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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 17
  • 1
    Anderson, Craig
    Finance Director born in August 1963
    Individual (62 offsprings)
    Officer
    2005-09-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mckinley, Jason
    Business Development Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2007-07-17
    OF - Director → CIF 0
  • 4
    Mitchell, John
    Bus Dev Director born in June 1959
    Individual (20 offsprings)
    Officer
    2007-07-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Sarsted, Wendy Helena
    Individual (22 offsprings)
    Officer
    2007-03-20 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 6
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-03-20 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 7
    Hanson, Joel Edmund
    Lawyer born in July 1969
    Individual (26 offsprings)
    Officer
    2009-02-25 ~ 2014-11-27
    OF - Director → CIF 0
  • 8
    Hamilton, Iain Alexander
    Individual (103 offsprings)
    Officer
    2007-10-12 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 9
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 10
    Blackburn, William Nathan
    Solicitor born in October 1970
    Individual (33 offsprings)
    Officer
    2009-02-25 ~ 2016-04-06
    OF - Director → CIF 0
  • 11
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2009-10-07 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 12
    Davis, Christopher Charles
    Individual (28 offsprings)
    Officer
    2005-09-14 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 13
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (74 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 14
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (29 parents, 44 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Nominee Secretary → CIF 0
  • 17
    THAMES WATER PROPERTY SERVICES LIMITED
    - now 02606112
    THAMES WATER PROPERTY LIMITED - 2000-06-21
    KENNET INVESTMENTS LIMITED - 1996-02-15
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMES WATER RETAIL LIMITED

Period: 2005-09-14 ~ 2019-09-05
Company number: 05563884
Registered name
THAMES WATER RETAIL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05
Standard Industrial Classification
74990 - Non-trading Company

  • THAMES WATER RETAIL LIMITED
    Info
    Registered number 05563884
    Clearwater Court, Vastern Road, Reading RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 and dissolved on 2019-09-05 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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