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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 6
  • 1
    Gardiner, Simon Roger
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Robert James
    Born in April 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Brendan Francis
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Aspin, Philip Anthony
    Born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Beardmore, Louise
    Born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 6
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    icon of addressHaweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 47
  • 1
    Applewhite, Peter Norman
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 2
    Ramsay, Archibald Mackenzie
    Accountant born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-21
    OF - Director → CIF 0
  • 3
    Weller, Timothy Peter
    Chartered Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 4
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Rayner, Timothy Michael
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    Heiden, Paul
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-05 ~ 2008-07-28
    OF - Director → CIF 0
  • 7
    Fraser, Steven Richard
    Managing Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Carmedy, Michael
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Mcadam, John David Gibson, Dr
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2008-07-28
    OF - Director → CIF 0
  • 10
    Salmon, Nicholas Robin
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2008-07-28
    OF - Director → CIF 0
  • 11
    Broadhurst, Norman Neill
    Chartered Accountant born in September 1941
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 12
    Dean, Alan Martin, Ma
    Group Business Development Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Evans, Richard Harry
    Company Director born in July 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 14
    Seed, John Junior
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Harding, Christopher George Francis, Sir
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 16
    Middleton, Peter Edward, Sir
    Bank Official born in April 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 17
    Sanderson, Frank
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 18
    Keevil, Thomas Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 19
    Jones, David Harold
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2005-01-03 ~ 2008-07-28
    OF - Director → CIF 0
  • 20
    Dawson, Leslie William
    Managing Director Service Deli born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 21
    Pinder, John Andrew
    Consultant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2008-07-28
    OF - Director → CIF 0
  • 22
    Davies, Paul Anthony
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2007-03-28
    OF - Secretary → CIF 0
    icon of calendar 2007-04-01 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 23
    Faulkner, Malcolm George
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2006-12-24
    OF - Director → CIF 0
  • 25
    Mogford, Steven Lewis
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Pitcher, Desmond Henry, Sir
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Bolton, Mary Clare
    Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 28
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 29
    Staples, Brian Lynn
    Group Chief Executive born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-07-21
    OF - Director → CIF 0
  • 30
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    Clark, Eric
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 32
    Capell, Paul Warwick
    Engineer born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2007-09-25
    OF - Director → CIF 0
    icon of calendar 2007-05-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 33
    Thian, Robert Peter
    Group Chief Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 34
    Houlden, John Russell
    Chief Financial Officer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 35
    Bell, Catherine Elisabeth Dorcas, Dr
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2008-07-28
    OF - Director → CIF 0
  • 36
    Mcadam, Stephen Frederick
    Chartered Accountant born in July 1953
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 37
    Green, Philip Nevill
    Company Executive born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 38
    Newell, Priscilla Jane
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 39
    Tetlow, John Richard
    Individual
    Officer
    icon of calendar ~ 1997-10-16
    OF - Secretary → CIF 0
  • 40
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 41
    Pendleton, Alan George
    Company Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1996-07-26
    OF - Director → CIF 0
  • 42
    Grove, William Dennis
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 43
    Leach, Rodney
    Company Director born in March 1922
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 44
    Beckitt, John William
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-25 ~ 2000-08-03
    OF - Director → CIF 0
  • 45
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-03-27
    OF - Director → CIF 0
  • 46
    Baron, Gary Lee
    Chartered Accountant born in June 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2022-07-22
    OF - Director → CIF 0
  • 47
    Green, Derek
    Chartered Surveyor born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-26
    OF - Director → CIF 0
parent relation
Company in focus

UNITED UTILITIES PLC

Previous name
NORTH WEST WATER GROUP PLC - 1996-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UNITED UTILITIES PLC
    Info
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Registered number 02366616
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington WA5 3LP
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • UNITED UTILITIES PLC
    S
    Registered number 2366616
    icon of addressHaweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England, WA5 3LP
    Corporate in Companies House, England And Wales
    CIF 1
    Public Limited Comapny in Companies House, England
    CIF 2
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    PRECIS (911) LIMITED - 1989-08-30
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHaweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressHaweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    NORTH WEST WATER SHARE SCHEME TRUSTEES LIMITED - 1996-01-10
    UNITED UTILITIES SHARE SCHEME TRUSTEES LIMITED - 2005-05-04
    PRECIS (919) LIMITED - 1989-09-12
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
    NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    UNITED UTILITIES NORTH WEST PLC - 2012-03-16
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    HAMSARD ONE THOUSAND AND SEVENTY LIMITED - 1998-01-19
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    UNITED UTILITIES PROPERTY SOLUTIONS LIMITED - 2010-02-02
    NORWEB CONTRACTING LIMITED - 2000-10-27
    UNITED UTILITIES PROPERTI LIMITED - 2003-01-06
    UNITED UTILITIES U FIRST LIMITED - 2000-11-15
    UNITED UTILITIES FACILITIES AND PROPERTY SERVICES LIMITED - 2004-12-01
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    NORWEB POWERLINE LIMITED - 2000-08-04
    UNIFM LIMITED - 2000-12-08
    WATER NORTH WEST LIMITED - 2013-05-30
    NORWEB TELECOM LIMITED - 1999-08-25
    UNITED UTILITIES WATER LIMITED - 2001-04-02
    NORWEB COMMUNICATIONS LIMITED - 1999-03-24
    NORTH WEST WATER LIMITED - 2013-05-01
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    INHOCO 2329 LIMITED - 2001-05-29
    UNITED UTILITIES INDUSTRIAL LIMITED - 2009-11-17
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    CS NEWCO LIMITED - 2007-08-15
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2007-09-21
    icon of addressHaweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    TRUSHELFCO (NO.3307) LIMITED - 2007-09-28
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    NORTHERN GAS NETWORKS HOLDINGS LIMITED - 2005-06-01
    NORGAS NETWORK HOLDINGS LIMITED - 2005-02-03
    U FIRST LIMITED - 2000-11-15
    UNITED UTILITIES TELEPHONE SERVICE LIMITED - 2004-10-04
    UNITED UTILITIES DORMANT ONE LIMITED - 2005-10-05
    DAILYGRAND LIMITED - 1995-11-10
    NORTH WEST WATER ASIA PACIFIC LIMITED - 2000-10-27
    PROPERTI LIMITED - 2003-03-18
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    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
    Active Corporate (4 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    WATER PLUS LIMITED - 2016-12-21
    PRECIS (777) LIMITED - 2016-04-28
    icon of addressProspect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    YOUR COMMUNICATIONS LIMITED - 2006-03-17
    NORWEB TELECOM LIMITED - 2001-04-30
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    UNITED UTILITIES RENEWABLE ENERGY LIMITED - 2022-09-30
    SEEIT SOL LIMITED - 2024-05-11
    icon of address237 Southwark Bridge Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    UNITED UTILITIES WATER SALES LTD - 2016-12-21
    INHOCO 2234 LIMITED - 2001-01-19
    UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
    icon of addressProspect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-01
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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