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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
    O’donnell, Paul
    Born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    icon of addressClearwater Court, Vastern Road, Reading, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    HELMCALL LIMITED - 1985-11-06
    THAMES CARE SERVICES LIMITED - 1991-04-22
    icon of addressClearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 43
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 2
    Sutton, Gavin Peter
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    Byrne, Simon Harvey
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 4
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Beaumont, Andrew Thomas
    Treasurer born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2019-07-26
    OF - Director → CIF 0
  • 7
    Mogg, Jonathan
    Finance Director born in July 1975
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 8
    Alexander, William John, Dr
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-02 ~ 2002-03-22
    OF - Director → CIF 0
  • 9
    Popplewell, Edmund James Bury
    Chartered Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2005-03-24
    OF - Director → CIF 0
  • 10
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2022-05-27
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 11
    Mcgivern, James Daniel
    Director born in March 1965
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2002-03-22
    OF - Director → CIF 0
  • 12
    Carsley, Robert Clive
    Company Secretary born in July 1944
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1997-05-31
    OF - Director → CIF 0
    Carsley, Robert Clive
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 13
    Black, Abigail Patricia
    Finance Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 14
    Dearnley, Ian Keith
    Director Of Stategic Transformation born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-28 ~ 2024-04-26
    OF - Director → CIF 0
  • 15
    Wilson, Catherine Linda
    Chartered Accountant born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2008-10-23
    OF - Director → CIF 0
  • 16
    Kerr, Paul
    Financial Controller born in December 1973
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 17
    Jones, Trevor James Victor
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2007-03-20
    OF - Director → CIF 0
  • 18
    Luffrum, David John
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Ritchie, Ian Billington
    Chemist born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 1999-10-31
    OF - Director → CIF 0
  • 20
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2008-08-12
    OF - Director → CIF 0
  • 21
    Sarson, Gillian
    Individual
    Officer
    icon of calendar 2009-10-07 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 22
    Ravenscroft, Janet Mary
    Solicitor born in October 1957
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1994-06-17
    OF - Director → CIF 0
    Ravenscroft, Janet Mary, Sol
    Solicitor born in October 1957
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2003-12-31
    OF - Director → CIF 0
    Ravenscroft, Janet Mary
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1995-03-12
    OF - Secretary → CIF 0
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 23
    Bamford, Mark Christopher
    Group Financial Controller born in September 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 24
    Billett, Sonia
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 25
    Eckford, Alan Tony
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1996-06-25
    OF - Director → CIF 0
  • 26
    Swiergon, Benjamin Michal
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 27
    Bunker, Christopher Jonathan
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Pelczer, Jeremy David
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2003-09-18
    OF - Director → CIF 0
  • 29
    Davis, Christopher Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 30
    Marnoch, Alasdair, Mr.
    Group Financial Controller born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-05-16
    OF - Director → CIF 0
  • 31
    Oforiokuma, Opuiyo
    Chartered Accountant born in November 1963
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2002-03-22
    OF - Director → CIF 0
  • 32
    Sandford, David William
    Accountant born in August 1946
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2002-08-29
    OF - Director → CIF 0
  • 33
    Hemmings, Peter Francis
    Civil Engineer born in September 1948
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 34
    Lewis, Sally
    Individual
    Officer
    icon of calendar 2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 35
    Hamilton, Iain Alexander
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 36
    Hoffman, Michael Richard
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1996-03-31
    OF - Director → CIF 0
  • 37
    Manuelpillai, Dinesh Michael
    Chartered Accountant born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 38
    Smith, Stephen Ian
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2006-07-21
    OF - Director → CIF 0
  • 39
    Jackson, Patrick Trevor Scott
    Solicitor born in August 1945
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 40
    Badcock, David
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2001-01-01
    OF - Director → CIF 0
  • 41
    Sarsted, Wendy Helena
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 42
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-16 ~ 1994-03-16
    PE - Nominee Secretary → CIF 0
  • 43
    LOCALATTEND LIMITED - 1991-07-15
    icon of addressClearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (3 parents, 37 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
parent relation
Company in focus

THAMES WATER OVERSEAS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • THAMES WATER OVERSEAS LIMITED
    Info
    Registered number 02909020
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1994-03-16 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.