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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 38
  • 1
    Findlay, Charles Boyd
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Burgess, Paul
    Management Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Smith, Iain Sinclair
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Maxwell, Gordon Walker
    Managing Director Utility born in April 1953
    Individual (15 offsprings)
    Officer
    1998-01-15 ~ 2001-07-24
    OF - Director → CIF 0
  • 5
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2019-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Lanstein, Tessa Ann
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 7
    Thorpe, Elizabeth Anne
    Individual (455 offsprings)
    Officer
    1995-03-30 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 8
    Johnson, Keith Graham
    Individual (15 offsprings)
    Officer
    2003-03-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Braithwaite, Mark William
    Chartered Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-08-31 ~ 2011-09-20
    OF - Director → CIF 0
  • 10
    Batey, Simon George
    Chief Financial Officer born in September 1953
    Individual (62 offsprings)
    Officer
    2007-05-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Sarsted, Wendy Helena
    Individual (22 offsprings)
    Officer
    2007-03-20 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 12
    Sloan, Emma Victoria
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 13
    Barlow, Raymond
    Procurement Director born in August 1955
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 14
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-03-20 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 15
    Buck, Steven John
    Accountant born in February 1969
    Individual (34 offsprings)
    Officer
    2003-06-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 16
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 17
    Holmes-woodhead, Sara
    Consultancy Associate Partner born in September 1963
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 1999-09-01
    OF - Director → CIF 0
  • 18
    Hurcom, John
    Director born in June 1941
    Individual (13 offsprings)
    Officer
    1995-03-30 ~ 1996-07-30
    OF - Director → CIF 0
  • 19
    Barry, Thomas Brendan
    Consultancy Partner born in February 1954
    Individual (2 offsprings)
    Officer
    1995-07-11 ~ 1997-03-22
    OF - Director → CIF 0
  • 20
    Williams, Leslie Ernest
    Accountant born in June 1946
    Individual (10 offsprings)
    Officer
    1996-07-31 ~ 1999-09-01
    OF - Director → CIF 0
  • 21
    Jackson, Patrick Trevor Scott
    Commercial Director born in August 1945
    Individual (9 offsprings)
    Officer
    1995-06-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Sumption, Nicholas Royston
    Head Or Procurement Twuk born in August 1956
    Individual (4 offsprings)
    Officer
    2001-07-24 ~ 2003-06-01
    OF - Director → CIF 0
  • 23
    Magness, Alan David
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2001-07-24
    OF - Director → CIF 0
  • 24
    Shine, Stephen Frank
    Chief Operating Officer born in March 1957
    Individual (92 offsprings)
    Officer
    2007-05-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 25
    Boudier, James Kendall
    Regulation Director born in May 1948
    Individual (5 offsprings)
    Officer
    1995-06-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Siddall, Stuart James
    Finance Director born in May 1953
    Individual (43 offsprings)
    Officer
    2011-09-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2007-10-12 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 28
    Morris, Hugh Fenton
    Management Consultant born in November 1958
    Individual (23 offsprings)
    Officer
    1997-03-22 ~ 1999-09-01
    OF - Director → CIF 0
  • 29
    Robinson, Michael John
    Manager born in September 1948
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2009-10-07 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 31
    Davis, Christopher Charles
    Individual (28 offsprings)
    Officer
    2006-06-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 32
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (74 offsprings)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 33
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2019-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Alexander, William John, Dr
    Company Director born in February 1947
    Individual (17 offsprings)
    Officer
    1995-03-30 ~ 1998-01-15
    OF - Director → CIF 0
  • 35
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (29 parents, 44 offsprings)
    Officer
    2016-12-30 ~ dissolved
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-03-14 ~ 1995-03-30
    OF - Nominee Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-03-14 ~ 1995-03-30
    OF - Nominee Director → CIF 0
  • 38
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (134 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THAMES WATER PROCUREMENT LIMITED

Period: 2002-03-27 ~ 2019-11-08
Company number: 03033015
Registered names
THAMES WATER PROCUREMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-30
Dissolved on 2019-11-08
CONNECT 2020 LIMITED - 2002-03-27 02036345... (more)
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
    Clearwater 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 status of the company number is Dissolved.
    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.