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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
    Santos, Joao Filipe Grosso Paula
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2006-12-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Batey, Simon George
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2006-09-27 ~ 2006-12-01
    OF - Director → CIF 0
    2007-09-03 ~ 2008-01-09
    OF - Director → CIF 0
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Baggs, Martin Wayne
    Born in February 1965
    Individual (33 offsprings)
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 4
    Santos, Antonio Fernando Caldeira De Paula
    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
  • 5
    Sheng, Fuxin
    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
  • 6
    Leong, Sara Mei Lee
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 7
    Matthews, Graham John
    Born in February 1966
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 8
    Roseke, Kevin Benjamin
    Born in June 1982
    Individual (28 offsprings)
    Officer
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2012-01-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 9
    Mason, Peter James, Sir
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 10
    Pham, Nghi Do Truong
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2011-11-21 ~ 2014-03-19
    OF - Director → CIF 0
  • 11
    Heathcote, Christopher John
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2013-06-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 12
    Sarsted, Wendy Helena
    Individual (22 offsprings)
    Officer
    2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 13
    Crone, Peter Edward Dalrymple
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 14
    Deacon, Christopher Richard
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 15
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 16
    Kerr, Paul
    Financial Controller born in December 1973
    Individual (31 offsprings)
    Officer
    2014-03-19 ~ 2018-04-13
    OF - Director → CIF 0
  • 17
    Kolenc, Stanislav Michael
    Born in January 1977
    Individual (21 offsprings)
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    2009-02-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 18
    Gomez, Pilar
    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
  • 19
    Hughes, David Jonathan
    Born in April 1967
    Individual (75 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (75 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Noble, Perry Denis
    Born in January 1960
    Individual (53 offsprings)
    Officer
    2012-11-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 21
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 22
    Forbes, James Alexander
    Born in August 1946
    Individual (19 offsprings)
    Officer
    2006-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 23
    Mckenzie, William Rodgers
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
  • 24
    Beckley, Edward Thomas
    Born in June 1975
    Individual (69 offsprings)
    Officer
    2008-03-26 ~ 2014-03-19
    OF - Director → CIF 0
  • 25
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2012-10-29 ~ 2013-05-24
    OF - Director → CIF 0
  • 26
    Buffery, Daniel
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2013-12-13 ~ 2014-03-19
    OF - Director → CIF 0
  • 27
    Abraira, Luis Fernando Arana
    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
  • 28
    Bottcher, Werner
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2006-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 29
    Shi, Yaping
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 30
    Lindackers, Ralph Peter
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 31
    Evenden, Rhys David
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 32
    Greenleaf, Richard
    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
  • 33
    Eaves, Simon Richard
    Born in July 1967
    Individual (96 offsprings)
    Officer
    2012-01-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 34
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-02-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 35
    Heijningen, Cornelia Bernadette Maria Van
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    2013-01-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 36
    Gregor, Robert John
    Born in May 1969
    Individual (44 offsprings)
    Officer
    2006-12-01 ~ 2007-10-15
    OF - Director → CIF 0
    2007-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 37
    Pelczer, Jeremy David
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2006-09-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 38
    Gadsby, Roderick John
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 39
    Hill, Marcus Christopher
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2012-01-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 40
    Lewis, Tonia
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 41
    Boesenberg, Kieren George
    Born in January 1978
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 42
    Verrion, Robert Edward
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 43
    Powell, Ian George
    Individual (30 offsprings)
    Officer
    2006-09-27 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 44
    Dyer, Peter, Dr
    Born in November 1941
    Individual (38 offsprings)
    Officer
    2006-12-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 45
    Desouza, Paul Francis Cajetan
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ 2008-09-10
    OF - Director → CIF 0
  • 46
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 47
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    OF - Director → CIF 0
    2010-06-07 ~ 2014-03-19
    OF - Director → CIF 0
  • 48
    Lynam, Charles
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 49
    Shah, Dipesh Jayantilal
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2007-10-15 ~ 2014-03-19
    OF - Director → CIF 0
  • 50
    Hamilton, Iain Alexander
    Individual (104 offsprings)
    Officer
    2007-11-22 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 51
    Hanson, Joel Edmund
    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
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2012-10-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 53
    Guerreiro, Manuel Cavaco
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 54
    Blomfield-smith, Rosamund Evelyn
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2008-02-14 ~ 2011-11-21
    OF - Director → CIF 0
    Blomfield Smith, Rosamund
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2012-11-29 ~ 2014-03-19
    OF - Director → CIF 0
  • 55
    Mora, David
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 56
    Webb, Lincoln Hillier
    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
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 57
    Israel, Ross Daniel
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-06-28
    OF - Director → CIF 0
    2008-09-10 ~ 2011-12-12
    OF - Director → CIF 0
  • 58
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2006-01-24 ~ 2006-09-27
    OF - Nominee Director → CIF 0
  • 59
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.