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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
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Born in December 1962
    Individual (183 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Sloan, Emma Victoria
    Individual
    Officer
    2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 2
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    2011-02-04 ~ 2011-03-24
    OF - Director → CIF 0
  • 3
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    2014-11-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 4
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (17 offsprings)
    Officer
    2011-03-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Black, Abigail Patricia
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2023-02-22 ~ 2023-05-24
    OF - Director → CIF 0
  • 6
    Mogg, Jonathan
    Finance Director born in July 1975
    Individual
    Officer
    2023-02-22 ~ 2023-05-24
    OF - Director → CIF 0
  • 7
    Bolton, Tom
    Head Of Corporate Finance born in April 1980
    Individual
    Officer
    2017-10-13 ~ 2023-02-22
    OF - Director → CIF 0
  • 8
    Billett, Sonia
    Individual
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 9
    Swiergon, Benjamin Michal
    Individual
    Officer
    2022-05-27 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 10
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (7 offsprings)
    Officer
    2017-10-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 11
    Bamford, Mark Christopher
    Group Financial Controller born in September 1975
    Individual (51 offsprings)
    Officer
    2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 12
    Manuelpillai, Dinesh Michael
    Chartered Accountant born in November 1983
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 13
    Pugh, Steven Nathan
    Investment Manager born in February 1976
    Individual
    Officer
    2023-05-24 ~ 2024-05-20
    OF - Director → CIF 0
  • 14
    Campbell-wales, Carolyn
    Individual
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 15
    Gregg, David Stephen
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2023-02-22 ~ 2023-05-24
    OF - Director → CIF 0
  • 16
    Hanson, Joel Edmund
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 17
    Kerr, Paul
    Financial Controller born in December 1973
    Individual
    Officer
    2013-09-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 18
    Lewis, Sally
    Individual
    Officer
    2024-02-12 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 19
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (1 offspring)
    Officer
    2023-05-24 ~ 2024-05-20
    OF - Director → CIF 0
  • 20
    Wheeler, Stephen
    Deputy Group Treasurer born in February 1969
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 21
    Onarheim, Henrik
    Investment Professional born in September 1990
    Individual (8 offsprings)
    Officer
    2023-05-24 ~ 2024-07-08
    OF - Director → CIF 0
  • 22
    Beaumont, Andrew Thomas
    Treasurer born in October 1966
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2011-02-04 ~ 2011-03-24
    PE - Secretary → CIF 0
  • 24
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/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
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
    Clearwater Court, Vastern Road, Reading RG1 8DB
    PUBLIC LIMITED COMPANY incorporated on 2011-02-04 (15 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.