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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
Active 15
  • 1
    Davis, Peter Michael
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Henson, Neil Stuart
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Kam, Hing Lam
    Born in October 1946
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Slaminka, Kim Pierre
    Born in May 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Hawkins, Grant
    Born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Edwards, Graham Winston
    Born in January 1954
    Individual (198 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 14
    Chan, Loi Shun
    Born in August 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 15
    CYCLONEDRIVE LIMITED - 2010-02-22
    icon of addressWales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-11-23
    OF - Director → CIF 0
  • 2
    Baggs, Martin Wayne
    Division Director born in February 1965
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2010-04-16
    OF - Director → CIF 0
  • 3
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 4
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Bickerton, Steven John
    Head Of Infrastructure born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 7
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 8
    Train, Christopher
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2005-06-01
    OF - Director → CIF 0
  • 9
    Mehta, Manoj
    Investment Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    Davis, Ian Christopher
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 11
    Sayers, Ross Edward
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Gadsby, Roderick John
    Banker born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 13
    Pavia, Michael James
    Non Executive Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 14
    Durrant, Andrew Peter
    Company Secretary born in November 1970
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2004-08-27
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 15
    Talbot, Christopher John
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 16
    Clamp, Anthony Raymond
    Investment Manager born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-07-06
    OF - Director → CIF 0
  • 17
    Whiteman, Kevin Ian
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 18
    Verrion, Robert Edward
    Head Of European Infrastructure Management born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2012-07-05
    OF - Director → CIF 0
  • 19
    Hazelwood, Charles John Gore
    Chartered Accountant born in July 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 20
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-02-06
    OF - Director → CIF 0
  • 21
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2005-06-01
    OF - Director → CIF 0
  • 22
    Gregor, Robert John
    Investment Manager born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 23
    Koski, Christopher Robert
    Portfolio Manager born in May 1970
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2007-04-13
    OF - Director → CIF 0
  • 24
    Owens, David William
    Comapny Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 25
    Bevans, Graeme Francis
    Investment Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 26
    Fairbairn, Mark Robert
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 27
    Michel-verdier, Frederic Olivier
    Investment Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 28
    Ip, Tak Chuen, Edmond
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2019-08-06
    OF - Director → CIF 0
  • 29
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 30
    Tong Barnes, Wai Che Wendy
    Chief Corporate Affairs Officer born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2024-04-18
    OF - Director → CIF 0
  • 31
    Yuen, Sui See
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 32
    Box, Stephen John
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2010-03-06
    OF - Director → CIF 0
  • 33
    Rees, David Rocyn
    Investment Manager born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 34
    Garling, Philip Stuart
    Manager born in October 1953
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 35
    O'sullivan, James Christopher
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 36
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2004-08-27
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 37
    Kadic, Alan
    Investment Manager born in May 1971
    Individual
    Officer
    icon of calendar 2007-04-13 ~ 2012-10-10
    OF - Director → CIF 0
  • 38
    Lynam, Charles
    Manager born in December 1968
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 39
    Ellis, Simon Richard Constable
    Fund Manager born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-02 ~ 2012-10-10
    OF - Director → CIF 0
  • 40
    Holliday, Steven John
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 41
    Dickson, James
    Investment Manager born in April 1969
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-09-12
    OF - Director → CIF 0
    icon of calendar 2007-07-06 ~ 2008-05-22
    OF - Director → CIF 0
  • 42
    Higgins, Howard Charles
    Utility Executive born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 43
    Kottering, Andreas Hermann, Dr
    Senior Principal born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2012-10-10
    OF - Director → CIF 0
  • 44
    Howes, Richard James
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 45
    Whyte, Duncan
    Executive Director born in July 1946
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WALES & WEST UTILITIES LIMITED

Previous name
BLACKWATER 2 LIMITED - 2005-06-01
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

Related profiles found in government register
  • WALES & WEST UTILITIES LIMITED
    Info
    BLACKWATER 2 LIMITED - 2005-06-01
    Registered number 05046791
    icon of addressWales & West House, Spooner Close Coedkernew, Newport, South Wales NP10 8FZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • WALES & WEST UTILITIES LIMITED
    S
    Registered number 05046791
    icon of addressWales & West House, Spooner Close, Coedkernew, Newport, Wales, NP10 8FZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1

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