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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 60
  • 1
    Gomez, Pilar
    Alternate Director born in February 1971
    Individual (12 offsprings)
    Officer
    2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (24 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Peter James, Sir
    Engineer born in September 1946
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 4
    Lynam, Charles
    Banker born in December 1968
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 5
    Guerreiro, Manuel Cavaco
    Alternate Director born in June 1962
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 6
    Baggs, Martin Wayne
    Company Director born in February 1965
    Individual (33 offsprings)
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 7
    Abraira, Luis Fernando Arana
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2011-08-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 8
    Lindackers, Ralph Peter
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Gadsby, Roderick John
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 10
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual (38 offsprings)
    Officer
    2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 11
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2007-10-15 ~ 2014-03-19
    OF - Director → CIF 0
  • 12
    Evenden, Rhys David
    Investment Manager born in October 1973
    Individual (13 offsprings)
    Officer
    2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 13
    Powell, Ian George
    Individual (30 offsprings)
    Officer
    2006-09-27 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 14
    Rees, David Rocyn
    Director born in April 1959
    Individual (55 offsprings)
    Officer
    2012-10-29 ~ 2013-05-24
    OF - Director → CIF 0
  • 15
    Verrion, Robert Edward
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 16
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (74 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 17
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 18
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2007-12-01
    OF - Director → CIF 0
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    Webb, Lincoln
    Company Director born in March 1971
    Individual (23 offsprings)
    Officer
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Director born in March 1971
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 19
    Pelczer, Jeremy David
    Ceo born in June 1957
    Individual (20 offsprings)
    Officer
    2006-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 20
    Mora, David
    Alternative Director born in October 1974
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 21
    Crone, Peter Edward Dalrymple
    Alternate Director born in February 1968
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 22
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (41 offsprings)
    Officer
    2013-07-31 ~ 2014-03-19
    OF - Director → CIF 0
    2015-06-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 23
    Desouza, Paul Francis Cajetan
    Fund Manager born in July 1971
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ 2008-09-10
    OF - Director → CIF 0
  • 24
    Boesenberg, Kieren George
    Investment Advisor born in January 1978
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 25
    Hamilton, Iain Alexander
    Company Secretary
    Individual (103 offsprings)
    Officer
    2007-11-22 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 26
    Bottcher, Werner
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2006-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 27
    Leong, Sara Mei Lee
    Alternate born in December 1975
    Individual (16 offsprings)
    Officer
    2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 28
    Santos, Joao Filipe Grosso Paula
    Alternate Director born in September 1976
    Individual (16 offsprings)
    Officer
    2006-12-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 29
    Santos, Antonio Fernando Caldeira De Paula
    Chartered Accountant born in May 1952
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2008-01-09
    OF - Director → CIF 0
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 30
    Heijningen, Cornelia Bernadette Maria Van
    Investment Manager born in April 1971
    Individual (18 offsprings)
    Officer
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Heijningen, Cornelia Bernadette Maria Van
    Alternate born in April 1971
    Individual (18 offsprings)
    2013-01-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 31
    Kerr, Paul
    Financial Controller born in December 1973
    Individual (31 offsprings)
    Officer
    2014-03-19 ~ 2018-04-13
    OF - Director → CIF 0
  • 32
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (171 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    OF - Director → CIF 0
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    2010-06-07 ~ 2014-03-19
    OF - Director → CIF 0
  • 33
    Matthews, Graham John
    Economist born in February 1966
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 34
    Sarsted, Wendy Helena
    Individual (22 offsprings)
    Officer
    2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 35
    Forbes, James Alexander
    Chairman born in August 1946
    Individual (19 offsprings)
    Officer
    2006-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 36
    Sheng, Fuxin
    Alternate born in August 1979
    Individual (11 offsprings)
    Officer
    2012-02-29 ~ 2012-09-28
    OF - Director → CIF 0
    2012-10-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 37
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 38
    Deacon, Christopher Richard
    Independent Consultant born in December 1947
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 39
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (32 offsprings)
    Officer
    2013-06-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 40
    Noble, Perry Denis
    Alternate born in January 1960
    Individual (53 offsprings)
    Officer
    2012-11-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 41
    Hill, Marcus Christopher
    Fund Manager born in September 1982
    Individual (13 offsprings)
    Officer
    2012-01-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 42
    Buffery, Daniel
    Investments born in July 1979
    Individual (13 offsprings)
    Officer
    2013-12-13 ~ 2014-03-19
    OF - Director → CIF 0
  • 43
    Mckenzie, William Rodgers
    Investor Accountant born in October 1956
    Individual (11 offsprings)
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
  • 44
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 45
    Pham, Nghi Do Truong
    Alternate born in September 1977
    Individual (17 offsprings)
    Officer
    2011-11-21 ~ 2014-03-19
    OF - Director → CIF 0
  • 46
    Eaves, Simon Richard
    Regional Head - Adia Infrastructure born in July 1967
    Individual (85 offsprings)
    Officer
    2012-01-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 47
    Shi, Yaping
    Finance born in October 1969
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 48
    Batey, Simon George
    Director born in September 1953
    Individual (57 offsprings)
    Officer
    2006-09-27 ~ 2006-12-01
    OF - Director → CIF 0
    Batey, Simon George
    Finance Director born in September 1953
    Individual (57 offsprings)
    2007-09-03 ~ 2008-01-09
    OF - Director → CIF 0
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (57 offsprings)
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 49
    Kolenc, Stanislav Michael
    Alternate To L H Webb born in January 1977
    Individual (21 offsprings)
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    Kolenc, Stanislav Michael
    Portfolio Manager born in January 1977
    Individual (21 offsprings)
    2009-02-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 50
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 51
    Hanson, Joel Edmund
    Lawyer born in July 1969
    Individual (26 offsprings)
    Officer
    2014-03-19 ~ 2014-11-27
    OF - Director → CIF 0
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2007-08-23 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 52
    Xu, Dapeng
    Investment Management born in May 1972
    Individual (15 offsprings)
    Officer
    2012-10-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 53
    Israel, Ross Daniel
    Alternate Director born in March 1968
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-06-28
    OF - Director → CIF 0
    Israel, Ross Daniel
    Fund Manager born in March 1968
    Individual (12 offsprings)
    2008-09-10 ~ 2011-12-12
    OF - Director → CIF 0
  • 54
    Gregor, Robert John
    Fund Manager born in May 1969
    Individual (44 offsprings)
    Officer
    2006-12-01 ~ 2007-10-15
    OF - Director → CIF 0
    Gregor, Robert John
    Director born in May 1969
    Individual (44 offsprings)
    2007-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 55
    Roseke, Kevin Benjamin
    Senior Associate born in June 1982
    Individual (28 offsprings)
    Officer
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Principle, Infrastructure Investments born in June 1982
    Individual (28 offsprings)
    2012-01-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 56
    Blomfield-smith, Rosamund Evelyn
    Director born in February 1949
    Individual (44 offsprings)
    Officer
    2008-02-14 ~ 2011-11-21
    OF - Director → CIF 0
    Blomfield Smith, Rosamund
    Director born in February 1949
    Individual (44 offsprings)
    Officer
    2012-11-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 57
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (68 offsprings)
    Officer
    2008-03-26 ~ 2014-03-19
    OF - Director → CIF 0
  • 58
    KEMBLE WATER LIMITED
    - now 05859424
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 59
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-01-24 ~ 2006-09-27
    OF - Nominee Director → CIF 0
    2006-01-24 ~ 2006-09-27
    OF - Nominee Secretary → CIF 0
  • 60
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-01-24 ~ 2006-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAMES WATER HOLDINGS LIMITED

Period: 2007-06-04 ~ 2019-03-26
Company number: 05685587
Registered names
THAMES WATER HOLDINGS LIMITED - Dissolved
YPCS 142 PLC - 2006-09-28 05685588... (more)
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • THAMES WATER HOLDINGS LIMITED
    Info
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2007-06-04
    Registered number 05685587
    Clearwater 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 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 March 2026 and licensed under the Open Government Licence v3.0.