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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 4
  • 1
    Shaw, Lucy Nicola
    Chief Executive born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Katharine Olivia Helen
    Company Secretary born in March 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Gee, Martin Anthony
    Chartered Accountant born in December 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    YORKSHIRE WATER PLC - 1999-08-04
    KELDA GROUP PLC - 2008-07-03
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mcfarlane, Stuart Douglas
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2014-12-31
    OF - Director → CIF 0
    Mcfarlane, Stuart Douglas
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Flint, Richard David
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Bainbridge, Allison Margaret
    Accountant born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Barber, Elizabeth Marian
    Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Inman, Paul Sybray
    Chartered Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Forrest, Chantal Benedicte
    Solicitor born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2017-12-15
    OF - Director → CIF 0
    Forrest, Chantal
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 7
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    OF - Director → CIF 0
  • 8
    Seng, Ang Eng
    Head Europe Private Equity Gro born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    OF - Director → CIF 0
  • 9
    Johns, Christopher Ian
    Chartered Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Cole, Richard John
    Banker born in May 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 11
    Lorkin, Mark Edwin
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 12
    Duthie-jackson, John George Norman
    Banker born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    OF - Director → CIF 0
  • 13
    Whiteman, Kevin Ian
    Mining Enginner born in December 1956
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-21 ~ 2007-11-21
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-21 ~ 2007-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SALTAIRE WATER LIMITED

Previous name
SKELDERGATE LIMITED - 2007-11-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SALTAIRE WATER LIMITED
    Info
    SKELDERGATE LIMITED - 2007-11-23
    Registered number 06433802
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    Private Limited Company incorporated on 2007-11-21 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2023-12-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.