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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 36
  • 1
    Smith, Iain Sinclair
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Davis, Christopher Charles
    Individual (25 offsprings)
    Officer
    2006-06-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 3
    Holmes-woodhead, Sara
    Consultancy Associate Partner born in September 1963
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 1999-09-01
    OF - Director → CIF 0
  • 4
    Shine, Stephen Frank
    Chief Operating Officer born in March 1957
    Individual (92 offsprings)
    Officer
    2007-05-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2009-10-07 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 6
    Sarsted, Wendy Helena
    Individual (22 offsprings)
    Officer
    2007-03-20 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 7
    Siddall, Stuart James
    Finance Director born in May 1953
    Individual (43 offsprings)
    Officer
    2011-09-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Robinson, Michael John
    Manager born in September 1948
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Williams, Leslie Ernest
    Accountant born in June 1946
    Individual (10 offsprings)
    Officer
    1996-07-31 ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Findlay, Charles Boyd
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Buck, Steven John
    Accountant born in February 1969
    Individual (33 offsprings)
    Officer
    2003-06-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 12
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2007-10-12 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 13
    Hurcom, John
    Director born in June 1941
    Individual (13 offsprings)
    Officer
    1995-03-30 ~ 1996-07-30
    OF - Director → CIF 0
  • 14
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    1995-03-30 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 15
    Batey, Simon George
    Chief Financial Officer born in September 1953
    Individual (57 offsprings)
    Officer
    2007-05-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Lanstein, Tessa Ann
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 17
    Alexander, William John, Dr
    Company Director born in February 1947
    Individual (17 offsprings)
    Officer
    1995-03-30 ~ 1998-01-15
    OF - Director → CIF 0
  • 18
    Burgess, Paul
    Management Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 19
    Maxwell, Gordon Walker
    Managing Director Utility born in April 1953
    Individual (15 offsprings)
    Officer
    1998-01-15 ~ 2001-07-24
    OF - Director → CIF 0
  • 20
    Magness, Alan David
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2001-07-24
    OF - Director → CIF 0
  • 21
    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
  • 22
    Boudier, James Kendall
    Regulation Director born in May 1948
    Individual (5 offsprings)
    Officer
    1995-06-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 24
    Barlow, Raymond
    Procurement Director born in August 1955
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 25
    Jackson, Patrick Trevor Scott
    Commercial Director born in August 1945
    Individual (9 offsprings)
    Officer
    1995-06-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 26
    Barry, Thomas Brendan
    Consultancy Partner born in February 1954
    Individual (2 offsprings)
    Officer
    1995-07-11 ~ 1997-03-22
    OF - Director → CIF 0
  • 27
    Sloan, Emma Victoria
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 28
    Johnson, Keith Graham
    Individual (15 offsprings)
    Officer
    2003-03-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 29
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-03-20 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Braithwaite, Mark William
    Chartered Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2007-08-31 ~ 2011-09-20
    OF - Director → CIF 0
  • 32
    Morris, Hugh Fenton
    Management Consultant born in November 1958
    Individual (22 offsprings)
    Officer
    1997-03-22 ~ 1999-09-01
    OF - Director → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-03-14 ~ 1995-03-30
    OF - Nominee Director → CIF 0
  • 34
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (27 parents, 44 offsprings)
    Officer
    2016-12-30 ~ dissolved
    OF - Director → CIF 0
  • 35
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-03-14 ~ 1995-03-30
    OF - Nominee Secretary → CIF 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
CONNECT 2020 LIMITED - 2002-03-27 10152119... (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 5 April 2026 and licensed under the Open Government Licence v3.0.