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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 13
  • 1
    White, Angela Wendy Miriam
    Individual (42 offsprings)
    Officer
    2016-04-01 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 2
    Flint, Richard David
    Director born in May 1968
    Individual (29 offsprings)
    Officer
    2015-12-16 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Smith, Katharine Olivia Helen
    Individual (60 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Marrill, Robert Brian
    Director born in December 1957
    Individual (11 offsprings)
    Officer
    2015-12-16 ~ 2016-12-09
    OF - Director → CIF 0
  • 5
    Hill, Robert Christopher
    Individual (8 offsprings)
    Officer
    2015-12-16 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Johns, Christopher Ian
    Chartered Accountant born in June 1970
    Individual (46 offsprings)
    Officer
    2020-08-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Fowkes, George
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2016-01-26 ~ 2017-01-08
    OF - Director → CIF 0
  • 8
    Inman, Paul Sybray
    Chartered Accountant born in July 1966
    Individual (39 offsprings)
    Officer
    2023-03-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Grey, Amy Elizabeth
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2016-10-24
    OF - Director → CIF 0
  • 10
    Topham, Nicholas Richard
    Managing Director born in August 1966
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Barber, Elizabeth Marian
    Accountant born in September 1965
    Individual (33 offsprings)
    Officer
    2016-11-25 ~ 2020-08-21
    OF - Director → CIF 0
  • 12
    Gee, Martin Anthony
    Born in December 1977
    Individual (32 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 13
    KELDA GROUP LIMITED
    - now 02366627 03778498
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (50 parents, 15 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
parent relation
Company in focus

THREE SIXTY WATER LIMITED

Period: 2016-09-21 ~ now
Company number: 09919590
Registered names
THREE SIXTY WATER LIMITED - now 05612103
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THREE SIXTY WATER LIMITED
    Info
    KELDA RETAIL LIMITED - 2016-09-21
    Registered number 09919590
    Western House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • THREE SIXTY WATER LIMITED
    S
    Registered number 9919590
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • KELDA RETAIL LIMITED
    S
    Registered number 9919590
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THREE SIXTY WATER (YORKSHIRE) LIMITED
    - now 09921036
    KELDA RETAIL (YORKSHIRE) LIMITED
    - 2016-09-21 09921036
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THREE SIXTY WATER SERVICES LIMITED
    - now 05612103 09919590
    KELDA WATER SERVICES (RETAIL) LIMITED
    - 2016-09-21 05612103
    YORWATER LIMITED - 2013-07-17
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-07-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.