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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 4
  • 1
    Stretton, Caroline Ann
    Individual (32 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Maher, Charlotte Tamsyn
    Born in June 1980
    Individual (15 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Horn, Michael Leslie
    Born in July 1970
    Individual (23 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 4
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    ., Green Lane, Walsall, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 43
  • 1
    O'malley, Robert James
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2020-04-29 ~ 2025-10-16
    OF - Director → CIF 0
  • 2
    Morley, Christopher Thomas
    Born in July 1940
    Individual
    Officer
    1996-04-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Heffer, Nicholas
    Born in May 1937
    Individual
    Officer
    1996-04-02 ~ 2000-05-04
    OF - Director → CIF 0
  • 4
    Perowne, James Francis, Sir
    Born in July 1947
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 5
    Greasley, Martin John
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 6
    Hunter, Andrew John
    Born in October 1958
    Individual (86 offsprings)
    Officer
    2006-12-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    Page, Adrian Peter
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2020-04-29
    OF - Director → CIF 0
  • 8
    Ip, Edmond Tak Chuen
    Born in June 1952
    Individual (11 offsprings)
    Officer
    2004-04-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 9
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (40 offsprings)
    Officer
    2011-06-29 ~ 2011-08-02
    OF - Director → CIF 0
  • 10
    Pastor, Manuel Arguello
    Born in October 1961
    Individual
    Officer
    2001-11-30 ~ 2003-05-03
    OF - Director → CIF 0
  • 11
    Kay, Stephen Barry
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1996-04-02 ~ 2013-03-31
    OF - Director → CIF 0
    Kay, Stephen Barry
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 12
    Knowles, Eric
    Individual
    Officer
    1996-04-02 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 13
    Black, Alexander William Francis
    Born in April 1967
    Individual
    Officer
    2011-10-03 ~ 2013-07-30
    OF - Director → CIF 0
  • 14
    Swarbrick, Elizabeth Anne, Dr
    Born in November 1962
    Individual
    Officer
    2012-09-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Iglesias, Jose Manuel Prieto
    Born in March 1958
    Individual
    Officer
    2001-11-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 16
    Davidson, John Frank, Professor
    Born in February 1926
    Individual
    Officer
    1996-04-02 ~ 1996-07-25
    OF - Director → CIF 0
  • 17
    Morley, Stephen Christopher
    Born in October 1963
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Hayward, Barry Philip
    Born in January 1979
    Individual (29 offsprings)
    Officer
    2025-04-28 ~ 2025-12-09
    OF - Director → CIF 0
  • 19
    Kam, Hing Lam
    Born in October 1946
    Individual (57 offsprings)
    Officer
    2004-04-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 20
    Brignall, Sheila Annabelle
    Born in February 1939
    Individual
    Officer
    1996-04-02 ~ 2009-05-05
    OF - Director → CIF 0
  • 21
    Penarrubia Sanchez, Salvador
    Born in February 1962
    Individual
    Officer
    2003-05-08 ~ 2004-04-28
    OF - Director → CIF 0
  • 22
    Willicott, Andrew Paul
    Born in August 1973
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2024-12-06
    OF - Director → CIF 0
  • 23
    Chen, Tsien Hua Joanna
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2004-04-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 24
    Stanfield, Glynne
    Individual (2 offsprings)
    Officer
    1998-08-08 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 25
    Boyd, Iain Ker
    Individual
    Officer
    2008-11-18 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 26
    Joel, Emma Elizabeth
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 27
    Newland, Phillip Charles
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 28
    Cole, Richard John
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2011-08-02 ~ 2011-10-04
    OF - Director → CIF 0
  • 29
    Reid, Andrew Robin
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 30
    Luk, Sai Hong Victor
    Born in June 1963
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 31
    Orange, Timothy Stuart
    Born in October 1964
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2018-12-14
    OF - Director → CIF 0
    Orange, Timothy Stuart
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 32
    Goodwin, Jason Richard
    Individual (37 offsprings)
    Officer
    2013-01-18 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 33
    Davies, Stephen Michael, Dr
    Born in August 1959
    Individual (3 offsprings)
    Officer
    1997-10-27 ~ 1998-07-23
    OF - Director → CIF 0
    Davies, Stephen Michael, Dr
    Individual (3 offsprings)
    Officer
    1997-10-27 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 34
    Lea, Stuart George Kelvin
    Born in January 1971
    Individual
    Officer
    2011-08-02 ~ 2011-10-04
    OF - Director → CIF 0
  • 35
    Chan, Loi Shun
    Born in August 1962
    Individual (60 offsprings)
    Officer
    2004-04-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 36
    Lyons, Eric Kenneth
    Born in June 1960
    Individual
    Officer
    2011-08-02 ~ 2011-10-04
    OF - Director → CIF 0
  • 37
    Kwan, Bing Sing Eric
    Born in August 1944
    Individual
    Officer
    2004-04-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 38
    Summers, Simon Peter
    Born in September 1956
    Individual
    Officer
    2009-05-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 39
    Linares, Ramon
    Born in July 1964
    Individual
    Officer
    2000-03-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 40
    Agudo Prieto, Julio
    Born in May 1945
    Individual
    Officer
    2003-05-08 ~ 2004-04-28
    OF - Director → CIF 0
  • 41
    Gericke-bianchi, Alfredo
    Born in November 1964
    Individual
    Officer
    2000-06-15 ~ 2004-04-28
    OF - Director → CIF 0
  • 42
    Burgin, Robert
    Born in May 1942
    Individual
    Officer
    1996-04-02 ~ 2000-04-21
    OF - Director → CIF 0
  • 43
    Halstead, Michael Peter, Dr
    Born in March 1942
    Individual
    Officer
    1996-04-02 ~ 2012-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE WATER PLC

Standard Industrial Classification
99999 - Dormant Company

  • CAMBRIDGE WATER PLC
    Info
    Registered number 03175861
    90 Fulbourn Road, Cherry Hinton, Cambridge CB1 9JN
    PUBLIC LIMITED COMPANY incorporated on 1996-04-02 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.