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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
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    LOCALATTEND LIMITED - 1991-07-15
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 37 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    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 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 2
    Braithwaite, Mark William
    Chartered Accountant born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2011-09-20
    OF - Director → CIF 0
  • 3
    Byrne, Simon Harvey
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 4
    Holmes-woodhead, Sara
    Consultancy Associate Partner born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 1999-09-01
    OF - Director → CIF 0
  • 5
    Alexander, William John, Dr
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 1998-01-15
    OF - Director → CIF 0
  • 6
    Robinson, Michael John
    Manager born in September 1948
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Williams, Leslie Ernest
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1999-09-01
    OF - Director → CIF 0
  • 8
    Siddall, Stuart James
    Finance Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Barlow, Raymond
    Procurement Director born in August 1955
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 10
    Johnson, Keith Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Sloan, Emma Victoria
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 12
    Lanstein, Tessa Ann
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 13
    Sumption, Nicholas Royston
    Head Or Procurement Twuk born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2003-06-01
    OF - Director → CIF 0
  • 14
    Findlay, Charles Boyd
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Boudier, James Kendall
    Regulation Director born in May 1948
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Magness, Alan David
    Director born in June 1957
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-07-24
    OF - Director → CIF 0
  • 17
    Burgess, Paul
    Management Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Sarson, Gillian
    Individual
    Officer
    icon of calendar 2009-10-07 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 19
    Maxwell, Gordon Walker
    Managing Director Utility born in April 1953
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 2001-07-24
    OF - Director → CIF 0
  • 20
    Buck, Steven John
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 21
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 22
    Batey, Simon George
    Chief Financial Officer born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 23
    Davis, Christopher Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 24
    Hurcom, John
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1996-07-30
    OF - Director → CIF 0
  • 25
    Barry, Thomas Brendan
    Consultancy Partner born in February 1954
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1997-03-22
    OF - Director → CIF 0
  • 26
    Hamilton, Iain Alexander
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 27
    Shine, Stephen Frank
    Chief Operating Officer born in March 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 28
    Morris, Hugh Fenton
    Management Consultant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-22 ~ 1999-09-01
    OF - Director → CIF 0
  • 29
    Jackson, Patrick Trevor Scott
    Commercial Director born in August 1945
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Smith, Iain Sinclair
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Sarsted, Wendy Helena
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-14 ~ 1995-03-30
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-14 ~ 1995-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THAMES WATER PROCUREMENT LIMITED

Previous names
CONNECT 2020 LIMITED - 2002-03-27
LOYALHOUND LIMITED - 1995-06-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THAMES WATER PROCUREMENT LIMITED
    Info
    CONNECT 2020 LIMITED - 2002-03-27
    LOYALHOUND LIMITED - 2002-03-27
    Registered number 03033015
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-14 and dissolved on 2019-11-08 (24 years 7 months). The company status is Dissolved.
    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.