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
    Smith, Katharine Olivia Helen
    Company Secretary born in March 1974
    Individual (38 offsprings)
    Officer
    2018-10-08 ~ now
    OF - director → CIF 0
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    2018-10-08 ~ now
    OF - secretary → CIF 0
  • 2
    Shaw, Lucy Nicola
    Chief Executive born in May 1969
    Individual (13 offsprings)
    Officer
    2022-05-09 ~ now
    OF - director → CIF 0
  • 3
    Inman, Paul Sybray
    Chartered Accountant born in July 1966
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 4
    KELDA FINANCE (NO.2) LIMITED
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Johns, Christopher Ian
    Chartered Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    2021-03-18 ~ 2023-02-28
    OF - director → CIF 0
  • 2
    Barber, Elizabeth Marian
    Accountant born in September 1965
    Individual (9 offsprings)
    Officer
    2010-11-02 ~ 2022-05-06
    OF - director → CIF 0
  • 3
    Bainbridge, Allison Margaret
    Director born in August 1960
    Individual (13 offsprings)
    Officer
    2009-02-10 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Whiteman, Kevin Ian
    Director born in December 1956
    Individual
    Officer
    2009-02-10 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Mcfarlane, Stuart Douglas
    Company Secretary born in September 1959
    Individual
    Officer
    2009-02-10 ~ 2014-12-31
    OF - director → CIF 0
    Mcfarlane, Stuart Douglas
    Individual
    Officer
    2009-02-10 ~ 2014-12-31
    OF - secretary → CIF 0
  • 6
    Forrest, Chantal Benedicte
    Solicitor born in January 1961
    Individual (7 offsprings)
    Officer
    2014-12-31 ~ 2017-12-15
    OF - director → CIF 0
    Forrest, Chantal
    Individual (7 offsprings)
    Officer
    2014-12-31 ~ 2017-12-15
    OF - secretary → CIF 0
  • 7
    Flint, Richard David
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2019-09-13
    OF - director → CIF 0
parent relation
Company in focus

YORKSHIRE WATER SERVICES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • YORKSHIRE WATER SERVICES HOLDINGS LIMITED
    Info
    Registered number 06815156
    Western House, Halifax Road, Bradford BD6 2SZ
    Private Limited Company incorporated on 2009-02-10 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • YORKSHIRE WATER SERVICES HOLDINGS LIMITED
    S
    Registered number 6815156
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.