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 2
  • 1
    Evans, William Edward Frank
    Chartered Accountant born in March 1974
    Individual (7 offsprings)
    Officer
    2019-06-21 ~ now
    OF - director → CIF 0
  • 2
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Corporate (9 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 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 16
  • 1
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    2021-04-06 ~ 2022-11-22
    OF - secretary → CIF 0
  • 2
    Barrett-hague, Helen Patricia
    Company Secretary born in May 1969
    Individual (4 offsprings)
    Officer
    2017-02-02 ~ 2018-11-22
    OF - director → CIF 0
  • 3
    Hampton, Lloyd
    Payroll Team Supervisor born in February 1977
    Individual
    Officer
    2014-04-22 ~ 2017-03-27
    OF - director → CIF 0
  • 4
    Zmuda, Richard Cyril
    Individual
    Officer
    2014-02-12 ~ 2016-11-30
    OF - secretary → CIF 0
  • 5
    Catford, Simon Leslie
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ 2016-12-14
    OF - director → CIF 0
  • 6
    De Haan, Luke
    Solicitor born in November 1973
    Individual
    Officer
    2014-04-22 ~ 2016-12-01
    OF - director → CIF 0
  • 7
    Parkman, Philippa Claire
    Born in June 1992
    Individual
    Officer
    2017-12-15 ~ 2021-04-30
    OF - director → CIF 0
  • 8
    Grasby, Symon
    Business Development Manager born in October 1967
    Individual
    Officer
    2014-04-22 ~ 2015-04-30
    OF - director → CIF 0
  • 9
    Gable, John
    Company Director born in September 1966
    Individual
    Officer
    2014-04-22 ~ 2021-04-30
    OF - director → CIF 0
  • 10
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2021-04-06
    OF - secretary → CIF 0
  • 11
    Rowe, Louise Frances
    Accountant born in January 1982
    Individual (4 offsprings)
    Officer
    2014-04-22 ~ 2016-06-15
    OF - director → CIF 0
  • 12
    Sanderson, Paul Robert
    Born in June 1965
    Individual
    Officer
    2015-09-17 ~ 2019-05-07
    OF - director → CIF 0
  • 13
    Woodier, Kenneth David
    Company Secretary & Solicitor born in October 1952
    Individual (4 offsprings)
    Officer
    2014-02-12 ~ 2014-04-22
    OF - director → CIF 0
    2019-03-21 ~ 2025-04-01
    OF - director → CIF 0
  • 14
    Hayball, Martin Richard
    Accountant born in April 1973
    Individual
    Officer
    2014-04-22 ~ 2021-01-31
    OF - director → CIF 0
  • 15
    Barker, Adele Lee
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2021-04-30
    OF - director → CIF 0
  • 16
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    2016-06-15 ~ 2020-11-18
    OF - director → CIF 0
parent relation
Company in focus

PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
    Info
    Registered number 08892034
    Peninsula House, Rydon Lane, Exeter EX2 7HR
    Private Limited Company incorporated on 2014-02-12 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.