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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 109
  • 1
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (49 offsprings)
    Officer
    2014-04-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Pearson, Ian Phares
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (53 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Gadsby, Roderick John
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    Eaves, Simon Richard
    Regional Head Adia Infrastructure born in July 1967
    Individual (85 offsprings)
    Officer
    2012-01-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 6
    Hill, Marcus Christopher
    Fund Manager born in September 1982
    Individual (13 offsprings)
    Officer
    2012-01-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 7
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (68 offsprings)
    Officer
    2008-03-26 ~ 2016-08-30
    OF - Director → CIF 0
  • 8
    Wilkins, Desmond Luis
    Investment Manager born in July 1984
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Lynam, Charles
    Banker born in December 1968
    Individual (18 offsprings)
    Officer
    2007-06-21 ~ 2010-06-10
    OF - Director → CIF 0
  • 10
    Wang, Minzhen
    Investment Professional born in October 1994
    Individual (15 offsprings)
    Officer
    2020-03-05 ~ 2024-01-15
    OF - Director → CIF 0
  • 11
    Tucker, Giles John Julian
    Principal born in November 1960
    Individual (17 offsprings)
    Officer
    2015-04-17 ~ 2019-05-20
    OF - Director → CIF 0
    Tucker, Giles John Julian
    Partner born in November 1960
    Individual (17 offsprings)
    2020-05-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 12
    Shi, Yaping
    Finance born in October 1969
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (32 offsprings)
    Officer
    2013-06-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 14
    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 ~ 2014-04-01
    OF - Director → CIF 0
    Van Heijningen, Cornelia Bernadette Maria
    Investment Director born in April 1971
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2015-03-13
    OF - Director → CIF 0
    Van Heijningen, Cornelia Bernadette Maria
    Investment Manager born in April 1971
    Individual (18 offsprings)
    2016-01-18 ~ 2017-08-02
    OF - Director → CIF 0
  • 15
    Bloch-hansen, Michael David
    Associate Director born in August 1986
    Individual (14 offsprings)
    Officer
    2018-03-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    Verrion, Robert Edward
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 17
    Mi, Tao
    Investment Professional born in September 1973
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2024-01-15
    OF - Director → CIF 0
  • 18
    Leong, Sara Mei Lee
    Alternate born in December 1975
    Individual (16 offsprings)
    Officer
    2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 19
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    OF - Director → CIF 0
  • 20
    Desouza, Paul Francis Cajetan
    Fund Manager born in July 1971
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ 2008-09-10
    OF - Director → CIF 0
  • 21
    Moncik, Brian Jared
    Chief Financial Officer born in May 1975
    Individual (13 offsprings)
    Officer
    2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
  • 22
    Howell, Emma
    Investment Manager born in July 1979
    Individual (27 offsprings)
    Officer
    2016-10-12 ~ 2020-04-08
    OF - Director → CIF 0
  • 23
    Kim, Jae Hun
    Senior Investment Manager born in January 1988
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 24
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2024-07-08 ~ 2024-11-19
    OF - Director → CIF 0
  • 25
    Cogley, Jason David
    Investment Management born in January 1972
    Individual (36 offsprings)
    Officer
    2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
    Cogley, Jason David
    Finance born in January 1972
    Individual (36 offsprings)
    2023-10-26 ~ 2024-05-20
    OF - Director → CIF 0
  • 26
    Richon, Thibault Francois Paul
    Investment Manager born in July 1982
    Individual (14 offsprings)
    Officer
    2015-07-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 27
    Guerreiro, Manuel Cavaco
    Alternate Director born in June 1962
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 28
    De Run, Hamish Nihal Malcom
    Funding Manager born in November 1976
    Individual (76 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 29
    Braithwaite, Mark William
    Chartered Accountant born in November 1965
    Individual (61 offsprings)
    Officer
    2016-08-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 30
    Evenden, Rhys David
    Investment Manager born in October 1973
    Individual (13 offsprings)
    Officer
    2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 31
    Pham, Nghi Do Truong
    Alternate born in September 1977
    Individual (17 offsprings)
    Officer
    2011-11-21 ~ 2015-10-02
    OF - Director → CIF 0
    Pham, Christy (nghi Do Truong)
    Alternate born in September 1977
    Individual (17 offsprings)
    Officer
    2018-01-23 ~ 2023-05-11
    OF - Director → CIF 0
  • 32
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual (28 offsprings)
    Officer
    2019-04-04 ~ 2023-03-23
    OF - Director → CIF 0
  • 33
    Deacon, Christopher Richard
    Company Director born in December 1947
    Individual (24 offsprings)
    Officer
    2007-06-21 ~ 2016-01-22
    OF - Director → CIF 0
  • 34
    Gregor, Robert John
    Fund Manager born in May 1969
    Individual (44 offsprings)
    Officer
    2007-06-21 ~ 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
  • 35
    Land, Nicholas Charles Edward
    Born in February 1948
    Individual (44 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 36
    Batey, Simon George
    Finance Director born in September 1953
    Individual (62 offsprings)
    Officer
    2007-09-03 ~ 2008-01-09
    OF - Director → CIF 0
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (62 offsprings)
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 37
    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
    Roseke, Kevin Benjamin
    Director born in June 1982
    Individual (28 offsprings)
    2014-04-01 ~ 2015-01-01
    OF - Director → CIF 0
    2015-03-13 ~ 2015-04-27
    OF - Director → CIF 0
  • 38
    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
  • 39
    Lambert, Guy
    Investment Professional born in April 1977
    Individual (21 offsprings)
    Officer
    2014-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 40
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (23 offsprings)
    Officer
    2007-06-21 ~ 2007-12-01
    OF - Director → CIF 0
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Director born in March 1971
    Individual (23 offsprings)
    2011-01-01 ~ 2015-10-02
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (23 offsprings)
    2015-10-16 ~ 2018-01-23
    OF - Director → CIF 0
  • 41
    Sarsted, Wendy Helena
    Individual (22 offsprings)
    Officer
    2007-06-21 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 42
    Pestrak, Greg
    Executive Vice President born in August 1971
    Individual (24 offsprings)
    Officer
    2017-10-03 ~ 2021-12-03
    OF - Director → CIF 0
  • 43
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (41 offsprings)
    Officer
    2013-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 44
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (144 offsprings)
    Officer
    2007-06-21 ~ 2012-09-07
    OF - Director → CIF 0
  • 45
    Merchant, Gavin Bruce
    Investment Director born in October 1969
    Individual (33 offsprings)
    Officer
    2022-11-04 ~ 2024-06-18
    OF - Director → CIF 0
  • 46
    Bakker, Robert-jan Olivier Christiaan
    Senior Portfolio Manager - Infrastructure born in April 1980
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2016-01-18
    OF - Director → CIF 0
  • 47
    Sloan, Emma Victoria
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 48
    Crone, Peter Edward Dalrymple
    Senior Investment Advisor born in February 1968
    Individual (11 offsprings)
    Officer
    2007-06-26 ~ 2009-03-06
    OF - Director → CIF 0
  • 49
    Xie, David Jinlin
    Investment Professional born in January 1978
    Individual (15 offsprings)
    Officer
    2024-01-15 ~ 2024-06-18
    OF - Director → CIF 0
  • 50
    Rees, David Rocyn
    Director born in April 1959
    Individual (55 offsprings)
    Officer
    2012-10-29 ~ 2013-05-24
    OF - Director → CIF 0
    2014-04-22 ~ 2015-01-01
    OF - Director → CIF 0
    2015-01-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 51
    Byrne, Simon Harvey
    Individual (27 offsprings)
    Officer
    2007-06-21 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 52
    Noble, Richard Grant
    Director born in May 1961
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 53
    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
  • 54
    Santos, Joao Filipe Grosso Paula
    Investment Director born in September 1976
    Individual (16 offsprings)
    Officer
    2007-06-26 ~ 2007-09-03
    OF - Director → CIF 0
  • 55
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (29 offsprings)
    Officer
    2017-11-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 56
    Sheng, Fuxin
    Alternate born in August 1979
    Individual (11 offsprings)
    Officer
    2012-02-29 ~ 2012-09-28
    OF - Director → CIF 0
    2012-10-29 ~ 2018-10-22
    OF - Director → CIF 0
    Sheng, Fuxin
    Investment Professional born in August 1979
    Individual (11 offsprings)
    2018-10-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 57
    Lewis, Sally
    Individual (14 offsprings)
    Officer
    2024-02-16 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 58
    Gething, Julian
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 59
    Hall, Alastair Colin
    Investment Professional born in February 1982
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ 2024-05-20
    OF - Director → CIF 0
  • 60
    Mckenzie, William Rodgers
    Investor Accountant born in October 1956
    Individual (11 offsprings)
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
  • 61
    Weston, Christopher Phillip Anthony
    Born in January 1964
    Individual (23 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 62
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (54 offsprings)
    Officer
    2015-03-13 ~ 2016-10-12
    OF - Director → CIF 0
  • 63
    Mason, Peter James, Sir
    Engineer born in September 1946
    Individual (26 offsprings)
    Officer
    2007-06-21 ~ 2018-01-25
    OF - Director → CIF 0
  • 64
    Matthews, Graham John
    Economist born in February 1966
    Individual (23 offsprings)
    Officer
    2007-06-21 ~ 2008-02-14
    OF - Director → CIF 0
  • 65
    Xu, Dapeng
    Investment Management born in May 1972
    Individual (15 offsprings)
    Officer
    2012-10-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 66
    Mccosker, Peter Joseph
    Portfolio Manager born in December 1981
    Individual (19 offsprings)
    Officer
    2019-07-14 ~ 2021-05-30
    OF - Director → CIF 0
  • 67
    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 ~ 2014-09-11
    OF - Director → CIF 0
  • 68
    Divoky, Jerry James
    Portfolio Manager born in August 1966
    Individual (16 offsprings)
    Officer
    2015-10-02 ~ 2024-05-20
    OF - Director → CIF 0
  • 69
    Blomfield-smith, Rosamund Evelyn
    Director born in February 1949
    Individual (44 offsprings)
    Officer
    2008-02-14 ~ 2011-11-02
    OF - Director → CIF 0
    Blomfield Smith, Rosamund
    Director born in February 1949
    Individual (44 offsprings)
    Officer
    2012-11-29 ~ 2015-03-13
    OF - Director → CIF 0
    Blomfield-smith, Rosamund Evelyn
    Director born in February 1949
    Individual (44 offsprings)
    Officer
    2015-04-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 70
    Bolton, Thomas Henrik
    Director born in April 1980
    Individual (14 offsprings)
    Officer
    2024-01-31 ~ 2024-06-18
    OF - Director → CIF 0
  • 71
    Israel, Ross Daniel
    Fund Manager born in March 1968
    Individual (12 offsprings)
    Officer
    2008-09-10 ~ 2011-12-12
    OF - Director → CIF 0
  • 72
    Osorio, Alina Mihaela
    Company Director born in October 1966
    Individual (17 offsprings)
    Officer
    2015-11-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 73
    O’donnell, Paul
    Director born in November 1978
    Individual (51 offsprings)
    Officer
    2024-07-08 ~ 2024-11-19
    OF - Director → CIF 0
  • 74
    Robson, Neil Jonathan
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 75
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2007-08-23 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 76
    Fraiser, Andrew
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 77
    Buffery, Daniel
    Investments born in July 1979
    Individual (13 offsprings)
    Officer
    2013-12-13 ~ 2015-01-01
    OF - Director → CIF 0
    2015-03-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 78
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (128 offsprings)
    Officer
    2007-06-21 ~ 2008-02-14
    OF - Director → CIF 0
  • 79
    Qureshi, Abdul Moiz
    Investment Manager born in August 1986
    Individual (11 offsprings)
    Officer
    2023-09-27 ~ 2024-03-08
    OF - Director → CIF 0
  • 80
    Schmid, Christian Eugen
    Investment Professional born in January 1980
    Individual (7 offsprings)
    Officer
    2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 81
    Noble, Perry Denis
    Alternate born in January 1960
    Individual (53 offsprings)
    Officer
    2012-11-29 ~ 2024-06-18
    OF - Director → CIF 0
  • 82
    Hamilton, Iain Alexander
    Company Secretary
    Individual (103 offsprings)
    Officer
    2007-11-22 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 83
    Bradbury, Kenton Edward
    Investment Proffesionnal born in January 1970
    Individual (91 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 84
    Mora, David
    Alternate Director born in October 1974
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 85
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 86
    Dyer, Peter, Dr
    Director born in November 1941
    Individual (38 offsprings)
    Officer
    2007-06-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 87
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 88
    Santos, Antonio Fernando Caldeira De Paula
    Chartered Accountant born in May 1952
    Individual (16 offsprings)
    Officer
    2007-06-21 ~ 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
  • 89
    Billett, Sonia
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 90
    Deng, Ying
    Manager born in April 1985
    Individual (9 offsprings)
    Officer
    2020-05-21 ~ 2020-11-30
    OF - Director → CIF 0
    2022-02-18 ~ 2023-10-26
    OF - Director → CIF 0
    Deng, Ying
    Investment Director born in April 1985
    Individual (9 offsprings)
    2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 91
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 92
    Wang, Yan
    Investor born in August 1975
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 93
    Baggs, Martin Wayne
    Company Director born in February 1965
    Individual (33 offsprings)
    Officer
    2007-06-21 ~ 2010-06-10
    OF - Director → CIF 0
  • 94
    Grund, Ines
    Investment Professional born in December 1978
    Individual (24 offsprings)
    Officer
    2019-07-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 95
    Sochocki, Piotr Lukasz
    Investment Professional born in January 1982
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ 2017-10-03
    OF - Director → CIF 0
  • 96
    Lowndes, Susannah
    Director born in June 1988
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ 2024-06-18
    OF - Director → CIF 0
  • 97
    Kolenc, Stanislav Michael
    Portfolio Manager born in January 1977
    Individual (21 offsprings)
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    Kolenc, Stan
    Portfolio Manager born in January 1977
    Individual (21 offsprings)
    Officer
    2009-02-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 98
    Mulholland, Patrick Thomas
    Company Director born in December 1977
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 99
    Wang, Chenye
    Investment Professional born in July 1979
    Individual (7 offsprings)
    Officer
    2024-01-15 ~ 2024-06-18
    OF - Director → CIF 0
  • 100
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 101
    Song, Tianxiao (sophie)
    Investment Professional born in May 1990
    Individual (5 offsprings)
    Officer
    2018-10-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 102
    Obozian, Sarah Vartanouche Juliette
    Investment Professional born in November 1986
    Individual (5 offsprings)
    Officer
    2020-11-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 103
    De Brunner, Aidan Whiteman
    Born in June 1972
    Individual (30 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 104
    Boesenberg, Kieren George
    Investment Advisor born in January 1978
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 105
    Onarheim, Henrik
    Investment Professional born in September 1990
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 106
    Dela Cruz, Jenny Lyn
    Investment Professional born in December 1990
    Individual (13 offsprings)
    Officer
    2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 107
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2007-03-30 ~ 2007-06-21
    OF - Nominee Secretary → CIF 0
  • 108
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2007-03-30 ~ 2007-06-21
    OF - Nominee Director → CIF 0
  • 109
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (134 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THAMES WATER UTILITIES HOLDINGS LIMITED

Period: 2007-06-20 ~ now
Company number: 06195202
Registered names
THAMES WATER UTILITIES HOLDINGS LIMITED - now
HACKREMCO (NO. 2476) LIMITED - 2007-06-20 13748621... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THAMES WATER UTILITIES HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Registered number 06195202
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • THAMES WATER UTILITIES HOLDINGS LIMITED
    S
    Registered number 06195202
    Clearwater Court, Vastern Road, Reading, England, RG1 8DB
    Private Limited Company in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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