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 3
  • 1
    Statton, Joanne
    Solicitor born in September 1969
    Individual (14 offsprings)
    Officer
    2016-10-31 ~ now
    OF - director → CIF 0
    Statton, Joanne
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Manning, Richard Denley John
    Company Secretary born in November 1964
    Individual (30 offsprings)
    Officer
    2023-10-25 ~ now
    OF - director → CIF 0
  • 3
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    Southern House, Yeoman Road, Worthing, England
    Corporate (3 parents, 1 offspring)
    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 24
  • 1
    Goodburn, Howard Charles
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2005-03-17 ~ 2011-03-07
    OF - director → CIF 0
  • 2
    Nelson, Richard Anthony
    Investment Banker born in June 1948
    Individual
    Officer
    2002-04-23 ~ 2003-05-07
    OF - director → CIF 0
  • 3
    Alexander, David William
    Company Director born in September 1946
    Individual
    Officer
    2005-04-29 ~ 2006-04-10
    OF - director → CIF 0
  • 4
    Wright, Matthew Reginald, Mr.
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Roche, Thierry
    Company Director born in February 1967
    Individual
    Officer
    2003-09-15 ~ 2006-04-10
    OF - director → CIF 0
  • 6
    Riolacci, Pierre-francois
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2006-04-10
    OF - director → CIF 0
  • 7
    Derwent, Stuart
    Director born in February 1945
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2005-03-17
    OF - director → CIF 0
  • 8
    Mcaulay, Ian James
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2022-06-30
    OF - director → CIF 0
  • 9
    Gosden, Lawrence Karl
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2023-10-25
    OF - director → CIF 0
  • 10
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2005-04-29
    OF - director → CIF 0
  • 11
    Dawson, Leslie William
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2010-05-26
    OF - director → CIF 0
  • 12
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    2003-05-07 ~ 2003-05-13
    OF - director → CIF 0
  • 13
    Bryce, James Alexander
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    2003-05-07 ~ 2006-04-10
    OF - director → CIF 0
  • 14
    Mangion, Joseph Bernard
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2003-05-16 ~ 2003-07-16
    OF - director → CIF 0
    2003-09-15 ~ 2003-11-30
    OF - director → CIF 0
  • 15
    Welton, Michael William
    Company Director born in October 1946
    Individual
    Officer
    2010-05-26 ~ 2012-01-04
    OF - director → CIF 0
  • 16
    Giffin, David Ronald
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2006-04-10
    OF - director → CIF 0
  • 17
    Carmedy, Michael
    Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2012-01-04 ~ 2016-03-31
    OF - director → CIF 0
  • 18
    Thian, Robert Peter
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2008-01-23
    OF - director → CIF 0
  • 19
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ 2007-10-15
    OF - director → CIF 0
  • 20
    Hall, Kevin Gregory
    Company Secretary born in May 1951
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2015-09-30
    OF - director → CIF 0
    Hall, Kevin Gregory
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2015-09-30
    OF - secretary → CIF 0
  • 21
    Lambe, William Anthony
    Company Director born in July 1972
    Individual (167 offsprings)
    Officer
    2016-05-25 ~ 2019-01-03
    OF - director → CIF 0
  • 22
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    2003-05-07 ~ 2004-10-19
    OF - director → CIF 0
  • 23
    Mitchell, Andrew Ross
    Chartered Secretary born in January 1952
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2002-04-23
    OF - director → CIF 0
    Mitchell, Andrew Ross
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2002-04-23
    OF - secretary → CIF 0
  • 24
    Nish, David Thomas
    Finance Director born in May 1960
    Individual (6 offsprings)
    Officer
    2001-02-16 ~ 2002-04-23
    OF - director → CIF 0
parent relation
Company in focus

SOUTHERN WATER (NR) LIMITED

Previous name
ASPEN 4 LIMITED - 2003-06-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SOUTHERN WATER (NR) LIMITED
    Info
    ASPEN 4 LIMITED - 2003-06-25
    Registered number SC215844
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2001-02-16 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • SOUTHERN WATER (NR) LIMITED
    S
    Registered number Sc215844
    Southern House, Yeoman Road, Worthing, England, BN13 3NX
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.