---
title: "SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93172ab0-9a5f-5247-9cde-c2b895ec63f2
json: https://whiteintel.dev/api/public/dossier/93172ab0-9a5f-5247-9cde-c2b895ec63f2
identifier: oo:GB-COH-08369318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08369318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93172ab0-9a5f-5247-9cde-c2b895ec63f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93172ab0-9a5f-5247-9cde-c2b895ec63f2  

## Ownership & control

### Owners / controllers

- **OSAKA GAS UK, LTD.** (beneficial owner) — 50% — https://whiteintel.dev/entity/4aad4817-7fd9-5c40-a5e6-81c2ed3bcb0b
- **SUMMIT WATER LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/518b4aa0-16be-5cbd-afa2-c1e0475b529b
- **PENNON GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ac72710-929c-5ccf-8ca9-62084e0380c7
- **OSAKA GAS UK, LTD.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4aad4817-7fd9-5c40-a5e6-81c2ed3bcb0b
- **SUMMIT WATER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/518b4aa0-16be-5cbd-afa2-c1e0475b529b
- **PENNON GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ac72710-929c-5ccf-8ca9-62084e0380c7

### Holdings / subsidiaries

- **EAST SURREY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4ceb02b-dafd-50e0-ab5c-386608c0dfe8
- **EAST SURREY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4ceb02b-dafd-50e0-ab5c-386608c0dfe8

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08369318`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-01-21
- **Registered office:** 66-74 London Road, Redhill, RH1 1LJ, England
- **SIC:** 64209

### Officers

- CAIN, Ian Paul — director · British · appointed 2024-01-10
- SPROUL, David — director · British · appointed 2024-07-24
- HOLMAN, Graham David — secretary · appointed 2013-01-21 · resigned 2024-01-10
- KERR, Paul — secretary · appointed 2024-01-10 · resigned 2025-02-28
- DAVY, Susan Jane — director · British · appointed 2024-06-14 · resigned 2025-12-31
- GARARD, Andrew Sheldon — director · British · appointed 2024-06-14 · resigned 2026-08-31
- HASEGAWA, Shinichi — director · Japanese · appointed 2016-04-01 · resigned 2017-06-30
- HOLMAN, Graham David — director · British · appointed 2013-06-27 · resigned 2019-01-03
- IKUTA, Tetsushi — director · Japanese · appointed 2022-04-01 · resigned 2024-01-10
- KAGEYAMA, Ken — director · Japanese · appointed 2021-04-01 · resigned 2024-01-10
- KAMOI, Toru — director · Japanese · appointed 2018-04-01 · resigned 2020-03-31
- KAWAMOTO, Kenichi — director · Japanese · appointed 2013-10-23 · resigned 2015-03-31
- KERR, Paul — director · British · appointed 2024-01-10 · resigned 2025-02-28
- KITAJIMA, Seiji — director · Japanese · appointed 2017-07-01 · resigned 2021-04-01
- KOBAYASHI, Masashi — director · Japanese · appointed 2019-01-03 · resigned 2022-04-01
- KUBO, Takayoshi — director · Japanese · appointed 2017-04-01 · resigned 2018-03-31
- KURISU, Yohei — director · Japanese · appointed 2023-04-01 · resigned 2024-01-10
- KYO, Masaya — director · Japanese · appointed 2015-04-01 · resigned 2017-03-31
- MIYAMOTO, Masao — director · Japanese · appointed 2013-01-21 · resigned 2014-07-28
- NATSUAKI, Eiji — director · Japanese · appointed 2020-04-01 · resigned 2022-04-01

### Beneficial owners (Persons with Significant Control)

- [Pennon Group Plc](https://whiteintel.dev/entity/2ac72710-929c-5ccf-8ca9-62084e0380c7) — 75–100% shares · corporate PSC · England — since 2024-01-10
- [Osaka Gas Uk, Ltd](https://whiteintel.dev/entity/4aad4817-7fd9-5c40-a5e6-81c2ed3bcb0b) — 25–50% shares · corporate PSC · England — ceased 2024-01-10
- [Summit Water Limited](https://whiteintel.dev/entity/518b4aa0-16be-5cbd-afa2-c1e0475b529b) — 25–50% shares · corporate PSC · England — ceased 2024-01-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08369318
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08369318

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/93172ab0-9a5f-5247-9cde-c2b895ec63f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/93172ab0-9a5f-5247-9cde-c2b895ec63f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/93172ab0-9a5f-5247-9cde-c2b895ec63f2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._