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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
    Kerr, Paul
    Financial Controller born in December 1973
    Individual (31 offsprings)
    Officer
    2013-09-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 3
    Gregg, David Stephen
    Chartered Accountant born in August 1967
    Individual (20 offsprings)
    Officer
    2023-02-22 ~ 2023-05-24
    OF - Director → CIF 0
  • 4
    Lewis, Sally
    Individual (14 offsprings)
    Officer
    2024-02-12 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 5
    Manuelpillai, Dinesh Michael
    Chartered Accountant born in November 1983
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 6
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 7
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2014-11-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 8
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2011-03-24 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 9
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (51 offsprings)
    Officer
    2011-03-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Lewis, Tonia
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2017-10-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 11
    Newcombe, Paul Alan
    Born in October 1965
    Individual (320 offsprings)
    Officer
    2011-02-04 ~ 2011-03-24
    OF - Director → CIF 0
  • 12
    O’donnell, Paul
    Born in November 1978
    Individual (49 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 13
    Mogg, Jonathan
    Finance Director born in July 1975
    Individual (13 offsprings)
    Officer
    2023-02-22 ~ 2023-05-24
    OF - Director → CIF 0
  • 14
    Pugh, Steven Nathan
    Investment Manager born in February 1976
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ 2024-05-20
    OF - Director → CIF 0
  • 15
    Sloan, Emma Victoria
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 16
    Bamford, Mark Christopher
    Group Financial Controller born in September 1975
    Individual (65 offsprings)
    Officer
    2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 17
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 18
    Bolton, Tom
    Head Of Corporate Finance born in April 1980
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ 2023-02-22
    OF - Director → CIF 0
  • 19
    Onarheim, Henrik
    Investment Professional born in September 1990
    Individual (15 offsprings)
    Officer
    2023-05-24 ~ 2024-07-08
    OF - Director → CIF 0
  • 20
    Wheeler, Stephen
    Deputy Group Treasurer born in February 1969
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 21
    Black, Abigail Patricia
    Director born in July 1976
    Individual (12 offsprings)
    Officer
    2023-02-22 ~ 2023-05-24
    OF - Director → CIF 0
  • 22
    Billett, Sonia
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 23
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (29 offsprings)
    Officer
    2023-05-24 ~ 2024-05-20
    OF - Director → CIF 0
  • 24
    Beaumont, Andrew Thomas
    Treasurer born in October 1966
    Individual (25 offsprings)
    Officer
    2011-03-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Secretary → CIF 0
  • 27
    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, 1864 offsprings)
    Officer
    2011-02-04 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 28
    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, 1221 offsprings)
    Officer
    2011-02-04 ~ 2011-03-24
    OF - Director → 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 09878920... (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 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.