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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
    Finance And Regulations Director born in December 1973
    Individual (31 offsprings)
    Officer
    2024-01-10 ~ 2025-02-28
    OF - Director → CIF 0
    Kerr, Paul
    Individual (31 offsprings)
    Officer
    2024-01-10 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 2
    Ikuta, Tetsushi
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Oida, Kenji
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 4
    Kageyama, Ken
    General Manager born in September 1968
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 5
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Nishida, Ryuichi
    Managing Director Of Osaka Gas Uk Ltd. born in January 1965
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Oba, Wataru
    General Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2014-11-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Kurisu, Yohei
    Corporate Officer, General Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 9
    Takiguchi, Katsushi
    General Manager born in December 1970
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Kyo, Masaya
    Administration Officer Of Osaka Gas Co., Ltd. born in July 1959
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Kawamoto, Kenichi
    Executive Officer, Osaka Gas Co., Ltd born in October 1956
    Individual (6 offsprings)
    Officer
    2013-10-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Sproul, David
    Born in October 1959
    Individual (46 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 13
    Cain, Ian Paul
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Davy, Susan Jane
    Born in May 1969
    Individual (26 offsprings)
    Officer
    2024-06-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Kobayashi, Masashi
    General Manager born in December 1969
    Individual (2 offsprings)
    Officer
    2019-01-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Natsuaki, Eiji
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Kamoi, Toru
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Kitajima, Seiji
    General Manager born in February 1969
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Holman, Graham David
    Solicitor born in February 1966
    Individual (12 offsprings)
    Officer
    2013-06-27 ~ 2019-01-03
    OF - Director → CIF 0
    Holman, Graham David
    Individual (12 offsprings)
    Officer
    2013-01-21 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 20
    Miyamoto, Masao
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2013-01-21 ~ 2014-07-28
    OF - Director → CIF 0
  • 21
    Uda, Toru
    Managing Director, Osaka Gas Uk Ltd born in March 1969
    Individual (5 offsprings)
    Officer
    2013-10-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Shemmans, David John
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2024-01-10 ~ 2024-10-02
    OF - Director → CIF 0
  • 23
    Rider, Gillian Ann
    Company Director born in October 1954
    Individual (10 offsprings)
    Officer
    2024-06-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 24
    Kubo, Takayoshi
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Hasegawa, Shinichi
    General Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    OSAKA GAS UK, LTD. 07237928
    1st Floor, Carrington House, 126-130 Regent Street, London, England
    Active Corporate (32 parents, 1 offspring)
    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
  • 27
    SUMMIT WATER LIMITED
    08369311
    Vintners Place, 68, Upper Thames Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (45 parents, 42 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED

Period: 2024-01-22 ~ now
Company number: 08369318 02660370... (more)
Registered names
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED - now 02660370... (more)
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 - 2024-01-22
    Registered number 08369318
    66-74 London Road, Redhill RH1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 1
  • 1
    EAST SURREY HOLDINGS LIMITED
    - now 02660370 08369318
    EAST SURREY HOLDINGS PLC - 2005-12-09
    66-74 London Road, Redhill, Surrey
    Active Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.