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.
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Parent entities and officers
Inapplicable
Individuals in focus
Luffrum, David John
Luffrum, David John
British company director born in December 1944Resident in England
Registered addresses and corresponding companies
IIF 1
2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
Luffrum, David John
British director born in December 1944Resident in England
Registered addresses and corresponding companiesLuffrum, David John
British finance & planning director born in December 1944Resident in England
Registered addresses and corresponding companiesLuffrum, David John
British finance and planning director born in December 1944Resident in England
Registered addresses and corresponding companiesLuffrum, David John
British finance and plnning director born in December 1944Resident in England
Registered addresses and corresponding companies
IIF 23 2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
Luffrum, David John
British retired born in December 1944Resident in England
Registered addresses and corresponding companies
IIF 24 2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
Luffrum, David John
British Registered addresses and corresponding companies
IIF 25 2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
Mr David John Luffrum
British born in December 1944Resident in England
Registered addresses and corresponding companies
IIF 26 2, Bluebell Drive, Burghfield Common, Reading, Berks, RG7 3EF
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 D J Luffrum, 2 Bluebell Drive, Burghfield Common, Reading, BerksDissolved corporate (1 parent)Officer
2005-04-26 ~ dissolvedIIF 11 - director → ME 2005-04-26 ~ dissolvedIIF 25 - secretary → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
Ceased
23
- 1THAMES WATER DEVELOPMENTS (RAMMEY MARSH SCIENCE PARK) LIMITED - 1998-04-23SUPERSTATUS LIMITED - 1995-08-22 Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents)Officer 1995-08-07 ~ 2000-04-30IIF 22 - director → ME
- 2EVENBONUS LIMITED - 1990-06-21 Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 2 offsprings)Officer ~ 2000-04-30IIF 14 - director → ME
- 3PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30THAMES WATER PRODUCTS LIMITED - 1998-09-30THAMES WATER PRODUCTS LIMITED - 1998-09-28THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17PWT WORLDWIDE LIMITED - 1994-03-28PORTALS WATER TREATMENT LIMITED - 1990-01-31LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31 Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 4 offsprings)Officer ~ 2000-04-30IIF 20 - director → ME
- 4
S. HOLDINGS LIMITED
- nowSUBTERRA HOLDINGS LIMITED - 2003-09-04WEARSIDE NETWORK LIMITED - 1992-04-07INTERCEDE 705 LIMITED - 1989-10-04 Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)Officer ~ 1995-04-01IIF 16 - director → ME - 5
SIMON N-VIRO LIMITED
- nowMACAWBER COMBUSTION SYSTEMS LIMITED - 1989-12-01 Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)Officer 1993-07-31 ~ 2000-04-30IIF 17 - director → ME - 6
ST JAMES GROUP LIMITED
- nowST JAMES HOMES LIMITED - 2002-10-01ELECTARCH LIMITED - 1996-05-24 Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 11 offsprings)Officer 1996-05-17 ~ 2002-03-20IIF 12 - director → ME - 7
SURTA LIMITED
- nowSUBTERRA LIMITED - 2003-09-07LEMVALE LIMITED - 1985-08-20 Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)Officer ~ 1995-02-03IIF 13 - director → ME - 8EASYLAUNCH LIMITED - 1992-07-14 Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)Officer ~ 2000-04-30IIF 10 - director → ME
- 9THAMES WATER ENTERPRISES LIMITED - 1995-02-08THAMES WATER ENVIRONMENTAL SYSTEMS LIMITED - 1991-04-22TAPSTIR LIMITED - 1991-01-04 Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)Officer ~ 1995-06-16IIF 18 - director → ME
- 10THAMES WATER ENTERPRISES LIMITED - 1991-04-22TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31 Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 6 offsprings)Officer ~ 2000-04-30IIF 5 - director → ME
- 11THAMES CARE SERVICES LIMITED - 1991-04-22HELMCALL LIMITED - 1985-11-06 Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 1991-04-29 ~ 2000-04-30IIF 15 - director → ME
- 12THAMES WATER SERVICES LIMITED - 1991-04-22THAMES WATER LIMITED - 1989-04-01VENTFOIL LIMITED - 1985-11-06 Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate (3 parents)Officer 1991-04-29 ~ 2000-04-30IIF 2 - director → ME
- 13THAMES WATER PROPERTIES LIMITED - 1996-02-15NEATLAUNCH LIMITED - 1991-02-07 Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents)Officer ~ 2000-04-30IIF 8 - director → ME
- 14
THAMES WATER LIMITED
- nowTHAMES WATER PLC - 2007-06-04RWE THAMES WATER PLC - 2006-12-01THAMES WATER PLC - 2003-10-01 Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 24 offsprings)Officer ~ 2000-04-30IIF 23 - director → ME - 15LOCALATTEND LIMITED - 1991-07-15 Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 37 offsprings)Officer 1991-06-14 ~ 2000-04-30IIF 6 - director → ME
- 16WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01 Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)Officer 1995-08-24 ~ 2000-04-30IIF 7 - director → ME
- 17 Clearwater Court, Vastern Road, Reading, BerkshireCorporate (4 parents)Officer 1994-06-17 ~ 2000-04-30IIF 1 - director → ME
- 18PWT OVERSEAS LIMITED - 1997-02-24PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31ZEROLIT LIMITED - 1977-12-31 Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)Officer 1993-07-31 ~ 2000-04-30IIF 19 - director → ME
- 19THAMES WATER PROPERTY LIMITED - 2000-06-21KENNET INVESTMENTS LIMITED - 1996-02-15 Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 3 offsprings)Officer 1991-04-30 ~ 2000-04-30IIF 4 - director → ME
- 20TRUSHELFCO (NO. 1473) LIMITED - 1989-08-29 Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)Officer ~ 2000-04-30IIF 3 - director → ME
- 21THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31THAMES WATER UTILITIES FINANCE PLC - 2007-06-04TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26 Clearwater Court, Vastern Road, Reading, BerkshireCorporate (9 parents)Officer ~ 2000-04-30IIF 9 - director → ME
- 22 Clearwater Court, Vastern Road, Reading, BerkshireCorporate (14 parents, 2 offsprings)Officer ~ 2000-04-30IIF 21 - director → ME
- 23 6th Floor 20 Canada Square, London, EnglandCorporate (14 parents, 3 offsprings)Officer 1996-10-16 ~ 2003-09-18IIF 24 - director → ME
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