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 11
  • 1
    Derrick, Lee Anthony
    Group Financial Controller born in February 1972
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Wall, Kevin Charles
    Trustee Chairman born in December 1958
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Lavis, Jeremy John
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Standerwick, Alison Doris
    Individual (1 offspring)
    Officer
    2002-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Pymer, Andrew Fraser
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, John Alexander
    Chief Engineering And Construction Officer born in October 1969
    Individual (6 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Sweeting, Francis William
    Retired born in April 1942
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Thomas Keith
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    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 - Has significant influence or controlCIF 0
  • 11
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (10 parents, 17 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 21
  • 1
    Millard, Robert John
    Principal Engineer born in May 1947
    Individual
    Officer
    2000-02-23 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Nicholson, Mark John
    Human Resources Manager born in October 1964
    Individual
    Officer
    2011-06-08 ~ 2022-07-22
    OF - Director → CIF 0
  • 3
    Morgan, Alan Derek
    Head Of Human Resources born in January 1952
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2011-05-27
    OF - Director → CIF 0
    Morgan, Alan Derek
    Retired born in January 1952
    Individual (1 offspring)
    2014-11-24 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Smith, Marilyn Elizabeth
    Head Of Public Relations born in September 1956
    Individual
    Officer
    2002-06-27 ~ 2020-09-29
    OF - Director → CIF 0
  • 5
    Davies, David Huw
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    2014-11-24 ~ 2021-05-26
    OF - Director → CIF 0
  • 6
    Wheatley, Nicholas Anthony William
    Director born in April 1942
    Individual
    Officer
    2000-02-23 ~ 2002-05-10
    OF - Director → CIF 0
  • 7
    Foxwell, Claire Davina
    Secretary
    Individual
    Officer
    2000-02-23 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 8
    Watts, Mark Timothy
    Company Director born in September 1961
    Individual (36 offsprings)
    Officer
    2010-03-16 ~ 2020-09-29
    OF - Director → CIF 0
  • 9
    Costain, Peter John
    Director born in April 1938
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2014-11-24
    OF - Director → CIF 0
  • 10
    Delahoy, David
    Retired born in June 1940
    Individual
    Officer
    2001-10-25 ~ 2014-10-07
    OF - Director → CIF 0
  • 11
    Pugh, Warwick Thomas
    Engineer born in October 1956
    Individual
    Officer
    2000-02-23 ~ 2004-08-17
    OF - Director → CIF 0
  • 12
    Rider, James Andrew
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Morgan, Barry Benjamin
    Consultant born in March 1942
    Individual
    Officer
    2000-10-25 ~ 2015-04-29
    OF - Director → CIF 0
  • 14
    Talbott, Richard John
    Accountant born in September 1954
    Individual
    Officer
    2005-01-25 ~ 2018-04-24
    OF - Director → CIF 0
  • 15
    Bishop, Christopher John
    Managing Director born in September 1950
    Individual
    Officer
    2000-02-23 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Burlton, Clive Robert
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2000-04-27
    OF - Director → CIF 0
  • 17
    Weeks, Graham Robert
    Retired born in June 1951
    Individual
    Officer
    2015-07-27 ~ 2017-03-16
    OF - Director → CIF 0
  • 18
    Coppack, John Bennett
    Head Of Billing And Customer S born in January 1953
    Individual
    Officer
    2000-03-23 ~ 2014-10-01
    OF - Director → CIF 0
  • 19
    Mcnicol, Brian
    Retired born in March 1952
    Individual
    Officer
    2018-11-27 ~ 2023-04-26
    OF - Director → CIF 0
  • 20
    Harris, Thomas Keith
    Director Of Finance And Regula born in July 1964
    Individual (8 offsprings)
    Officer
    2001-10-25 ~ 2010-03-15
    OF - Director → CIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-26 ~ 2000-02-23
    PE - Nominee Director → CIF 0
    2000-01-26 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESSEX WATER PENSION SCHEME TRUSTEE LIMITED

Previous name
HAMSARD 2105 LIMITED - 2000-02-16
Standard Industrial Classification
99999 - Dormant Company

  • WESSEX WATER PENSION SCHEME TRUSTEE LIMITED
    Info
    HAMSARD 2105 LIMITED - 2000-02-16
    Registered number 03913589
    Wessex Water Operations Centre, Claverton Down, Bath BA2 7WW
    Private Limited Company incorporated on 2000-01-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.