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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luffrum, David John

    Related profiles found in government register
  • Luffrum, David John
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Luffrum, David John
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Luffrum, David John
    British finance & planning director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF

      IIF 20 IIF 21
  • Luffrum, David John
    British finance and planning director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF

      IIF 22
  • Luffrum, David John
    British finance and plnning director born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF

      IIF 23
  • Luffrum, David John
    British retired born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF

      IIF 24
  • Luffrum, David John
    British

    Registered addresses and corresponding companies
    • 2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF

      IIF 25
  • Mr David John Luffrum
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 2, Bluebell Drive, Burghfield Common, Reading, Berks, RG7 3EF

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    INNOVA PARK MANAGEMENT COMPANY LIMITED
    - now 03080140
    THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED
    - 1998-04-23 03080140
    SUPERSTATUS LIMITED
    - 1995-08-22 03080140
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (36 parents)
    Officer
    1995-08-07 ~ 2000-04-30
    IIF 5 - Director → ME
  • 2
    KENNET PROPERTIES LIMITED
    - now 02498997
    EVENBONUS LIMITED
    - 1990-06-21 02498997
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    ~ 2000-04-30
    IIF 15 - Director → ME
  • 3
    PCI MEMBRANE SYSTEMS LIMITED
    - now 00315984
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    PCI MEMBRANE SYSTEMS LIMITED
    - 1998-09-30 00315984
    THAMES WATER PRODUCTS LIMITED
    - 1998-09-28 00315984
    THAMES WATER PRODUCTS AND SERVICES LIMITED
    - 1997-07-17 00315984
    PWT WORLDWIDE LIMITED
    - 1994-03-28 00315984
    PORTALS WATER TREATMENT LIMITED
    - 1990-01-31 00315984
    LAVERSTOKE INVESTMENT TRUST LIMITED
    - 1978-12-31 00315984
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    ~ 2000-04-30
    IIF 21 - Director → ME
  • 4
    PEARL HOMES LIMITED
    05435871
    D J Luffrum, 2 Bluebell Drive, Burghfield Common, Reading, Berks
    Dissolved Corporate (3 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 12 - Director → ME
    2005-04-26 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 5
    S. HOLDINGS LIMITED - now
    SUBTERRA HOLDINGS LIMITED
    - 2003-09-04 02379475
    WEARSIDE NETWORK LIMITED
    - 1992-04-07 02379475
    INTERCEDE 705 LIMITED
    - 1989-10-04 02379475
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    ~ 1995-04-01
    IIF 17 - Director → ME
  • 6
    SIMON N-VIRO LIMITED
    - now 01674649
    MACAWBER COMBUSTION SYSTEMS LIMITED - 1989-12-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1993-07-31 ~ 2000-04-30
    IIF 18 - Director → ME
  • 7
    ST JAMES GROUP LIMITED - now
    ST JAMES HOMES LIMITED
    - 2002-10-01 03190056
    ELECTARCH LIMITED
    - 1996-05-24 03190056
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (43 parents, 14 offsprings)
    Officer
    1996-05-17 ~ 2002-03-20
    IIF 13 - Director → ME
  • 8
    SURTA LIMITED - now
    SUBTERRA LIMITED
    - 2003-09-07 01918188
    LEMVALE LIMITED
    - 1985-08-20 01918188
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    ~ 1995-02-03
    IIF 14 - Director → ME
  • 9
    THAMES WATER DEVELOPMENTS LIMITED
    - now 02638323
    EASYLAUNCH LIMITED
    - 1992-07-14 02638323
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    ~ 2000-04-30
    IIF 11 - Director → ME
  • 10
    THAMES WATER DRAINAGE SERVICES LIMITED
    - now 02435863
    THAMES WATER ENTERPRISES LIMITED
    - 1995-02-08 02435863
    THAMES WATER ENVIRONMENTAL SYSTEMS LIMITED
    - 1991-04-22 02435863
    TAPSTIR LIMITED
    - 1991-01-04 02435863
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    ~ 1995-06-16
    IIF 19 - Director → ME
  • 11
    THAMES WATER ENVIRONMENTAL SERVICES LIMITED
    - now 02334443
    THAMES WATER ENTERPRISES LIMITED
    - 1991-04-22 02334443
    TRUSHELFCO (NO. 1377) LIMITED
    - 1989-08-31 02334443
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (20 parents, 6 offsprings)
    Officer
    ~ 2000-04-30
    IIF 8 - Director → ME
  • 12
    THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
    - now 01920229
    THAMES CARE SERVICES LIMITED - 1991-04-22
    HELMCALL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1991-04-29 ~ 2000-04-30
    IIF 16 - Director → ME
  • 13
    THAMES WATER INTERNATIONAL SERVICES LIMITED
    - now 01939768
    THAMES WATER SERVICES LIMITED - 1991-04-22
    THAMES WATER LIMITED - 1989-04-01
    VENTFOIL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1991-04-29 ~ 2000-04-30
    IIF 6 - Director → ME
  • 14
    THAMES WATER INVESTMENTS LIMITED
    - now 02567126
    THAMES WATER PROPERTIES LIMITED
    - 1996-02-15 02567126
    NEATLAUNCH LIMITED
    - 1991-02-07 02567126
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (30 parents)
    Officer
    ~ 2000-04-30
    IIF 3 - Director → ME
  • 15
    THAMES WATER LIMITED - now
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC
    - 2003-10-01 02366623
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (134 parents, 26 offsprings)
    Officer
    ~ 2000-04-30
    IIF 23 - Director → ME
  • 16
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    LOCALATTEND LIMITED
    - 1991-07-15 02614522
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (27 parents, 44 offsprings)
    Officer
    1991-06-14 ~ 2000-04-30
    IIF 9 - Director → ME
  • 17
    THAMES WATER OVERSEAS CONSULTANCY LIMITED
    - now 00757959
    WATER TREATMENT ADVISORY SERVICES LIMITED
    - 1995-11-01 00757959
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1995-08-24 ~ 2000-04-30
    IIF 10 - Director → ME
  • 18
    THAMES WATER OVERSEAS LIMITED
    02909020
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (47 parents)
    Officer
    1994-06-17 ~ 2000-04-30
    IIF 1 - Director → ME
  • 19
    THAMES WATER PRODUCTS OVERSEAS LIMITED
    - now 00724065
    PWT OVERSEAS LIMITED
    - 1997-02-24 00724065
    PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
    ZEROLIT LIMITED - 1977-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1993-07-31 ~ 2000-04-30
    IIF 20 - Director → ME
  • 20
    THAMES WATER PROPERTY SERVICES LIMITED - now
    THAMES WATER PROPERTY LIMITED
    - 2000-06-21 02606112
    KENNET INVESTMENTS LIMITED
    - 1996-02-15 02606112
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1991-04-30 ~ 2000-04-30
    IIF 2 - Director → ME
  • 21
    THAMES WATER SHARE SCHEME TRUSTEES LIMITED
    - now 02403843
    TRUSHELFCO (NO. 1473) LIMITED
    - 1989-08-29 02403843
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 2000-04-30
    IIF 7 - Director → ME
  • 22
    THAMES WATER UTILITIES FINANCE PLC - now
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    THAMES WATER UTILITIES FINANCE PLC
    - 2007-06-04 02403744
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY
    - 1990-03-26 02403744
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (50 parents)
    Officer
    ~ 2000-04-30
    IIF 4 - Director → ME
  • 23
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    ~ 2000-04-30
    IIF 22 - Director → ME
  • 24
    WATERAID
    01787329
    6th Floor 20 Canada Square, London, England
    Active Corporate (93 parents)
    Officer
    1996-10-16 ~ 2003-09-18
    IIF 24 - Director → ME

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