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 4
  • 1
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (71 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Eagle, Gemma Louise
    Individual (11 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - director → CIF 0
  • 4
    CHESTER WATER PLC - 2006-03-10
    Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Wales
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 16
  • 1
    Plenderleith, Ian John Alexander
    Chief Executive born in December 1963
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2017-02-20
    OF - director → CIF 0
    Plenderleith, Ian John Alexander
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2017-02-20
    OF - secretary → CIF 0
  • 2
    Jackson, John Anthony
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    2017-02-20 ~ 2021-03-31
    OF - director → CIF 0
  • 3
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    2002-06-19 ~ 2004-12-01
    OF - director → CIF 0
  • 4
    Strahan, David Edward
    Finance Director born in November 1977
    Individual
    Officer
    2013-01-01 ~ 2014-06-10
    OF - director → CIF 0
    Strahan, David Edward
    Individual
    Officer
    2013-01-01 ~ 2014-06-10
    OF - secretary → CIF 0
  • 5
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual
    Officer
    2005-02-11 ~ 2006-10-31
    OF - director → CIF 0
  • 6
    Hills, Peter Michael
    Trustee Official born in May 1954
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2004-12-12
    OF - director → CIF 0
  • 7
    Jenkins, Brian Stuart
    Accountant born in May 1934
    Individual
    Officer
    2002-06-17 ~ 2004-07-21
    OF - director → CIF 0
  • 8
    Dovey, Mark James, Mr.
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ 2017-12-14
    OF - director → CIF 0
  • 9
    Guest, David James
    Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2013-01-01
    OF - director → CIF 0
    Guest, David James
    Accountant
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2013-01-01
    OF - secretary → CIF 0
  • 10
    Bickerton, Andrew Alan
    Chartered Accountant born in June 1976
    Individual (4 offsprings)
    Officer
    2014-06-10 ~ 2016-04-25
    OF - director → CIF 0
    Bickerton, Andrew Alan
    Individual (4 offsprings)
    Officer
    2014-06-10 ~ 2016-04-25
    OF - secretary → CIF 0
  • 11
    Howarth, Stuart Belton, Dr
    Director born in November 1944
    Individual
    Officer
    2002-06-07 ~ 2002-11-01
    OF - director → CIF 0
  • 12
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    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
    Corporate (3 parents, 56 offsprings)
    Officer
    2005-02-09 ~ 2014-06-10
    PE - director → CIF 0
  • 13
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2002-04-22 ~ 2002-06-07
    PE - director → CIF 0
    PE - director → CIF 0
    2002-04-22 ~ 2002-06-07
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 14
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2002-04-22 ~ 2002-06-07
    PE - nominee-director → CIF 0
  • 15
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-10 ~ 2017-02-20
    PE - director → CIF 0
  • 16
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    The Registry, The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ 2017-02-20
    PE - director → CIF 0
parent relation
Company in focus

DEE VALLEY WATER (HOLDINGS) LIMITED

Previous name
INTERCEDE 1788 LIMITED - 2002-06-10
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • HAFREN DYFRDWY LIMITED - 2018-11-07
    DEE VALLEY WATER LIMITED - 2018-06-29
    CHESTER WATERWORKS PLC - 1998-03-13
    DEE VALLEY WATER PLC - 2018-01-02
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.