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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 32
  • 1
    Wheatley, Nicholas Anthony William
    Born in April 1942
    Individual (11 offsprings)
    Officer
    2000-02-23 ~ 2002-05-10
    OF - Director → CIF 0
  • 2
    Foxwell, Claire Davina
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 3
    Standerwick, Alison Doris
    Individual (1 offspring)
    Officer
    2002-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Coppack, John Bennett
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Delahoy, David
    Born in June 1940
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2014-10-07
    OF - Director → CIF 0
  • 6
    Millard, Robert John
    Born in May 1947
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Smith, Marilyn Elizabeth
    Born in September 1956
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2020-09-29
    OF - Director → CIF 0
  • 8
    Sweeting, Francis William
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2026-04-01
    OF - Director → CIF 0
  • 9
    Rider, James Andrew
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Morgan, Alan Derek
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2011-05-27
    OF - Director → CIF 0
    2014-11-24 ~ 2022-05-25
    OF - Director → CIF 0
  • 11
    Weeks, Graham Robert
    Born in June 1951
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2017-03-16
    OF - Director → CIF 0
  • 12
    Bishop, Christopher John
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2000-02-23 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Talbott, Richard John
    Born in September 1954
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2018-04-24
    OF - Director → CIF 0
  • 14
    Nicholson, Mark John
    Born in October 1964
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2022-07-22
    OF - Director → CIF 0
  • 15
    Mcnicol, Brian
    Born in March 1952
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2023-04-26
    OF - Director → CIF 0
  • 16
    Thompson, John Alexander
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 17
    Davies, David Huw
    Born in February 1956
    Individual (105 offsprings)
    Officer
    2014-11-24 ~ 2021-05-26
    OF - Director → CIF 0
  • 18
    Costain, Peter John
    Born in April 1938
    Individual (23 offsprings)
    Officer
    2000-03-23 ~ 2014-11-24
    OF - Director → CIF 0
  • 19
    Derrick, Lee Anthony
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 20
    Morgan, Barry Benjamin
    Born in March 1942
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2015-04-29
    OF - Director → CIF 0
  • 21
    Burlton, Clive Robert
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2000-02-23 ~ 2000-04-27
    OF - Director → CIF 0
  • 22
    Wall, Kevin Charles
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 23
    Pugh, Warwick Thomas
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2004-08-17
    OF - Director → CIF 0
  • 24
    Lavis, Jeremy John
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ now
    OF - Director → CIF 0
  • 25
    Pymer, Andrew Fraser
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 26
    Harris, Thomas Keith
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    2001-10-25 ~ 2010-03-15
    OF - Director → CIF 0
  • 27
    Watts, Mark Timothy
    Company Director born in September 1961
    Individual (58 offsprings)
    Officer
    2010-03-16 ~ 2020-09-29
    OF - Director → CIF 0
  • 28
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (32 parents, 81 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 29
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Secretary → CIF 0
  • 30
    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
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2000-01-26 ~ 2000-02-23
    OF - Nominee Director → CIF 0
    2000-01-26 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
  • 31
    WESSEX WATER SERVICES LIMITED
    02366648 02366633
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 32
    WESSEX WATER LIMITED
    02366633 02366648
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (40 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WESSEX WATER PENSION SCHEME TRUSTEE LIMITED

Period: 2000-02-16 ~ now
Company number: 03913589 02278257
Registered names
WESSEX WATER PENSION SCHEME TRUSTEE LIMITED - now 02278257
HAMSARD 2105 LIMITED - 2000-02-16 05379449... (more)
Recent 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 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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.