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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 3
  • 1
    Ledger, Stuart Neil
    Born in January 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Richard Denley John
    Born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 29
  • 1
    Edgecliffe Johnson, Richard Andrew, Mr.
    Director born in June 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2002-03-01
    OF - Nominee Director → CIF 0
  • 3
    Roche, Thierry
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 4
    Derwent, Stuart
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2005-03-17
    OF - Director → CIF 0
  • 5
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2004-10-19
    OF - Director → CIF 0
  • 6
    Gosden, Lawrence Karl
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 7
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Wright, Matthew Reginald, Mr.
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Carmedy, Michael
    Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Goodbourn, Howard Charles
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2002-03-01
    OF - Nominee Director → CIF 0
  • 12
    Hall, Kevin Gregory
    Company Secretary born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2015-09-30
    OF - Director → CIF 0
    Hall, Kevin Gregory
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 13
    Dawson, Leslie William
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2010-05-26
    OF - Director → CIF 0
  • 14
    Nelson, Richard Anthony
    Investment Banker born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 15
    Riolacci, Pierre Francois
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2006-04-10
    OF - Director → CIF 0
  • 16
    Welton, Michael William
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2012-01-04
    OF - Director → CIF 0
  • 17
    Statton, Joanne
    Solicitor born in September 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2023-10-25
    OF - Director → CIF 0
    Statton, Joanne
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2023-10-25
    OF - Secretary → CIF 0
  • 18
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-13 ~ 2008-01-23
    OF - Director → CIF 0
  • 19
    Lambe, William Anthony
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2019-01-03
    OF - Director → CIF 0
  • 20
    Alexander, David William
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2006-04-10
    OF - Director → CIF 0
  • 21
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2007-10-15
    OF - Director → CIF 0
  • 22
    Mcaulay, Ian James
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Giffin, David Ronald
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2006-04-10
    OF - Director → CIF 0
  • 24
    Mangion, Joesph Bernard
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2003-07-16
    OF - Director → CIF 0
    Mangion, Joseph Bernard
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 25
    Bryce, James Alexander
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2006-04-10
    OF - Director → CIF 0
  • 26
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2003-05-13
    OF - Director → CIF 0
  • 27
    icon of addressPo Box 186, 1 Le Marchant Street, St Peter Port, Channel Islands
    Corporate (1 offspring)
    Officer
    2002-04-02 ~ 2003-06-09
    PE - Secretary → CIF 0
  • 28
    icon of addressSuite 1 Barclays Bank Building, Main Street, Charlestown, Nevis, West Indies
    Corporate
    Officer
    2002-03-01 ~ 2003-05-07
    PE - Director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-02-15 ~ 2002-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN WATER SERVICES GROUP LIMITED

Previous names
FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SOUTHERN WATER SERVICES GROUP LIMITED
    Info
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2003-06-30
    Registered number 04374956
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex BN13 3NX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • SOUTHERN WATER SERVICES GROUP LIMITED
    S
    Registered number 04374956
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex, England, BN13 3NX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRAMESCREEN LIMITED - 2001-12-14
    icon of addressSouthern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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