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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Maher, Charlotte Tamsyn
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Carnell, John, Dr
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2002-04-23 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Corbett, Richard Panton
    Born in February 1938
    Individual (12 offsprings)
    Officer
    2004-04-06 ~ 2010-03-26
    OF - Director → CIF 0
  • 4
    Penna, David Malcolm
    Born in February 1949
    Individual (20 offsprings)
    Officer
    2002-04-23 ~ 2003-12-17
    OF - Director → CIF 0
  • 5
    Zafar, Asim
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2004-11-26 ~ 2007-11-14
    OF - Director → CIF 0
  • 6
    Gabb, Roger Michael
    Born in November 1938
    Individual (20 offsprings)
    Officer
    2004-04-06 ~ 2004-11-26
    OF - Director → CIF 0
  • 7
    Beale, Christopher
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2007-11-14 ~ 2011-03-28
    OF - Director → CIF 0
  • 8
    Vaughan, Sara Lyn
    Born in May 1964
    Individual (25 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Leigh, James Alaric
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Coxe, Samuel
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2007-11-26 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Harley, Robert Ian
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2005-12-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 13
    Swarbrick, Elizabeth Anne, Dr
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2002-04-23 ~ 2003-12-04
    OF - Director → CIF 0
  • 14
    Riggall, Simon
    Born in April 1948
    Individual (16 offsprings)
    Officer
    2007-11-14 ~ 2013-07-30
    OF - Director → CIF 0
  • 15
    Clarke, Garry George
    Individual (55 offsprings)
    Officer
    2019-05-10 ~ 2020-03-14
    OF - Secretary → CIF 0
  • 16
    Nahorny, Mikhail
    Born in July 1979
    Individual (16 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 17
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2018-07-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Stretton, Caroline Ann
    Individual (37 offsprings)
    Officer
    2020-03-14 ~ now
    OF - Secretary → CIF 0
  • 19
    Buscombe, Toby Simon
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2022-11-25 ~ 2023-03-15
    OF - Director → CIF 0
  • 20
    Ammoun, Roger Georges
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2013-07-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 21
    Saito, Keita
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Horn, Michael Leslie
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 23
    Goodwin, Jason Richard
    Individual (89 offsprings)
    Officer
    2010-04-30 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 24
    Catling, John Howard
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2004-04-06 ~ 2006-05-12
    OF - Director → CIF 0
  • 25
    Kumar, Ram Saradchandra
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2013-07-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 26
    Umemura, Yasushi
    Born in September 1974
    Individual (33 offsprings)
    Officer
    2022-04-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 27
    Muromoto, Go
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2020-06-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    Sankey, David Baldwin
    Born in September 1943
    Individual (28 offsprings)
    Officer
    2004-04-06 ~ 2010-03-26
    OF - Director → CIF 0
  • 29
    Lo Greco, Piergiorgio
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2006-09-25 ~ 2007-10-18
    OF - Director → CIF 0
  • 30
    Black, Alexander William Francis
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2010-03-26 ~ 2013-07-30
    OF - Director → CIF 0
  • 31
    Tamiya, Satoru
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2016-04-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 32
    Hughes, Michael Alan, Professor
    Born in June 1945
    Individual (35 offsprings)
    Officer
    2004-04-06 ~ 2010-03-26
    OF - Director → CIF 0
  • 33
    Newland, Phillip Charles
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2007-11-26 ~ 2010-03-26
    OF - Director → CIF 0
    2020-04-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 34
    Thompson, Henry Alexander
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2004-11-26 ~ 2007-01-26
    OF - Director → CIF 0
  • 35
    Clavijo, Jesus Olmos
    Born in June 1960
    Individual (43 offsprings)
    Officer
    2013-07-30 ~ 2017-10-19
    OF - Director → CIF 0
  • 36
    Ogawa, Michihiko
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2018-07-03 ~ 2020-06-26
    OF - Director → CIF 0
  • 37
    O'malley, Robert James
    Born in November 1966
    Individual (75 offsprings)
    Officer
    2020-04-29 ~ 2025-04-10
    OF - Director → CIF 0
  • 38
    Kinoshita, Naoto
    Born in June 1979
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 39
    Zaman, Qaisar
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2005-02-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 40
    Page, Adrian Peter
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2001-10-01 ~ 2002-04-23
    OF - Director → CIF 0
    2003-12-04 ~ 2020-04-29
    OF - Director → CIF 0
    Page, Adrian Peter
    Individual (91 offsprings)
    Officer
    2001-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 41
    Miller, Ryan Kenneth
    Born in October 1984
    Individual (19 offsprings)
    Officer
    2017-10-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 42
    Whitty, Brian Howard
    Born in January 1954
    Individual (66 offsprings)
    Officer
    2001-10-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 43
    Hazlewood, Mark Antony, Dr
    Born in March 1966
    Individual (133 offsprings)
    Officer
    2002-04-23 ~ 2002-09-02
    OF - Director → CIF 0
  • 44
    Harris, Thomas Keith
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2020-10-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 45
    HYDRIADES LIMITED
    - now 06403555 06422328... (more)
    ACP AQUA LIMITED - 2007-11-26
    ALINDA AQUA LIMITED - 2007-10-23
    ABB AQUA LIMITED - 2007-10-22
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2021-12-22 ~ 2021-12-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2001-09-27 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 47
    AQUAINVEST ACQUISITIONS LIMITED
    - now 05208606
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 48
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2001-09-27 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTH STAFFORDSHIRE LIMITED

Period: 2026-06-09 ~ now
Company number: 04295398 03526514
Registered names
SOUTH STAFFORDSHIRE LIMITED - now 03526514
SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17 02648297... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SOUTH STAFFORDSHIRE LIMITED
    Info
    SOUTH STAFFORDSHIRE PLC - 2026-06-09
    SOUTH STAFFORDSHIRE LIMITED - 2026-06-09
    SOUTH STAFFORDSHIRE PLC - 2026-06-09
    SOUTH STAFFORDSHIRE LIMITED - 2026-06-09
    SOUTH STAFFORDSHIRE PLC - 2026-06-09
    SOUTH STAFFORDSHIRE LIMITED - 2026-06-09
    SOUTH STAFFORDSHIRE PLC - 2026-06-09
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2026-06-09
    Registered number 04295398
    Green Lane, Walsall, West Midlands WS2 7PD
    PRIVATE LIMITED COMPANY incorporated on 2001-09-27 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • SOUTH STAFFORDSHIRE LIMITED
    S
    Registered number 04295398
    South Staffordshire Limited, Green Lane, Walsall, England, WS2 7PD
    Private Limited Company in Companies House, England
    CIF 1
  • SOUTH STAFFORDSHIRE PLC
    S
    Registered number 4295398
    ., Green Lane, Walsall, England, WS2 7PD
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
  • SOUTH STAFFORDSHIRE PLC
    S
    Registered number 4295398
    ., Green Lane, Walsall, England, WS2 7PD
    Public Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • SOUTH STAFFORDSHIRE PLC
    S
    Registered number 04295398
    ., Green Lane, Walsall, West Midlands, England, WS2 7PD
    Public Limited Company in Companies House, England
    CIF 11 CIF 12 CIF 13
  • SOUTH STAFFORDSHIRE PLC
    S
    Registered number 04295398
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, United Kingdom, WS2 7PD
    Public Limited Company in Registry For England And Wales, England
    CIF 14
  • SOUTH STAFFORDSHIRE PLC
    S
    Registered number 04295398
    Green Lane, Walsall, West Midlands, United Kingdom, WS2 7PD
    Public Limited Company in Companies House, United Kingdom
    CIF 15
  • SOUTH STAFFORDSHIRE PLC
    S
    Registered number 04295398
    Green Lane, Walsall, West Midlands, WS2 7PD
    Public Limited Company in United Kingdom
    CIF 16
  • SOUTH STAFFORDSHIRE PLC
    S
    Registered number 04295398
    South Staffordshire Plc, Green Lane, Walsall, West Midlands, United Kingdom, WS2 7PD
    Public Limited Company in Companies House, England
    CIF 17
  • SOUTH STAFFORDSHIRE PLC
    S
    Registered number 04295398
    Ssw Finance Limited, Green Lane, Walsall, WS2 7PD
    Private Limited Company in United Kingdom
    CIF 18
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    AQUA DIRECT LIMITED
    - now 03349782
    WELLINGFORD CONSTRUCTION LTD - 1997-09-24
    Elmhurst Spring, Lichfield Road, Elmhurst Lichfield, Staffordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CAMBRIDGE WATER PLC
    03175861
    90 Fulbourn Road, Cherry Hinton, Cambridge
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ECHO MANAGED SERVICES LIMITED
    - now 04102885
    RAPID MANAGED SERVICES LIMITED - 2000-12-29
    Green Lane, Walsall, West Midlands
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    GROSVENOR SERVICES GROUP LIMITED
    03621315
    77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-11-17 ~ 2022-03-14
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    INTER-CREDIT INTERNATIONAL LIMITED
    01024737
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (18 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    OFFICE WATERCOOLERS LIMITED
    04144740
    Green Lane, Walsall, West Midlands
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    OMEGA RED HOLDINGS LIMITED
    - now 06399736
    CASTLEGATE 499 LIMITED - 2009-02-10
    Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    PERCO ENGINEERING SERVICES LIMITED
    03282344
    Green Lane, Walsall, West Midlands
    Active Corporate (16 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    RAPID SYSTEMS LTD
    03290343
    Green Lane, Walsall, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED
    - now 03469912 03824088
    ELMHURST SPRING LIMITED - 2011-12-16
    Green Lane, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED
    - now 09847311 09911716... (more)
    WATER CENTRAL LIMITED
    - 2016-05-23 09847311
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED
    - now 03526514 04295398... (more)
    SOUTH STAFFORDSHIRE LIMITED - 2004-02-17
    SOUTH STAFFORDSHIRE WATER QUEST LIMITED - 2003-12-15
    Green Lane, Walsall, West Midlands
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    SOUTH STAFFORDSHIRE WATER PLC
    - now 02662742 03526514... (more)
    SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
    Green Lane, Walsall, West Midlands
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    SSI SERVICES (UK) LIMITED
    - now 03824088
    SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - 2011-11-11
    SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED - 2011-04-05
    SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED - 2010-03-18
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2005-04-21
    ONSITE NORTH MIDLANDS LIMITED - 1999-10-22
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    SSW FINANCE LIMITED
    13703008
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ 2021-12-22
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    SSW HOLDINGS LIMITED
    13682466
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-15 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    SSWB LIMITED
    - now 09911716
    SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED
    - 2016-05-23 09911716 09847311... (more)
    Peninsula House, Rydon Lane, Exeter, Devon, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITED
    13985732
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.