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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 2
  • 1
    Smith, Katharine Olivia Helen
    Born in March 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    PRECIS (649) LIMITED - 1988-01-22
    YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
    YW DOMESTIC SERVICES LIMITED - 1991-08-23
    YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
    YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
    YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
    YORKSHIRE VENTURES LIMITED - 1995-04-06
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Wynn, Paul David, Non-exectuive Director
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2009-05-31 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2017-08-14
    OF - Director → CIF 0
  • 3
    White, Angela Wendy Miriam
    Company Secretary born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2019-07-05
    OF - Director → CIF 0
    White, Angela Wendy Miriam
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 4
    Dixon, Graham
    Biological Scientist born in March 1953
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2013-03-03
    OF - Director → CIF 0
  • 5
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Procter, Stephen John
    Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Sharpe, Anthony Peter
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2013-05-05
    OF - Director → CIF 0
  • 8
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual
    Officer
    icon of calendar 2013-03-03 ~ 2015-01-27
    OF - Director → CIF 0
    icon of calendar 2017-08-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Hall, Thomas
    Company Director born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Cawthra, Gavin Michael
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-05 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

KELDA WATER SERVICES (PROJECTS) LIMITED

Previous name
AIRE VALLEY ENVIRONMENTAL BRADFORD LIMITED - 2010-12-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KELDA WATER SERVICES (PROJECTS) LIMITED
    Info
    AIRE VALLEY ENVIRONMENTAL BRADFORD LIMITED - 2010-12-01
    Registered number 06690873
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2008-09-08 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • KELDA WATER SERVICES (PROJECTS) LIMITED
    S
    Registered number 6690873
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    GOWER GREEN ENERGY LIMITED - 2011-10-20
    icon of addressMilton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KELDA ORGANIC ENERGY (EDINBURGH) LTD - 2018-01-17
    icon of addressMilton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    KELDA ORGANIC ENERGY (CARDIFF) LTD - 2018-01-08
    icon of addressDwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    KELDA ORGANIC ENERGY LTD - 2018-01-08
    icon of addressDwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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