logo
explain how to read the page

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
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-12-05 ~ 2009-06-04
    OF - Director → CIF 0
  • 2
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Box, Stephen John
    Company Director born in September 1950
    Individual (56 offsprings)
    Officer
    2009-06-04 ~ 2010-03-06
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-12-05 ~ 2009-06-04
    OF - Director → CIF 0
  • 5
    Garling, Philip Stuart
    Manager born in October 1953
    Individual (6 offsprings)
    Officer
    2010-05-26 ~ 2011-05-03
    OF - Director → CIF 0
  • 6
    Gadsby, Roderick John
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2010-05-26 ~ 2011-06-20
    OF - Director → CIF 0
  • 7
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (54 offsprings)
    Officer
    2012-10-10 ~ 2019-08-06
    OF - Director → CIF 0
  • 9
    Whyte, Duncan
    Executive Director born in July 1946
    Individual (32 offsprings)
    Officer
    2010-05-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Rees, David Rocyn
    Investment Manager born in April 1959
    Individual (55 offsprings)
    Officer
    2012-07-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 11
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Talbot, Christopher John
    Individual (9 offsprings)
    Officer
    2009-06-04 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 13
    Mehta, Manoj
    Investment Director born in March 1970
    Individual (33 offsprings)
    Officer
    2010-05-26 ~ 2012-10-10
    OF - Director → CIF 0
  • 14
    Verrion, Robert Edward
    Head Of European Infrastructure born in October 1952
    Individual (39 offsprings)
    Officer
    2010-05-26 ~ 2012-07-05
    OF - Director → CIF 0
  • 15
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Higgins, Howard Charles
    Utility Executive born in March 1953
    Individual (38 offsprings)
    Officer
    2010-05-26 ~ 2012-10-10
    OF - Director → CIF 0
  • 17
    Breakspear, Adrian
    Treasurer born in July 1967
    Individual (3 offsprings)
    Officer
    2009-06-04 ~ 2013-08-30
    OF - Director → CIF 0
  • 18
    Hazelwood, Charles John Gore
    Chartered Accountant born in July 1963
    Individual (85 offsprings)
    Officer
    2009-06-04 ~ 2011-07-22
    OF - Director → CIF 0
  • 19
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 20
    Leong, Sara Mei Lee
    Finance Manager born in December 1975
    Individual (16 offsprings)
    Officer
    2010-05-26 ~ 2011-02-11
    OF - Director → CIF 0
  • 21
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (61 offsprings)
    Officer
    2011-09-09 ~ 2012-10-10
    OF - Director → CIF 0
  • 22
    Mcgee, Neil Douglas
    Born in October 1951
    Individual (58 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 23
    Hawkins, Grant
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 24
    Whiteman, Kevin Ian
    Company Director born in December 1956
    Individual (28 offsprings)
    Officer
    2012-01-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 25
    Slaminka, Kim Pierre
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 26
    Pavia, Michael James
    Non Executive Director born in October 1946
    Individual (56 offsprings)
    Officer
    2012-01-01 ~ 2012-10-10
    OF - Director → CIF 0
    2012-11-29 ~ 2022-12-05
    OF - Director → CIF 0
  • 27
    Kottering, Andreas Hermann, Dr
    Senior Principal born in August 1963
    Individual (38 offsprings)
    Officer
    2010-05-26 ~ 2012-10-10
    OF - Director → CIF 0
  • 28
    Edwards, Graham Winston
    Born in January 1954
    Individual (271 offsprings)
    Officer
    2013-03-18 ~ now
    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
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 31
    Henson, Neil Stuart
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 32
    Davis, Peter Michael
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Yuen, Sui See
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2012-10-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 34
    Millar, Paul
    Individual (10 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Secretary → CIF 0
  • 35
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 36
    Ellis, Simon Richard Constable
    Fund Manager born in February 1967
    Individual (14 offsprings)
    Officer
    2011-06-02 ~ 2012-10-10
    OF - Director → CIF 0
  • 37
    Michel Verdier, Frederic
    Investment Director born in October 1968
    Individual (11 offsprings)
    Officer
    2010-05-26 ~ 2012-10-10
    OF - Director → CIF 0
  • 38
    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
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2008-12-05 ~ 2009-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WALES & WEST UTILITIES FINANCE PLC

Period: 2009-06-15 ~ now
Company number: 06766848
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 3 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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