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

ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

Previous names
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED - 2006-12-22
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
    icon of addressNorthumbria House Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-14 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.