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 35
  • 1
    Peters, Phillip William
    Executive Director born in February 1971
    Individual (38 offsprings)
    Officer
    2007-10-22 ~ 2010-01-12
    OF - Director → CIF 0
  • 2
    Hall, Kevin Gregory
    Individual (38 offsprings)
    Officer
    2008-02-27 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 3
    Bickerton, Steven John
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    2007-10-15 ~ 2007-10-22
    OF - Director → CIF 0
  • 4
    Price, William David George
    Born in September 1984
    Individual (48 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Ryan, Paul
    Investment Manager born in October 1968
    Individual (21 offsprings)
    Officer
    2013-06-25 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    Woodard, Jeffrey Lance
    Investment Professional born in July 1978
    Individual (12 offsprings)
    Officer
    2016-07-20 ~ 2017-04-26
    OF - Director → CIF 0
  • 7
    Mcaulay, Ian James
    Company Director born in April 1965
    Individual (70 offsprings)
    Officer
    2021-09-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    De Run, Hamish Nihal Malcom
    Director born in November 1976
    Individual (76 offsprings)
    Officer
    2020-10-13 ~ 2021-08-25
    OF - Director → CIF 0
  • 9
    Lynch, John Edmund
    Company Director born in April 1970
    Individual (10 offsprings)
    Officer
    2019-08-05 ~ 2021-09-08
    OF - Director → CIF 0
  • 10
    Truscott, Andrew John
    Asset Manager born in September 1973
    Individual (18 offsprings)
    Officer
    2015-01-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2003-05-28 ~ 2003-10-14
    OF - Director → CIF 0
    Giffin, David Ronald
    Individual (51 offsprings)
    Officer
    2003-05-28 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 12
    Goodwin, Brian Michael
    Investment Adviser born in October 1969
    Individual (7 offsprings)
    Officer
    2016-02-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 13
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual (67 offsprings)
    Officer
    2003-02-03 ~ 2004-09-07
    OF - Director → CIF 0
  • 14
    Moy, Paul John
    Fund Manager born in October 1954
    Individual (10 offsprings)
    Officer
    2010-02-17 ~ 2016-07-20
    OF - Director → CIF 0
  • 15
    Gilbert, Andrew Emerson
    Company Director born in September 1970
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 16
    Nagle, Michael Anthony
    Company Director born in September 1952
    Individual (126 offsprings)
    Officer
    2021-04-26 ~ 2021-09-08
    OF - Director → CIF 0
  • 17
    Workman, Donald
    Banker born in July 1952
    Individual (65 offsprings)
    Officer
    2004-09-07 ~ 2007-10-15
    OF - Director → CIF 0
  • 18
    Statton, Joanne
    Individual (27 offsprings)
    Officer
    2015-12-01 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 19
    Gilligan, Mark
    Company Director born in March 1969
    Individual (9 offsprings)
    Officer
    2010-02-17 ~ 2011-07-19
    OF - Director → CIF 0
  • 20
    Walters, Mark Alan
    Company Director born in June 1979
    Individual (72 offsprings)
    Officer
    2010-01-13 ~ 2011-06-23
    OF - Director → CIF 0
    2012-02-22 ~ 2013-06-25
    OF - Director → CIF 0
  • 21
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 22
    Zibarras, Jason Demetrious
    Banker born in July 1973
    Individual (20 offsprings)
    Officer
    2007-10-15 ~ 2010-01-13
    OF - Director → CIF 0
    Zibarras, Jason Demetrious
    Banker
    Individual (20 offsprings)
    Officer
    2007-10-15 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 23
    Dance, Steven Louis
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ 2007-07-05
    OF - Director → CIF 0
  • 24
    Antolik, Peter Szymon
    Executive Director - Jp Morgan Asset Management born in December 1968
    Individual (128 offsprings)
    Officer
    2011-06-23 ~ 2015-01-07
    OF - Director → CIF 0
  • 25
    Gosden, Lawrence Karl
    Company Director born in January 1969
    Individual (28 offsprings)
    Officer
    2022-07-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 26
    Peckham, Simon Antony
    Director born in August 1962
    Individual (105 offsprings)
    Officer
    2003-02-03 ~ 2003-05-28
    OF - Director → CIF 0
    Peckham, Simon Antony
    Director
    Individual (105 offsprings)
    Officer
    2003-02-03 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 27
    Somes, Bronte Louise
    Infrastructure Investment Executive born in February 1972
    Individual (18 offsprings)
    Officer
    2011-07-19 ~ 2021-09-08
    OF - Director → CIF 0
  • 28
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (33 offsprings)
    Officer
    2004-09-07 ~ 2008-01-23
    OF - Director → CIF 0
  • 29
    Wall, Robert Boyd Pierre
    Company Director born in November 1979
    Individual (59 offsprings)
    Officer
    2019-11-28 ~ 2020-10-13
    OF - Director → CIF 0
  • 30
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 31
    Toor, Surinder Singh
    Company Director born in March 1972
    Individual (90 offsprings)
    Officer
    2010-01-13 ~ 2012-02-22
    OF - Director → CIF 0
  • 32
    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
    2002-12-04 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
    2003-10-14 ~ 2007-10-15
    OF - Nominee Secretary → CIF 0
  • 33
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2002-12-04 ~ 2003-02-03
    OF - Nominee Director → CIF 0
  • 34
    GREENSANDS INVESTMENTS LIMITED
    - now 06301867
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    GREENSANDS FINANCE LIMITED
    11493345
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-10-23 ~ now
    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
parent relation
Company in focus

SOUTHERN WATER CAPITAL LIMITED

Period: 2003-02-03 ~ now
Company number: 04608528
Registered names
SOUTHERN WATER CAPITAL LIMITED - now
HACKREMCO (NO. 2023) LIMITED - 2003-02-03 04953984... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SOUTHERN WATER CAPITAL LIMITED
    Info
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Registered number 04608528
    Southern House, Yeoman Road, Worthing, West Sussex BN13 3NX
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • SOUTHERN WATER CAPITAL LIMITED
    S
    Registered number 04608528
    Southern House, Yeoman Road, Worthing, West Sussex, England, BN13 3NX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHERN WATER INVESTMENTS LIMITED
    04650294
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (27 parents, 3 offsprings)
    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.