logo
explain how to read the page

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 21
  • 1
    Barclay, David Martin
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Yeoh, Seok Hong
    Born in May 1959
    Individual (29 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Lavington, Stephen
    Individual (53 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Yeoh, Seok Kian
    Born in September 1957
    Individual (17 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Yeoh, Seok Kah, Dato'
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Simon Peregrine
    Lawyer born in April 1960
    Individual (8 offsprings)
    Officer
    2002-03-13 ~ 2002-03-18
    OF - Director → CIF 0
  • 7
    Jones, John Gareth
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    2004-02-18 ~ 2013-02-20
    OF - Director → CIF 0
  • 8
    Watts, Mark Timothy
    Born in September 1961
    Individual (53 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Yeoh, Sock Siong
    Business Person born in October 1960
    Individual (12 offsprings)
    Officer
    2002-03-18 ~ 2014-09-25
    OF - Director → CIF 0
  • 10
    Yeoh, Tiong Lay
    Business Person born in December 1929
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2017-10-18
    OF - Director → CIF 0
  • 11
    Fisher-hoyle, Leigh
    Individual (46 offsprings)
    Officer
    2015-11-30 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Skellett, Colin Frank
    Born in June 1945
    Individual (96 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Phillips, Andrew Jeremy
    Individual (31 offsprings)
    Officer
    2013-01-29 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 14
    Smith-maxwell, John Sefton Andrew
    Business Person born in July 1962
    Individual (8 offsprings)
    Officer
    2002-05-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 15
    Jefferson, Ruth Esme
    Individual (62 offsprings)
    Officer
    2018-12-03 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 16
    Hassan, Taner
    Lawyer born in November 1973
    Individual (4 offsprings)
    Officer
    2002-03-13 ~ 2002-03-18
    OF - Director → CIF 0
  • 17
    Yeoh, Francis Sock Ping, Dr
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
  • 18
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2001-12-18 ~ 2002-03-13
    OF - Director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-12-18 ~ 2002-03-13
    OF - Nominee Director → CIF 0
  • 20
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2001-12-18 ~ 2013-01-18
    OF - Nominee Secretary → CIF 0
  • 21
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

YTL UTILITIES (UK) LIMITED

Period: 2002-03-21 ~ now
Company number: 04341837
Registered names
YTL UTILITIES (UK) LIMITED - now
TRUSHELFCO (NO.2869) LIMITED - 2002-03-21 04459630... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • YTL UTILITIES (UK) LIMITED
    Info
    TRUSHELFCO (NO.2869) LIMITED - 2002-03-21
    Registered number 04341837
    Claverton Down Road, Claverton Down, Bath BA2 7WW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • YTL UTILITIES (UK) LIMITED
    S
    Registered number 04341837
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, England, BA2 7WW
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • YTL UTILITIES (UK) LIMITED
    S
    Registered number 04341837
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    WESSEX WATER LIMITED
    02366633 02366648
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (40 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    YTL EVENTS LIMITED
    - now 04776317
    YTL PROMOTIONS LIMITED - 2003-05-28
    C/o Wessex Water,operations, Centre, Claverton Down Road, Claverton Down, Bath, Avon
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    YTL LAND AND PROPERTY (UK) LTD
    10015163
    Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    YTL PROPERTY HOLDINGS (UK) LIMITED
    09676296
    Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    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
  • 5
    YTL SERVICES LIMITED
    - now 02277608
    AZURIX SERVICES LIMITED - 2002-05-08
    RECYCLE UK LIMITED - 2000-01-10
    WESSEX INFORMATION SYSTEMS LIMITED - 1990-11-21
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (10 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.