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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 8
  • 1
    Kingett, Donna Maxine
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Bond, John
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Simon
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mann, Bhuldave
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Fox, Rachael Joanne
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 7
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressPriory House, Ellesmere Avenue, Marple, Stockport, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 8
    YORKSHIRE WATER PLC - 1999-08-04
    KELDA GROUP PLC - 2008-07-03
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Moorhouse, Terence
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 2
    Crosland, Andre
    Distribution Manager born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ 2000-10-01
    OF - Director → CIF 0
  • 3
    Stirk, Peter John
    Senior It Professional born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2021-03-17
    OF - Director → CIF 0
  • 4
    Boutwood, Philip John
    Chartered Engineer born in October 1948
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 1999-09-24
    OF - Director → CIF 0
  • 5
    Bond, Kevin Patrick, Dr
    Group Chief Executive born in August 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2000-04-10
    OF - Director → CIF 0
  • 6
    Leece, Ian
    Chartered Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Kidd, John William
    Unison Convenor born in July 1946
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2014-12-27
    OF - Director → CIF 0
  • 8
    Allan, Julie Jane
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    Newman, James Henry
    Accountant born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2002-08-06
    OF - Director → CIF 0
  • 10
    Constantine, Peter James
    Retired born in October 1947
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2015-10-29
    OF - Director → CIF 0
  • 11
    Rogerson, Pamela Jane
    Head Of Human Resources born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Bainbridge, Allison Margaret
    Accountant born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2008-01-28
    OF - Director → CIF 0
  • 13
    Wilson, Brian Joseph
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 1998-01-05
    OF - Director → CIF 0
  • 14
    Wise, Jacqueline Ann
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 16
    Webb, Steven John
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2000-11-10
    OF - Director → CIF 0
  • 17
    Knight, Ian Graham
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2024-12-10
    OF - Director → CIF 0
  • 18
    Towers, Martin George
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Allen, Richard David
    Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 20
    Jennison, Philip
    Waste Water Technical Manager born in June 1949
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2017-11-01
    OF - Director → CIF 0
  • 21
    Cox, Jonson
    Managing Director Yorkshire Wa born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Stevenson, David John
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2018-04-06
    OF - Director → CIF 0
  • 23
    Beaumont, Peter
    Chartered Town Planner (Mrtpi) born in October 1953
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    Cressey, Howard Malcolm
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    OF - Director → CIF 0
    icon of calendar 2015-10-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Herdman, John
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-27 ~ 2013-04-01
    OF - Director → CIF 0
  • 26
    Clark, Andrew George Thomas
    Trustee Director born in July 1979
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 27
    Brimblecombe, David John
    Company Secretary born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 2016-10-03
    OF - Director → CIF 0
    Brimblecombe, David John
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 28
    Dunwell, Ian Richard
    Project Manager born in July 1971
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 29
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2007-04-27
    OF - Director → CIF 0
  • 30
    Goult, Edward John
    Retired born in April 1941
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2005-07-12
    OF - Director → CIF 0
  • 31
    Roberts, Derek Franklyn
    Non Executive Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2006-01-01
    OF - Director → CIF 0
  • 32
    Cawthra, Gavin Michael
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 33
    Housley, Jeremy Nicholas
    Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2010-02-04
    OF - Director → CIF 0
  • 34
    Ackroyd, Richard Keith
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2008-10-30
    OF - Director → CIF 0
  • 35
    Grant, Stephen Philip
    Engineer born in October 1958
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 36
    icon of address12 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
    icon of address12 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
YORKCO 119G LIMITED - 1997-05-12
YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • KELDA GROUP PENSION TRUSTEES LIMITED
    Info
    YORKCO 119G LIMITED - 1997-05-12
    YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1997-05-12
    Registered number 03309639
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-01-29 (28 years 11 months). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.