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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 28
  • 1
    Lewis, Sally
    Individual (14 offsprings)
    Officer
    2024-02-12 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 2
    Black, Abigail Patricia
    Director born in July 1976
    Individual (12 offsprings)
    Officer
    2023-02-22 ~ 2023-05-24
    OF - Director → CIF 0
  • 3
    Bolton, Tom
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ 2023-02-22
    OF - Director → CIF 0
  • 4
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 5
    Kerr, Paul
    Financial Controller born in December 1973
    Individual (31 offsprings)
    Officer
    2013-09-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 6
    Hughes, David Jonathan
    Individual (75 offsprings)
    Officer
    2014-11-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 7
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2011-03-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Gregg, David Stephen
    Born in August 1967
    Individual (20 offsprings)
    Officer
    2023-02-22 ~ 2023-05-24
    OF - Director → CIF 0
  • 9
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2011-02-04 ~ 2011-03-24
    OF - Director → CIF 0
  • 10
    Onarheim, Henrik
    Investment Professional born in September 1990
    Individual (15 offsprings)
    Officer
    2023-05-24 ~ 2024-07-08
    OF - Director → CIF 0
  • 11
    O’donnell, Paul
    Born in November 1978
    Individual (52 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Wheeler, Stephen
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 13
    Pike, Nicholas John
    Born in December 1962
    Individual (370 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 14
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 15
    Deeley, Stephen Alan John
    Born in February 1980
    Individual (31 offsprings)
    Officer
    2023-05-24 ~ 2024-05-20
    OF - Director → CIF 0
  • 16
    Lewis, Tonia
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2017-10-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 17
    Sloan, Emma Victoria
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 18
    Beaumont, Andrew Thomas
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2011-03-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Mogg, Jonathan
    Born in July 1975
    Individual (13 offsprings)
    Officer
    2023-02-22 ~ 2023-05-24
    OF - Director → CIF 0
  • 20
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 21
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2011-03-24 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 22
    Manuelpillai, Dinesh Michael
    Born in November 1983
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 23
    Pugh, Steven Nathan
    Investment Manager born in February 1976
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ 2024-05-20
    OF - Director → CIF 0
  • 24
    Billett, Sonia
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2011-02-04 ~ 2011-03-24
    OF - Director → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2011-02-04 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 27
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (103 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES WATER (KEMBLE) FINANCE PLC

Period: 2011-03-24 ~ now
Company number: 07516930
Registered names
THAMES WATER (KEMBLE) FINANCE PLC - now
HACKPLIMCO (NO. 120) PLC - 2011-03-24 11499567... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THAMES WATER (KEMBLE) FINANCE PLC
    Info
    HACKPLIMCO (NO. 120) PLC - 2011-03-24
    Registered number 07516930
    7th Floor 3 More London Riverside, London SE1 2AQ
    PUBLIC LIMITED COMPANY incorporated on 2011-02-04 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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.