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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 27
  • 1
    Hall, Kevin Gregory
    Company Secretary born in May 1951
    Individual (36 offsprings)
    Officer
    2012-01-04 ~ 2015-09-30
    OF - Director → CIF 0
    Hall, Kevin Gregory
    Individual (36 offsprings)
    Officer
    2003-05-07 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Castle, Rodney Grahame
    Individual (33 offsprings)
    Officer
    2003-01-28 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 3
    Derwent, Stuart
    Company Director born in February 1945
    Individual (21 offsprings)
    Officer
    2003-05-07 ~ 2005-03-17
    OF - Director → CIF 0
  • 4
    Welton, Michael William
    Company Director born in October 1946
    Individual (32 offsprings)
    Officer
    2010-05-26 ~ 2012-01-04
    OF - Director → CIF 0
  • 5
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Giffin, David Ronald
    Company Director born in June 1961
    Individual (49 offsprings)
    Officer
    2003-05-07 ~ 2006-04-10
    OF - Director → CIF 0
  • 7
    Dawson, Leslie William
    Company Director born in February 1957
    Individual (37 offsprings)
    Officer
    2006-04-10 ~ 2010-05-26
    OF - Director → CIF 0
  • 8
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (28 offsprings)
    Officer
    2003-05-13 ~ 2008-01-23
    OF - Director → CIF 0
  • 9
    Carmedy, Michael
    Accountant born in June 1964
    Individual (54 offsprings)
    Officer
    2012-01-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Alexander, David William
    Company Director born in September 1946
    Individual (25 offsprings)
    Officer
    2005-04-29 ~ 2006-04-10
    OF - Director → CIF 0
  • 11
    Goodbourn, Howard Charles
    Company Director born in July 1961
    Individual (53 offsprings)
    Officer
    2005-03-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 12
    Bryce, James Alexander
    Company Director born in June 1974
    Individual (16 offsprings)
    Officer
    2003-05-07 ~ 2006-04-10
    OF - Director → CIF 0
  • 13
    Gosden, Lawrence Karl
    Company Director born in January 1969
    Individual (28 offsprings)
    Officer
    2022-07-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 14
    Roche, Thierry
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    2003-09-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 15
    Lambe, William Anthony
    Company Director born in July 1972
    Individual (48 offsprings)
    Officer
    2016-05-25 ~ 2019-01-03
    OF - Director → CIF 0
  • 16
    Statton, Joanne
    Born in September 1969
    Individual (27 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Statton, Joanne
    Individual (27 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Butcher, Michael Joseph Edward
    Company Director born in August 1951
    Individual (27 offsprings)
    Officer
    2004-11-22 ~ 2006-04-10
    OF - Director → CIF 0
  • 18
    Wright, Matthew Reginald, Mr.
    Company Director born in January 1965
    Individual (39 offsprings)
    Officer
    2011-03-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Riolacci, Pierre-francois
    Company Director born in May 1966
    Individual (7 offsprings)
    Officer
    2003-05-07 ~ 2006-04-10
    OF - Director → CIF 0
  • 20
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (100 offsprings)
    Officer
    2003-05-07 ~ 2003-05-13
    OF - Director → CIF 0
  • 21
    Banon, Jean Claude
    Director born in May 1948
    Individual (40 offsprings)
    Officer
    2003-01-31 ~ 2005-04-29
    OF - Director → CIF 0
  • 22
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (61 offsprings)
    Officer
    2004-10-19 ~ 2007-10-15
    OF - Director → CIF 0
  • 23
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual (63 offsprings)
    Officer
    2003-05-07 ~ 2004-10-19
    OF - Director → CIF 0
  • 24
    Mangion, Joseph Bernard
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    2003-01-28 ~ 2003-05-07
    OF - Director → CIF 0
    Mangion, Joesph Bernard
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2003-05-16 ~ 2003-11-30
    OF - Director → CIF 0
  • 25
    Mcaulay, Ian James
    Company Director born in April 1965
    Individual (69 offsprings)
    Officer
    2017-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
  • 27
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

SOUTHERN WATER INVESTMENTS LIMITED

Period: 2003-01-28 ~ now
Company number: 04650294
Registered name
SOUTHERN WATER INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOUTHERN WATER INVESTMENTS LIMITED
    Info
    Registered number 04650294
    Southern House, Yeoman Road, Worthing, West Sussex BN13 3NX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • SOUTHERN WATER INVESTMENTS LIMITED
    S
    Registered number 04650294
    Southern House, Yeoman Road, Worthing, West Sussex, England, BN13 3NX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • SOUTHERN WATER INVESTMENTS LIMITED
    S
    Registered number 4650294
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom, BN13 3NX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SOUTHERN WATER (NR) HOLDINGS LIMITED
    - now 04772485
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SOUTHERN WATER RETAIL SERVICES LIMITED
    09029296
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SOUTHERN WATER SERVICES GROUP LIMITED
    - now 04374956
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.