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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
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    2003-04-17 ~ 2005-01-20
    OF - Director → CIF 0
  • 2
    Durrant, Kathryn Louise
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Watkinson, John Dudley
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2005-05-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Ceeney, Natalie Anna
    Company Director born in August 1971
    Individual (20 offsprings)
    Officer
    2018-05-14 ~ 2024-06-12
    OF - Director → CIF 0
  • 5
    Napier, Robert Stewart
    Born in July 1947
    Individual (38 offsprings)
    Officer
    2002-02-14 ~ 2015-07-23
    OF - Director → CIF 0
  • 6
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    2022-11-23 ~ 2023-11-22
    OF - Director → CIF 0
  • 7
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    2004-01-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 8
    Simpson, Peter John
    Director born in January 1967
    Individual (183 offsprings)
    Officer
    2004-11-18 ~ 2024-08-04
    OF - Director → CIF 0
  • 9
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-01-09 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 10
    Billingham, Stephen Robert, Dr
    Born in May 1948
    Individual (101 offsprings)
    Officer
    2014-11-26 ~ 2020-03-31
    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
    Pointer, Roy Alan
    Born in July 1945
    Individual (22 offsprings)
    Officer
    2002-01-09 ~ 2005-04-26
    OF - Director → CIF 0
  • 13
    Garnett, Christopher William Maxwell
    Born in January 1946
    Individual (15 offsprings)
    Officer
    2006-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Courtice, Veronica Anne, Dame
    Independent Director born in June 1952
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 15
    Rivaz, Rosalind Catherine, Dr
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 16
    Phillips-davies, Paul Morton Alistair
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 17
    Hirst, John Raymond
    Born in August 1952
    Individual (115 offsprings)
    Officer
    2015-04-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 18
    Brown, Colin
    Born in February 1954
    Individual (283 offsprings)
    Officer
    2002-01-09 ~ 2004-09-24
    OF - Director → CIF 0
  • 19
    Jewson, Richard Wilson, Sir
    Born in August 1944
    Individual (65 offsprings)
    Officer
    2002-02-14 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Firth, Patrick
    Individual (44 offsprings)
    Officer
    2005-01-21 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 21
    Newsome, Christopher David
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2004-09-24 ~ 2018-08-11
    OF - Director → CIF 0
  • 22
    Campbell, Fraser Warner
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Whittaker, Paul Frederick Garry
    Born in April 1960
    Individual (15 offsprings)
    Officer
    2013-10-14 ~ 2022-10-13
    OF - Director → CIF 0
  • 24
    Mellor, Christopher John
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2002-02-14 ~ 2003-03-19
    OF - Director → CIF 0
  • 25
    Funnell, Ian Grant
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 26
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 27
    Good, Stephen Paul
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2015-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 28
    Russell, Claire Tytherleigh
    Individual (64 offsprings)
    Officer
    2005-08-24 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 29
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 30
    Patel, Zarin Homi
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2018-10-31 ~ 2025-10-30
    OF - Director → CIF 0
  • 31
    Hipple, David Stewart
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2002-02-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 32
    Witcomb, Roger Mark
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2002-03-15 ~ 2006-04-26
    OF - Director → CIF 0
  • 33
    Pilcher, Jane Elizabeth
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2018-08-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 34
    Hodson, Andrew James
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 35
    Bickerstaff, Anthony Oliver
    Born in June 1964
    Individual (56 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 36
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2004-11-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 37
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (142 offsprings)
    Officer
    2023-11-23 ~ 2024-11-27
    OF - Director → CIF 0
  • 38
    Buck, Steven John
    Born in February 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 39
    Plant, Alexander Charles
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2018-08-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 40
    Spencer, Jean
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2004-05-20 ~ 2018-08-11
    OF - Director → CIF 0
  • 41
    Bradley, Michael Paul
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 42
    Tinn, Juana
    Individual (10 offsprings)
    Officer
    2002-02-14 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 43
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2010-01-29 ~ 2015-01-22
    OF - Director → CIF 0
  • 44
    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 ~ now
    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
  • 45
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2001-11-28 ~ 2002-01-09
    OF - Director → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Nominee Secretary → CIF 0
  • 47
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 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 06426222
Registered names
ANGLIAN WATER SERVICES HOLDINGS LIMITED - now 06426222
PRECIS (2158) LIMITED - 2002-01-10 04309178... (more)
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 02366618... (more)
    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 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 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.