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
    Ledger, Stuart Neil
    Cfo born in January 1976
    Individual (18 offsprings)
    Officer
    2023-10-25 ~ now
    OF - director → CIF 0
  • 2
    Manning, Richard Denley John
    Company Secretary born in November 1964
    Individual (30 offsprings)
    Officer
    2023-10-25 ~ now
    OF - director → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2019-11-28 ~ now
    OF - secretary → CIF 0
  • 3
    Price, William David George
    Banker born in September 1984
    Individual (29 offsprings)
    Officer
    2021-09-08 ~ now
    OF - director → CIF 0
  • 4
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-10-23 ~ 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 31
  • 1
    Gilligan, Mark
    Company Director born in March 1969
    Individual
    Officer
    2010-02-17 ~ 2011-07-19
    OF - director → CIF 0
  • 2
    Wall, Robert Boyd Pierre
    Company Director born in November 1979
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ 2020-10-13
    OF - director → CIF 0
  • 3
    Statton, Joanne
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2019-11-28
    OF - secretary → CIF 0
  • 4
    Truscott, Andrew John
    Asset Manager born in September 1973
    Individual (7 offsprings)
    Officer
    2015-01-07 ~ 2017-10-31
    OF - director → CIF 0
  • 5
    Peters, Phillip William
    Executive Director born in February 1971
    Individual
    Officer
    2007-10-22 ~ 2010-01-12
    OF - director → CIF 0
  • 6
    Bickerton, Steven John
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2007-10-22
    OF - director → CIF 0
  • 7
    Walters, Mark Alan
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2011-06-23
    OF - director → CIF 0
    2012-02-22 ~ 2013-06-25
    OF - director → CIF 0
  • 8
    Woodard, Jeffrey Lance
    Investment Professional born in July 1978
    Individual (5 offsprings)
    Officer
    2016-07-20 ~ 2017-04-26
    OF - director → CIF 0
  • 9
    Toor, Surinder Singh
    Company Director born in March 1972
    Individual (30 offsprings)
    Officer
    2010-01-13 ~ 2012-02-22
    OF - director → CIF 0
  • 10
    Mcaulay, Ian James
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2021-09-08 ~ 2022-06-30
    OF - director → CIF 0
  • 11
    Gosden, Lawrence Karl
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2023-10-25
    OF - director → CIF 0
  • 12
    Gilbert, Andrew Emerson
    Company Director born in September 1970
    Individual
    Officer
    2017-11-01 ~ 2019-08-05
    OF - director → CIF 0
  • 13
    Goodwin, Brian Michael
    Investment Adviser born in October 1969
    Individual
    Officer
    2016-02-23 ~ 2019-11-28
    OF - director → CIF 0
  • 14
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2003-02-03 ~ 2003-05-28
    OF - director → CIF 0
    Peckham, Simon Antony
    Director
    Individual (24 offsprings)
    Officer
    2003-02-03 ~ 2003-05-28
    OF - secretary → CIF 0
  • 15
    Dance, Steven Louis
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2007-07-05
    OF - director → CIF 0
  • 16
    De Run, Hamish Nihal Malcom
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2020-10-13 ~ 2021-08-25
    OF - director → CIF 0
  • 17
    Nagle, Michael Anthony
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    2021-04-26 ~ 2021-09-08
    OF - director → CIF 0
  • 18
    Antolik, Peter Szymon
    Executive Director - Jp Morgan Asset Management born in December 1968
    Individual (26 offsprings)
    Officer
    2011-06-23 ~ 2015-01-07
    OF - director → CIF 0
  • 19
    Giffin, David Ronald
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2003-10-14
    OF - director → CIF 0
    Giffin, David Ronald
    Director
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2003-10-14
    OF - secretary → CIF 0
  • 20
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2008-01-23
    OF - director → CIF 0
  • 21
    Lynch, John Edmund
    Company Director born in April 1970
    Individual
    Officer
    2019-08-05 ~ 2021-09-08
    OF - director → CIF 0
  • 22
    Workman, Donald
    Banker born in July 1952
    Individual (4 offsprings)
    Officer
    2004-09-07 ~ 2007-10-15
    OF - director → CIF 0
  • 23
    Ryan, Paul
    Investment Manager born in October 1968
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2016-02-23
    OF - director → CIF 0
  • 24
    Hall, Kevin Gregory
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2015-11-30
    OF - secretary → CIF 0
  • 25
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    2003-02-03 ~ 2004-09-07
    OF - director → CIF 0
  • 26
    Zibarras, Jason Demetrious
    Banker born in July 1973
    Individual (6 offsprings)
    Officer
    2007-10-15 ~ 2010-01-13
    OF - director → CIF 0
    Zibarras, Jason Demetrious
    Banker
    Individual (6 offsprings)
    Officer
    2007-10-15 ~ 2008-02-27
    OF - secretary → CIF 0
  • 27
    Somes, Bronte Louise
    Infrastructure Investment Executive born in February 1972
    Individual (3 offsprings)
    Officer
    2011-07-19 ~ 2021-09-08
    OF - director → CIF 0
  • 28
    Moy, Paul John
    Fund Manager born in October 1954
    Individual
    Officer
    2010-02-17 ~ 2016-07-20
    OF - director → CIF 0
  • 29
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2002-12-04 ~ 2003-02-03
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    2003-10-14 ~ 2007-10-15
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 30
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-12-04 ~ 2003-02-03
    PE - nominee-director → CIF 0
  • 31
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    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
parent relation
Company in focus

SOUTHERN WATER CAPITAL LIMITED

Previous name
HACKREMCO (NO. 2023) LIMITED - 2003-02-03
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 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    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
Active 1
  • Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.