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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 39
  • 1
    Ip, Tak Chuen Edmond
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2012-10-10 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Box, Stephen John
    Born in September 1950
    Individual (56 offsprings)
    Officer
    2009-06-04 ~ 2010-03-06
    OF - Director → CIF 0
  • 3
    Leong, Sara Mei Lee
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2010-05-26 ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Garling, Philip Stuart
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2010-05-26 ~ 2011-05-03
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2008-12-05 ~ 2009-06-04
    OF - Director → CIF 0
  • 6
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Ellis, Simon Richard Constable
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2011-06-02 ~ 2012-10-10
    OF - Director → CIF 0
  • 8
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (48 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Braithwaite, Mark William
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2011-09-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    Whyte, Duncan
    Born in July 1946
    Individual (34 offsprings)
    Officer
    2010-05-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Slaminka, Kim Pierre
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Hawkins, Grant
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Mehta, Manoj
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2010-05-26 ~ 2012-10-10
    OF - Director → CIF 0
  • 14
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2012-07-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 15
    Hunter, Andrew John
    Born in October 1958
    Individual (96 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Talbot, Christopher John
    Individual (9 offsprings)
    Officer
    2009-06-04 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 17
    Henson, Neil Stuart
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 18
    Breakspear, Adrian
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2009-06-04 ~ 2013-08-30
    OF - Director → CIF 0
  • 19
    Davis, Peter Michael
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (85 offsprings)
    Officer
    2009-06-04 ~ 2011-07-22
    OF - Director → CIF 0
  • 21
    Pavia, Michael James
    Born in October 1946
    Individual (62 offsprings)
    Officer
    2012-01-01 ~ 2012-10-10
    OF - Director → CIF 0
    2012-11-29 ~ 2022-12-05
    OF - Director → CIF 0
  • 22
    Edwards, Graham Winston
    Born in January 1954
    Individual (276 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 23
    Michel Verdier, Frederic
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2010-05-26 ~ 2012-10-10
    OF - Director → CIF 0
  • 24
    Whiteman, Kevin Ian
    Born in December 1956
    Individual (28 offsprings)
    Officer
    2012-01-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 25
    Gadsby, Roderick John
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2010-05-26 ~ 2011-06-20
    OF - Director → CIF 0
  • 26
    Kottering, Andreas Hermann, Dr
    Senior Principal born in August 1963
    Individual (38 offsprings)
    Officer
    2010-05-26 ~ 2012-10-10
    OF - Director → CIF 0
  • 27
    Yuen, Sui See
    Born in December 1950
    Individual (17 offsprings)
    Officer
    2012-10-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 28
    Verrion, Robert Edward
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2010-05-26 ~ 2012-07-05
    OF - Director → CIF 0
  • 29
    Tong Barnes, Wai Che Wendy
    Chief Corporate Affairs Officer born in September 1960
    Individual (17 offsprings)
    Officer
    2012-10-10 ~ 2024-04-18
    OF - Director → CIF 0
  • 30
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 31
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 32
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 33
    Kam, Hing Lam
    Born in October 1946
    Individual (62 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 34
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 35
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2008-12-05 ~ 2009-06-04
    OF - Director → CIF 0
  • 36
    Millar, Paul
    Individual (10 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Secretary → CIF 0
  • 37
    Higgins, Howard Charles
    Born in March 1953
    Individual (39 offsprings)
    Officer
    2010-05-26 ~ 2012-10-10
    OF - Director → CIF 0
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2008-12-05 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 39
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close, Coedkernew, Newport, Wales
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALES & WEST UTILITIES FINANCE PLC

Period: 2009-06-15 ~ now
Company number: 06766848 07092596... (more)
Registered names
WALES & WEST UTILITIES FINANCE PLC - now 07092596... (more)
VOLECROFT PLC - 2009-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WALES & WEST UTILITIES FINANCE PLC
    Info
    VOLECROFT PLC - 2009-06-15
    Registered number 06766848
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport NP10 8FZ
    PUBLIC LIMITED COMPANY incorporated on 2008-12-05 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.