Who owns EAST SURREY HOLDINGS LIMITED?

In the current sources, EAST SURREY HOLDINGS LIMITED is connected to SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED, SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EAST SURREY HOLDINGS LIMITED's risk level?

WhiteIntel flags EAST SURREY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EAST SURREY HOLDINGS LIMITED appear across sources?

EAST SURREY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EAST SURREY HOLDINGS LIMITED

Name: EAST SURREY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EAST SURREY HOLDINGS LIMITED, Company, GB

EAST SURREY HOLDINGS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02660370). UBO chain traced 16 hops, 2 owners, 14 holdings, 20 officers. Cited…

OO GB-COH-02660370Inc. 05 Nov 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-11-05
Legal form: ltd
Activity: 64209
Registered office: 66-74 London Road, Redhill, Surrey, RH1 1LJ

/02

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.

Owners / controllers

EAST SURREY HOLDINGS LIMITED
- SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

EAST SURREY HOLDINGS LIMITED
- THE CHEAM GROUP PLC· beneficial owner100%· via OpenOwnership
- SESW HOLDING COMPANY LIMITED.· beneficial owner100%· via OpenOwnership
- SES WATER LIMITED· beneficial owner100%· via OpenOwnership
- ALLMAT (EAST SURREY) LIMITED· beneficial owner100%· via OpenOwnership
- ADVANCED MINERALS LIMITED· beneficial owner100%· via OpenOwnership
- SURREY DOWNS PROPERTY INVESTMENT LIMITED· beneficial owner100%· via OpenOwnership
- SURREY DOWNS ESTATES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EAST SURREY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 02660370
Status: active
Type: ltd
Incorporated: 1991-11-05
Registered office: 66-74 London Road, Redhill, Surrey, RH1 1LJ
SIC: 64209

/04

People & control

21 parties · 3 current

Every 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 2020-02-27 · Companies House
●
FLOWERDEW, Laura
- director · British · appointed 2025-11-04 · Companies House
■
Sutton And East Surrey Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-11-04 · CH · PSC register
Also holds roles at 3 other companies
- OSAKA GAS UK, LTD.beneficial owner
- SUMMIT WATER LIMITEDbeneficial owner
- PENNON GROUP PLCbeneficial owner
●
AGOSTINO, Daniel Michael
- director · Australian · appointed 2006-03-03 · resigned · Companies House
●
AVERY, Julian Ralph
- director · Uk · appointed 1997-09-26 · resigned · Companies House
●
BARRETT, Patrick Augustine
- director · British · appointed 1999-09-24 · resigned · Companies House
●
CHADWICK, John Robert
- director · British · appointed 2010-01-12 · resigned · Companies House
●
CREEDON, Aidan Patrick Michael
- director · Irish · appointed 1997-04-24 · resigned · Companies House
●
CROSS, Graham Antony
- director · British · appointed 1995-12-01 · resigned · Companies House
●
DIXON, Peter Vincent
- director · British · appointed 2003-12-17 · resigned · Companies House
●
FERRAR, Anthony John David
- director · British · appointed 2008-09-01 · resigned · Companies House
●
FISHER, Nicholas John
- secretary · British · appointed 1992-03-18 · resigned · Companies House
- director · British · appointed 1994-04-01 · resigned · Companies House
●
FOOKS, John Anthony
- director · British · appointed 1991-11-05 · resigned · Companies House
●
FOSTER, Ian Francis Montgomery
- director · British · appointed 1991-11-05 · resigned · Companies House
●
HARRIS, Jordan Elizabeth
- secretary · British · appointed 1994-04-01 · resigned · Companies House
●
HOLDER, Philip Bernard
- secretary · British · appointed 1991-11-05 · resigned · Companies House
- director · British · appointed 1991-11-05 · resigned · Companies House
●
HOLMAN, Graham David
- director · British · appointed 2014-06-11 · resigned · Companies House
●
HORNBY, Jenny Belinda
- secretary · British · appointed 2000-04-07 · resigned · Companies House
●
JEFFERY, Jack
- director · British · appointed 1995-12-01 · resigned · Companies House
●
SESW HOLDING COMPANY LIMITED.
Also holds roles at 1 other company
- SUTTON AND EAST SURREY WATER PLCbeneficial owner
●
THE CHEAM GROUP PLC
Also holds roles at 2 other companies
- SUTTON AND EAST SURREY WATER SERVICES LIMITEDbeneficial owner
- THE SUTTON DISTRICT WATER PLCbeneficial owner

21 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EAST SURREY HOLDINGS LIMITED?: In the current sources, EAST SURREY HOLDINGS LIMITED is connected to SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED, SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EAST SURREY HOLDINGS LIMITED's risk level?: WhiteIntel flags EAST SURREY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EAST SURREY HOLDINGS LIMITED appear across sources?: EAST SURREY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EAST SURREY HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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