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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 32
  • 1
    Richer, Stephane Marcel Jean
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    2005-03-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2021-04-06 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 3
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (48 offsprings)
    Officer
    2015-04-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Ng, Meng Poh
    Executive Vice President born in August 1956
    Individual (6 offsprings)
    Officer
    2013-12-01 ~ 2015-04-16
    OF - Director → CIF 0
  • 5
    Tang, Kin Fei
    Group President-Ceo Swmbcorp Industries Ltd born in March 1951
    Individual (3 offsprings)
    Officer
    2010-07-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 6
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Harrington, Roger Ian
    Director born in May 1951
    Individual (13 offsprings)
    Officer
    2010-05-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Sayers, David George
    Accountant born in April 1950
    Individual (16 offsprings)
    Officer
    2005-10-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 9
    Gavens, Paul David, Dr
    Managing Director born in March 1953
    Individual (14 offsprings)
    Officer
    2011-09-28 ~ 2015-04-16
    OF - Director → CIF 0
  • 10
    Mcgown, James Frederick
    Director born in October 1943
    Individual (14 offsprings)
    Officer
    2010-07-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2016-09-30 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 12
    Bird, Stephen Charles, Dr
    Operations Director born in May 1958
    Individual (16 offsprings)
    Officer
    2018-09-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 13
    Tan, Cheng Guan, Mt
    Executive Vice President born in October 1955
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Rowe, Louise Frances
    Accountant born in January 1982
    Individual (17 offsprings)
    Officer
    2018-09-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 15
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2016-09-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 16
    Evans, William Edward Frank
    Chartered Accountant born in March 1974
    Individual (14 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 17
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2011-09-28 ~ 2014-07-03
    OF - Director → CIF 0
  • 18
    Catchpole, Elizabeth Margaret
    Accountant born in March 1965
    Individual (84 offsprings)
    Officer
    2014-12-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Kirkhope, Timothy John Robert
    Solicitor born in April 1945
    Individual (4 offsprings)
    Officer
    2010-07-30 ~ 2011-03-30
    OF - Director → CIF 0
  • 20
    Loughlin, Christopher
    Company Director born in August 1952
    Individual (41 offsprings)
    Officer
    2015-04-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Zonneveld, Cornelis Nicolaas Martin
    Finabce Director born in May 1962
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ 2005-10-28
    OF - Director → CIF 0
  • 22
    Taylor, Colin Robert
    Managing Director born in June 1961
    Individual (21 offsprings)
    Officer
    2015-04-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 23
    Lane, Angela Claire
    Director born in June 1962
    Individual (25 offsprings)
    Officer
    2010-07-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Ferrar, Anthony John David
    Born in May 1957
    Individual (31 offsprings)
    Officer
    2005-03-09 ~ 2008-06-03
    OF - Director → CIF 0
    Ferrar, Anthony John David
    Individual (31 offsprings)
    Officer
    2005-03-09 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 25
    Ramsey, Alison Tracy
    Company Secretary
    Individual (15 offsprings)
    Officer
    2008-06-03 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 26
    Guy, David Michael
    Accountant born in April 1969
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 27
    Millward, Peter John
    Chartered Accountant born in March 1951
    Individual (9 offsprings)
    Officer
    2010-07-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Cooke, Anthony Robert Franklyn
    Managing Director born in March 1947
    Individual (15 offsprings)
    Officer
    2005-03-09 ~ 2010-04-09
    OF - Director → CIF 0
  • 29
    Goodwin, Philippa Jane
    Finance Director born in January 1970
    Individual (38 offsprings)
    Officer
    2015-01-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    SOUTH WEST WATER LIMITED
    - now 02366665 02307220... (more)
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (47 parents, 9 offsprings)
    Person with significant control
    2016-10-21 ~ dissolved
    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
  • 31
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2004-12-24 ~ 2005-03-09
    OF - Nominee Director → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2004-12-24 ~ 2005-03-09
    OF - Nominee Director → CIF 0
    2004-12-24 ~ 2005-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOURNEMOUTH WATER INVESTMENTS LIMITED

Period: 2015-04-16 ~ 2024-03-19
Company number: 05321147 02215221... (more)
Registered names
BOURNEMOUTH WATER INVESTMENTS LIMITED - Dissolved 02215221... (more)
ALNERY NO. 2483 LIMITED - 2005-03-09 05137087... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOURNEMOUTH WATER INVESTMENTS LIMITED
    Info
    SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED - 2015-04-16
    BOURNEMOUTH & WEST HAMPSHIRE WATER HOLDINGS LIMITED - 2015-04-16
    ALNERY NO. 2483 LIMITED - 2015-04-16
    Registered number 05321147
    Peninsula House, Rydon Lane, Exeter EX2 7HR
    PRIVATE LIMITED COMPANY incorporated on 2004-12-24 and dissolved on 2024-03-19 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BOURNEMOUTH WATER INVESTMENTS LIMITED
    S
    Registered number 05321147
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOURNEMOUTH WATER LIMITED
    - now 02924312 05598451... (more)
    SEMBCORP BOURNEMOUTH WATER LIMITED - 2015-04-16
    BOURNEMOUTH AND WEST HAMPSHIRE WATER PLC - 2011-01-21
    SEMBCORP BOURNEMOUTH WATER PLC - 2011-01-21
    Peninsula House, Rydon Lane, Exeter, England
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BWH ENTERPRISES LIMITED
    - now 03764413
    BOURNEMOUTH AND WEST HAMPSHIRE WATER ENTERPRISES LIMITED - 2009-02-09
    AQUA ENTERPRISES LIMITED - 2008-03-13
    Peninsula House, Rydon Lane, Exeter, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.