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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 39
  • 1
    Michaelson, Allan Peter
    Operations Director born in October 1941
    Individual (4 offsprings)
    Officer
    1997-01-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (43 offsprings)
    Officer
    1997-02-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (125 offsprings)
    Officer
    2009-02-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Capell, Paul Warwick
    Engineer born in January 1957
    Individual (36 offsprings)
    Officer
    2007-06-07 ~ 2007-09-27
    OF - Director → CIF 0
  • 5
    Gardiner, Simon Roger
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Tregaskis, Gordon Joseph Martin
    Barrister born in February 1955
    Individual (15 offsprings)
    Officer
    1997-01-20 ~ 2002-01-07
    OF - Director → CIF 0
    2002-10-15 ~ 2004-09-23
    OF - Director → CIF 0
  • 7
    Lee, Robert James
    Born in April 1980
    Individual (14 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Staples, Brian Lynn
    Group Chief Executive born in April 1945
    Individual (108 offsprings)
    Officer
    1997-02-28 ~ 1997-07-21
    OF - Director → CIF 0
  • 9
    Edwards, Michael John
    Business Development Manager born in April 1955
    Individual (56 offsprings)
    Officer
    2000-05-23 ~ 2007-04-11
    OF - Director → CIF 0
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (56 offsprings)
    2007-12-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 10
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (62 offsprings)
    Officer
    2000-05-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 11
    Hodgkin, Jonathan Andrew
    Business Development Director born in September 1961
    Individual (10 offsprings)
    Officer
    2014-02-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (32 offsprings)
    Officer
    2002-01-07 ~ 2007-04-02
    OF - Director → CIF 0
    2007-04-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (87 offsprings)
    Officer
    2008-05-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Dowds, Andrew Mclean
    Accountant born in February 1960
    Individual (16 offsprings)
    Officer
    2002-05-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (63 offsprings)
    Officer
    2008-05-12 ~ 2008-08-29
    OF - Director → CIF 0
  • 16
    Tetlow, John Richard
    Company Secretary born in September 1942
    Individual (81 offsprings)
    Officer
    1993-09-27 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Individual (81 offsprings)
    Officer
    1995-08-04 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 17
    Perrie, James Miller
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2009-05-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (58 offsprings)
    Officer
    2003-07-09 ~ 2007-12-05
    OF - Director → CIF 0
  • 19
    Franks, Paul Christopher
    Accountant born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-08-04
    OF - Director → CIF 0
    Franks, Paul Christopher
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-08-04
    OF - Secretary → CIF 0
  • 20
    Gee, Martin Anthony
    Chartered Accountant born in December 1977
    Individual (32 offsprings)
    Officer
    2013-06-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Coleman, Douglas William
    Director born in November 1952
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2007-04-11
    OF - Director → CIF 0
  • 22
    Kilgour, David John
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    2007-12-11 ~ 2008-05-12
    OF - Director → CIF 0
  • 23
    Starling, Kevin
    Company Director born in January 1964
    Individual (29 offsprings)
    Officer
    2007-04-02 ~ 2008-05-12
    OF - Director → CIF 0
  • 24
    Rayner, Timothy Michael
    Solicitor born in August 1960
    Individual (42 offsprings)
    Officer
    1997-11-25 ~ 2002-01-07
    OF - Director → CIF 0
    Rayner, Timothy Michael
    Individual (42 offsprings)
    Officer
    1998-04-01 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 25
    Fleming, David Scott
    Solicitor born in March 1962
    Individual (34 offsprings)
    Officer
    2002-01-07 ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Davies, Gareth Michael
    Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    2011-04-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 27
    Fraser, Steven Richard
    Managing Director born in November 1975
    Individual (39 offsprings)
    Officer
    2014-02-21 ~ 2019-08-28
    OF - Director → CIF 0
  • 28
    Ferry, Arthur Vincent
    Finance Director born in November 1951
    Individual (20 offsprings)
    Officer
    1997-01-20 ~ 1999-08-06
    OF - Director → CIF 0
  • 29
    Prescott, Andrew
    Accountant born in December 1975
    Individual (22 offsprings)
    Officer
    2010-09-16 ~ 2011-04-29
    OF - Director → CIF 0
  • 30
    Plenderleith, Ian John Alexander
    Company Director born in December 1963
    Individual (28 offsprings)
    Officer
    2008-05-12 ~ 2009-05-18
    OF - Director → CIF 0
  • 31
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual (60 offsprings)
    Officer
    1997-01-20 ~ 2006-12-24
    OF - Director → CIF 0
  • 32
    Boland, Robert Jerome
    Managing Director Process Engineering born in June 1945
    Individual (17 offsprings)
    Officer
    (before 1992-08-15) ~ 1994-11-30
    OF - Director → CIF 0
  • 33
    Baron, Gary Lee
    Chartered Accountant born in June 1981
    Individual (18 offsprings)
    Officer
    2018-08-24 ~ 2022-07-22
    OF - Director → CIF 0
  • 34
    Waddicor, James Richards
    Accountant born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 1992-08-07
    OF - Director → CIF 0
  • 35
    Applewhite, Peter Norman
    Deputy Secretary born in July 1945
    Individual (50 offsprings)
    Officer
    1993-09-27 ~ 2001-09-30
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual (50 offsprings)
    Officer
    1997-10-16 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 36
    Dearden, Joseph Francis
    Financial Controller born in October 1953
    Individual (15 offsprings)
    Officer
    2000-05-23 ~ 2002-01-07
    OF - Director → CIF 0
  • 37
    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 ~ now
    OF - Director → CIF 0
    2001-03-08 ~ now
    OF - Secretary → CIF 0
  • 38
    UU DIRECTORATE LIMITED
    - now 03354182
    UU (C.D.) LIMITED - 2003-11-28
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (1 parent, 57 offsprings)
    Officer
    2011-04-29 ~ 2011-08-19
    OF - Director → CIF 0
  • 39
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England
    Active Corporate (53 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNITED UTILITIES INTERNATIONAL LIMITED

Period: 1997-01-22 ~ now
Company number: 02344587 04617044... (more)
Registered names
UNITED UTILITIES INTERNATIONAL LIMITED - now 04617044... (more)
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNITED UTILITIES INTERNATIONAL LIMITED
    Info
    NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
    JONES ENVIRONMENTAL (UK) LIMITED - 1997-01-22
    Registered number 02344587
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 1989-02-07 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • UNITED UTILITIES INTERNATIONAL LIMITED
    S
    Registered number 2344587
    Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England, WA5 3LP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
    - now 02536732 05494798
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
    MASTERNOTION LIMITED - 1991-11-18
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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