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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 4
  • 1
    Gardiner, Simon Roger
    Born in May 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Robert James
    Born in April 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of addressHaweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ now
    OF - Director → CIF 0
    icon of calendar 2001-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Dearden, Joseph Francis
    Financial Controller born in October 1953
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2002-01-07
    OF - Director → CIF 0
  • 2
    Boland, Robert Jerome
    Managing Director Process Engineering born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 3
    Perrie, James Miller
    Group Head Of Finance born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Applewhite, Peter Norman
    Deputy Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 2001-09-30
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 5
    Ferry, Arthur Vincent
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1999-08-06
    OF - Director → CIF 0
  • 6
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Hodgkin, Jonathan Andrew
    Business Development Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Rayner, Timothy Michael
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2002-01-07
    OF - Director → CIF 0
    Rayner, Timothy Michael
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 9
    Fraser, Steven Richard
    Managing Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2019-08-28
    OF - Director → CIF 0
  • 10
    Edwards, Michael John
    Business Development Manager born in April 1955
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2007-04-11
    OF - Director → CIF 0
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual
    icon of calendar 2007-12-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 11
    Coleman, Douglas William
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-11
    OF - Director → CIF 0
  • 12
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Franks, Paul Christopher
    Accountant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1995-08-04
    OF - Director → CIF 0
    Franks, Paul Christopher
    Individual
    Officer
    icon of calendar ~ 1995-08-04
    OF - Secretary → CIF 0
  • 14
    Fleming, David Scott
    Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Michaelson, Allan Peter
    Operations Director born in October 1941
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Dowds, Andrew Mclean
    Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Starling, Kevin
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-05-12
    OF - Director → CIF 0
  • 18
    Davies, Gareth Michael
    Accountant born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 19
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2008-08-29
    OF - Director → CIF 0
  • 20
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2007-12-05
    OF - Director → CIF 0
  • 21
    Waddicor, James Richards
    Accountant born in May 1937
    Individual
    Officer
    icon of calendar ~ 1992-08-07
    OF - Director → CIF 0
  • 22
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 2006-12-24
    OF - Director → CIF 0
  • 23
    Gee, Martin Anthony
    Chartered Accountant born in December 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 25
    Tregaskis, Gordon Joseph Martin
    Barrister born in March 1955
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 2002-01-07
    OF - Director → CIF 0
    icon of calendar 2002-10-15 ~ 2004-09-23
    OF - Director → CIF 0
  • 26
    Staples, Brian Lynn
    Group Chief Executive born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 1997-07-21
    OF - Director → CIF 0
  • 27
    Capell, Paul Warwick
    Engineer born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2007-09-27
    OF - Director → CIF 0
  • 28
    Plenderleith, Ian John Alexander
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2009-05-18
    OF - Director → CIF 0
  • 29
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2007-04-02
    OF - Director → CIF 0
    icon of calendar 2007-04-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Tetlow, John Richard
    Company Secretary born in September 1942
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 31
    Prescott, Andrew
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2011-04-29
    OF - Director → CIF 0
  • 32
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 33
    Kilgour, David John
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2008-05-12
    OF - Director → CIF 0
  • 34
    Baron, Gary Lee
    Chartered Accountant born in June 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2022-07-22
    OF - Director → CIF 0
  • 35
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Corporate
    Officer
    2011-04-29 ~ 2011-08-19
    PE - Director → CIF 0
parent relation
Company in focus

UNITED UTILITIES INTERNATIONAL LIMITED

Previous names
JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
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
    JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
    NORTH WEST FACILITIES MANAGEMENT LIMITED - 1995-08-07
    Registered number 02344587
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 1989-02-07 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • UNITED UTILITIES INTERNATIONAL LIMITED
    S
    Registered number 2344587
    icon of addressHaweswater 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
Active 1
  • NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
    MASTERNOTION LIMITED - 1991-11-18
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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