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.

Parent entities and officers 29
  • 1
    Halford, Susan Grace
    Individual (9 offsprings)
    Officer
    2002-04-18 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 2
    Mr Paul Treagust
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Mark Shepherd
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Porteous, Roderic Colquhoun
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 5
    Mr Christopher Loughlin
    Born in August 1952
    Individual (41 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 6
    Burke, James Philip Alexander
    Director born in February 1976
    Individual (20 offsprings)
    Officer
    2021-05-27 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (152 offsprings)
    Officer
    2002-07-25 ~ 2004-12-12
    OF - Director → CIF 0
  • 8
    Sheeran, Nick John
    Finance Director born in January 1967
    Individual (12 offsprings)
    Officer
    2012-05-24 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Hardyman, Christopher Neil
    Individual (15 offsprings)
    Officer
    2012-05-24 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 10
    Smith, Neville
    Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    2002-04-18 ~ 2018-12-31
    OF - Director → CIF 0
    Smith, Neville
    Individual (13 offsprings)
    Officer
    2003-06-26 ~ 2012-05-24
    OF - Secretary → CIF 0
    Mr Neville Smith
    Born in June 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual (201 offsprings)
    Officer
    2005-12-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Hough, Ashley Patrick Roderick
    Director born in April 1983
    Individual (24 offsprings)
    Officer
    2020-07-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 13
    Schwengber, Sebastian
    Born in July 1979
    Individual (36 offsprings)
    Officer
    2024-08-22 ~ 2026-03-11
    OF - Director → CIF 0
  • 14
    Mr David James Ellis
    Born in March 1959
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Needham, Bryan Donald
    Trust Official born in March 1942
    Individual (151 offsprings)
    Officer
    2002-07-25 ~ 2004-11-19
    OF - Director → CIF 0
  • 16
    Milner, John Christopher
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Mr David William Owens
    Born in April 1952
    Individual (170 offsprings)
    Person with significant control
    2018-03-16 ~ 2021-03-05
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    Mr Stuart Robert Lindsay
    Born in February 1952
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Nixon, Duncan Mckenzie
    Born in January 1998
    Individual (7 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 20
    Hewson, Hayley Elizabeth
    Individual (10 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Taylor, Colin Robert
    Director born in June 1961
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Roadnight, Nicholas John
    Director born in October 1952
    Individual (67 offsprings)
    Officer
    2002-04-18 ~ 2012-05-24
    OF - Director → CIF 0
    Orton, Helen Mary Grace
    Director born in December 1969
    Individual (67 offsprings)
    Officer
    2015-10-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2002-02-13 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2002-02-13 ~ 2002-04-18
    OF - Nominee Director → CIF 0
  • 25
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    Guildhall House, 81-87 Gresham Street, London, United Kingdom
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2004-11-19 ~ 2014-07-02
    OF - Director → CIF 0
  • 26
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (27 parents, 362 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 27
    ANCALA FORNIA LIMITED
    10421753
    40, Gracechurch Street, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2018-03-16 ~ 2018-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
  • 29
    BROCKHAMPTON HOLDINGS LIMITED
    - now 02570616
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, Brockhampton Springs, West Street, Havant, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PORTSMOUTH WATER HOLDINGS LIMITED

Period: 2002-04-18 ~ now
Company number: 04373276
Registered names
PORTSMOUTH WATER HOLDINGS LIMITED - now
HACKREMCO (NO.1930) LIMITED - 2002-04-18 04407184... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PORTSMOUTH WATER HOLDINGS LIMITED
    Info
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Registered number 04373276
    Brockhampton Springs, West Street, Havant, Hampshire PO9 1LG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • PORTSMOUTH WATER HOLDINGS LIMITED
    S
    Registered number 04373276
    Brockhampton Springs, West Street, Havant, Hampshire, England, PO9 1LG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTSMOUTH WATER LIMITED
    02536455
    Brockhampton Springs, West Street, Havant, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 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

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 22 April 2026 and licensed under the Open Government Licence v3.0.