logo
explain how to read the page

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 8
  • 1
    Walker, Simon
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Catherine
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mann, Bhuldave
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Bond, John
    Born in May 1977
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Rachael Joanne
    Born in March 1985
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Kingett, Donna Maxine
    Born in February 1971
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 7
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    Priory House, Ellesmere Avenue, Marple, Stockport, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 8
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Beaumont, Peter
    Chartered Town Planner (Mrtpi) born in October 1953
    Individual
    Officer
    2008-10-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Kidd, John William
    Unison Convenor born in July 1946
    Individual
    Officer
    1998-09-25 ~ 2014-12-27
    OF - Director → CIF 0
  • 3
    Knight, Ian Graham
    Company Director born in April 1951
    Individual
    Officer
    2018-05-03 ~ 2024-12-10
    OF - Director → CIF 0
  • 4
    Stevenson, David John
    Company Director born in April 1965
    Individual
    Officer
    2015-10-29 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Bond, Kevin Patrick, Dr
    Group Chief Executive born in August 1950
    Individual (19 offsprings)
    Officer
    1998-09-25 ~ 2000-04-10
    OF - Director → CIF 0
  • 6
    Brimblecombe, David John
    Company Secretary born in June 1948
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 2016-10-03
    OF - Director → CIF 0
    Brimblecombe, David John
    Company Secretary
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 7
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2007-04-27
    OF - Director → CIF 0
  • 8
    Grant, Stephen Philip
    Engineer born in October 1958
    Individual
    Officer
    2006-02-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Boutwood, Philip John
    Chartered Engineer born in October 1948
    Individual
    Officer
    1998-09-25 ~ 1999-09-24
    OF - Director → CIF 0
  • 10
    Cawthra, Gavin Michael
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 11
    Newman, James Henry
    Accountant born in February 1950
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 2002-08-06
    OF - Director → CIF 0
  • 12
    Cox, Jonson
    Managing Director Yorkshire Wa born in October 1956
    Individual (6 offsprings)
    Officer
    1997-03-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Allan, Julie Jane
    Company Director born in January 1968
    Individual
    Officer
    2008-01-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 14
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    2010-10-28 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 15
    Stirk, Peter John
    Senior It Professional born in May 1957
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2021-03-17
    OF - Director → CIF 0
  • 16
    Jennison, Philip
    Waste Water Technical Manager born in June 1949
    Individual
    Officer
    1998-09-25 ~ 2017-11-01
    OF - Director → CIF 0
  • 17
    Ackroyd, Richard Keith
    Solicitor born in September 1959
    Individual
    Officer
    1998-09-25 ~ 2008-10-30
    OF - Director → CIF 0
  • 18
    Crosland, Andre
    Distribution Manager born in September 1952
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2000-10-01
    OF - Director → CIF 0
  • 19
    Goult, Edward John
    Retired born in April 1941
    Individual
    Officer
    1998-09-25 ~ 2005-07-12
    OF - Director → CIF 0
  • 20
    Bainbridge, Allison Margaret
    Accountant born in August 1960
    Individual (13 offsprings)
    Officer
    2000-10-01 ~ 2008-01-28
    OF - Director → CIF 0
  • 21
    Clark, Andrew George Thomas
    Trustee Director born in July 1979
    Individual
    Officer
    2018-10-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 22
    Dunwell, Ian Richard
    Project Manager born in July 1971
    Individual
    Officer
    2021-01-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 23
    Rogerson, Pamela Jane
    Head Of Human Resources born in August 1969
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 24
    Housley, Jeremy Nicholas
    Manager born in July 1961
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2010-02-04
    OF - Director → CIF 0
  • 25
    Moorhouse, Terence
    Individual
    Officer
    2001-04-01 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 26
    Leece, Ian
    Chartered Accountant born in July 1954
    Individual
    Officer
    2014-05-08 ~ 2017-11-01
    OF - Director → CIF 0
  • 27
    Wilson, Brian Joseph
    Company Director born in December 1944
    Individual
    Officer
    1997-03-12 ~ 1998-01-05
    OF - Director → CIF 0
  • 28
    Constantine, Peter James
    Retired born in October 1947
    Individual
    Officer
    2000-10-01 ~ 2015-10-29
    OF - Director → CIF 0
  • 29
    Roberts, Derek Franklyn
    Non Executive Director born in October 1942
    Individual
    Officer
    1997-03-12 ~ 2006-01-01
    OF - Director → CIF 0
  • 30
    Allen, Richard David
    Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    2009-10-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 31
    Herdman, John
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2013-04-01
    OF - Director → CIF 0
  • 32
    Cressey, Howard Malcolm
    Accountant born in August 1955
    Individual
    Officer
    2002-10-01 ~ 2003-08-29
    OF - Director → CIF 0
    2015-10-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Webb, Steven John
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2000-05-19 ~ 2000-11-10
    OF - Director → CIF 0
  • 34
    Towers, Martin George
    Chartered Accountant born in October 1952
    Individual
    Officer
    2003-10-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 35
    Wise, Jacqueline Ann
    Individual
    Officer
    2018-08-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 36
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-01-29 ~ 1997-03-12
    PE - Nominee Secretary → CIF 0
  • 37
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-01-29 ~ 1997-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KELDA GROUP PENSION TRUSTEES LIMITED

Previous names
YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
YORKCO 119G LIMITED - 1997-05-12
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • KELDA GROUP PENSION TRUSTEES LIMITED
    Info
    YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
    YORKCO 119G LIMITED - 1999-09-24
    Registered number 03309639
    Western House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-01-29 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.