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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
    Antolik, Peter Szymon
    Born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Thomas Keith
    Born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Nahorny, Mikhail
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Horn, Michael Leslie
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Stephen
    Born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Stretton, Caroline Ann
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-03-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Maher, Charlotte Tamsyn
    Born in June 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 8
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Goodwin, Jason Richard
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 2
    Muromoto, Go
    Deputy General Manager born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Penna, David Malcolm
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2003-12-17
    OF - Director → CIF 0
  • 4
    Lo Greco, Piergiorgio
    Principal Banker born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2007-10-18
    OF - Director → CIF 0
  • 5
    Umemura, Yasushi
    Ceo, Diamond Generating Europe born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 6
    Thompson, Henry Alexander
    Lawyer born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2007-01-26
    OF - Director → CIF 0
  • 7
    Gabb, Roger Michael
    Wine & Spirit Merchant born in November 1938
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2004-11-26
    OF - Director → CIF 0
  • 8
    Miller, Ryan Kenneth
    Investor born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 9
    Clarke, Garry George
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2020-03-14
    OF - Secretary → CIF 0
  • 10
    Zaman, Qaisar
    Banker born in July 1962
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 11
    Swarbrick, Elizabeth Anne, Dr
    Water Quality Director born in November 1962
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2003-12-04
    OF - Director → CIF 0
  • 12
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-04-23
    OF - Director → CIF 0
    icon of calendar 2003-12-04 ~ 2020-04-29
    OF - Director → CIF 0
    Page, Adrian Peter
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 13
    Newland, Phillip Charles
    Project Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2010-03-26
    OF - Director → CIF 0
    Newland, Phillip Charles
    Chief Executive born in July 1970
    Individual (2 offsprings)
    icon of calendar 2020-04-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 14
    Black, Alexander William Francis
    Portfolio Manager born in April 1967
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2013-07-30
    OF - Director → CIF 0
  • 15
    Beale, Christopher
    Investment Manager born in September 1947
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2011-03-28
    OF - Director → CIF 0
  • 16
    Saito, Keita
    Team Leader, Overseas Business Development born in December 1980
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Corbett, Richard Panton
    Director born in March 1938
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2010-03-26
    OF - Director → CIF 0
  • 18
    Tamiya, Satoru
    Head Of Overseas Investment Team born in March 1973
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 19
    Buscombe, Toby Simon
    Fund Manager born in August 1976
    Individual
    Officer
    icon of calendar 2022-11-25 ~ 2023-03-15
    OF - Director → CIF 0
  • 20
    O'malley, Robert James
    Finance Director born in November 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2025-04-10
    OF - Director → CIF 0
  • 21
    Ogawa, Michihiko
    Manager born in March 1983
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2020-06-26
    OF - Director → CIF 0
  • 22
    Sankey, David Baldwin
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2010-03-26
    OF - Director → CIF 0
  • 23
    Hazlewood, Mark Antony, Dr
    Chartered Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2002-09-02
    OF - Director → CIF 0
  • 24
    Clavijo, Jesus Olmos
    Born in June 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2017-10-19
    OF - Director → CIF 0
  • 25
    Ammoun, Roger Georges
    Born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 26
    Zafar, Asim
    Banker born in November 1964
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2007-11-14
    OF - Director → CIF 0
  • 27
    Harley, Robert Ian
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 28
    Whitty, Brian Howard
    Financial Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 29
    Hughes, Michael Alan, Professor
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2010-03-26
    OF - Director → CIF 0
  • 30
    Carnell, John, Dr
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2010-03-26
    OF - Director → CIF 0
  • 31
    Coxe, Samuel
    Investment Manager born in June 1975
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2010-03-26
    OF - Director → CIF 0
  • 32
    Kinoshita, Naoto
    Head Of Lnternational Utility Team born in June 1979
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 33
    Catling, John Howard
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2006-05-12
    OF - Director → CIF 0
  • 34
    Riggall, Simon
    Investment Banker born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2013-07-30
    OF - Director → CIF 0
  • 35
    Kumar, Ram Saradchandra
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 36
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 37
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-09-27 ~ 2001-10-05
    PE - Nominee Director → CIF 0
  • 38
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-09-27 ~ 2001-10-05
    PE - Nominee Secretary → CIF 0
  • 39
    ACP AQUA LIMITED - 2007-11-26
    ALINDA AQUA LIMITED - 2007-10-23
    ABB AQUA LIMITED - 2007-10-22
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ 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
parent relation
Company in focus

SOUTH STAFFORDSHIRE PLC

Previous names
SOUTH STAFFORDSHIRE PLC - 2008-07-02
SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
SOUTH STAFFORDSHIRE PLC - 2005-12-13
SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
SOUTH STAFFORDSHIRE PLC - 2005-01-11
SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SOUTH STAFFORDSHIRE PLC
    Info
    SOUTH STAFFORDSHIRE PLC - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-02
    SOUTH STAFFORDSHIRE PLC - 2008-07-02
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2008-07-02
    SOUTH STAFFORDSHIRE PLC - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-02
    Registered number 04295398
    icon of addressGreen Lane, Walsall, West Midlands WS2 7PD
    PUBLIC LIMITED COMPANY incorporated on 2001-09-27 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • SOUTH STAFFORDSHIRE PLC
    S
    Registered number 4295398
    icon of address., Green Lane, Walsall, England, WS2 7PD
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    WELLINGFORD CONSTRUCTION LTD - 1997-09-24
    icon of addressElmhurst Spring, Lichfield Road, Elmhurst Lichfield, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    icon of address90 Fulbourn Road, Cherry Hinton, Cambridge
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    RAPID MANAGED SERVICES LIMITED - 2000-12-29
    icon of addressGreen Lane, Walsall, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -89,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressGreen Lane, Walsall, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    CASTLEGATE 499 LIMITED - 2009-02-10
    icon of addressDabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressGreen Lane, Walsall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    211,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressGreen Lane, Walsall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    301,150 GBP2023-03-31
    Person with significant control
    icon of calendar 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
  • 9
    ELMHURST SPRING LIMITED - 2011-12-16
    icon of addressGreen Lane, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 10
    WATER CENTRAL LIMITED - 2016-05-23
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    SOUTH STAFFORDSHIRE LIMITED - 2004-02-17
    SOUTH STAFFORDSHIRE WATER QUEST LIMITED - 2003-12-15
    icon of addressGreen Lane, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - 2011-11-11
    SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED - 2011-04-05
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2005-04-21
    ONSITE NORTH MIDLANDS LIMITED - 1999-10-22
    SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED - 2010-03-18
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 13
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED - 2016-05-23
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,448,863 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-17 ~ 2022-03-14
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
    icon of addressGreen Lane, Walsall, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-22
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-25 ~ 2021-12-22
    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

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