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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 47
  • 1
    Lewis, Tonia
    Born in December 1974
    Individual (24 offsprings)
    Officer
    2017-09-29 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Luffrum, David John
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1994-06-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    1995-10-30 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 4
    Sandford, David William
    Born in August 1946
    Individual (24 offsprings)
    Officer
    2002-03-22 ~ 2002-08-29
    OF - Director → CIF 0
  • 5
    O’donnell, Paul
    Born in November 1978
    Individual (49 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Patrick Trevor Scott
    Born in August 1945
    Individual (9 offsprings)
    Officer
    1996-07-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Black, Abigail Patricia
    Born in July 1976
    Individual (12 offsprings)
    Officer
    2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 8
    Davis, Christopher Charles
    Individual (25 offsprings)
    Officer
    2006-11-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 9
    Bunker, Christopher Jonathan
    Born in December 1946
    Individual (27 offsprings)
    Officer
    2003-09-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Alexander, William John, Dr
    Born in February 1947
    Individual (17 offsprings)
    Officer
    1996-05-02 ~ 2002-03-22
    OF - Director → CIF 0
  • 11
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 12
    Mogg, Jonathan
    Born in July 1975
    Individual (13 offsprings)
    Officer
    2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 13
    Smith, Stephen Ian
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2004-03-02 ~ 2006-07-21
    OF - Director → CIF 0
  • 14
    Hughes, David Jonathan
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2018-04-13 ~ 2022-05-27
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 15
    Sutton, Gavin Peter
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 16
    Carsley, Robert Clive
    Born in July 1944
    Individual (30 offsprings)
    Officer
    1994-03-16 ~ 1997-05-31
    OF - Director → CIF 0
    Carsley, Robert Clive
    Individual (30 offsprings)
    Officer
    1994-03-16 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 17
    Hoffman, Michael Richard
    Born in October 1939
    Individual (25 offsprings)
    Officer
    1994-03-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Skelton, Steven Donald
    Born in March 1953
    Individual (53 offsprings)
    Officer
    2004-03-02 ~ 2008-08-12
    OF - Director → CIF 0
  • 19
    Pelczer, Jeremy David
    Born in June 1957
    Individual (20 offsprings)
    Officer
    1999-02-19 ~ 2003-09-18
    OF - Director → CIF 0
  • 20
    Ravenscroft, Janet Mary
    Born in October 1957
    Individual (64 offsprings)
    Officer
    1994-03-16 ~ 1994-06-17
    OF - Director → CIF 0
    Ravenscroft, Janet Mary, Sol
    Born in October 1957
    Individual (64 offsprings)
    Officer
    2003-09-18 ~ 2003-12-31
    OF - Director → CIF 0
    Ravenscroft, Janet Mary
    Individual (64 offsprings)
    Officer
    1994-03-16 ~ 1995-03-12
    OF - Secretary → CIF 0
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 21
    Hemmings, Peter Francis
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1999-06-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Badcock, David
    Born in October 1944
    Individual (38 offsprings)
    Officer
    2000-02-08 ~ 2001-01-01
    OF - Director → CIF 0
  • 23
    Billett, Sonia
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 24
    Manuelpillai, Dinesh Michael
    Born in November 1983
    Individual (21 offsprings)
    Officer
    2022-07-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 25
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2007-10-12 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 26
    Beaumont, Andrew Thomas
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2008-09-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Popplewell, Edmund James Bury
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2004-03-02 ~ 2005-03-24
    OF - Director → CIF 0
  • 28
    Kerr, Paul
    Born in December 1973
    Individual (31 offsprings)
    Officer
    2013-10-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 29
    Dearnley, Ian Keith
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2022-05-28 ~ 2024-04-26
    OF - Director → CIF 0
  • 30
    Lewis, Sally
    Individual (14 offsprings)
    Officer
    2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 31
    Sarsted, Wendy Helena
    Individual (22 offsprings)
    Officer
    2007-03-20 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 32
    Eckford, Alan Tony
    Born in August 1948
    Individual (42 offsprings)
    Officer
    1995-10-30 ~ 1996-06-25
    OF - Director → CIF 0
  • 33
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-03-20 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 34
    Ritchie, Ian Billington
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1996-07-15 ~ 1999-10-31
    OF - Director → CIF 0
  • 35
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2008-09-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 36
    Oforiokuma, Opuiyo
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2000-08-07 ~ 2002-03-22
    OF - Director → CIF 0
  • 37
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2009-10-07 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 38
    Wilson, Catherine Linda
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2007-03-20 ~ 2008-10-23
    OF - Director → CIF 0
  • 39
    Mcgivern, James Daniel
    Born in March 1965
    Individual (4 offsprings)
    Officer
    1998-08-27 ~ 2002-03-22
    OF - Director → CIF 0
  • 40
    Jones, Trevor James Victor
    Born in September 1945
    Individual (10 offsprings)
    Officer
    2004-04-30 ~ 2007-03-20
    OF - Director → CIF 0
  • 41
    Marnoch, Alasdair, Mr.
    Born in March 1963
    Individual (119 offsprings)
    Officer
    2002-03-22 ~ 2002-05-16
    OF - Director → CIF 0
  • 42
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 43
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 44
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (27 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-03-16 ~ 1994-03-16
    OF - Nominee Secretary → CIF 0
  • 46
    THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
    - now 01920229
    THAMES CARE SERVICES LIMITED - 1991-04-22
    HELMCALL LIMITED - 1985-11-06
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 47
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (134 parents, 26 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THAMES WATER OVERSEAS LIMITED

Period: 1994-03-16 ~ now
Company number: 02909020
Registered name
THAMES WATER OVERSEAS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THAMES WATER OVERSEAS LIMITED
    Info
    Registered number 02909020
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1994-03-16 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.