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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 3
  • 1
    Evans, William Edward Frank
    Chartered Accountant born in March 1974
    Individual (8 offsprings)
    Officer
    2022-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (46 offsprings)
    Officer
    2022-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED - 2015-04-16
    BOURNEMOUTH & WEST HAMPSHIRE WATER HOLDINGS LIMITED - 2011-02-07
    ALNERY NO. 2483 LIMITED - 2005-03-09
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Bird, Stephen Charles, Dr
    Operations Director born in May 1958
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Mcgown, James Frederick
    Accountant born in October 1943
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Curtis, Timothy Malise
    Company Director born in August 1942
    Individual
    Officer
    1994-04-28 ~ 1996-07-25
    OF - Director → CIF 0
  • 4
    Kirkhope, Timothy John Robert
    Solicitor born in April 1945
    Individual
    Officer
    1999-04-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 5
    Ng, Meng Poh
    Executive Vice President born in August 1956
    Individual
    Officer
    2013-12-01 ~ 2015-04-16
    OF - Director → CIF 0
  • 6
    Sayers, David George
    Finance Director born in April 1950
    Individual
    Officer
    2008-06-03 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    White, David Frederick Wigram
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 2000-07-28
    OF - Director → CIF 0
  • 8
    Tan, Cheng Guan, Mt
    Executive Vice President born in October 1955
    Individual
    Officer
    2011-11-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 9
    Guy, David Michael
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    2010-07-30 ~ 2011-09-28
    OF - Director → CIF 0
    2012-02-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Mills, John Micklethwait, Major
    Farmer & Landowner born in November 1919
    Individual
    Officer
    1994-04-28 ~ 2000-07-28
    OF - Director → CIF 0
  • 11
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 12
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    2021-04-06 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 13
    Loughlin, Christopher
    Company Director born in August 1952
    Individual (15 offsprings)
    Officer
    2015-04-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Ramsey, Alison Tracy
    Company Secretary
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 15
    Bridgewater, Peter Jeremy
    Finance Director born in March 1963
    Individual (6 offsprings)
    Officer
    2011-09-28 ~ 2014-07-03
    OF - Director → CIF 0
  • 16
    Gavens, Paul David, Dr
    Managing Director born in March 1953
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2015-04-16
    OF - Director → CIF 0
  • 17
    Catchpole, Elizabeth Margaret
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Goodwin, Philippa Jane
    Finance Director born in January 1970
    Individual (18 offsprings)
    Officer
    2015-01-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Richer, Stephane Marcel Jean
    Director born in June 1958
    Individual
    Officer
    2002-07-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    Lloyd, David Owen
    Director born in April 1937
    Individual
    Officer
    2001-09-21 ~ 2002-07-26
    OF - Director → CIF 0
  • 21
    Lane, Angela Claire
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Cooke, Anthony Robert Franklyn
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 2010-07-30
    OF - Director → CIF 0
  • 23
    Gardener, William Kenneth
    Director born in January 1927
    Individual
    Officer
    1994-04-25 ~ 1999-04-22
    OF - Director → CIF 0
  • 24
    Green, John William
    Engineer born in May 1943
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 25
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Ferrar, Anthony John David
    Finance Director born in May 1957
    Individual (4 offsprings)
    Officer
    1994-04-25 ~ 2008-06-03
    OF - Director → CIF 0
    Ferrar, Anthony John David
    Individual (4 offsprings)
    Officer
    1994-04-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 27
    Cox, John Stanley
    Accountant born in May 1938
    Individual
    Officer
    1999-04-22 ~ 2008-12-17
    OF - Director → CIF 0
  • 28
    Tripp, William Graham Howard
    Retired Civil Engineer born in January 1922
    Individual
    Officer
    1994-04-28 ~ 2000-07-28
    OF - Director → CIF 0
  • 29
    Rowe, Louise Frances
    Accountant born in January 1982
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 30
    Harrington, Roger Ian
    Technical Director born in May 1951
    Individual
    Officer
    1997-12-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 31
    Morpeth, Cameron Dobson
    Stockbroker born in September 1927
    Individual
    Officer
    1996-02-23 ~ 2000-07-28
    OF - Director → CIF 0
  • 32
    Beale, Nigel Beresford Eares
    Professional Retailer born in May 1943
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2009-11-27
    OF - Director → CIF 0
  • 33
    Millward, Peter John
    Chartered Accountant born in March 1951
    Individual
    Officer
    2009-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 34
    Zmuda, Richard Cyril
    Individual
    Officer
    2016-07-18 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 35
    Taylor, Colin Robert
    Managing Director born in June 1961
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 36
    Tang, Kin Fei
    Group President Ceo born in March 1951
    Individual
    Officer
    2010-07-30 ~ 2011-09-28
    OF - Director → CIF 0
parent relation
Company in focus

BOURNEMOUTH WATER LIMITED

Previous names
SEMBCORP BOURNEMOUTH WATER LIMITED - 2015-04-16
BOURNEMOUTH AND WEST HAMPSHIRE WATER PLC - 2011-01-21
SEMBCORP BOURNEMOUTH WATER PLC - 2011-01-21
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

Related profiles found in government register
  • BOURNEMOUTH WATER LIMITED
    Info
    SEMBCORP BOURNEMOUTH WATER LIMITED - 2015-04-16
    BOURNEMOUTH AND WEST HAMPSHIRE WATER PLC - 2015-04-16
    SEMBCORP BOURNEMOUTH WATER PLC - 2015-04-16
    Registered number 02924312
    Peninsula House, Rydon Lane, Exeter EX2 7HR
    PRIVATE LIMITED COMPANY incorporated on 1994-04-25 and dissolved on 2024-03-19 (29 years 10 months). The company status is Dissolved.
    CIF 0
  • BOURNEMOUTH WATER LIMITED
    S
    Registered number 2924312
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BOURNEMOUTH WATER LIMITED - 2015-04-16
    ALDERNEY WATER LIMITED - 2006-02-03
    Peninsula House, Rydon Lane, Exeter, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    KNAPP MILL WATER LIMITED - 2006-02-03
    Peninsula House, Rydon Lane, Exeter, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.