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 6
  • 1
    Rivaz, Rosalind Catherine, Dr
    Chair And Non-Executive Director born in October 1955
    Individual (15 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Claire Tytherleigh
    Individual (48 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Whittaker, Paul Frederick Garry
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Thurston, Mark John
    Ceo born in January 1967
    Individual (17 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Bradley, Michael Paul
    Group Financial Officer born in July 1963
    Individual (12 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    OSPREY ACQUISITIONS LIMITED
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (6 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 8
  • 1
    Billingham, Stephen Robert, Dr
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Simpson, Peter John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2010-12-22 ~ 2024-08-04
    OF - Director → CIF 0
  • 3
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    2023-11-23 ~ 2024-11-27
    OF - Director → CIF 0
  • 4
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2015-03-31
    OF - Director → CIF 0
    2021-06-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    OF - Director → CIF 0
  • 6
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (9 offsprings)
    Officer
    2010-12-22 ~ 2015-01-22
    OF - Director → CIF 0
  • 7
    Buck, Steven John
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 8
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (27 offsprings)
    Officer
    2010-12-22 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ANGLIAN WATER (OSPREY) FINANCING PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ANGLIAN WATER (OSPREY) FINANCING PLC
    Info
    Registered number 07476767
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    Public Limited Company incorporated on 2010-12-22 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.