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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
Active 4
  • 1
    O’donnell, Paul
    Born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    icon of addressClearwater Court, Vastern Road, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Beaumont, Andrew Thomas
    Treasurer born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 4
    Mogg, Jonathan
    Finance Director born in July 1975
    Individual
    Officer
    icon of calendar 2023-02-22 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 6
    Black, Abigail Patricia
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ 2023-05-24
    OF - Director → CIF 0
  • 7
    Sloan, Emma Victoria
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 8
    Kerr, Paul
    Financial Controller born in December 1973
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 9
    Hanson, Joel Edmund
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 10
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2011-03-24
    OF - Director → CIF 0
  • 11
    Wheeler, Stephen
    Deputy Group Treasurer born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 12
    Bolton, Tom
    Head Of Corporate Finance born in April 1980
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2023-02-22
    OF - Director → CIF 0
  • 13
    Onarheim, Henrik
    Investment Professional born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ 2024-07-08
    OF - Director → CIF 0
  • 14
    Gregg, David Stephen
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ 2023-05-24
    OF - Director → CIF 0
  • 15
    Pugh, Steven Nathan
    Investment Manager born in February 1976
    Individual
    Officer
    icon of calendar 2023-05-24 ~ 2024-05-20
    OF - Director → CIF 0
  • 16
    Bamford, Mark Christopher
    Group Financial Controller born in September 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 17
    Billett, Sonia
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 18
    Swiergon, Benjamin Michal
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 19
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-24 ~ 2024-05-20
    OF - Director → CIF 0
  • 20
    Campbell-wales, Carolyn
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 21
    Lewis, Sally
    Individual
    Officer
    icon of calendar 2024-02-12 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 22
    Manuelpillai, Dinesh Michael
    Chartered Accountant born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 23
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-02-04 ~ 2011-03-24
    PE - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2011-02-04 ~ 2011-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMES WATER (KEMBLE) FINANCE PLC

Previous name
HACKPLIMCO (NO. 120) PLC - 2011-03-24
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
    icon of addressClearwater Court, Vastern Road, Reading RG1 8DB
    PUBLIC LIMITED COMPANY incorporated on 2011-02-04 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.