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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
    icon of calendar 2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayward, Barry Philip
    Born in January 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Maher, Charlotte Tamsyn
    Born in June 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    icon of address., Green Lane, Walsall, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Goodwin, Jason Richard
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 2
    Perowne, James Francis, Sir
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 3
    Burgin, Robert
    Born in May 1942
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 2000-04-21
    OF - Director → CIF 0
  • 4
    Stanfield, Glynne
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-08 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 5
    Morley, Christopher Thomas
    Born in July 1940
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Chen, Tsien Hua Joanna
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    Willicott, Andrew Paul
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ 2024-12-06
    OF - Director → CIF 0
  • 8
    Kwan, Bing Sing Eric
    Born in August 1944
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2011-08-02
    OF - Director → CIF 0
  • 10
    Swarbrick, Elizabeth Anne, Dr
    Born in November 1962
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Kam, Hing Lam
    Born in October 1946
    Individual (58 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 12
    Davidson, John Frank, Professor
    Born in February 1926
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 1996-07-25
    OF - Director → CIF 0
  • 13
    Page, Adrian Peter
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2020-04-29
    OF - Director → CIF 0
  • 14
    Newland, Phillip Charles
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Black, Alexander William Francis
    Born in April 1967
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2013-07-30
    OF - Director → CIF 0
  • 16
    Linares, Ramon
    Born in July 1964
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 17
    Cole, Richard John
    Born in May 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2011-10-04
    OF - Director → CIF 0
  • 18
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 19
    Penarrubia Sanchez, Salvador
    Born in February 1962
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2004-04-28
    OF - Director → CIF 0
  • 20
    Joel, Emma Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 21
    Gericke-bianchi, Alfredo
    Born in November 1964
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2004-04-28
    OF - Director → CIF 0
  • 22
    Davies, Stephen Michael, Dr
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 1998-07-23
    OF - Director → CIF 0
    Davies, Stephen Michael, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 23
    O'malley, Robert James
    Born in November 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2025-10-16
    OF - Director → CIF 0
  • 24
    Brignall, Sheila Annabelle
    Born in February 1939
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 2009-05-05
    OF - Director → CIF 0
  • 25
    Ip, Edmond Tak Chuen
    Born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 26
    Pastor, Manuel Arguello
    Born in October 1961
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-05-03
    OF - Director → CIF 0
  • 27
    Agudo Prieto, Julio
    Born in May 1945
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2004-04-28
    OF - Director → CIF 0
  • 28
    Luk, Sai Hong Victor
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 29
    Kay, Stephen Barry
    Born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 2013-03-31
    OF - Director → CIF 0
    Kay, Stephen Barry
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 30
    Iglesias, Jose Manuel Prieto
    Born in March 1958
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 31
    Greasley, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-08 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 32
    Boyd, Iain Ker
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 33
    Lea, Stuart George Kelvin
    Born in January 1971
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2011-10-04
    OF - Director → CIF 0
  • 34
    Lyons, Eric Kenneth
    Born in June 1960
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2011-10-04
    OF - Director → CIF 0
  • 35
    Heffer, Nicholas
    Born in May 1937
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 2000-05-04
    OF - Director → CIF 0
  • 36
    Knowles, Eric
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 37
    Summers, Simon Peter
    Born in September 1956
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 38
    Orange, Timothy Stuart
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-14 ~ 2018-12-14
    OF - Director → CIF 0
    Orange, Timothy Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-17 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 39
    Chan, Loi Shun
    Born in August 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2011-08-02
    OF - Director → CIF 0
  • 40
    Reid, Andrew Robin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 41
    Halstead, Michael Peter, Dr
    Born in March 1942
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 2012-09-30
    OF - Director → CIF 0
  • 42
    Morley, Stephen Christopher
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-14 ~ 2014-01-31
    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
    icon of address90 Fulbourn Road, Cherry Hinton, Cambridge CB1 9JN
    PUBLIC LIMITED COMPANY incorporated on 1996-04-02 (29 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.