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
Active 4
  • 1
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Flowerdew, Laura
    Born in February 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Davy, Susan Jane
    Born in May 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    SOUTH WEST WATER PLC - 1998-08-01
    icon of addressPeninsula House, Rydon Lane, Exeter, England
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2021-06-03 ~ 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 41
  • 1
    Bourdillon, Paul
    Deputy Chief Financial Officer born in April 1972
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Valls Riera, Jordi, Sr
    Chief Executive born in August 1960
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Curling, Christopher John
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2006-06-19
    OF - Director → CIF 0
  • 4
    Hancock, Helen
    Individual
    Officer
    icon of calendar 2019-05-30 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 5
    Cooper, Neil
    Company Director born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2022-11-08
    OF - Director → CIF 0
  • 6
    Woolley, John Moger
    Director born in May 1935
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Anglada, Miquel
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Smallwood, Trevor
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 9
    Malan, Paul Richard
    Investment Professional born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2021-06-03
    OF - Director → CIF 0
  • 10
    Nield, Andrew Simon
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Smerdon, Michael David
    Corporate Finance Infrastructure born in November 1970
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Elgohary, Waleed
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 13
    Evans, Iain Richard, Mr
    Management Consultant born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2022-11-08
    OF - Director → CIF 0
  • 14
    Miller, Stuart Mark
    Lawyer born in July 1969
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2012-05-10
    OF - Director → CIF 0
  • 15
    Parsons, Alan
    Group Chief Executive born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-14 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Dhar, Indradoot
    Investment Professional born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 17
    Ichishi, Hajime
    Manager born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2021-06-03
    OF - Director → CIF 0
  • 18
    Guijarro Ferrer, Juan Antonio, Sr
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2011-10-05
    OF - Director → CIF 0
    Guijarro Ferrer, Juan Antonio, Sr
    Company Director born in August 1964
    Individual
    icon of calendar 2013-11-20 ~ 2016-12-15
    OF - Director → CIF 0
  • 19
    Moran, Enis
    Investment Professional born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Robson, Stephen Charles Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 21
    Wyatt, Roger William
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 23
    Garcia Berenguer, Luis Rodolfo, Sr
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 24
    Navarro Agullo, Manuel, Sr
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Jones, Catherine Amanda
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 27
    Mcilwraith, Peter
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 28
    Springett, Scott
    Investment Professional born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 29
    Lachelin, Thomas Pierre Hilbery
    Director born in July 1936
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Pellegri, Stefano
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 31
    Bittan, Jack
    Corporate Finance Infrastructure born in February 1978
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 32
    Blockley, David Ian, Prof
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 33
    Buck, Steven
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 34
    Caldwell, Colin
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2017-03-31
    OF - Secretary → CIF 0
    icon of calendar 2018-02-01 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 35
    Gaskell, Richard Kennedy Harvey, Sir
    Solicitor born in September 1936
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2005-07-18
    OF - Director → CIF 0
  • 36
    Bernstein, Michael Jonathan
    Corporate Finance Infrastructure born in February 1968
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2016-06-28
    OF - Director → CIF 0
  • 37
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-05 ~ 2003-06-05
    PE - Nominee Secretary → CIF 0
  • 38
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-06-05 ~ 2003-08-14
    PE - Nominee Secretary → CIF 0
  • 39
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-06-05 ~ 2003-08-14
    PE - Nominee Director → CIF 0
  • 40
    icon of address20-22 Bedford Row, London, United Kingdom
    Corporate
    Person with significant control
    2016-12-15 ~ 2016-12-14
    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
    2016-04-06 ~ 2021-06-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    icon of addressTour Cb21 -16, Place De L'iris, La Defense, Paris, France
    Corporate
    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
parent relation
Company in focus

BRISTOL WATER HOLDINGS UK LIMITED

Previous names
PRECIS (2353) LIMITED - 2003-08-14
BRISTOL WATER GROUP PLC - 2006-10-03
BRISTOL WATER GROUP LIMITED - 2003-09-12
AGBAR UK LIMITED - 2011-10-19
BRISTOL WATER GROUP LIMITED - 2009-09-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRISTOL WATER HOLDINGS UK LIMITED
    Info
    PRECIS (2353) LIMITED - 2003-08-14
    BRISTOL WATER GROUP PLC - 2003-08-14
    BRISTOL WATER GROUP LIMITED - 2003-08-14
    AGBAR UK LIMITED - 2003-08-14
    BRISTOL WATER GROUP LIMITED - 2003-08-14
    Registered number 04789566
    icon of addressBristol Water Holdings Uk Ltd, Bridgwater Road, Bristol BS13 7AT
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BRISTOL WATER HOLDINGS UK LIMITED
    S
    Registered number 04789566
    icon of addressBridgwater Road, Bristol, BS13 7AT
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRISTOL WATER HOLDINGS PLC - 2006-02-09
    icon of addressBridgwater Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.