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

BRITISH WATER

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Intangible Assets
2,776 GBP2024-03-31
5,551 GBP2023-03-31
Property, Plant & Equipment
6,433 GBP2024-03-31
3,890 GBP2023-03-31
Fixed Assets - Investments
8,863 GBP2024-03-31
8,863 GBP2023-03-31
Fixed Assets
18,072 GBP2024-03-31
18,304 GBP2023-03-31
Debtors
88,262 GBP2024-03-31
196,930 GBP2023-03-31
Cash at bank and in hand
221,719 GBP2024-03-31
88,447 GBP2023-03-31
Current Assets
309,981 GBP2024-03-31
285,377 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-158,954 GBP2024-03-31
-158,805 GBP2023-03-31
Net Current Assets/Liabilities
151,027 GBP2024-03-31
126,572 GBP2023-03-31
Total Assets Less Current Liabilities
169,099 GBP2024-03-31
144,876 GBP2023-03-31
Net Assets/Liabilities
168,034 GBP2024-03-31
144,664 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
168,034 GBP2024-03-31
144,664 GBP2023-03-31
Equity
168,034 GBP2024-03-31
144,664 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
39,113 GBP2024-03-31
33,183 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,680 GBP2024-03-31
29,292 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,388 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
6,433 GBP2024-03-31
3,890 GBP2023-03-31
Other Investments Other Than Loans
8,863 GBP2024-03-31
8,863 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
50,953 GBP2024-03-31
149,904 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
5,818 GBP2024-03-31
7,549 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
8,965 GBP2023-03-31
Other Debtors
Amounts falling due within one year
31,491 GBP2024-03-31
30,512 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
88,262 GBP2024-03-31
196,930 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,584 GBP2024-03-31
13,614 GBP2023-03-31
Corporation Tax Payable
Current
4,733 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,787 GBP2024-03-31
48,522 GBP2023-03-31
Other Creditors
Current
120,313 GBP2024-03-31
96,669 GBP2023-03-31
Creditors
Current
158,954 GBP2024-03-31
158,805 GBP2023-03-31
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 (25 years 3 months). The company status 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
Active 1
  • 3m Buckley Innovation Centre, Firth Street, Huddersfield
    Active Corporate (8 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 24 April 2025 and licensed under the Open Government Licence v3.0.