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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
Active 4
  • 1
    Clarke, Elizabeth Ann Horlock
    Born in October 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Wayne Paul
    Born in May 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressOne Spencer Dock, North Wall Quay, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Nicoll, Peter
    Solicitor born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 1998-03-27
    OF - Director → CIF 0
    Nicoll, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Walmsley, Derek Kerr
    Company Secretary born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Dickinson, Roger Martin
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 5
    Adams, James
    Director born in May 1931
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 1993-11-26
    OF - Director → CIF 0
  • 6
    Warrack, Anne Victoria Mary
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 7
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2002-12-05
    OF - Director → CIF 0
  • 8
    Gibbons, David Victor
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-07 ~ 1992-07-27
    OF - Nominee Director → CIF 0
    Gibbons, David Victor
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-07 ~ 1992-07-27
    OF - Nominee Secretary → CIF 0
  • 9
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 10
    Mellor, Christopher John
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-27 ~ 2003-03-19
    OF - Director → CIF 0
  • 11
    Henderson, Bernard Vere
    Chairman born in July 1928
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Latham, David Charles Frederick
    Chartered Engineer born in October 1941
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    Evans, Fiona Maria
    Company Secretarial Assistant born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-07-07 ~ 1992-07-27
    OF - Director → CIF 0
  • 14
    Forster, Jonathan David
    Accountant born in October 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2016-06-07
    OF - Director → CIF 0
  • 15
    Eckford, Alan Tony
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 17
    Green, John William
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 19
    Pointer, Roy Alan
    Director Of Production born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Horlock, Elizabeth Ann
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-07-12
    OF - Secretary → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 21
    Rothwell, Julian Gordon
    Chartered Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Simpson, John Anthony
    Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-23 ~ 1994-01-31
    OF - Director → CIF 0
  • 23
    Hampson, Michael David
    Company Director born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 24
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 25
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-07-27 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 26
    Smith, Alan Frederick
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    O'leary, Patrick Harold
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-15 ~ 2005-03-31
    OF - Director → 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
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 1992-07-07 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.