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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
    Pettifor, Timothy John
    Born in May 1953
    Individual (44 offsprings)
    Officer
    1997-02-12 ~ 1999-06-03
    OF - Director → CIF 0
    2000-07-11 ~ 2001-11-09
    OF - Director → CIF 0
  • 2
    Nicoll, Peter
    Born in April 1949
    Individual (30 offsprings)
    Officer
    1997-12-31 ~ 1999-06-03
    OF - Director → CIF 0
  • 3
    Cusden, Ian Vincent
    Born in August 1957
    Individual (42 offsprings)
    Officer
    2003-10-06 ~ 2004-08-17
    OF - Director → CIF 0
  • 4
    Morgan, Gerard Mackin
    Born in June 1957
    Individual (13 offsprings)
    Officer
    2009-02-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Harrison, Michael William
    Born in November 1955
    Individual (15 offsprings)
    Officer
    2003-03-07 ~ 2004-10-11
    OF - Director → CIF 0
  • 6
    Gibbons, David Victor
    Born in July 1945
    Individual (238 offsprings)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 7
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 8
    Stokes, Ian Malcolm
    Born in October 1955
    Individual (9 offsprings)
    Officer
    1999-06-03 ~ 2001-04-27
    OF - Director → CIF 0
  • 9
    Fox, Jacqueline Elizabeth
    Born in December 1959
    Individual (273 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    1997-02-12 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 10
    Dickinson, Roger Martin
    Born in October 1952
    Individual (42 offsprings)
    Officer
    1997-02-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Hampson, Michael David
    Born in May 1958
    Individual (453 offsprings)
    Officer
    2007-11-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Tydeman, David Rolfe
    Born in January 1955
    Individual (39 offsprings)
    Officer
    2004-10-13 ~ 2006-01-23
    OF - Director → CIF 0
  • 14
    Firth, Patrick
    Born in November 1955
    Individual (44 offsprings)
    Officer
    2007-11-12 ~ 2008-05-03
    OF - Director → CIF 0
  • 15
    Bird, Michael
    Born in April 1958
    Individual (12 offsprings)
    Officer
    2000-07-11 ~ 2003-03-07
    OF - Director → CIF 0
  • 16
    Law, Stuart Peter
    Individual (125 offsprings)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
  • 17
    Mannis, Elliott Michael
    Born in December 1961
    Individual (38 offsprings)
    Officer
    1999-06-03 ~ 2002-12-05
    OF - Director → CIF 0
  • 18
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 19
    Russell, Claire Tytherleigh
    Born in August 1964
    Individual (64 offsprings)
    Officer
    2008-07-29 ~ 2016-11-30
    OF - Director → CIF 0
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (64 offsprings)
    2016-07-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 21
    Holdsworth, Roderick Antony
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2004-08-17 ~ 2006-01-23
    OF - Director → CIF 0
  • 22
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2006-01-23 ~ 2009-02-04
    OF - Director → CIF 0
  • 23
    Rudd, Jeremy George Winterton
    Born in October 1951
    Individual (16 offsprings)
    Officer
    2004-08-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Clarke, Elizabeth Ann Horlock
    Born in October 1979
    Individual (147 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 25
    Eckford, Alan Tony
    Born in August 1948
    Individual (43 offsprings)
    Officer
    1999-06-03 ~ 2003-09-26
    OF - Director → CIF 0
  • 26
    Morrison, Charles Baird
    Born in December 1951
    Individual (16 offsprings)
    Officer
    2003-10-09 ~ 2004-08-17
    OF - Director → CIF 0
  • 27
    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, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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
parent relation
Company in focus

ANGLIAN WATER DIRECT LIMITED

Period: 1999-06-04 ~ now
Company number: 03306995
Registered names
ANGLIAN WATER DIRECT LIMITED - now
NEVRUS (708) LIMITED - 1999-06-04 03307001... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.