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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 45
  • 1
    Springett, Scott
    Investment Professional born in June 1968
    Individual (67 offsprings)
    Officer
    2017-04-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 2
    Parsons, Alan
    Group Chief Executive born in February 1949
    Individual (17 offsprings)
    Officer
    2003-08-14 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Malan, Paul Richard
    Investment Professional born in September 1970
    Individual (47 offsprings)
    Officer
    2016-05-13 ~ 2021-06-03
    OF - Director → CIF 0
  • 4
    Bittan, Jack
    Corporate Finance Infrastructure born in February 1978
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Navarro Agullo, Manuel, Sr
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Garcia Berenguer, Luis Rodolfo, Sr
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Guijarro Ferrer, Juan Antonio, Sr
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2011-10-05
    OF - Director → CIF 0
    Guijarro Ferrer, Juan Antonio, Sr
    Company Director born in August 1964
    Individual (4 offsprings)
    2013-11-20 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Miller, Stuart Mark
    Lawyer born in July 1969
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2012-05-10
    OF - Director → CIF 0
  • 9
    Davy, Susan Jane
    Born in May 1969
    Individual (26 offsprings)
    Officer
    2022-04-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Caldwell, Colin
    Individual (5 offsprings)
    Officer
    2017-02-08 ~ 2017-03-31
    OF - Secretary → CIF 0
    2018-02-01 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 11
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Smerdon, Michael David
    Corporate Finance Infrastructure born in November 1970
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Valls Riera, Jordi, Sr
    Chief Executive born in August 1960
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ 2013-11-20
    OF - Director → CIF 0
  • 14
    Bourdillon, Paul
    Deputy Chief Financial Officer born in April 1972
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Cooper, Neil
    Company Director born in July 1967
    Individual (395 offsprings)
    Officer
    2021-06-03 ~ 2022-11-08
    OF - Director → CIF 0
  • 16
    Evans, Iain Richard, Mr
    Management Consultant born in May 1951
    Individual (20 offsprings)
    Officer
    2021-06-03 ~ 2022-11-08
    OF - Director → CIF 0
  • 17
    Lachelin, Thomas Pierre Hilbery
    Director born in July 1936
    Individual (7 offsprings)
    Officer
    2003-09-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Buck, Steven
    Accountant born in February 1969
    Individual (25 offsprings)
    Officer
    2024-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 19
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2022-04-04 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 20
    Moran, Enis
    Investment Professional born in May 1984
    Individual (30 offsprings)
    Officer
    2016-06-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Dhar, Indradoot
    Investment Professional born in October 1982
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 22
    Nield, Andrew Simon
    Director born in March 1956
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Anglada, Miquel
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 24
    Bernstein, Michael Jonathan
    Corporate Finance Infrastructure born in February 1968
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2016-06-28
    OF - Director → CIF 0
  • 25
    Woolley, John Moger
    Director born in May 1935
    Individual (15 offsprings)
    Officer
    2003-09-15 ~ 2011-06-17
    OF - Director → CIF 0
  • 26
    Blockley, David Ian, Prof
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 27
    Pellegri, Stefano
    Director born in October 1972
    Individual (14 offsprings)
    Officer
    2007-11-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 28
    Gaskell, Richard Kennedy Harvey, Sir
    Solicitor born in September 1936
    Individual (12 offsprings)
    Officer
    2003-09-15 ~ 2005-07-18
    OF - Director → CIF 0
  • 29
    Wyatt, Roger William
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Jones, Catherine Amanda
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 31
    Curling, Christopher John
    Director born in April 1950
    Individual (31 offsprings)
    Officer
    2005-07-18 ~ 2006-06-19
    OF - Director → CIF 0
  • 32
    Flowerdew, Laura
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 33
    Smallwood, Trevor
    Director born in November 1947
    Individual (75 offsprings)
    Officer
    2003-09-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 34
    Hancock, Helen
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 35
    Ichishi, Hajime
    Manager born in April 1975
    Individual (11 offsprings)
    Officer
    2012-05-10 ~ 2021-06-03
    OF - Director → CIF 0
  • 36
    Mcilwraith, Peter
    Director born in November 1947
    Individual (7 offsprings)
    Officer
    2003-09-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 37
    Robson, Stephen Charles Robert
    Individual (13 offsprings)
    Officer
    2003-08-14 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 38
    Elgohary, Waleed
    Director born in March 1976
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 39
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2021-06-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Secretary → CIF 0
  • 41
    BRISTOL WATER GROUP LIMITED - now 07671099 04789566... (more)
    CSE WATER UK LIMITED
    - 2018-07-05 07671099
    ALNERY NO. 2979 LIMITED - 2011-09-29
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ 2016-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2021-06-03
    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
  • 42
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2003-06-05 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 43
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2003-06-05 ~ 2003-08-14
    OF - Nominee Director → CIF 0
  • 44
    Tour Cb21 -16, Place De L'iris, La Defense, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 45
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (44 parents, 42 offsprings)
    Person with significant control
    2021-06-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRISTOL WATER HOLDINGS UK LIMITED

Period: 2011-10-19 ~ now
Company number: 04789566 02630760... (more)
Registered names
BRISTOL WATER HOLDINGS UK LIMITED - now 02630760... (more)
AGBAR UK LIMITED - 2011-10-19
PRECIS (2353) LIMITED - 2003-08-14 04992215... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRISTOL WATER HOLDINGS UK LIMITED
    Info
    AGBAR UK LIMITED - 2011-10-19
    BRISTOL WATER GROUP LIMITED - 2011-10-19
    BRISTOL WATER GROUP PLC - 2011-10-19
    BRISTOL WATER GROUP LIMITED - 2011-10-19
    PRECIS (2353) LIMITED - 2011-10-19
    Registered number 04789566
    Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol BS13 7AT
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BRISTOL WATER GROUP LTD
    S
    Registered number missing
    Bridgwater Road, Bristol, Avon, United Kingdom, BS99 7AU
    CIF 1
  • BRISTOL WATER HOLDINGS UK LIMITED
    S
    Registered number 04789566
    Bridgwater Road, Bristol, BS13 7AT
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AQUALOGY SOLUTIONS LIMITED - now
    AGBAR SOLUTIONS LIMITED
    - 2012-03-29 06991044
    290 Aztec West, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2009-08-14 ~ 2009-08-14
    CIF 1 - Director → ME
  • 2
    BRISTOL WATER HOLDINGS LIMITED
    - now 02630760 04789566... (more)
    BRISTOL WATER HOLDINGS PLC - 2006-02-09
    Bridgwater Road, Bristol
    Active Corporate (46 parents, 3 offsprings)
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.