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 4
  • 1
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2016-07-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (32 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 15
  • 1
    Turner, David Charles
    Company Secretary born in March 1960
    Individual
    Officer
    2002-10-15 ~ 2006-02-01
    OF - director → CIF 0
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-01
    OF - secretary → CIF 0
  • 2
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2005-03-31 ~ 2015-11-30
    OF - director → CIF 0
  • 3
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (6 offsprings)
    Officer
    2000-10-03 ~ 2001-11-09
    OF - director → CIF 0
  • 4
    Eckford, Alan Tony
    M D Anglian Water Int Limited born in August 1948
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2002-01-08
    OF - director → CIF 0
    Eckford, Alan Tony
    Md Anglian Water Int Limited born in August 1948
    Individual (3 offsprings)
    2002-01-08 ~ 2003-09-26
    OF - director → CIF 0
  • 5
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    2002-10-15 ~ 2008-05-03
    OF - director → CIF 0
  • 6
    Stokes, Ian Malcolm
    Director Of Marketing born in October 1955
    Individual (2 offsprings)
    Officer
    2002-03-08 ~ 2002-03-13
    OF - director → CIF 0
  • 7
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - director → CIF 0
  • 8
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - secretary → CIF 0
  • 9
    Mcardle, Ian
    Managing Director born in August 1966
    Individual (19 offsprings)
    Officer
    2002-03-08 ~ 2002-03-13
    OF - director → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Company Secretary born in December 1959
    Individual (10 offsprings)
    Officer
    2000-10-03 ~ 2002-05-17
    OF - director → CIF 0
    Fox, Jacqueline Elizabeth
    Company Secretary
    Individual (10 offsprings)
    Officer
    2000-10-03 ~ 2002-05-17
    OF - secretary → CIF 0
  • 11
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-10-15
    OF - director → CIF 0
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 12
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - director → CIF 0
  • 13
    Sudbury, Roger Graham
    Solicitor born in October 1961
    Individual
    Officer
    2002-10-15 ~ 2005-03-31
    OF - director → CIF 0
  • 14
    Horlock, Elizabeth Ann
    Company Secretary born in October 1979
    Individual (32 offsprings)
    Officer
    2006-03-14 ~ 2007-07-12
    OF - director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - director → CIF 0
  • 15
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    2007-07-12 ~ 2008-12-08
    OF - director → CIF 0
parent relation
Company in focus

ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
    Info
    Registered number 04083028
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    Private Limited Company incorporated on 2000-10-03 and dissolved on 2020-02-04 (19 years 4 months). The company status is Dissolved.
    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.