- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08369318). UBO chain traced 14 hops, 6 owners, 2 holdings, 20…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-01-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 66-74 London Road, Redhill, RH1 1LJ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
- SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 08369318
- Status
- active
- Type
- ltd
- Incorporated
- 2013-01-21
- Registered office
- 66-74 London Road, Redhill, RH1 1LJ, England
- SIC
- 64209
People & control
22 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAIN, Ian Paul
- director · British · appointed 2024-01-10 · Companies House
- Pennon Group Plc
- corporate PSC · 75–100% shares · England · since 2024-01-10 · CH · PSC register
Also holds roles at 10 other companies- PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITEDbeneficial owner
- SOUTH WEST WATER LIMITEDbeneficial owner
- PENINSULA TRUSTEES LIMITEDbeneficial owner
- SPROUL, David
- director · British · appointed 2024-07-24 · Companies House
- DAVY, Susan Jane
- director · British · appointed 2024-06-14 · resigned · Companies House
- EAST SURREY HOLDINGS LIMITEDAlso holds roles at 7 other companies
- THE CHEAM GROUP PLCbeneficial owner
- SESW HOLDING COMPANY LIMITED.beneficial owner
- SES WATER LIMITEDbeneficial owner
- GARARD, Andrew Sheldon
- director · British · appointed 2024-06-14 · resigned · Companies House
- HASEGAWA, Shinichi
- director · Japanese · appointed 2016-04-01 · resigned · Companies House
- HOLMAN, Graham David
- secretary · appointed 2013-01-21 · resigned · Companies House
- director · British · appointed 2013-06-27 · resigned · Companies House
- IKUTA, Tetsushi
- director · Japanese · appointed 2022-04-01 · resigned · Companies House
- KAGEYAMA, Ken
- director · Japanese · appointed 2021-04-01 · resigned · Companies House
- KAMOI, Toru
- director · Japanese · appointed 2018-04-01 · resigned · Companies House
- KAWAMOTO, Kenichi
- director · Japanese · appointed 2013-10-23 · resigned · Companies House
- KERR, Paul
- secretary · appointed 2024-01-10 · resigned · Companies House
- director · British · appointed 2024-01-10 · resigned · Companies House
- KITAJIMA, Seiji
- director · Japanese · appointed 2017-07-01 · resigned · Companies House
- KOBAYASHI, Masashi
- director · Japanese · appointed 2019-01-03 · resigned · Companies House
- KUBO, Takayoshi
- director · Japanese · appointed 2017-04-01 · resigned · Companies House
- KURISU, Yohei
- director · Japanese · appointed 2023-04-01 · resigned · Companies House
- KYO, Masaya
- director · Japanese · appointed 2015-04-01 · resigned · Companies House
- MIYAMOTO, Masao
- director · Japanese · appointed 2013-01-21 · resigned · Companies House
- NATSUAKI, Eiji
- director · Japanese · appointed 2020-04-01 · resigned · Companies House
- Osaka Gas Uk, Ltd
- corporate PSC · 25–50% shares · England · ceased 2024-01-10 · CH · PSC register
Also holds roles at 1 other company- Osaka Gas Co., Ltdbeneficial owner
- Summit Water Limited
- corporate PSC · 25–50% shares · England · ceased 2024-01-10 · CH · PSC register
Also holds roles at 2 other companies- SUMITOMO CORPORATION EUROPE LIMITEDbeneficial owner
- Sumitomo Corporationbeneficial owner
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED?
- What is SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED's risk level?
- Where does SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED appear across sources?
Community intel
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