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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 28
  • 1
    Gibbons, David Victor
    Born in July 1945
    Individual (200 offsprings)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 2
    Stokes, Ian Malcolm
    Director Of Marketing born in October 1955
    Individual (9 offsprings)
    Officer
    1999-06-03 ~ 2001-04-27
    OF - Director → CIF 0
  • 3
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (28 offsprings)
    Officer
    1997-12-31 ~ 1999-06-03
    OF - Director → CIF 0
  • 4
    Holdsworth, Roderick Antony
    Finance Director born in February 1966
    Individual (41 offsprings)
    Officer
    2004-08-17 ~ 2006-01-23
    OF - Director → CIF 0
  • 5
    Law, Stuart Peter
    Individual (106 offsprings)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
  • 6
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (36 offsprings)
    Officer
    1999-06-03 ~ 2002-12-05
    OF - Director → CIF 0
  • 7
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2008-07-29 ~ 2016-11-30
    OF - Director → CIF 0
    2016-07-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 11
    Morgan, Gerard Mackin
    Head Of Finance And Performance born in June 1957
    Individual (13 offsprings)
    Officer
    2009-02-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (39 offsprings)
    Officer
    2004-10-13 ~ 2006-01-23
    OF - Director → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Company Secretary Deputy born in December 1959
    Individual (229 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    1997-02-12 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 14
    Eckford, Alan Tony
    Managing Director born in August 1948
    Individual (42 offsprings)
    Officer
    1999-06-03 ~ 2003-09-26
    OF - Director → CIF 0
  • 15
    Morrison, Charles Baird
    Divisional Operations Director born in December 1951
    Individual (14 offsprings)
    Officer
    2003-10-09 ~ 2004-08-17
    OF - Director → CIF 0
  • 16
    Clarke, Elizabeth Ann Horlock
    Born in October 1979
    Individual (110 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (110 offsprings)
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 17
    Bird, Michael
    Commercial Director born in April 1958
    Individual (12 offsprings)
    Officer
    2000-07-11 ~ 2003-03-07
    OF - Director → CIF 0
  • 18
    Gillen, Seamus Joseph
    Company Secretary
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 19
    Firth, Patrick
    Solicitor born in November 1955
    Individual (37 offsprings)
    Officer
    2007-11-12 ~ 2008-05-03
    OF - Director → CIF 0
  • 20
    Hampson, Michael David
    Company Director born in May 1958
    Individual (443 offsprings)
    Officer
    2007-11-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Rudd, Jeremy George Winterton
    Director born in October 1951
    Individual (15 offsprings)
    Officer
    2004-08-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Cusden, Ian Vincent
    Accountant born in August 1957
    Individual (41 offsprings)
    Officer
    2003-10-06 ~ 2004-08-17
    OF - Director → CIF 0
  • 23
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (42 offsprings)
    Officer
    1997-02-12 ~ 1999-06-03
    OF - Director → CIF 0
    2000-07-11 ~ 2001-11-09
    OF - Director → CIF 0
  • 24
    Dickinson, Roger Martin
    Company Director born in October 1952
    Individual (30 offsprings)
    Officer
    1997-02-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Harrison, Michael William
    Area Director born in November 1955
    Individual (13 offsprings)
    Officer
    2003-03-07 ~ 2004-10-11
    OF - Director → CIF 0
  • 26
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (43 offsprings)
    Officer
    2006-01-23 ~ 2009-02-04
    OF - Director → CIF 0
  • 27
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
  • 28
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (48 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ANGLIAN WATER DIRECT LIMITED

Period: 1999-06-04 ~ now
Company number: 03306995
Registered names
ANGLIAN WATER DIRECT LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • ANGLIAN WATER DIRECT LIMITED
    Info
    NEVRUS (708) LIMITED - 1999-06-04
    Registered number 03306995
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 1997-01-24 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments 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.