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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 47
  • 1
    Spencer, Jean
    Director Of Regulation born in August 1959
    Individual (7 offsprings)
    Officer
    2004-05-20 ~ 2018-08-11
    OF - Director → CIF 0
  • 2
    Funnell, Ian Grant
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Colin Stephen
    Non-Executive Director born in April 1956
    Individual (40 offsprings)
    Officer
    2022-11-23 ~ 2023-11-22
    OF - Director → CIF 0
  • 4
    Cox, Jonson
    Chief Executive Officer born in October 1956
    Individual (48 offsprings)
    Officer
    2004-01-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 5
    Durrant, Kathryn Louise
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Ceeney, Natalie Anna
    Company Director born in August 1971
    Individual (19 offsprings)
    Officer
    2018-05-14 ~ 2024-06-12
    OF - Director → CIF 0
  • 7
    Simpson, Peter John
    Director born in January 1967
    Individual (21 offsprings)
    Officer
    2004-11-18 ~ 2024-08-04
    OF - Director → CIF 0
  • 8
    Pilcher, Jane Elizabeth
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2018-08-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Mellor, Christopher John
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    2002-02-14 ~ 2003-03-19
    OF - Director → CIF 0
  • 10
    Hipple, David Stewart
    Chartered Accountant born in May 1956
    Individual (9 offsprings)
    Officer
    2002-02-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 11
    Thurston, Mark John
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Russell, Claire Tytherleigh
    Individual (55 offsprings)
    Officer
    2005-08-24 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 13
    Phillips-davies, Paul Morton Alistair
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 14
    Newsome, Christopher David
    Civil Engineer born in December 1957
    Individual (11 offsprings)
    Officer
    2004-09-24 ~ 2018-08-11
    OF - Director → CIF 0
  • 15
    Jewson, Richard Wilson, Sir
    Director born in August 1944
    Individual (64 offsprings)
    Officer
    2002-02-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 17
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual (36 offsprings)
    Officer
    2002-02-14 ~ 2015-07-23
    OF - Director → CIF 0
  • 18
    Rivaz, Rosalind Catherine, Dr
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 19
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (38 offsprings)
    Officer
    2003-04-17 ~ 2005-01-20
    OF - Director → CIF 0
  • 20
    Courtice, Veronica Anne, Dame
    Independent Director born in June 1952
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 21
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (103 offsprings)
    Officer
    2015-04-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 22
    Bradley, Michael Paul
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 23
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (113 offsprings)
    Officer
    2023-11-23 ~ 2024-11-27
    OF - Director → CIF 0
  • 24
    Tinn, Juana
    Solicitor
    Individual (10 offsprings)
    Officer
    2002-02-14 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 25
    Hodson, Andrew James
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 26
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-01-09 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 27
    Patel, Zarin Homi
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2018-10-31 ~ 2025-10-30
    OF - Director → CIF 0
  • 28
    Witcomb, Roger Mark
    Company Director born in May 1947
    Individual (19 offsprings)
    Officer
    2002-03-15 ~ 2006-04-26
    OF - Director → CIF 0
  • 29
    Watkinson, John Dudley
    Chief Executive born in October 1962
    Individual (25 offsprings)
    Officer
    2005-05-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Campbell, Fraser Warner
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 31
    Montague, Adrian Alastair, Sir
    Chairman born in February 1948
    Individual (50 offsprings)
    Officer
    2010-01-29 ~ 2015-01-22
    OF - Director → CIF 0
  • 32
    Brown, Colin
    Director Of Operations born in February 1954
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2004-09-24
    OF - Director → CIF 0
  • 33
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 34
    Pointer, Roy Alan
    Director Of Production born in July 1945
    Individual (22 offsprings)
    Officer
    2002-01-09 ~ 2005-04-26
    OF - Director → CIF 0
  • 35
    Garnett, Christopher William Maxwell
    Non Executive Director born in January 1946
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Firth, Patrick
    Individual (37 offsprings)
    Officer
    2005-01-21 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 37
    Whittaker, Paul Frederick Garry
    Company Director born in April 1960
    Individual (15 offsprings)
    Officer
    2013-10-14 ~ 2022-10-13
    OF - Director → CIF 0
  • 38
    Buck, Steven John
    Accountant born in February 1969
    Individual (33 offsprings)
    Officer
    2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 39
    Bickerstaff, Anthony Oliver
    Born in June 1964
    Individual (48 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 40
    Good, Stephen Paul
    Company Director born in March 1961
    Individual (39 offsprings)
    Officer
    2015-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 41
    Billingham, Stephen Robert, Dr
    Company Director born in May 1948
    Individual (94 offsprings)
    Officer
    2014-11-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 42
    Plant, Alexander Charles
    Company Director born in November 1969
    Individual (11 offsprings)
    Officer
    2018-08-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 43
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (43 offsprings)
    Officer
    2004-11-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 44
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2001-11-28 ~ 2002-01-09
    OF - Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Nominee Secretary → CIF 0
  • 46
    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, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2001-11-28 ~ 2002-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLIAN WATER SERVICES HOLDINGS LIMITED

Period: 2002-01-10 ~ now
Company number: 04330144
Registered names
ANGLIAN WATER SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANGLIAN WATER SERVICES HOLDINGS LIMITED
    Info
    PRECIS (2158) LIMITED - 2002-01-10
    Registered number 04330144
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ANGLIAN WATER SERVICES HOLDINGS LIMITED
    S
    Registered number 04330144
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Comapny Limited By Shares in Uk (England And Wales)
    CIF 1
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANGLIAN WATER SERVICES LIMITED
    02366656
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ANGLIAN WATER SERVICES UK PARENT CO LIMITED
    11294507
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2018-05-28 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.