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 5
  • 1
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (29 offsprings)
    Officer
    2021-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gladston, Alan
    Accountant born in January 1970
    Individual (8 offsprings)
    Officer
    2010-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (32 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (5 parents, 9 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
  • 5
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2021-03-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 2
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (6 offsprings)
    Officer
    2000-10-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 3
    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
  • 4
    Harley, Donald Wilson George
    Finance Director born in April 1959
    Individual
    Officer
    2002-01-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Fox, Jacqueline Elizabeth
    Company Secretary born in December 1959
    Individual (10 offsprings)
    Officer
    2000-10-03 ~ 2002-01-09
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Company Secretary
    Individual (10 offsprings)
    Officer
    2000-10-03 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 7
    Morgan, Gerard Mackin
    Head Of Finance And Performanc born in June 1957
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 9
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 10
    Clifton, Philip John
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2002-01-08 ~ 2003-11-07
    OF - Director → CIF 0
parent relation
Company in focus

ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    Info
    Registered number 04083050
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    Private Limited Company incorporated on 2000-10-03 and dissolved on 2024-02-20 (23 years 4 months). The company status is Dissolved.
    CIF 0
  • ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    S
    Registered number 4083050
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 1
  • ANGLIAN WATER FACILITIES MANAGEMENT (UK) LIMITED
    S
    Registered number 4083050
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.