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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
    Harley, Donald Wilson George
    Finance Director born in April 1959
    Individual (9 offsprings)
    Officer
    2002-01-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Gillen, Seamus Joseph
    Company Secretary
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 6
    Clarke, Elizabeth Ann Horlock
    Individual (146 offsprings)
    Officer
    2015-04-01 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 7
    Fox, Jacqueline Elizabeth
    Company Secretary born in December 1959
    Individual (264 offsprings)
    Officer
    2000-10-03 ~ 2002-01-09
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Company Secretary
    Individual (264 offsprings)
    Officer
    2000-10-03 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 8
    Morgan, Gerard Mackin
    Head Of Finance And Performanc born in June 1957
    Individual (13 offsprings)
    Officer
    2004-06-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (44 offsprings)
    Officer
    2000-10-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 11
    Clifton, Philip John
    Director born in August 1959
    Individual (23 offsprings)
    Officer
    2002-01-08 ~ 2003-11-07
    OF - Director → CIF 0
  • 12
    Eckford, Alan Tony
    M D Anglian Water Int Limited born in August 1948
    Individual (43 offsprings)
    Officer
    2001-11-09 ~ 2002-01-08
    OF - Director → CIF 0
  • 13
    Gladston, Alan
    Accountant born in January 1970
    Individual (9 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
  • 14
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (48 parents, 14 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 FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Period: 2000-10-03 ~ 2024-02-20
Company number: 04083050 04083045
Registered name
ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - Dissolved 04083045
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 status of the company number 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 2
  • 1
    ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
    04083045 04083050
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
    04083028
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.