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

BRITISH WATER

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 (25 years 11 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 (10 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 9 February 2026 and licensed under the Open Government Licence v3.0.