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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 20
  • 1
    Sloan, Emma Victoria
    Individual (15 offsprings)
    Officer
    2016-09-08 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 2
    Wylie, David John
    Commercial Director born in October 1974
    Individual (9 offsprings)
    Officer
    2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Greenleaf, Richard
    Asset Manager born in April 1981
    Individual (41 offsprings)
    Officer
    2015-06-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Hughes, David Jonathan
    Individual (70 offsprings)
    Officer
    2013-11-07 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 5
    Rennet, Brandon James
    Chief Financial Officer born in November 1972
    Individual (93 offsprings)
    Officer
    2017-04-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 6
    Baggs, Martin Wayne
    Director born in February 1965
    Individual (33 offsprings)
    Officer
    2013-11-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Black, Abigail Patricia
    Finance Director born in July 1976
    Individual (12 offsprings)
    Officer
    2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 8
    Mogg, Jonathan
    Finance Director born in July 1975
    Individual (13 offsprings)
    Officer
    2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 9
    O’donnell, Paul
    Born in November 1978
    Individual (25 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Billett, Sonia
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 11
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 12
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (24 offsprings)
    Officer
    2018-04-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 13
    Bamford, Mark Christopher
    Group Financial Controller born in September 1975
    Individual (65 offsprings)
    Officer
    2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 14
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (32 offsprings)
    Officer
    2014-07-22 ~ 2015-06-12
    OF - Director → CIF 0
  • 15
    Manuelpillai, Dinesh Michael
    Chartered Accountant born in November 1983
    Individual (21 offsprings)
    Officer
    2022-07-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 16
    Siddall, Stuart James
    Finance Director born in May 1953
    Individual (43 offsprings)
    Officer
    2013-11-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 18
    Clark, Piers Benedict, Dr
    Engineer born in November 1969
    Individual (41 offsprings)
    Officer
    2013-11-07 ~ 2014-12-12
    OF - Director → CIF 0
  • 19
    Lewis, Sally
    Individual (14 offsprings)
    Officer
    2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 20
    THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED
    08765700
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (20 parents, 1 offspring)
    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
parent relation
Company in focus

THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED

Company number: 08766303
Registered name
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED
    Info
    Registered number 08766303
    Clearwater Court, Vastern Road, Reading RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 2013-11-07 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED
    S
    Registered number 08766303
    Clearwater Coourt, Vastern Road, Reading, England, RG1 8DB
    Private Limited Company in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAMES WATER COMMERCIAL SERVICES LIMITED
    08021020
    Clearwater Court, Vastern Road, Reading
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.