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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 54
  • 1
    Gough, Celia Rosalind
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 2
    Sawyer, Michael Anthony
    Civil Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2010-06-30
    OF - Director → CIF 0
    2010-07-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 3
    Message, Craig Ian
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Pike, Jonathan Richard
    Civil Engineer born in October 1969
    Individual (11 offsprings)
    Officer
    2008-12-18 ~ 2010-10-12
    OF - Director → CIF 0
  • 5
    Atkinson, Mark Roger
    Divisional Finance Director born in October 1978
    Individual (22 offsprings)
    Officer
    2017-06-02 ~ 2018-04-05
    OF - Director → CIF 0
  • 6
    Parsons, Anthony Peter
    Engineer born in July 1946
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2010-02-24
    OF - Director → CIF 0
  • 7
    Mitchell, John
    Chartered Engineer born in July 1959
    Individual (20 offsprings)
    Officer
    2011-06-21 ~ 2012-11-20
    OF - Director → CIF 0
  • 8
    Duncan, Mandy
    Sector Commercial Director Water born in October 1970
    Individual (4 offsprings)
    Officer
    2016-12-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Mayo, Gary William
    Commercial Director born in August 1965
    Individual (6 offsprings)
    Officer
    2008-12-18 ~ 2009-08-04
    OF - Director → CIF 0
    2009-09-24 ~ 2010-05-26
    OF - Director → CIF 0
    Mayo, Gary William
    Sector Commercial Director - Water born in August 1965
    Individual (6 offsprings)
    2015-01-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Dodwell, Jonathan Sidney
    Civil Engineer born in October 1964
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2020-07-14
    OF - Director → CIF 0
  • 11
    Smith, Martyn James
    Commercial Director born in December 1974
    Individual (7 offsprings)
    Officer
    2013-09-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 12
    Saunders, Malcolm Richard
    Civil Engineer born in December 1958
    Individual (31 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-11-09 ~ 2015-06-02
    OF - Director → CIF 0
  • 13
    Bridges, Lee John
    Commercial Director born in March 1984
    Individual (4 offsprings)
    Officer
    2019-01-24 ~ 2020-09-23
    OF - Director → CIF 0
  • 14
    Garrett, Caroline
    Individual (68 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
    2015-04-23 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 15
    Firth, Andrew Peter
    Operations Director born in March 1975
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2019-03-08
    OF - Director → CIF 0
  • 16
    Harris, Michael Paul
    Solicitor born in July 1967
    Individual (310 offsprings)
    Officer
    2008-10-24 ~ 2008-12-18
    OF - Director → CIF 0
  • 17
    Keegan, Graham Robinson
    Company Director born in July 1958
    Individual (18 offsprings)
    Officer
    2008-12-18 ~ 2010-10-31
    OF - Director → CIF 0
    Keegan, Graham Robinson
    Director born in July 1958
    Individual (18 offsprings)
    2010-12-10 ~ 2013-06-27
    OF - Director → CIF 0
  • 18
    Barrett, John Edward
    Engineer born in May 1950
    Individual (4 offsprings)
    Officer
    2009-11-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 19
    Woods, Jamie Paul
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 20
    Mercer, Adrian Graham, Dr
    Technical Director born in October 1969
    Individual (7 offsprings)
    Officer
    2018-07-30 ~ 2020-04-10
    OF - Director → CIF 0
  • 21
    Edwards, Michael John
    Business Development Director born in May 1955
    Individual (39 offsprings)
    Officer
    2009-10-22 ~ 2010-10-27
    OF - Director → CIF 0
    2010-10-27 ~ 2010-11-09
    OF - Director → CIF 0
  • 22
    Ratcliffe, Karen Anne
    Head Of Finance, Industrial & Hazardous Waste born in December 1969
    Individual (12 offsprings)
    Officer
    2015-06-02 ~ 2016-03-23
    OF - Director → CIF 0
  • 23
    Jennings, Stephen Nigel
    Director born in March 1962
    Individual (46 offsprings)
    Officer
    2012-11-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Mackenzie, Ross Craig
    Water Sector Director born in May 1974
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2016-10-27
    OF - Director → CIF 0
  • 25
    Noble, Ian Andrew
    Civil Engineer born in December 1957
    Individual (6 offsprings)
    Officer
    2009-09-24 ~ 2009-11-26
    OF - Director → CIF 0
  • 26
    Turner, Kevin
    Head Of Commercial born in October 1983
    Individual (2 offsprings)
    Officer
    2020-04-10 ~ 2023-07-12
    OF - Director → CIF 0
  • 27
    Brown, Craig
    Finance Director, Water Sector born in May 1971
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 28
    Weller, Graham John
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 29
    Reynell, Colin William
    Operations Director born in May 1969
    Individual (5 offsprings)
    Officer
    2013-06-27 ~ 2015-10-20
    OF - Director → CIF 0
  • 30
    Shilling, Darren
    Commercial Director born in July 1983
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 31
    Manners, Duke
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 32
    Tombs, Robert
    Commercial Director born in December 1972
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2019-01-23
    OF - Director → CIF 0
  • 33
    Sugrue, Graham
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 34
    Ellison, Rachel
    Sector Director, Engineer born in January 1980
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 35
    Walton, David Graham
    Civil Engineer born in December 1963
    Individual (18 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2011-09-19
    OF - Director → CIF 0
  • 36
    Crabtree, Matthew Charles
    Civil Engineer born in May 1961
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2015-01-28
    OF - Director → CIF 0
    Crabtree, Matthew
    Programme Director born in May 1961
    Individual (12 offsprings)
    Officer
    2018-04-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 37
    Magraw, James Edmund Grenville
    Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    2010-05-26 ~ 2010-11-09
    OF - Director → CIF 0
  • 38
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 39
    Dickson, Simon
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2016-11-03
    OF - Director → CIF 0
  • 40
    Bryan, John James
    Water Industry Professional, Director born in October 1965
    Individual (6 offsprings)
    Officer
    2017-07-05 ~ 2018-07-30
    OF - Director → CIF 0
  • 41
    Walker, Martyn Richard
    Chartered Engineer born in January 1947
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 42
    Madden, William John
    Commercial Director born in December 1950
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 43
    Jenkins, David Howard
    Civil Engineer born in October 1947
    Individual (5 offsprings)
    Officer
    2008-12-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 44
    King, James Henry John
    Chartered Engineer born in January 1966
    Individual (12 offsprings)
    Officer
    2018-12-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 45
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-09 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 46
    Shore, Gerard Nikolas
    Sector Director, Water born in January 1971
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ 2022-11-22
    OF - Director → CIF 0
  • 47
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (47 offsprings)
    Officer
    2009-10-22 ~ 2010-01-21
    OF - Director → CIF 0
  • 48
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (44 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2010-12-16
    OF - Director → CIF 0
    2010-11-09 ~ 2017-07-05
    OF - Director → CIF 0
  • 49
    Kay, Alan
    Civil Engineer born in March 1956
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 50
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2008-10-24 ~ 2008-12-18
    OF - Director → CIF 0
    2008-10-24 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 51
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2008-10-24 ~ 2008-12-18
    OF - Nominee Director → CIF 0
  • 52
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2008-12-18 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 53
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (62 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 54
    VEOLIA WATER CAPITAL DELIVERY LIMITED
    - now 05380028
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
    INHOCO 3168 LIMITED - 2005-03-10
    210, Pentonville Road, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRIGHTON & HOVE 4DELIVERY LIMITED

Period: 2008-12-03 ~ now
Company number: 06732453
Registered names
BRIGHTON & HOVE 4DELIVERY LIMITED - now
INHOCO 3497 LIMITED - 2008-12-03 06729275... (more)
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • BRIGHTON & HOVE 4DELIVERY LIMITED
    Info
    INHOCO 3497 LIMITED - 2008-12-03
    Registered number 06732453
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2008-10-24 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    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.