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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 51
  • 1
    Green, John William
    Group Technical Directori born in May 1943
    Individual (32 offsprings)
    Officer
    1997-08-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Hazon, Stewart
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Corfield, Nigel Philip
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Sansby, John Turner
    Director Of Customer Services born in January 1946
    Individual (7 offsprings)
    Officer
    1997-08-05 ~ 1998-10-19
    OF - Director → CIF 0
  • 7
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Pointer, Roy Alan
    Managing Director born in July 1945
    Individual (22 offsprings)
    Officer
    1998-10-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 9
    Gillen, Seamus Joseph
    Company Secretary
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 10
    Darch, Lucy Jean
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (140 offsprings)
    Officer
    2015-01-05 ~ 2024-11-27
    OF - Director → CIF 0
  • 12
    Dickinson, Roger Martin
    Individual (42 offsprings)
    Officer
    1997-08-05 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 13
    Clarke, Elizabeth Ann Horlock
    Individual (146 offsprings)
    Officer
    2015-04-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 14
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    1997-08-05 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 15
    Peart, David Hunter
    Company Director born in March 1944
    Individual (33 offsprings)
    Officer
    1995-02-14 ~ 1997-08-05
    OF - Director → CIF 0
  • 16
    Cooke, David John
    Operations Director born in November 1956
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Jessop, Andrew Philip
    Director born in December 1954
    Individual (13 offsprings)
    Officer
    1997-08-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Davidson, William George
    Performance & Regulation Manag born in May 1955
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 1999-02-04
    OF - Director → CIF 0
  • 19
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (37 offsprings)
    Officer
    1998-07-22 ~ 1999-05-12
    OF - Director → CIF 0
  • 20
    Maguire, Declan
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Somerville, Richard William Peter
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (30 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 22
    Manning, Neil George
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2015-01-05
    OF - Director → CIF 0
  • 23
    Morton, Clive Neil, Dr
    Director Of Human Resources born in February 1943
    Individual (21 offsprings)
    Officer
    1997-08-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Wilson, Robert Edwin
    Commercial Director born in April 1957
    Individual (6 offsprings)
    Officer
    2013-03-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Russell, Claire Tytherleigh
    Individual (63 offsprings)
    Officer
    2017-01-24 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 26
    Trussell, Philip
    Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 27
    Ensell, Kevin James
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2005-01-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Ropner, Jeremy Vyvyan
    Company Director born in May 1932
    Individual (6 offsprings)
    Officer
    1995-02-14 ~ 1997-08-05
    OF - Director → CIF 0
  • 29
    Dugdale, Michael Andrew
    Industrial & Commercial Customer Director born in December 1971
    Individual (5 offsprings)
    Officer
    2017-08-31 ~ 2018-04-19
    OF - Director → CIF 0
  • 30
    Gooda, David Frank
    Managing Director born in May 1949
    Individual (4 offsprings)
    Officer
    2000-07-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 31
    Bateman, Arthur John Forster
    Chartered Accountant born in June 1951
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 1997-08-05
    OF - Director → CIF 0
    Bateman, Arthur John Forster
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 1997-08-05
    OF - Secretary → CIF 0
  • 32
    Tilly, John
    Solicitor born in April 1940
    Individual (47 offsprings)
    Officer
    1995-02-14 ~ 1997-08-05
    OF - Director → CIF 0
  • 33
    Cameron, John Martin
    Company Director born in December 1938
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 1997-08-05
    OF - Director → CIF 0
  • 34
    Campbell, Fraser Warner
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 35
    Clifton, Philip John
    Director born in August 1959
    Individual (23 offsprings)
    Officer
    2000-07-17 ~ 2000-09-25
    OF - Director → CIF 0
  • 36
    Watson, Nigel Jonathan
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 37
    Smith, Glenn Stephen
    Sales And Marketing Director born in March 1969
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ 2020-11-05
    OF - Director → CIF 0
  • 38
    Clarke, Jonathan Paul
    Customer Services Director born in December 1974
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2018-05-24
    OF - Director → CIF 0
  • 39
    Shipsey, Lee
    Sales Director born in March 1968
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ 2018-07-06
    OF - Director → CIF 0
  • 40
    Wilkinson, Rachel Harriet
    Finance Director born in April 1975
    Individual (21 offsprings)
    Officer
    2017-08-31 ~ 2018-04-10
    OF - Director → CIF 0
  • 41
    Boucher, Richard Alistair
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    2017-08-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 42
    Main, Kenneth Michael Anidjar
    Born in June 1975
    Individual (15 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 43
    Nicoll, Peter
    Individual (30 offsprings)
    Officer
    1997-12-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 44
    Bower, Tom
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 45
    Artis, David Roger
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 46
    Hall, Keith Barratt
    Chartered Civil Engineer born in May 1945
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 1997-08-05
    OF - Director → CIF 0
  • 47
    Good, Benjamin Richard
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    1997-08-05 ~ 1999-02-04
    OF - Director → CIF 0
  • 48
    Parker, Martin
    Solicitor born in June 1959
    Individual (57 offsprings)
    Officer
    2018-04-19 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (57 offsprings)
    Officer
    2017-08-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 49
    Gray, William Hume, Sir
    Architect born in July 1955
    Individual (8 offsprings)
    Officer
    1995-02-14 ~ 1997-08-05
    OF - Director → CIF 0
  • 50
    ANGLIAN VENTURE HOLDINGS LIMITED
    06426222 04330144
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    WAVE LTD
    06492265
    Northumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

Period: 2013-03-21 ~ now
Company number: 03017251 02729389
Registered names
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED - now 02729389
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
    Info
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2013-03-21
    Registered number 03017251
    Northumbria House Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-14 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 April 2026 and licensed under the Open Government Licence v3.0.