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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 8
  • 1
    Jefferson, Ruth Esme
    Born in January 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Lavington, Stephen
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Price, Richard Andrew
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Flowerdew, Laura Ann
    Born in February 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Pymer, Andrew Fraser
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressWessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2016-05-16 ~ now
    OF - Secretary → CIF 0
  • 8
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    icon of addressPeninsula House, Rydon Lane, Exeter, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 25
  • 1
    Axtell, Michael Paul
    Chief Financial Officer born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Berenguer, Luis Garcia, Sr
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Gali, Miquel Anglada, Sr
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-13 ~ 2014-01-15
    OF - Director → CIF 0
  • 4
    Nield, Andrew Simon
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Jefferson, Ruth Esme
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    Wooller, Norman Graham
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 7
    Harris, Thomas Keith
    Financial Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2010-02-15
    OF - Director → CIF 0
  • 8
    Parsons, Alan
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2011-05-03
    OF - Director → CIF 0
  • 9
    Karam, Mehran
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-09-20
    OF - Director → CIF 0
  • 10
    Marshall, Philip Edward John
    Director Of Customer Services born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Newby, Benjamin James
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ 2021-03-16
    OF - Director → CIF 0
  • 12
    Starling, Kevin
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2012-06-18
    OF - Director → CIF 0
  • 13
    Vinson, John Patrick Charles
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2015-09-23
    OF - Director → CIF 0
  • 14
    Coppack, John Bennett
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Vega, Jose Gasset
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2011-05-03
    OF - Director → CIF 0
  • 16
    Rider, James Andrew
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 17
    Calero, Miguel Angel Marhuenda
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2012-07-09
    OF - Director → CIF 0
  • 18
    Skellett, Colin Frank
    Company Director born in June 1945
    Individual (70 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2024-04-24
    OF - Director → CIF 0
  • 19
    Pellegri, Stefano
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2010-01-11
    OF - Director → CIF 0
  • 20
    Verdoy, Miguel Vicente
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2010-03-16
    OF - Director → CIF 0
  • 21
    Watts, Mark Timothy
    Company Director born in September 1961
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2012-06-07
    OF - Director → CIF 0
  • 22
    Johnson, Susan Frances
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 23
    Fisher-hoyle, Leigh
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-18 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
  • 25
    BRISTOL WATER HOLDINGS PLC - 2006-02-09
    icon of addressPo Box 218, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRISTOL WESSEX BILLING SERVICES LIMITED

Previous name
WESSEX WATER BILLING SERVICES LIMITED - 2001-07-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BRISTOL WESSEX BILLING SERVICES LIMITED
    Info
    WESSEX WATER BILLING SERVICES LIMITED - 2001-07-13
    Registered number 04143955
    icon of address1 Clevedon Walk, Nailsea, Bristol BS48 1WA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-18 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • BRISTOL WESSEX BILLING SERVICES LIMITED
    S
    Registered number 04143955
    icon of address1, Clevedon Walk, Nailsea, Bristol, United Kingdom, BS48 1WA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOperations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.