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
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (29 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (5 parents, 9 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
  • 4
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Hampson, Michael David
    Company Director born in May 1958
    Individual (34 offsprings)
    Officer
    2007-11-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Holdsworth, Roderick Antony
    Finance Director born in February 1966
    Individual (16 offsprings)
    Officer
    2004-08-17 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 4
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2008-07-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (6 offsprings)
    Officer
    1997-02-12 ~ 1999-06-03
    OF - Director → CIF 0
    2000-07-11 ~ 2001-11-09
    OF - Director → CIF 0
  • 6
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (7 offsprings)
    Officer
    1999-06-03 ~ 2002-12-05
    OF - Director → CIF 0
  • 7
    Eckford, Alan Tony
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    1999-06-03 ~ 2003-09-26
    OF - Director → CIF 0
  • 8
    Bird, Michael
    Commercial Director born in April 1958
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2003-03-07
    OF - Director → CIF 0
  • 9
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    2007-11-12 ~ 2008-05-03
    OF - Director → CIF 0
  • 10
    Harrison, Michael William
    Area Director born in November 1955
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2004-10-11
    OF - Director → CIF 0
  • 11
    Stokes, Ian Malcolm
    Director Of Marketing born in October 1955
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2001-04-27
    OF - Director → CIF 0
  • 12
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Company Secretary Deputy born in December 1959
    Individual (10 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    1997-02-12 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 14
    Morgan, Gerard Mackin
    Head Of Finance And Performance born in June 1957
    Individual (1 offspring)
    Officer
    2009-02-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Rudd, Jeremy George Winterton
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2004-08-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Cusden, Ian Vincent
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2004-08-17
    OF - Director → CIF 0
  • 17
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 18
    Gibbons, David Victor
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 19
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    2004-10-13 ~ 2006-01-23
    OF - Director → CIF 0
  • 20
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1999-06-03
    OF - Director → CIF 0
  • 21
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (27 offsprings)
    Officer
    2006-01-23 ~ 2009-02-04
    OF - Director → CIF 0
  • 22
    Dickinson, Roger Martin
    Company Director born in October 1952
    Individual
    Officer
    1997-02-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 24
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
  • 25
    Morrison, Charles Baird
    Divisional Operations Director born in December 1951
    Individual
    Officer
    2003-10-09 ~ 2004-08-17
    OF - Director → CIF 0
parent relation
Company in focus

ANGLIAN WATER DIRECT LIMITED

Previous name
NEVRUS (708) LIMITED - 1999-06-04
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 (28 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.