Who owns Dee Valley Water (Holdings) Limited?

In the current sources, Dee Valley Water (Holdings) Limited is connected to CHESTER WATER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Dee Valley Water (Holdings) Limited's risk level?

WhiteIntel flags Dee Valley Water (Holdings) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dee Valley Water (Holdings) Limited appear across sources?

Dee Valley Water (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

Ownership hops held: 22

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

Legal entityLowDissolved

Dee Valley Water (Holdings) Limited

Name: Dee Valley Water (Holdings) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dee Valley Water (Holdings) Limited, Company, GB

Dee Valley Water (Holdings) Limited — dissolved UK company, incorporated 2002 (gb-coh:04421854). UBO chain traced 22 hops, 1 owner, 1 holding, 20 officers.…

GB-COH 04421854Inc. 22 Apr 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 22-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2002-04-22
Legal form: ltd
Activity: 70100
Registered office: Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, England

/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

Dee Valley Water (Holdings) Limited
- CHESTER WATER LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Dee Valley Water (Holdings) Limited
- HAFREN DYFRDWY CYFYNGEDIG· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 Dee Valley Water (Holdings) Limited, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.: 04421854
Status: dissolved
Type: ltd
Incorporated: 2002-04-22
Registered office: Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, England
SIC: 70100

/04

People & control

18 parties · 4 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.

■
Chester Water Limited
- corporate PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- DEE VALLEY GROUP LIMITEDbeneficial owner
- DEE VALLEY LIMITEDbeneficial owner
- WREXHAM WATER LIMITEDbeneficial owner
●
EAGLE, Gemma Louise
- secretary · appointed 2017-02-20 · Companies House
●
MCPHEELY, Robert Craig
- director · British · appointed 2017-02-20 · Companies House
●
STEPHENS, Adam Peter
- director · British · appointed 2021-03-31 · Companies House
●
BICKERTON, Andrew Alan
- secretary · appointed 2014-06-10 · resigned · Companies House
- director · British · appointed 2014-06-10 · resigned · Companies House
●
CAPITA TRUST COMPANY LIMITED
- corporate director · appointed 2005-02-09 · resigned · Companies House
●
DOVEY, Mark James, Mr.
- director · British · appointed 2017-02-20 · resigned · Companies House
●
GOWER, Adrian Walton
- director · British · appointed 2005-02-11 · resigned · Companies House
●
GUEST, David James
- secretary · British · appointed 2002-06-07 · resigned · Companies House
- director · British · appointed 2002-06-07 · resigned · Companies House
●
HAFREN DYFRDWY CYFYNGEDIG
Also holds roles at 4 other companies
- SEVERN TRENT DRAYCOTE LIMITEDbeneficial owner
- SEVERN TRENT WATER LIMITEDbeneficial owner
- Severn Trent Draycote Limitedbeneficial owner
●
HILLS, Peter Michael
- director · British · appointed 2002-06-19 · resigned · Companies House
●
HOWARTH, Stuart Belton, Dr
- director · British · appointed 2002-06-07 · resigned · Companies House
●
JACKSON, John Anthony
- director · Irish · appointed 2017-02-20 · resigned · Companies House
●
JENKINS, Brian Stuart
- director · British · appointed 2002-06-17 · resigned · Companies House
●
MITRE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-04-22 · resigned · Companies House
●
NEEDHAM, Bryan Donald
- director · British · appointed 2002-06-19 · resigned · Companies House
●
PLENDERLEITH, Ian John Alexander
- secretary · appointed 2016-04-25 · resigned · Companies House
- director · British · appointed 2016-04-25 · resigned · Companies House
●
STRAHAN, David Edward
- secretary · appointed 2013-01-01 · resigned · Companies House
- director · British · appointed 2013-01-01 · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Dee Valley Water (Holdings) Limited?: In the current sources, Dee Valley Water (Holdings) Limited is connected to CHESTER WATER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Dee Valley Water (Holdings) Limited's risk level?: WhiteIntel flags Dee Valley Water (Holdings) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dee Valley Water (Holdings) Limited appear across sources?: Dee Valley Water (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 Dee Valley Water (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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