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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Dufty, Kevan
    Individual (9 offsprings)
    Officer
    1994-05-16 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 2
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (125 offsprings)
    Officer
    2009-05-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Deadman, Clive Anthony George
    Company Director born in May 1960
    Individual (8 offsprings)
    Officer
    2009-05-27 ~ 2009-08-10
    OF - Director → CIF 0
  • 4
    Benson, Bernard
    Individual (5 offsprings)
    Officer
    (before 1992-11-14) ~ 1994-05-16
    OF - Secretary → CIF 0
  • 5
    Capell, Paul Warwick
    Engineer born in January 1957
    Individual (36 offsprings)
    Officer
    2007-08-08 ~ 2007-09-27
    OF - Director → CIF 0
  • 6
    Mcaulay, Ian James, Dr
    Company Director born in April 1965
    Individual (70 offsprings)
    Officer
    2007-08-08 ~ 2010-08-05
    OF - Director → CIF 0
  • 7
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (56 offsprings)
    Officer
    2001-02-12 ~ 2004-12-30
    OF - Director → CIF 0
  • 8
    Gilmore, Jane Lawton
    Individual (24 offsprings)
    Officer
    1997-11-17 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 9
    Faulkner, Malcolm George
    Marketing Director born in August 1944
    Individual (24 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Illingworth, Sarah Louise
    Chartered Accountant born in July 1977
    Individual (17 offsprings)
    Officer
    2011-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Hannon, David Mark
    Solicitor born in May 1976
    Individual (31 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 12
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (87 offsprings)
    Officer
    2007-04-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Tetlow, John Richard
    Co Secretary born in September 1942
    Individual (81 offsprings)
    Officer
    1997-08-28 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Individual (81 offsprings)
    Officer
    1996-04-09 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 14
    Perrie, James Miller
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2008-04-09 ~ 2010-10-08
    OF - Director → CIF 0
  • 15
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (58 offsprings)
    Officer
    2003-07-31 ~ 2008-04-09
    OF - Director → CIF 0
  • 16
    Marsden, Christopher John
    Managing Director Energy Servi born in May 1952
    Individual (13 offsprings)
    Officer
    2001-02-12 ~ 2004-09-13
    OF - Director → CIF 0
  • 17
    Coleman, Douglas William
    Director born in November 1952
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2007-04-11
    OF - Director → CIF 0
  • 18
    Rayner, Timothy Michael
    Solicitor born in August 1960
    Individual (42 offsprings)
    Officer
    1997-12-31 ~ 2000-06-01
    OF - Director → CIF 0
  • 19
    Newsome, Michael John
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 20
    Fraser, Steven Richard
    Md Uu Energy & Contracting Ser born in November 1975
    Individual (39 offsprings)
    Officer
    2007-08-08 ~ 2009-05-27
    OF - Director → CIF 0
  • 21
    Prescott, Andrew
    Accountant born in December 1975
    Individual (22 offsprings)
    Officer
    2010-10-20 ~ 2011-04-29
    OF - Director → CIF 0
  • 22
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual (60 offsprings)
    Officer
    2001-02-12 ~ 2006-12-24
    OF - Director → CIF 0
  • 23
    Bradbury, Martin Frederick
    Managing Director, Utility Sol born in August 1955
    Individual (30 offsprings)
    Officer
    2007-01-04 ~ 2009-05-18
    OF - Director → CIF 0
  • 24
    Wilson, Brian Joseph
    Finance Director born in December 1944
    Individual (26 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-11-13
    OF - Director → CIF 0
  • 25
    Applewhite, Peter Norman
    Deputy Secretary born in July 1945
    Individual (50 offsprings)
    Officer
    1996-07-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 26
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (16 parents, 147 offsprings)
    Officer
    2011-08-19 ~ dissolved
    OF - Director → CIF 0
    2000-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    UU DIRECTORATE LIMITED
    - now 03354182
    UU (C.D.) LIMITED - 2003-11-28 03354182
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Dawson House, Great Sankey, Warrington, Cheshire
    Dissolved Corporate (1 parent, 57 offsprings)
    Officer
    2000-06-10 ~ 2001-02-12
    OF - Director → CIF 0
    2011-04-29 ~ 2011-08-19
    OF - Director → CIF 0
parent relation
Company in focus

UNITED UTILITIES UTILITY SOLUTIONS LIMITED

Period: 2009-11-17 ~ 2013-04-23
Company number: 02268728 02380133... (more)
Registered names
UNITED UTILITIES UTILITY SOLUTIONS LIMITED - Dissolved 02380133... (more)
NORTH WEST ELECTRICITY LIMITED - 2000-10-27 06428375... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNITED UTILITIES UTILITY SOLUTIONS LIMITED
    Info
    UNITED UTILITIES CONTRACT SOLUTIONS LIMITED - 2009-11-17
    NORTH WEST ELECTRICITY LIMITED - 2009-11-17
    PRICESURE PUBLIC LIMITED COMPANY - 2009-11-17
    Registered number 02268728
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 1988-06-17 and dissolved on 2013-04-23 (24 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • NORTH WEST ELECTRICITY LIMITED
    S
    Registered number missing
    Po Box 14 410 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7GA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ELEAN POWER LIMITED
    - now 02381529
    NORWEB SUPPLY LIMITED
    - 1996-07-09 02381529
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-11-22) ~ 1996-07-22
    CIF 11 - Director → ME
  • 2
    NB POWER SERVICES (NO.1) LIMITED - now
    NORWEB POWER SERVICES (N0 1) LIMITED - 2002-04-08
    NORWEB ENGINEERING SERVICES LIMITED
    - 1994-08-25 02380229
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-11-18) ~ 1994-08-03
    CIF 10 - Director → ME
  • 3
    NB REAL ESTATE NO.1 LIMITED - now
    NB REAL ESTATE LIMITED - 2007-06-06
    NORWEB REAL ESTATE LIMITED - 2002-03-08
    NORWEB STUDIO LIMITED
    - 1995-05-31 02377739
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-11-10) ~ 1995-03-29
    CIF 5 - Director → ME
  • 4
    SOUTH WEST STORES LIMITED
    - now 02379722
    NORWEB SHOPS LIMITED
    - 1995-03-28 02379722
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-17) ~ 1995-03-31
    CIF 8 - Director → ME
  • 5
    UNITED UTILITIES (DORMANT SUBSIDIARIES) LIMITED - now
    NORWEB INSTALLATION SERVICE LIMITED
    - 1996-04-30 02379714
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-11-17) ~ 1996-04-22
    CIF 7 - Director → ME
  • 6
    UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED - now
    NORWEB (ESPS) PENSIONS TRUSTEE LIMITED - 2002-01-02
    SMART HEAT LIMITED
    - 1999-04-21 02380227
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Greatsankey Warrington
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-11-18) ~ 1998-09-09
    CIF 3 - Director → ME
  • 7
    UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED - now
    UNITED UTILITIES SERVICE DELIVERY LIMITED - 2001-01-23
    NORWEB DISTRIBUTION LIMITED
    - 2000-10-27 02381766
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-11-22) ~ 1998-09-09
    CIF 4 - Director → ME
  • 8
    UNITED UTILITIES PROPERTY SERVICES LIMITED - now
    UNITED UTILITIES PROPERTY SOLUTIONS LIMITED - 2010-02-02
    UNITED UTILITIES FACILITIES AND PROPERTY SERVICES LIMITED - 2004-12-01
    UNITED UTILITIES PROPERTI LIMITED - 2003-01-06
    UNITED UTILITIES U FIRST LIMITED - 2000-11-15
    NORWEB CONTRACTING LIMITED
    - 2000-10-27 02380021
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-11-17) ~ 1998-09-09
    CIF 1 - Director → ME
  • 9
    UNITED UTILITIES PROPERTY SOLUTIONS (10010) LIMITED - now
    UNITED UTILITIES CUSTOMER SALES LIMITED - 2008-05-13
    UNIFLEET LIMITED
    - 2006-01-20 02377886
    NORWEB TRANSPORT LIMITED
    - 1996-04-16 02377886
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-15) ~ 1996-06-26
    CIF 6 - Director → ME
  • 10
    UNITED UTILITIES TOTAL SOLUTIONS LIMITED - now
    WATER NORTH WEST LIMITED - 2013-05-30
    NORTH WEST WATER LIMITED - 2013-05-01
    UNITED UTILITIES WATER LIMITED - 2001-04-02
    UNIFM LIMITED - 2000-12-08
    NORWEB POWERLINE LIMITED - 2000-08-04
    NORWEB TELECOM LIMITED - 1999-08-25
    NORWEB COMMUNICATIONS LIMITED
    - 1999-03-24 02380133
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-11-17) ~ 1998-09-09
    CIF 2 - Director → ME
  • 11
    UNITED UTILITIES US INVESTMENTS LIMITED - now
    NB FINANCIAL SERVICES LIMITED - 2006-01-27
    NORWEB FINANCIAL SERVICES LIMITED
    - 2002-03-08 02380134
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-17) ~ 1994-06-28
    CIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.