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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 3
  • 1
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ALNERY NO. 2618 LIMITED - 2006-10-06
    icon of addressClearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 57
  • 1
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-12-01
    OF - Director → CIF 0
    icon of calendar 2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    Webb, Lincoln
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 2
    Baggs, Martin Wayne
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 3
    Evenden, Rhys David
    Investment Manager born in October 1973
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 4
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    Byrne, Simon Harvey
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 6
    Crone, Peter Edward Dalrymple
    Alternate Director born in February 1968
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 7
    Buffery, Daniel
    Investments born in July 1979
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2014-03-19
    OF - Director → CIF 0
  • 8
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2014-03-19
    OF - Director → CIF 0
  • 9
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-03-19
    OF - Director → CIF 0
    icon of calendar 2015-06-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Guerreiro, Manuel Cavaco
    Alternate Director born in June 1962
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 11
    Gadsby, Roderick John
    Director born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 12
    Roseke, Kevin Benjamin
    Senior Associate born in June 1982
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Principle, Infrastructure Investments born in June 1982
    Individual
    icon of calendar 2012-01-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 13
    Deacon, Christopher Richard
    Independent Consultant born in December 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 14
    Powell, Ian George
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    Kerr, Paul
    Financial Controller born in December 1973
    Individual
    Officer
    icon of calendar 2014-03-19 ~ 2018-04-13
    OF - Director → CIF 0
  • 16
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 17
    Hanson, Joel Edmund
    Lawyer born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2014-11-27
    OF - Director → CIF 0
    Hanson, Joel Edmund
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 18
    Verrion, Robert Edward
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 19
    Israel, Ross Daniel
    Alternate Director born in March 1968
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-06-28
    OF - Director → CIF 0
    Israel, Ross Daniel
    Fund Manager born in March 1968
    Individual
    icon of calendar 2008-09-10 ~ 2011-12-12
    OF - Director → CIF 0
  • 20
    Leong, Sara Mei Lee
    Alternate born in December 1975
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 21
    Gregor, Robert John
    Fund Manager born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-10-15
    OF - Director → CIF 0
    Gregor, Robert John
    Director born in May 1969
    Individual (12 offsprings)
    icon of calendar 2007-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 22
    Forbes, James Alexander
    Chairman born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 23
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2014-03-19
    OF - Director → CIF 0
  • 24
    Kolenc, Stanislav Michael
    Alternate To L H Webb born in January 1977
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    Kolenc, Stanislav Michael
    Portfolio Manager born in January 1977
    Individual
    icon of calendar 2009-02-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 25
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 26
    Sarson, Gillian
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 27
    Noble, Perry Denis
    Alternate born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 28
    Hill, Marcus Christopher
    Fund Manager born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 29
    Eaves, Simon Richard
    Regional Head - Adia Infrastructure born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 30
    Heijningen, Cornelia Bernadette Maria Van
    Investment Manager born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Heijningen, Cornelia Bernadette Maria Van
    Alternate born in April 1971
    Individual (4 offsprings)
    icon of calendar 2013-01-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 31
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 32
    Shi, Yaping
    Finance born in October 1969
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 33
    Santos, Joao Filipe Grosso Paula
    Alternate Director born in September 1976
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 34
    Santos, Antonio Fernando Caldeira De Paula
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-01-09
    OF - Director → CIF 0
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    icon of calendar 2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 35
    Pelczer, Jeremy David
    Ceo born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 36
    Rees, David Rocyn
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2013-05-24
    OF - Director → CIF 0
  • 37
    Gomez, Pilar
    Alternate Director born in February 1971
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    icon of calendar 2010-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Batey, Simon George
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2006-12-01
    OF - Director → CIF 0
    Batey, Simon George
    Finance Director born in September 1953
    Individual (3 offsprings)
    icon of calendar 2007-09-03 ~ 2008-01-09
    OF - Director → CIF 0
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 39
    Mora, David
    Alternative Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 40
    Bottcher, Werner
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 41
    Lynam, Charles
    Banker born in December 1968
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 42
    Hamilton, Iain Alexander
    Company Secretary
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 43
    Boesenberg, Kieren George
    Investment Advisor born in January 1978
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 44
    Blomfield-smith, Rosamund Evelyn
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2011-11-21
    OF - Director → CIF 0
    Blomfield Smith, Rosamund
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 45
    Desouza, Paul Francis Cajetan
    Fund Manager born in July 1971
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-09-10
    OF - Director → CIF 0
  • 46
    Mckenzie, William Rodgers
    Investor Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
  • 47
    Lindackers, Ralph Peter
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 48
    Pham, Nghi Do Truong
    Alternate born in September 1977
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2014-03-19
    OF - Director → CIF 0
  • 49
    Matthews, Graham John
    Economist born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 50
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-19
    OF - Director → CIF 0
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    icon of calendar 2010-06-07 ~ 2014-03-19
    OF - Director → CIF 0
  • 51
    Xu, Dapeng
    Investment Management born in May 1972
    Individual
    Officer
    icon of calendar 2012-10-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 52
    Mason, Peter James, Sir
    Engineer born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 53
    Abraira, Luis Fernando Arana
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    icon of calendar 2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    icon of calendar 2011-08-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 54
    Sarsted, Wendy Helena
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 55
    Sheng, Fuxin
    Alternate born in August 1979
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2012-09-28
    OF - Director → CIF 0
    icon of calendar 2012-10-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 56
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-01-24 ~ 2006-09-27
    PE - Nominee Director → CIF 0
    2006-01-24 ~ 2006-09-27
    PE - Nominee Secretary → CIF 0
  • 57
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-01-24 ~ 2006-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THAMES WATER HOLDINGS LIMITED

Previous names
YPCS 142 PLC - 2006-09-28
THAMES WATER HOLDINGS PLC - 2007-06-04
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
  • THAMES WATER HOLDINGS LIMITED
    Info
    YPCS 142 PLC - 2006-09-28
    THAMES WATER HOLDINGS PLC - 2006-09-28
    Registered number 05685587
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 and dissolved on 2019-03-26 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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