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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 20
  • 1
    Needham, Bryan Donald
    Born in March 1942
    Individual (152 offsprings)
    Officer
    2002-06-19 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (45 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Brian Stuart
    Born in May 1934
    Individual (11 offsprings)
    Officer
    2002-06-17 ~ 2004-07-21
    OF - Director → CIF 0
  • 4
    Strahan, David Edward
    Born in November 1977
    Individual (20 offsprings)
    Officer
    2013-01-01 ~ 2014-06-10
    OF - Director → CIF 0
    Strahan, David Edward
    Individual (20 offsprings)
    Officer
    2013-01-01 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 5
    Bickerton, Andrew Alan
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2014-06-10 ~ 2016-04-25
    OF - Director → CIF 0
    Bickerton, Andrew Alan
    Individual (15 offsprings)
    Officer
    2014-06-10 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 6
    Eagle, Gemma Louise
    Individual (14 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Plenderleith, Ian John Alexander
    Born in December 1963
    Individual (28 offsprings)
    Officer
    2016-04-25 ~ 2017-02-20
    OF - Director → CIF 0
    Plenderleith, Ian John Alexander
    Individual (28 offsprings)
    Officer
    2016-04-25 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 8
    Hills, Peter Michael
    Born in May 1954
    Individual (153 offsprings)
    Officer
    2002-06-19 ~ 2004-12-12
    OF - Director → CIF 0
  • 9
    Guest, David James
    Born in April 1953
    Individual (15 offsprings)
    Officer
    2002-06-07 ~ 2013-01-01
    OF - Director → CIF 0
    Guest, David James
    Individual (15 offsprings)
    Officer
    2002-06-07 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 10
    Dovey, Mark James, Mr.
    Born in March 1978
    Individual (63 offsprings)
    Officer
    2017-02-20 ~ 2017-12-14
    OF - Director → CIF 0
  • 11
    Jackson, John Anthony
    Company Director born in June 1960
    Individual (73 offsprings)
    Officer
    2017-02-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Howarth, Stuart Belton, Dr
    Born in November 1944
    Individual (14 offsprings)
    Officer
    2002-06-07 ~ 2002-11-01
    OF - Director → CIF 0
  • 14
    Gower, Adrian Walton
    Born in June 1962
    Individual (202 offsprings)
    Officer
    2005-02-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2002-04-22 ~ 2002-06-07
    OF - Nominee Director → CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2002-04-22 ~ 2002-06-07
    OF - Director → CIF 0
    2002-04-22 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
  • 17
    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, Guildhall House, 81-87 Gresham Street, London, United Kingdom
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2005-02-09 ~ 2014-06-10
    OF - Director → CIF 0
  • 18
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2014-06-10 ~ 2017-02-20
    OF - Director → CIF 0
  • 19
    CHESTER WATER LIMITED
    - now 02888872
    CHESTER WATER PLC - 2006-03-10
    Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Wales
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    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
    The Registry, The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 385 offsprings)
    Officer
    2006-10-31 ~ 2017-02-20
    OF - Director → CIF 0
parent relation
Company in focus

DEE VALLEY WATER (HOLDINGS) LIMITED

Period: 2002-06-10 ~ 2024-01-02
Company number: 04421854
Registered names
DEE VALLEY WATER (HOLDINGS) LIMITED - Dissolved
INTERCEDE 1788 LIMITED - 2002-06-10 04273580... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEE VALLEY WATER (HOLDINGS) LIMITED
    Info
    INTERCEDE 1788 LIMITED - 2002-06-10
    Registered number 04421854
    Severn Trent Centre, St. Johns Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 and dissolved on 2024-01-02 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • DEE VALLEY WATER (HOLDINGS) LIMITED
    S
    Registered number 04421854
    Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Wales, LL14 4EH
    Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAFREN DYFRDWY CYFYNGEDIG - now
    HAFREN DYFRDWY LIMITED
    - 2018-11-07 03527628
    DEE VALLEY WATER LIMITED
    - 2018-06-29 03527628 02902525
    DEE VALLEY WATER PLC
    - 2018-01-02 03527628 02902525
    CHESTER WATERWORKS PLC - 1998-03-13
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.