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 3
  • 1
    Statton, Joanne
    Solicitor born in September 1969
    Individual (14 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Statton, Joanne
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → 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
  • 3
    Southern House, Yeoman Road, Worthing, West Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 22
  • 1
    Goodbourn, Howard Charles
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2005-03-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Alexander, David William
    Company Director born in September 1946
    Individual
    Officer
    2005-04-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 3
    Wright, Matthew Reginald, Mr.
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Roche, Thierry
    Company Director born in February 1967
    Individual
    Officer
    2003-09-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 5
    Riolacci, Pierre-francois
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2006-04-10
    OF - Director → CIF 0
  • 6
    Derwent, Stuart
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2005-03-17
    OF - Director → CIF 0
  • 7
    Mcaulay, Ian James
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Gosden, Lawrence Karl
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2023-10-25
    OF - Director → CIF 0
  • 9
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Dawson, Leslie William
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2010-05-26
    OF - Director → CIF 0
  • 11
    Bryce, James Alexander
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    2003-07-09 ~ 2006-04-10
    OF - Director → CIF 0
  • 12
    Mangion, Joseph Bernard
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 13
    Welton, Michael William
    Company Director born in October 1946
    Individual
    Officer
    2010-05-26 ~ 2012-01-04
    OF - Director → CIF 0
  • 14
    Giffin, David Ronald
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2006-04-10
    OF - Director → CIF 0
  • 15
    Carmedy, Michael
    Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2012-01-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2008-01-23
    OF - Director → CIF 0
  • 17
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ 2007-10-15
    OF - Director → CIF 0
  • 18
    Hall, Kevin Gregory
    Company Secretary born in May 1951
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2015-09-30
    OF - Director → CIF 0
    Hall, Kevin Gregory
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 19
    Lambe, William Anthony
    Company Director born in July 1972
    Individual (167 offsprings)
    Officer
    2016-05-25 ~ 2019-01-03
    OF - Director → CIF 0
  • 20
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    2003-07-09 ~ 2004-10-19
    OF - Director → CIF 0
  • 21
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2003-05-21 ~ 2003-07-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 22
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-05-21 ~ 2003-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERN WATER (NR) HOLDINGS LIMITED

Previous name
HACKREMCO (NO.2051) LIMITED - 2003-06-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SOUTHERN WATER (NR) HOLDINGS LIMITED
    Info
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    Registered number 04772485
    Southern House, Yeoman Road, Worthing, West Sussex BN13 3NX
    Private Limited Company incorporated on 2003-05-21 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • SOUTHERN WATER (NR) HOLDINGS LIMITED
    S
    Registered number 04772485
    Southern House, Yeoman Road, Worthing, England, BN13 3NX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASPEN 4 LIMITED - 2003-06-25
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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.