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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
    Batey, Simon George
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2000-05-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Davies, Gareth Michael
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2011-04-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 3
    Applewhite, Peter Norman
    Born in July 1945
    Individual (54 offsprings)
    Officer
    1993-09-27 ~ 2001-09-30
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual (54 offsprings)
    Officer
    1997-10-16 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 4
    Ferguson, Robert James
    Born in July 1942
    Individual (43 offsprings)
    Officer
    1997-02-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Tregaskis, Gordon Joseph Martin
    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
  • 6
    Capell, Paul Warwick
    Born in January 1957
    Individual (36 offsprings)
    Officer
    2007-06-07 ~ 2007-09-27
    OF - Director → CIF 0
  • 7
    Fraser, Steven Richard
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2014-02-21 ~ 2019-08-28
    OF - Director → CIF 0
  • 8
    Fleming, David Scott
    Born in March 1962
    Individual (34 offsprings)
    Officer
    2002-01-07 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Waddicor, James Richards
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 1992-08-07
    OF - Director → CIF 0
  • 10
    Starling, Kevin
    Born in January 1964
    Individual (29 offsprings)
    Officer
    2007-04-02 ~ 2008-05-12
    OF - Director → CIF 0
  • 11
    Gee, Martin Anthony
    Born in December 1977
    Individual (32 offsprings)
    Officer
    2013-06-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Gardiner, Simon Roger
    Born in May 1967
    Individual (25 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Director → CIF 0
  • 13
    Plenderleith, Ian John Alexander
    Born in December 1963
    Individual (28 offsprings)
    Officer
    2008-05-12 ~ 2009-05-18
    OF - Director → CIF 0
  • 14
    Edwards, Michael John
    Born in April 1955
    Individual (56 offsprings)
    Officer
    2000-05-23 ~ 2007-04-11
    OF - Director → CIF 0
    2007-12-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 15
    Ferry, Arthur Vincent
    Born in November 1951
    Individual (20 offsprings)
    Officer
    1997-01-20 ~ 1999-08-06
    OF - Director → CIF 0
  • 16
    Dearden, Joseph Francis
    Born in October 1953
    Individual (16 offsprings)
    Officer
    2000-05-23 ~ 2002-01-07
    OF - Director → CIF 0
  • 17
    Franks, Paul Christopher
    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
  • 18
    Waters, Gordon Arthur Ivan
    Born in June 1947
    Individual (60 offsprings)
    Officer
    1997-01-20 ~ 2006-12-24
    OF - Director → CIF 0
  • 19
    Hodgkin, Jonathan Andrew
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2014-02-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Michaelson, Allan Peter
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1997-01-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Kilgour, David John
    Born in March 1961
    Individual (30 offsprings)
    Officer
    2007-12-11 ~ 2008-05-12
    OF - Director → CIF 0
  • 22
    Coleman, Douglas William
    Born in November 1952
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2007-04-11
    OF - Director → CIF 0
  • 23
    Lee, Robert James
    Born in April 1980
    Individual (14 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 24
    Brook, Christopher John
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2003-07-09 ~ 2007-12-05
    OF - Director → CIF 0
  • 25
    Cornish, Charles Thomas
    Born in November 1959
    Individual (89 offsprings)
    Officer
    2008-05-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Dowds, Andrew Mclean
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2002-05-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 27
    Perrie, James Miller
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2009-05-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Beesley, Martin Geoffrey
    Born in May 1966
    Individual (64 offsprings)
    Officer
    2008-05-12 ~ 2008-08-29
    OF - Director → CIF 0
  • 29
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    1997-02-28 ~ 1997-07-21
    OF - Director → CIF 0
  • 30
    Tetlow, John Richard
    Born in September 1942
    Individual (85 offsprings)
    Officer
    1993-09-27 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Individual (85 offsprings)
    Officer
    1995-08-04 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 31
    Bell, Leslie Anthony
    Born in April 1950
    Individual (33 offsprings)
    Officer
    2002-01-07 ~ 2007-04-02
    OF - Director → CIF 0
    2007-04-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Baron, Gary Lee
    Chartered Accountant born in June 1981
    Individual (18 offsprings)
    Officer
    2018-08-24 ~ 2022-07-22
    OF - Director → CIF 0
  • 33
    Prescott, Andrew
    Born in December 1975
    Individual (23 offsprings)
    Officer
    2010-09-16 ~ 2011-04-29
    OF - Director → CIF 0
  • 34
    Cowan, Andrew David
    Born in October 1966
    Individual (126 offsprings)
    Officer
    2009-02-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Boland, Robert Jerome
    Born in June 1945
    Individual (17 offsprings)
    Officer
    (before 1992-08-15) ~ 1994-11-30
    OF - Director → CIF 0
  • 36
    Rayner, Timothy Michael
    Born in August 1960
    Individual (47 offsprings)
    Officer
    1997-11-25 ~ 2002-01-07
    OF - Director → CIF 0
    Rayner, Timothy Michael
    Individual (47 offsprings)
    Officer
    1998-04-01 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 37
    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 (12 parents, 73 offsprings)
    Officer
    2011-04-29 ~ 2011-08-19
    OF - Director → CIF 0
  • 38
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    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, 179 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
    2001-03-08 ~ now
    OF - Secretary → CIF 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
70100 - Activities Of Head Offices
36000 - Water Collection, Treatment And Supply

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 6 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 LTD
    S
    Registered number missing
    Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    SAUDI BRITISH DEVELOPMENT AND INVESTMENT COMPANY LLP
    OC337820
    C/o, Dla Piper Uk Llp, Dla Piper Uk Llp, 3 Noble Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-19 ~ 2010-07-12
    CIF 1 - LLP Member → ME
  • 2
    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 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.