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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 28
  • 1
    Green, John William
    Director born in May 1943
    Individual (32 offsprings)
    Officer
    1996-06-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 3
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Pointer, Roy Alan
    Director Of Production born in July 1945
    Individual (22 offsprings)
    Officer
    1998-01-08 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Gillen, Seamus Joseph
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 7
    Mellor, Christopher John
    Director born in March 1949
    Individual (16 offsprings)
    Officer
    1993-01-19 ~ 2003-03-19
    OF - Director → CIF 0
  • 8
    Gibbons, David Victor
    Born in July 1945
    Individual (231 offsprings)
    Officer
    1992-04-01 ~ 1993-01-19
    OF - Nominee Director → CIF 0
    Gibbons, David Victor
    Individual (231 offsprings)
    Officer
    1992-04-01 ~ 1993-01-19
    OF - Nominee Secretary → CIF 0
  • 9
    Firth, Patrick
    Individual (44 offsprings)
    Officer
    2003-10-23 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 10
    Dickinson, Roger Martin
    Company Secretary born in October 1952
    Individual (42 offsprings)
    Officer
    1993-01-19 ~ 1997-12-31
    OF - Director → CIF 0
    Dickinson, Roger Martin
    Individual (42 offsprings)
    Officer
    1993-01-19 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 11
    Nield, Andrew Simon
    Financial Director born in March 1956
    Individual (34 offsprings)
    Officer
    1993-02-01 ~ 1995-11-15
    OF - Director → CIF 0
  • 12
    Horlock, Elizabeth Ann
    Individual (146 offsprings)
    Officer
    2006-02-17 ~ 2007-07-12
    OF - Secretary → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (146 offsprings)
    Officer
    2015-04-01 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    1993-01-19 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 14
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (37 offsprings)
    Officer
    1998-07-22 ~ 2002-12-05
    OF - Director → CIF 0
  • 15
    Manning, Neil George
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (63 offsprings)
    Officer
    2008-07-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Evans, Fiona Maria
    Assistant Company Secretary born in December 1965
    Individual (121 offsprings)
    Officer
    1992-04-01 ~ 1993-01-19
    OF - Director → CIF 0
  • 18
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2005-03-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 19
    Warrack, Anne Victoria Mary
    Individual (62 offsprings)
    Officer
    2007-07-12 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 20
    Latham, David Charles Frederick
    Chartered Engineer born in October 1941
    Individual (9 offsprings)
    Officer
    1997-08-11 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Hampson, Michael David
    Company Director born in May 1958
    Individual (450 offsprings)
    Officer
    2005-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Rothwell, Julian Gordon
    Chartered Accountant born in December 1969
    Individual (49 offsprings)
    Officer
    2003-06-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Eckford, Alan Tony
    M.D. Anglain Water Int. Ltd. born in August 1948
    Individual (43 offsprings)
    Officer
    1997-12-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 24
    Gardiner, William Peter Raymond
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Nicoll, Peter
    Individual (30 offsprings)
    Officer
    1997-12-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 26
    O'leary, Patrick Harold
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2002-04-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED - now 02024769
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (30 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
    PE - Right to appoint or remove directorsCIF 0
  • 28
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVE WATER LIMITED

Period: 2019-09-26 ~ now
Company number: 02702745 SC197966
Registered names
WAVE WATER LIMITED - now SC197966
NEVRUS (571) LIMITED - 1993-01-28 02729636... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WAVE WATER LIMITED
    Info
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    PURAC HOLDINGS LIMITED - 2019-09-26
    NEVRUS (571) LIMITED - 2019-09-26
    Registered number 02702745
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.