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 5
  • 1
    Lavington, Stephen
    Individual (49 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Watts, Mark Timothy
    Company Director born in September 1961
    Individual (36 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Skellett, Colin Frank
    Company Director born in June 1945
    Individual (61 offsprings)
    Officer
    1999-02-12 ~ now
    OF - Director → CIF 0
  • 4
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-05-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (16 parents, 2 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
Ceased 8
  • 1
    Phillips, Andrew Jeremy
    Individual
    Officer
    2002-07-12 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 2
    Jefferson, Ruth Esme
    Individual (19 offsprings)
    Officer
    2018-12-03 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Wheatley, Nicholas Anthony William
    Commercial Director born in April 1942
    Individual
    Officer
    1999-02-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Wooller, Norman Graham
    Individual
    Officer
    1999-02-12 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 5
    Fisher-hoyle, Leigh
    Individual
    Officer
    2015-11-30 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Harris, Thomas Keith
    Director Of Finance And Regula born in July 1964
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 7
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1999-01-28 ~ 1999-02-12
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1999-01-28 ~ 1999-02-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-28 ~ 1999-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESSEX WATER SERVICES FINANCE PLC

Previous names
WESSEX WATER SERVICES FINANCE PLC - 1999-02-12
HACKPLIMCO (NO.SIXTY-FOUR) PUBLIC LIMITED COMPANY - 1999-02-09
Standard Industrial Classification
64191 - Banks
64999 - Financial Intermediation Not Elsewhere Classified

  • WESSEX WATER SERVICES FINANCE PLC
    Info
    WESSEX WATER SERVICES FINANCE PLC - 1999-02-12
    HACKPLIMCO (NO.SIXTY-FOUR) PUBLIC LIMITED COMPANY - 1999-02-09
    Registered number 03704265
    Wessex Water,operations Centre, Claverton Down Road, Claverton, Down, Bath, Avon BA2 7WW
    Public Limited Company incorporated on 1999-01-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.