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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
Active 2
  • 1
    Somerville, Richard William Peter
    Born in June 1980
    Individual (28 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
    Northumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Ward Obe, John Streeton
    Banker born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Dacosta, Richard Michael
    Human Resourses Director born in March 1954
    Individual (7 offsprings)
    Officer
    1999-03-31 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Alsop, Joanna Kate
    Assistant Company Secretary born in March 1971
    Individual (133 offsprings)
    Officer
    2009-12-21 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Balls, Alastair Gordon
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Allan, Richard Ronald
    Director born in November 1934
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2005-07-28
    OF - Director → CIF 0
  • 6
    Cuthbert, John Arthur
    Company Director born in February 1953
    Individual
    Officer
    2009-12-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Watson, David John
    Company Secretary born in February 1944
    Individual
    Officer
    1993-01-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Simpson, Tonia Jean
    Solicitor born in January 1977
    Individual
    Officer
    2002-06-30 ~ 2004-01-05
    OF - Director → CIF 0
    Simpson, Tonia Jean
    Individual
    Officer
    2002-06-30 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 9
    Redpath, John
    Human Resources Director born in June 1945
    Individual
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 10
    Raistrick, Charles Stuart
    Company Secretary born in December 1948
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
    Raistrick, Charles Stuart
    Individual
    Officer
    ~ 1992-09-16
    OF - Secretary → CIF 0
  • 11
    Johnston, Veryan Steele
    Born in November 1956
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Brown, Austen Patrick, Sir
    Company Director born in April 1940
    Individual
    Officer
    2004-01-05 ~ 2011-10-20
    OF - Director → CIF 0
  • 13
    Parker, Martin
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2004-01-05
    OF - Director → CIF 0
    2015-04-29 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 14
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Brown, Clare
    Individual
    Officer
    1992-09-16 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 16
    Negre, Martin Andre Bernard
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Bunter, Alfred James
    Human Resources Manager born in January 1948
    Individual
    Officer
    1994-09-30 ~ 1998-01-31
    OF - Director → CIF 0
  • 18
    Taylor, John Michael
    Finance Director born in January 1946
    Individual (3 offsprings)
    Officer
    1992-09-16 ~ 1997-09-03
    OF - Director → CIF 0
parent relation
Company in focus

NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED

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

  • NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED
    Info
    ERRORED 221091 BATCH 911015000 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEESLIMITED - 1991-10-15
    INTERCEDE 688 LIMITED - 1991-10-15
    Registered number 02331130
    Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-23 (37 years 1 month). 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.