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 5
  • 1
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (71 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Jesic, James John
    Company Director born in September 1978
    Individual (22 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Woodall-pagan, Hannah Elizabeth
    Individual (2 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, Rachel Elizabeth
    Company Director born in August 1989
    Individual (26 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    DEE VALLEY GROUP PLC - 2017-03-13
    NEW DEE VALLEY PLC - 2002-08-16
    INTERCEDE 1760 LIMITED - 2002-06-19
    Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Plenderleith, Ian John Alexander
    Chief Executive born in December 1963
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2017-02-17
    OF - Director → CIF 0
  • 2
    Bragg, Tracy Elaine
    Individual
    Officer
    2016-10-21 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 3
    Jackson, John Anthony
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    2017-02-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Starling, Kevin
    Non-Executive Officer born in January 1964
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2017-02-17
    OF - Director → CIF 0
  • 5
    Scott, Graham Robert
    Company Director born in December 1944
    Individual
    Officer
    1998-06-08 ~ 2002-08-16
    OF - Director → CIF 0
  • 6
    Bidston, Michael John
    Chartered Accountant born in November 1946
    Individual
    Officer
    1997-01-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Jillings, Charles David Owen
    Consultant born in September 1955
    Individual (30 offsprings)
    Officer
    2002-04-16 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Holladay, Norman Charles
    Engineer born in December 1951
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2014-05-05
    OF - Director → CIF 0
  • 9
    Bellis, Brynley
    Engineer born in May 1948
    Individual
    Officer
    1994-09-30 ~ 2009-12-01
    OF - Director → CIF 0
  • 10
    Weir, David Thomas
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Saville, Duncan Paul
    Chartered Accountant born in January 1957
    Individual (28 offsprings)
    Officer
    1994-09-30 ~ 2002-09-09
    OF - Director → CIF 0
  • 12
    Strahan, David Edward
    Finance Director born in November 1977
    Individual
    Officer
    2013-01-01 ~ 2014-08-26
    OF - Director → CIF 0
    Strahan, David Edward
    Individual
    Officer
    2013-01-01 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 13
    Hall, David Leslie
    Civil Engineer born in May 1947
    Individual
    Officer
    1997-01-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Watson, Alan Arthur
    Retired born in May 1937
    Individual
    Officer
    1997-01-27 ~ 1999-03-22
    OF - Director → CIF 0
  • 15
    Jenkins, Brian Stuart
    Chartered Accountant born in May 1934
    Individual
    Officer
    1994-02-25 ~ 2004-07-21
    OF - Director → CIF 0
  • 16
    Fitzgerald, Emma
    Company Director born in January 1967
    Individual
    Officer
    2017-08-03 ~ 2017-12-15
    OF - Director → CIF 0
  • 17
    Walton, Vaughn Bradley, Mr.
    Individual
    Officer
    2017-02-17 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 18
    Dovey, Mark James, Mr.
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2017-02-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 19
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Ormrod, Peter Charles
    Land Use Consultant born in August 1922
    Individual
    Officer
    1994-09-30 ~ 1997-07-23
    OF - Director → CIF 0
  • 21
    Guest, David James
    Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 2013-01-01
    OF - Director → CIF 0
    Guest, David James
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 22
    Bickerton, Andrew Alan
    Chartered Accountant born in June 1976
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2016-04-25
    OF - Director → CIF 0
    Bickerton, Andrew Alan
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 23
    Howarth, Stuart Belton, Dr
    Managing Director born in November 1944
    Individual
    Officer
    1994-02-25 ~ 2002-11-01
    OF - Director → CIF 0
  • 24
    Graham Palmer, Roger Henry William
    Farmer/Landowner born in February 1941
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1997-09-24
    OF - Director → CIF 0
  • 25
    Musgrave, Joseph Arthur, Mister
    Retired born in September 1927
    Individual
    Officer
    1997-01-27 ~ 1997-07-23
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-25 ~ 1994-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEE VALLEY LIMITED

Previous names
DEE VALLEY PLC - 2018-02-01
DEE VALLEY GROUP PLC - 2002-08-16
DEE VALLEY WATER PLC - 1997-01-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • DEE VALLEY LIMITED
    Info
    DEE VALLEY PLC - 2018-02-01
    DEE VALLEY GROUP PLC - 2002-08-16
    DEE VALLEY WATER PLC - 1997-01-21
    Registered number 02902525
    Packsaddle Wrexham Road, Rhostyllen, Wrexham LL14 4EH
    Private Limited Company incorporated on 1994-02-25 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • DEE VALLEY LIMITED
    S
    Registered number 02902525
    Packsaddle, Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Wales, LL14 4EH
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
    Public Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 2
  • DEE VALLEY LIMITED
    S
    Registered number 02902525
    Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Clwyd, Wales, LL14 4EH
    Public Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DVS PIPELINES LIMITED - 2002-05-30
    DEE VALLEY SERVICES LIMITED - 1998-04-02
    LOCALCAFE LIMITED - 1995-05-09
    Severn Trent Centre, St. Johns Street, Coventry, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LOWLOADER LIMITED - 1996-09-27
    Severn Trent Centre, St. Johns Street, Coventry, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    POLICYPROUD LIMITED - 1995-07-17
    Severn Trent Centre, St. Johns Street, Coventry, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CUMBRIA GAS LIMITED - 1993-03-25
    DIRECTMASTER SYSTEMS LIMITED - 1992-04-23
    Severn Trent Centre, St. Johns Street, Coventry, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    WREXHAM WATER PLC - 2018-01-22
    Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • CHESTER WATER PLC - 2006-03-10
    Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.