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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 27
  • 1
    Funnell, Ian Grant
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Colin Stephen
    Non-Executive Director born in April 1956
    Individual (40 offsprings)
    Officer
    2022-11-23 ~ 2023-11-22
    OF - Director → CIF 0
  • 3
    Durrant, Kathryn Louise
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Ceeney, Natalie Anna
    Company Director born in August 1971
    Individual (19 offsprings)
    Officer
    2018-05-28 ~ 2024-06-12
    OF - Director → CIF 0
  • 5
    Simpson, Peter John
    Chief Executive Officer born in January 1967
    Individual (21 offsprings)
    Officer
    2018-04-05 ~ 2024-08-04
    OF - Director → CIF 0
  • 6
    Pilcher, Jane Elizabeth
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Thurston, Mark John
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Claire Tytherleigh
    Individual (55 offsprings)
    Officer
    2018-04-05 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 9
    Phillips-davies, Paul Morton Alistair
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 10
    Rivaz, Rosalind Catherine, Dr
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Courtice, Veronica Anne, Dame
    Independent Director born in June 1952
    Individual (8 offsprings)
    Officer
    2018-05-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 12
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (103 offsprings)
    Officer
    2018-05-28 ~ 2024-01-24
    OF - Director → CIF 0
  • 13
    Bradley, Michael Paul
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (113 offsprings)
    Officer
    2023-11-23 ~ 2024-11-27
    OF - Director → CIF 0
  • 15
    Hodson, Andrew James
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Patel, Zarin Homi
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2018-10-31 ~ 2025-10-30
    OF - Director → CIF 0
  • 17
    Campbell, Fraser Warner
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 19
    Whittaker, Paul Frederick Garry
    Company Director born in April 1960
    Individual (15 offsprings)
    Officer
    2018-05-28 ~ 2022-10-13
    OF - Director → CIF 0
  • 20
    Buck, Steven John
    Accountant born in February 1969
    Individual (33 offsprings)
    Officer
    2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 21
    Bickerstaff, Anthony Oliver
    Born in June 1964
    Individual (48 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 22
    Good, Stephen Paul
    Company Director born in March 1961
    Individual (39 offsprings)
    Officer
    2018-05-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Billingham, Stephen Robert, Dr
    Company Director born in May 1948
    Individual (94 offsprings)
    Officer
    2018-05-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Plant, Alexander Charles
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    2018-04-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (43 offsprings)
    Officer
    2018-04-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 26
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2018-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 10 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-28
    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

ANGLIAN WATER SERVICES UK PARENT CO LIMITED

Period: 2018-04-05 ~ now
Company number: 11294507
Registered name
ANGLIAN WATER SERVICES UK PARENT CO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANGLIAN WATER SERVICES UK PARENT CO LIMITED
    Info
    Registered number 11294507
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-05 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ANGLIAN WATER SERVICES UK PARENT CO LIMITED
    S
    Registered number 11294507
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGLIAN WATER SERVICES LIMITED
    02366656
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Person with significant control
    2018-05-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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