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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 15
  • 1
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (182 offsprings)
    Officer
    2009-01-21 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (72 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    2005-03-31 ~ 2009-01-21
    OF - Director → CIF 0
  • 4
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Turner, David Charles
    Company Secretary born in March 1960
    Individual (200 offsprings)
    Officer
    2002-08-02 ~ 2006-02-01
    OF - Director → CIF 0
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 6
    Fox, Jacqueline Elizabeth
    Company Secretary born in December 1959
    Individual (229 offsprings)
    Officer
    2000-10-03 ~ 2002-05-17
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Company Secretary
    Individual (229 offsprings)
    Officer
    2000-10-03 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 7
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2007-07-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Eckford, Alan Tony
    Md Anglian Water Int Limited born in August 1948
    Individual (42 offsprings)
    Officer
    2001-11-09 ~ 2002-01-08
    OF - Director → CIF 0
    Eckford, Alan Tony
    M D Anglain Water Int Limited born in August 1948
    Individual (42 offsprings)
    2002-01-08 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Horlock, Elizabeth Ann
    Company Secretary born in October 1979
    Individual (110 offsprings)
    Officer
    2006-03-14 ~ 2007-07-12
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (110 offsprings)
    Officer
    2015-02-27 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-10-15
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Company Secretary
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 11
    Firth, Patrick
    Solicitor born in November 1955
    Individual (37 offsprings)
    Officer
    2002-10-15 ~ 2008-05-03
    OF - Director → CIF 0
  • 12
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (42 offsprings)
    Officer
    2000-10-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Sudbury, Roger Graham
    Solicitor born in October 1961
    Individual (14 offsprings)
    Officer
    2002-10-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 15
    ANGLIAN WATER FACILITIES MANAGEMENT (UK) LIMITED
    ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED 04083050
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED

Period: 2000-10-03 ~ 2020-02-04
Company number: 04083045
Registered name
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
    Info
    Registered number 04083045
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.