 1956
    Individual (6 offsprings)
    Officer
    2003-02-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Gabriel, Yves
    Business Manager born in March 1950
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 29
    Stimpson, Joanne Elizabeth
    Director born in August 1962
    Individual (35 offsprings)
    Officer
    2006-10-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 30
    Ridley, David Andrew
    Director born in April 1965
    Individual (14 offsprings)
    Officer
    2007-12-18 ~ 2008-05-07
    OF - Director → CIF 0
  • 31
    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
  • 32
    Shore, David Gordon
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 33
    Rosati, Valeria, Ms
    Investment Director born in February 1975
    Individual (57 offsprings)
    Officer
    2007-12-18 ~ 2016-12-07
    OF - Director → CIF 0
  • 34
    George, Steve
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 35
    Taylor, Peter Nolan
    Director born in January 1972
    Individual (12 offsprings)
    Officer
    2006-10-02 ~ 2007-12-18
    OF - Director → CIF 0
  • 36
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual (56 offsprings)
    Officer
    2003-11-26 ~ 2006-11-17
    OF - Director → CIF 0
  • 37
    Knight, Angela Ann
    Chief Executive born in October 1950
    Individual (38 offsprings)
    Officer
    1999-01-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Leborgne, Francis
    Engineer born in March 1944
    Individual (13 offsprings)
    Officer
    2000-04-27 ~ 2000-12-08
    OF - Director → CIF 0
  • 39
    Hoskins, Geoffrey Mark
    Chartered Accountant born in August 1930
    Individual (14 offsprings)
    Officer
    1992-09-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 40
    Stent, John Julian
    Company Director born in March 1955
    Individual (37 offsprings)
    Officer
    2003-10-30 ~ 2005-10-03
    OF - Director → CIF 0
  • 41
    Le Bouc, Herve
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2003-12-17
    OF - Director → CIF 0
  • 42
    Goulder, Patrick Renshaw
    Chartered Accountant born in December 1934
    Individual (5 offsprings)
    Officer
    1999-01-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 43
    Schubert, Oliver Jan
    Executive Director born in June 1972
    Individual (12 offsprings)
    Officer
    2017-05-03 ~ 2019-01-30
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in July 1980
    Individual (12 offsprings)
    Officer
    2023-03-09 ~ 2023-12-18
    OF - Director → CIF 0
  • 44
    Clement, Lisa Jane
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 45
    Hall, Christopher Sandford
    Solicitor born in March 1936
    Individual (17 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 46
    Gaboreau, Claude Jean
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    1995-01-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 47
    Miller, Jane Melanie
    Manager born in December 1958
    Individual (19 offsprings)
    Officer
    2001-01-25 ~ 2001-06-28
    OF - Director → CIF 0
  • 48
    Talbot, Jean-francois
    Ingenieur Ensor born in August 1947
    Individual (17 offsprings)
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
  • 49
    Snaith, Elisabeth Anne
    Finance Director born in February 1960
    Individual (32 offsprings)
    Officer
    2001-07-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 50
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual (38 offsprings)
    Officer
    2004-02-05 ~ 2006-10-02
    OF - Director → CIF 0
  • 51
    Szczepaniak, Marissa Ann
    Investment Director born in December 1980
    Individual (32 offsprings)
    Officer
    2016-12-08 ~ 2018-08-17
    OF - Director → CIF 0
    Szczepaniak, Marissa Ann
    Non-Executive Director born in December 1980
    Individual (32 offsprings)
    2019-01-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 52
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (45 offsprings)
    Officer
    2015-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 53
    Sennepin, Jacques Pierre
    Ingenieur Civil Des Mines born in October 1936
    Individual (10 offsprings)
    Officer
    ~ 1999-03-24
    OF - Director → CIF 0
  • 54
    Leroux, Jean-etienne
    Director born in July 1978
    Individual (17 offsprings)
    Officer
    2011-01-10 ~ 2014-02-26
    OF - Director → CIF 0
  • 55
    Maxwell, Gordon Walker
    Director born in April 1953
    Individual (15 offsprings)
    Officer
    2006-10-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 56
    Tennant, Raymond John
    Managing Director born in October 1944
    Individual (12 offsprings)
    Officer
    1992-03-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 57
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2014-02-27 ~ 2017-04-27
    OF - Director → CIF 0
  • 58
    O'cathain, Detta, Baroness
    Director born in February 1938
    Individual (17 offsprings)
    Officer
    1999-01-18 ~ 2007-12-18
    OF - Director → CIF 0
  • 59
    Rankine, Steven John
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2008-11-27 ~ 2011-09-12
    OF - Director → CIF 0
  • 60
    Weeden, Robert
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2013-04-25
    OF - Director → CIF 0
  • 61
    Gregory, John Christopher
    Solicitor born in December 1945
    Individual (7 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 62
    Denery, Philippe Gilbert
    Company Secretary born in September 1957
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2001-09-27
    OF - Director → CIF 0
  • 63
    Peterschmitt, Louis
    Business Manager born in December 1938
    Individual (6 offsprings)
    Officer
    1999-01-18 ~ 2001-09-27
    OF - Director → CIF 0
  • 64
    Butler, Paul
    Director born in March 1961
    Individual (27 offsprings)
    Officer
    2006-10-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 65
    Cole, Nigel George Allcard
    Individual (6 offsprings)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 66
    Craig, James Stuart
    Banking born in August 1965
    Individual (53 offsprings)
    Officer
    2003-10-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 67
    Grange, Pascal
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2003-02-27
    OF - Director → CIF 0
  • 68
    Hinton, David Edwin
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 69
    Fortin, Olivier Georges Xavier
    Director - Asset Management born in March 1974
    Individual (28 offsprings)
    Officer
    2014-10-30 ~ 2017-02-08
    OF - Director → CIF 0
  • 70
    Train, Christopher
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 71
    Hoskins, Richard John
    Company Director born in May 1967
    Individual (29 offsprings)
    Officer
    2008-06-25 ~ 2008-11-27
    OF - Director → CIF 0
  • 72
    Farmer, Andrew Robert
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 73
    Ouellet, Jean Pierre
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2013-07-25 ~ 2017-02-08
    OF - Director → CIF 0
  • 74
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2004-04-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 75
    Haire, Georgina Mary-rose
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 76
    Meinert, Thomas
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2008-11-27
    OF - Director → CIF 0
  • 77
    Sheridan, Caroline Jane
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 78
    Cumberlege Cbe Dl, Julia Frances, Baroness
    Company Director born in January 1943
    Individual (15 offsprings)
    Officer
    2006-12-06 ~ 2007-12-18
    OF - Director → CIF 0
  • 79
    Le Gal, Anne Noelle
    Non-Executive Director 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
  • 80
    Green, Damian Howard
    Member Of Parliament born in January 1956
    Individual (4 offsprings)
    Officer
    2007-12-18 ~ 2010-05-26
    OF - Director → CIF 0
  • 81
    Mckinstry, William Francis Michael
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 82
    Robertson, William James
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 83
    Truillet, Nicolas Alexandre Desire
    Legal Adviser
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 84
    Higgins, Howard Charles
    Company Director born in March 1953
    Individual (38 offsprings)
    Officer
    2005-10-03 ~ 2006-10-02
    OF - Director → CIF 0
  • 85
    Bhatia, Kanishk
    Fund Manager born in December 1982
    Individual (17 offsprings)
    Officer
    2011-10-18 ~ 2013-11-19
    OF - Director → CIF 0
  • 86
    Hunter, Andrew
    Banking born in June 1968
    Individual (42 offsprings)
    Officer
    2003-10-01 ~ 2004-08-12
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTH EAST WATER LIMITED

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

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 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.