logo
explain how to read the page

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
Active 2
  • 1
    Somerville, Richard William Peter
    Born in July 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Johnston, Veryan Steele
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Redpath, John
    Human Resources Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 3
    Negre, Martin Andre Bernard
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Raistrick, Charles Stuart
    Company Secretary born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
    Raistrick, Charles Stuart
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Secretary → CIF 0
  • 5
    Taylor, John Michael
    Finance Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 1997-09-03
    OF - Director → CIF 0
  • 6
    Ward Obe, John Streeton
    Banker born in October 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Cuthbert, John Arthur
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Dacosta, Richard Michael
    Human Resourses Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Balls, Alastair Gordon
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Frew, Anita Margaret
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Allan, Richard Ronald
    Director born in December 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2005-07-28
    OF - Director → CIF 0
  • 12
    Watson, David John
    Company Secretary born in March 1944
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 13
    Brown, Clare
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 14
    Brown, Austen Patrick, Sir
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2011-10-20
    OF - Director → CIF 0
  • 15
    Parker, Martin
    Solicitor born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2004-01-05
    OF - Director → CIF 0
    icon of calendar 2015-04-29 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 16
    Simpson, Tonia Jean
    Solicitor born in January 1977
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2004-01-05
    OF - Director → CIF 0
    Simpson, Tonia Jean
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 17
    Alsop, Joanna Kate
    Assistant Company Secretary born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2014-04-17
    OF - Director → CIF 0
  • 18
    Bunter, Alfred James
    Human Resources Manager born in January 1948
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1998-01-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED

Previous names
INTERCEDE 688 LIMITED - 1989-09-01
ERRORED 221091 BATCH 911015000 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEESLIMITED - 1991-10-15
Standard Industrial Classification
74990 - Non-trading Company

  • NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED
    Info
    INTERCEDE 688 LIMITED - 1989-09-01
    ERRORED 221091 BATCH 911015000 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEESLIMITED - 1989-09-01
    Registered number 02331130
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-23 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.