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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 7
  • 1
    Hewson, Hayley Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Christopher Loughlin
    Born in August 1952
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Milner, John Christopher
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Schwengber, Sebastian
    Born in July 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address40, Gracechurch Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressBastion House, 6th Floor, 140 London Wall, London, England
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - Director → CIF 0
  • 7
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of addressBastion House, 6th Floor, 140 London Wall, London, England
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-07-02 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Mr Paul Treagust
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Burke, James Philip Alexander
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Mr Mark Shepherd
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Stuart Robert Lindsay
    Born in February 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2004-12-12
    OF - Director → CIF 0
  • 6
    Hardyman, Christopher Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 7
    Smith, Neville
    Accountant born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2018-12-31
    OF - Director → CIF 0
    Smith, Neville
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2012-05-24
    OF - Secretary → CIF 0
    Mr Neville Smith
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Porteous, Roderic Colquhoun
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 9
    Mr David William Owens
    Born in April 1952
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ 2021-03-05
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Roadnight, Nicholas John
    Director born in October 1952
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2012-05-24
    OF - Director → CIF 0
    Orton, Helen Mary Grace
    Director born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Halford, Susan Grace
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 12
    Mr David James Ellis
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Hough, Ashley Patrick Roderick
    Director born in April 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 14
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Needham, Bryan Donald
    Trust Official born in March 1942
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2004-11-19
    OF - Director → CIF 0
  • 16
    Sheeran, Nick John
    Finance Director born in January 1967
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2015-01-01
    OF - Director → CIF 0
  • 17
    Taylor, Colin Robert
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of addressGuildhall House, 81-87 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Officer
    2004-11-19 ~ 2014-07-02
    PE - Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-02-13 ~ 2002-04-18
    PE - Nominee Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-13 ~ 2002-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTSMOUTH WATER HOLDINGS LIMITED

Previous name
HACKREMCO (NO.1930) LIMITED - 2002-04-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PORTSMOUTH WATER HOLDINGS LIMITED
    Info
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Registered number 04373276
    icon of addressBrockhampton Springs, West Street, Havant, Hampshire PO9 1LG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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