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 5
  • 1
    Davy, Susan Jane
    Company Director born in May 1969
    Individual (18 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 2
    Cain, Ian Paul
    Chief Executive born in September 1965
    Individual (18 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 3
    Garard, Andrew Sheldon
    Solicitor born in October 1966
    Individual (32 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 4
    Sproul, David
    Company Director born in October 1959
    Individual (12 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 5
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, England
    Corporate (9 parents, 40 offsprings)
    Person with significant control
    2024-01-10 ~ 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 23
  • 1
    Shemmans, David John
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2024-01-10 ~ 2024-10-02
    OF - director → CIF 0
  • 2
    Nishida, Ryuichi
    Managing Director Of Osaka Gas Uk Ltd. born in January 1965
    Individual
    Officer
    2015-04-01 ~ 2019-03-31
    OF - director → CIF 0
  • 3
    Kubo, Takayoshi
    Director born in September 1964
    Individual
    Officer
    2017-04-01 ~ 2018-03-31
    OF - director → CIF 0
  • 4
    Hasegawa, Shinichi
    General Manager born in June 1965
    Individual
    Officer
    2016-04-01 ~ 2017-06-30
    OF - director → CIF 0
  • 5
    Kageyama, Ken
    General Manager born in September 1968
    Individual
    Officer
    2021-04-01 ~ 2024-01-10
    OF - director → CIF 0
  • 6
    Natsuaki, Eiji
    Director born in September 1965
    Individual
    Officer
    2020-04-01 ~ 2022-04-01
    OF - director → CIF 0
  • 7
    Oida, Kenji
    Director born in August 1964
    Individual
    Officer
    2019-04-01 ~ 2024-01-10
    OF - director → CIF 0
  • 8
    Kitajima, Seiji
    General Manager born in February 1969
    Individual
    Officer
    2017-07-01 ~ 2021-04-01
    OF - director → CIF 0
  • 9
    Kerr, Paul
    Finance And Regulations Director born in December 1973
    Individual
    Officer
    2024-01-10 ~ 2025-02-28
    OF - director → CIF 0
    Kerr, Paul
    Individual
    Officer
    2024-01-10 ~ 2025-02-28
    OF - secretary → CIF 0
  • 10
    Kyo, Masaya
    Administration Officer Of Osaka Gas Co., Ltd. born in July 1959
    Individual
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 11
    Ikuta, Tetsushi
    Director born in January 1968
    Individual
    Officer
    2022-04-01 ~ 2024-01-10
    OF - director → CIF 0
  • 12
    Holman, Graham David
    Solicitor born in February 1966
    Individual (3 offsprings)
    Officer
    2013-06-27 ~ 2019-01-03
    OF - director → CIF 0
    Holman, Graham David
    Individual (3 offsprings)
    Officer
    2013-01-21 ~ 2024-01-10
    OF - secretary → CIF 0
  • 13
    Oba, Wataru
    General Manager born in March 1966
    Individual
    Officer
    2014-11-03 ~ 2016-03-31
    OF - director → CIF 0
  • 14
    Takiguchi, Katsushi
    General Manager born in December 1970
    Individual
    Officer
    2022-04-01 ~ 2023-03-31
    OF - director → CIF 0
  • 15
    Kurisu, Yohei
    Corporate Officer, General Manager born in September 1977
    Individual
    Officer
    2023-04-01 ~ 2024-01-10
    OF - director → CIF 0
  • 16
    Rider, Gillian Ann
    Company Director born in October 1954
    Individual
    Officer
    2024-06-14 ~ 2024-07-24
    OF - director → CIF 0
  • 17
    Miyamoto, Masao
    Director born in October 1961
    Individual
    Officer
    2013-01-21 ~ 2014-07-28
    OF - director → CIF 0
  • 18
    Kawamoto, Kenichi
    Executive Officer, Osaka Gas Co., Ltd born in October 1956
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2015-03-31
    OF - director → CIF 0
  • 19
    Uda, Toru
    Managing Director, Osaka Gas Uk Ltd born in March 1969
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2015-03-31
    OF - director → CIF 0
  • 20
    Kamoi, Toru
    Director born in January 1963
    Individual
    Officer
    2018-04-01 ~ 2020-03-31
    OF - director → CIF 0
  • 21
    Kobayashi, Masashi
    General Manager born in December 1969
    Individual
    Officer
    2019-01-03 ~ 2022-04-01
    OF - director → CIF 0
  • 22
    OSAKA GAS UK, LTD.
    1st Floor, Carrington House, 126-130 Regent Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    Vintners Place, 68, Upper Thames Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED

Previous names
SUMISHO OSAKA GAS WATER UK LIMITED - 2024-01-22
SUMMIT WATER UK LIMITED - 2013-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
    Info
    SUMISHO OSAKA GAS WATER UK LIMITED - 2024-01-22
    SUMMIT WATER UK LIMITED - 2013-11-05
    Registered number 08369318
    66-74 London Road, Redhill RH1 1LJ
    Private Limited Company incorporated on 2013-01-21 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
    S
    Registered number 08369318
    66-74, London Road, Redhill, Surrey, United Kingdom, RH1 1LJ
    Private Limited Company in Companies House Register (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EAST SURREY HOLDINGS PLC - 2005-12-09
    66-74 London Road, Redhill, Surrey
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.