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 4
  • 1
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (29 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 3
    One Spencer Dock, North Wall Quay, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Hampson, Michael David
    Company Director born in May 1958
    Individual (34 offsprings)
    Officer
    2005-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 3
    Pointer, Roy Alan
    Director Of Production born in July 1945
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 4
    Evans, Fiona Maria
    Company Secretarial Assistant born in December 1965
    Individual (9 offsprings)
    Officer
    1992-07-07 ~ 1992-07-27
    OF - Director → CIF 0
  • 5
    Smith, Alan Frederick
    Director born in July 1944
    Individual
    Officer
    1992-11-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (7 offsprings)
    Officer
    1998-07-22 ~ 2002-12-05
    OF - Director → CIF 0
  • 7
    Henderson, Bernard Vere
    Chairman born in July 1928
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Eckford, Alan Tony
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Latham, David Charles Frederick
    Chartered Engineer born in October 1941
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Adams, James
    Director born in May 1931
    Individual
    Officer
    1992-07-27 ~ 1993-11-26
    OF - Director → CIF 0
  • 11
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 12
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 13
    Simpson, John Anthony
    Director born in April 1939
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1994-01-31
    OF - Director → CIF 0
  • 14
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    1992-07-27 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 15
    Rothwell, Julian Gordon
    Chartered Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    2003-06-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Mellor, Christopher John
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1992-07-27 ~ 2003-03-19
    OF - Director → CIF 0
  • 17
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 18
    Gibbons, David Victor
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1992-07-07 ~ 1992-07-27
    OF - Nominee Director → CIF 0
    Gibbons, David Victor
    Individual (4 offsprings)
    Officer
    1992-07-07 ~ 1992-07-27
    OF - Nominee Secretary → CIF 0
  • 19
    Green, John William
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 1998-03-27
    OF - Director → CIF 0
    Nicoll, Peter
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 22
    Dickinson, Roger Martin
    Individual
    Officer
    1992-09-28 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 23
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2016-06-07
    OF - Director → CIF 0
  • 24
    Horlock, Elizabeth Ann
    Individual (32 offsprings)
    Officer
    2006-02-17 ~ 2007-07-12
    OF - Secretary → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 25
    O'leary, Patrick Harold
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Warrack, Anne Victoria Mary
    Individual
    Officer
    2007-07-12 ~ 2015-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLIAN WATER INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ANGLIAN WATER INTERNATIONAL LIMITED
    Info
    Registered number 02729389
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    Private Limited Company incorporated on 1992-07-07 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.