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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 78
  • 1
    Armstrong, Bernard John
    Company Director born in September 1949
    Individual (15 offsprings)
    Officer
    2006-05-11 ~ 2012-11-23
    OF - Director → CIF 0
  • 2
    Ketler, Bence
    Finance Director born in September 1982
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2019-06-19
    OF - Director → CIF 0
    Ketler, Bence
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 3
    Bernard, Ian Richard Albert
    Non-Executive Director born in April 1951
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2018-12-05
    OF - Director → CIF 0
  • 4
    Brendish, Kenneth Reginald
    Manager born in November 1937
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2006-12-10
    OF - Director → CIF 0
  • 5
    Merlane, Catherine Nicole
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2015-05-20
    OF - Director → CIF 0
  • 6
    Conway, Anthony Jeremy
    Non-Executive Director born in April 1956
    Individual (8 offsprings)
    Officer
    2016-02-24 ~ 2025-07-24
    OF - Director → CIF 0
  • 7
    Thompson, Lila Ionie
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Perfect, Henry George
    Civil Engineer born in March 1944
    Individual (13 offsprings)
    Officer
    2000-03-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 9
    Stephenson, Alex Gordon
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2018-12-05 ~ 2020-12-03
    OF - Director → CIF 0
  • 10
    Pallett, Ian Henry, Dr
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2009-06-10
    OF - Director → CIF 0
  • 11
    Wildgoose, Duncan
    Business Development Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2009-06-09
    OF - Director → CIF 0
  • 12
    Williams, Christopher Alan
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 13
    Hayward, Keith William
    Business Development Director born in October 1959
    Individual (11 offsprings)
    Officer
    2017-09-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Lloyd, Robert Alexander
    Managing Director born in February 1963
    Individual (14 offsprings)
    Officer
    2006-06-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Clark, Piers Benedict, Dr
    Consultant born in November 1969
    Individual (41 offsprings)
    Officer
    2002-10-23 ~ 2003-03-19
    OF - Director → CIF 0
  • 16
    Spencer, Robert John
    Company Director born in March 1949
    Individual (33 offsprings)
    Officer
    2002-05-09 ~ 2004-06-16
    OF - Director → CIF 0
  • 17
    Tomlinson, Frank Ivor
    Consultant born in August 1941
    Individual (3 offsprings)
    Officer
    2000-10-25 ~ 2004-11-15
    OF - Director → CIF 0
  • 18
    Stephenson, Thomas, Professor
    Academic born in November 1957
    Individual (11 offsprings)
    Officer
    2000-06-14 ~ 2005-06-16
    OF - Director → CIF 0
    Stephenson, Thomas, Professor
    Professor And Head Of School born in November 1957
    Individual (11 offsprings)
    2010-06-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 19
    Webber, Stephen Frederick John
    Civil Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    2014-09-24 ~ 2016-10-04
    OF - Director → CIF 0
  • 20
    Webber, Steve
    Non-Executive Director born in September 1958
    Individual (4 offsprings)
    Officer
    2019-12-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 21
    Marsh, Peter
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2002-05-09 ~ 2006-02-06
    OF - Director → CIF 0
  • 22
    Blackhall, Andrew
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2020-02-27 ~ 2022-07-28
    OF - Director → CIF 0
  • 23
    Herbath, Yolande Frances Elizabeth, Dr
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2011-02-16 ~ 2014-04-03
    OF - Director → CIF 0
  • 24
    Willison, Toby William, Dr
    Non-Executive Director born in March 1965
    Individual (5 offsprings)
    Officer
    2019-05-23 ~ 2025-07-24
    OF - Director → CIF 0
  • 25
    Willis, Michael Trevor
    Development Manager born in July 1962
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2012-11-23
    OF - Director → CIF 0
    Willis, Michael Trevor
    Non-Executive Director born in July 1962
    Individual (3 offsprings)
    2012-11-23 ~ 2020-07-07
    OF - Director → CIF 0
  • 26
    Aldridge, John Leon
    Engineer born in February 1946
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2009-06-09
    OF - Director → CIF 0
  • 27
    Wallace, Andrew James Angus
    Non-Executive Director born in May 1979
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2020-02-27
    OF - Director → CIF 0
  • 28
    Petropoulos, Evangelos
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2025-07-24 ~ 2026-03-06
    OF - Director → CIF 0
  • 29
    Tillier, Raymond John
    Business Development Manager born in September 1948
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2013-09-18
    OF - Director → CIF 0
  • 30
    Mullord, Paul Montague
    Uk Director born in November 1956
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2020-09-25
    OF - Director → CIF 0
  • 31
    The Right Honourable The Viscount Weir, Viscount
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2000-06-14
    OF - Director → CIF 0
  • 32
    Price, Frank Ronald
    Director Of Sustainability born in July 1955
    Individual (5 offsprings)
    Officer
    2010-12-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 33
    Antram, Carline
    Individual (4 offsprings)
    Officer
    2000-03-16 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 34
    Froom, Michael John
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
    Froom, Michael John
    Non-Executive Director born in May 1965
    Individual (3 offsprings)
    2016-10-05 ~ 2018-12-01
    OF - Director → CIF 0
  • 35
    Moseley, Alastair John
    Chartered Civil Engineer And Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2014-09-24 ~ 2016-06-15
    OF - Director → CIF 0
  • 36
    Whittingham, David
    Executive born in April 1944
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2001-11-19
    OF - Director → CIF 0
  • 37
    Loughlin, Christopher
    Non-Executive Director born in August 1952
    Individual (41 offsprings)
    Officer
    2016-05-11 ~ 2022-07-28
    OF - Director → CIF 0
  • 38
    Harvey, Peter John
    Development Dir born in October 1950
    Individual (5 offsprings)
    Officer
    2005-01-19 ~ 2007-06-12
    OF - Director → CIF 0
  • 39
    Piano, Edoardo
    Born in April 1980
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 40
    Randles, Nicola Josephine
    Company Director born in December 1960
    Individual (9 offsprings)
    Officer
    2013-03-16 ~ 2013-06-12
    OF - Director → CIF 0
  • 41
    Kaner, David Anthony, Dr
    Managing Director born in January 1957
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ 2001-10-09
    OF - Director → CIF 0
    Kaner, David Anthony, Dr
    Non-Executive Director born in January 1957
    Individual (12 offsprings)
    2002-03-20 ~ 2019-06-18
    OF - Director → CIF 0
  • 42
    Fosten, Angus William
    Non-Executive Director born in August 1967
    Individual (8 offsprings)
    Officer
    2018-09-25 ~ 2020-04-01
    OF - Director → CIF 0
    Fosten, Angus William
    Uk Business Company Director born in August 1967
    Individual (8 offsprings)
    2020-12-03 ~ 2022-07-28
    OF - Director → CIF 0
  • 43
    Henderson, Nicola Ann
    Head Of Proposals born in August 1968
    Individual (5 offsprings)
    Officer
    2013-11-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 44
    Hayes, Colin Raymond, Dr
    Consultant born in April 1950
    Individual (6 offsprings)
    Officer
    2003-06-25 ~ 2007-06-12
    OF - Director → CIF 0
  • 45
    Watson, Sally
    Born in April 1969
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 46
    Horrocks, Lee Craige
    Non-Executive Director born in August 1961
    Individual (8 offsprings)
    Officer
    2009-06-12 ~ 2020-07-07
    OF - Director → CIF 0
  • 47
    Elphick, Andrew
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 48
    Youings, John
    Managing Director born in January 1943
    Individual (6 offsprings)
    Officer
    2002-10-23 ~ 2004-06-16
    OF - Director → CIF 0
  • 49
    Turtle, Trevor William
    Lawyer born in July 1952
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2012-08-22
    OF - Director → CIF 0
  • 50
    Martin, Lloyd
    Chief Executive born in October 1954
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 51
    Slessor, Stephen James
    Born in May 1976
    Individual (28 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 52
    Ford, Alan John
    Technical Manager born in July 1968
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2014-08-22
    OF - Director → CIF 0
  • 53
    Martin, John Roger
    Sales/ Marketing Manager born in November 1940
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2000-10-25
    OF - Director → CIF 0
  • 54
    Fletcher, Mark, Dr
    Global Water Business Leader born in May 1965
    Individual (4 offsprings)
    Officer
    2020-02-27 ~ 2025-07-24
    OF - Director → CIF 0
  • 55
    Perez Ortola, Marta
    Technical Director born in September 1986
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 56
    Stevens, Shaun
    Uk General Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 57
    Bush, Jonathan Paul
    Sales Manager born in July 1952
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2005-01-19
    OF - Director → CIF 0
  • 58
    Gardner, Paul
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ 2026-03-06
    OF - Director → CIF 0
  • 59
    Ballard, John Frederick
    Self Employed Consultant born in August 1943
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2006-06-14
    OF - Director → CIF 0
  • 60
    Gysin, Andrea
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 61
    Cheshire, Stanley William George
    Sales Manager born in May 1956
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2008-06-12
    OF - Director → CIF 0
  • 62
    Williams, Tom
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2022-07-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 63
    Froud, Michael John
    Director Ww Treatment Co born in December 1959
    Individual (8 offsprings)
    Officer
    2002-06-26 ~ 2010-06-10
    OF - Director → CIF 0
  • 64
    Williams, Anthony Vernon
    Non-Executive Director born in June 1960
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2020-07-07
    OF - Director → CIF 0
  • 65
    Carter, James Patrick
    Civil Engineer born in October 1959
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2014-01-15
    OF - Director → CIF 0
  • 66
    Roe, Ashley Edwin
    Commercial Director born in February 1951
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 67
    Bresnan, Paul James
    Non-Executive Director born in August 1966
    Individual (13 offsprings)
    Officer
    2017-12-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 68
    Lewis, Rachel Johanne
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 69
    Bayfield, Jeremy Paul
    Commercial Director born in May 1950
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 70
    Curnow, Stephen
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2003-12-17
    OF - Director → CIF 0
  • 71
    Neil Gallacher, David
    Non-Executive Director born in March 1939
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2018-08-14
    OF - Director → CIF 0
    Neil Gallacher, David
    Chief Executive
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 72
    Lane, Mark Alastair
    Lawyer born in March 1950
    Individual (4 offsprings)
    Officer
    2013-03-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 73
    Coates, Mark
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ 2023-07-27
    OF - Director → CIF 0
    Coates, Mark
    Born in November 1970
    Individual (2 offsprings)
    2024-07-31 ~ 2026-03-06
    OF - Director → CIF 0
  • 74
    Clews, Susan
    Sales Director born in September 1955
    Individual (8 offsprings)
    Officer
    2006-05-11 ~ 2014-05-19
    OF - Director → CIF 0
  • 75
    Allum, Anthony Kenneth
    Civil Engineer born in September 1942
    Individual (22 offsprings)
    Officer
    2003-10-22 ~ 2006-06-14
    OF - Director → CIF 0
  • 76
    Miles, Derek William James, Dr
    Chartered Civil Engineer born in July 1937
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2000-06-14
    OF - Director → CIF 0
  • 77
    Flasck, Tania
    Director And Head Of Utilities born in July 1969
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 78
    Nar, Suresh
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH WATER

Period: 2000-03-16 ~ now
Company number: 03953229
Registered name
BRITISH WATER - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Intangible Assets
1 GBP2025-03-31
2,776 GBP2024-03-31
Property, Plant & Equipment
13,117 GBP2025-03-31
6,433 GBP2024-03-31
Fixed Assets - Investments
8,863 GBP2025-03-31
8,863 GBP2024-03-31
Fixed Assets
21,981 GBP2025-03-31
18,072 GBP2024-03-31
Debtors
125,961 GBP2025-03-31
88,262 GBP2024-03-31
Cash at bank and in hand
311,150 GBP2025-03-31
221,719 GBP2024-03-31
Current Assets
437,111 GBP2025-03-31
309,981 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-248,676 GBP2025-03-31
Net Current Assets/Liabilities
188,435 GBP2025-03-31
151,027 GBP2024-03-31
Total Assets Less Current Liabilities
210,416 GBP2025-03-31
169,099 GBP2024-03-31
Net Assets/Liabilities
207,925 GBP2025-03-31
168,034 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
207,925 GBP2025-03-31
168,034 GBP2024-03-31
Equity
207,925 GBP2025-03-31
168,034 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
50,516 GBP2025-03-31
39,113 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,399 GBP2025-03-31
32,680 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
13,117 GBP2025-03-31
6,433 GBP2024-03-31
Other Investments Other Than Loans
8,863 GBP2025-03-31
8,863 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
88,471 GBP2025-03-31
50,953 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,085 GBP2025-03-31
5,818 GBP2024-03-31
Other Debtors
Amounts falling due within one year
36,405 GBP2025-03-31
31,491 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
125,961 GBP2025-03-31
Amounts falling due within one year, Current
88,262 GBP2024-03-31
Trade Creditors/Trade Payables
Current
68,114 GBP2025-03-31
7,584 GBP2024-03-31
Corporation Tax Payable
Current
10,931 GBP2025-03-31
4,733 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,022 GBP2025-03-31
22,787 GBP2024-03-31
Other Creditors
Current
140,609 GBP2025-03-31
120,313 GBP2024-03-31
Creditors
Current
248,676 GBP2025-03-31
158,954 GBP2024-03-31
Related profiles found in government register
  • BRITISH WATER
    Info
    Registered number 03953229
    Vox Studios V124 1-45 Durham Street, Vauxhall, London SE11 5JH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-03-16 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • BRITISH WATER
    S
    Registered number 03953229
    Vox Studios V124 1-45, Durham Street, London, England, SE11 5JH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATER INDUSTRY FORUM LIMITED
    07511976
    3m Buckley Innovation Centre, Firth Street, Huddersfield
    Active Corporate (19 parents)
    Person with significant control
    2022-04-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.