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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 13
  • 1
    Gardiner, Simon Roger
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Douglas Russell
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, David Hartmann, Sir
    Born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Michael David
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Hayward, Clare Elizabeth
    Born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 6
    El-mokadem, Ian Ramsey Safwat
    Born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Goligher, Alison Jane Patricia
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Wyatt, Marina May
    Born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Shailer, Kathleen Mary
    Born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Aspin, Philip Anthony
    Born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Beardmore, Louise
    Born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Butterworth, Liam David
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    UNITED UTILITIES NORTH WEST PLC - 2012-03-16
    icon of addressHaweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 67
  • 1
    Bird, Richard
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 2
    Perrie, James Miller
    Group Head Of Finance born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-07-15
    OF - Director → CIF 0
  • 3
    Applewhite, Peter Norman
    Assistant Company Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1995-03-23
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Dixon, Gary John
    Chief Op Off Wastewater born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 6
    Weller, Sara Vivienne
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 7
    Sims, Geaeme Lindsy
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2011-03-30
    OF - Director → CIF 0
  • 8
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Rayner, Timothy Michael
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 10
    Heiden, Paul
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2013-07-26
    OF - Director → CIF 0
  • 11
    Clegg, Dennis Andrew
    Planning Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Fraser, Steven Richard
    Md Uu Energy & Contracting Services born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2011-03-30
    OF - Director → CIF 0
    Fraser, Steven Richard
    Managing Director born in November 1975
    Individual (10 offsprings)
    icon of calendar 2013-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 13
    Wright, Matthew Reginald
    Md Water Operations & Maintena born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2011-02-25
    OF - Director → CIF 0
  • 14
    Carmedy, Michael
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2011-03-30
    OF - Director → CIF 0
  • 15
    Mcadam, John David Gibson, Dr
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Hurd, Brian Willian
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Salmon, Nicholas Robin
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 18
    Barnes, John Anthony
    Water Company Manager born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2000-10-31
    OF - Director → CIF 0
    Barnes, John Anthony
    Chief Operating Officer Water born in September 1954
    Individual (2 offsprings)
    icon of calendar 2001-01-30 ~ 2008-05-16
    OF - Director → CIF 0
  • 19
    Hosker, David Paul
    Solicitor born in April 1949
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1995-04-10
    OF - Director → CIF 0
    Hosker, David Paul
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 20
    Dyer, Michael Richard
    Group Technical Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    icon of calendar 1995-03-23 ~ 1995-04-10
    OF - Director → CIF 0
  • 21
    South, Colin
    Wastewater Gen Manager born in January 1942
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 22
    Bradbury, Richard George
    Capital Investment Director born in February 1951
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Elphick, Clive Harry
    Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-14 ~ 1994-12-31
    OF - Director → CIF 0
    Elphick, Clive Harry, Dr
    Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 24
    Jowitt, Paul William, Professor
    Company Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2011-03-30
    OF - Director → CIF 0
  • 25
    Croft, Henry Richard
    Managing Director North West W born in February 1942
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Lang, Jeffrey
    Chief Operating Officer (Waste born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 27
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 28
    Bradbury, Martin Frederick
    Operations & Maintenance Direc born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 29
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2007-09-27
    OF - Director → CIF 0
  • 30
    Sanderson, Frank
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    icon of calendar 1995-03-23 ~ 1996-04-01
    OF - Director → CIF 0
  • 31
    Armstrong, Robert David
    Managing Director Customer Sal born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
  • 32
    Keevil, Thomas Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 33
    Jones, David Harold
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 34
    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
  • 35
    Golden, David
    Director Of Purchasing born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
  • 36
    Davies, Paul Anthony
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 37
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Faulkner, Malcolm George
    Marketing Director born in August 1944
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 39
    Beaumont, Steven
    Chartered Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2006-07-05
    OF - Director → CIF 0
  • 40
    Mogford, Steven Lewis
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 41
    Carter, Stephen Andrew, Lord
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 42
    Pitcher, Desmond Henry, Sir
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 43
    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
  • 44
    Rowe, Paulette Georgina
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 45
    Staples, Brian Lynn
    Group Chief Executive born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1996-04-01
    OF - Director → CIF 0
  • 46
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 47
    Thian, Robert Peter
    Group Chief Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 48
    Morton, Deborah Elizabeth
    Non Executive Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1996-04-01
    OF - Director → CIF 0
    icon of calendar 1996-04-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 49
    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
  • 50
    Bell, Catherine Elisabeth Dorcas, Dr
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2016-07-22
    OF - Director → CIF 0
  • 51
    Harper, Eric
    Scientist born in December 1938
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    icon of calendar 1996-04-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 52
    Green, Philip Nevill
    Company Executive born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 53
    Chaplin, Stanley William
    Finance Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ 2001-10-17
    OF - Director → CIF 0
  • 54
    Ford, Roger Roydon, Dr
    Research & Development Managin born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 55
    Tetlow, John Richard
    Individual
    Officer
    icon of calendar ~ 1997-10-16
    OF - Secretary → CIF 0
  • 56
    Mcaulay, Ian James, Dr
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2009-07-15
    OF - Director → CIF 0
  • 57
    Emerson, Robert Charles
    Director Service Delivery born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 58
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2007-09-27
    OF - Director → CIF 0
  • 59
    Gray, Bryan Mark
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 60
    Budinger, Keith Malcolm
    Asset Management Director born in February 1965
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 61
    Grove, William Dennis
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 62
    Entwistle, Phillida Gail Sinclair
    Non Executive Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 63
    Worrall, Richard Ian
    Director Of Information System born in June 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 64
    Mccloskey, Patrick Eugene
    Corporate Services Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 65
    Drury, Thomas Waterworth
    Finance Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 66
    May, Brian Michael
    Born in March 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 67
    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 WATER LIMITED

Previous names
UNITED UTILITIES WATER PLC - 2014-11-11
NORTH WEST WATER LIMITED - 2001-04-02
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Related profiles found in government register
  • UNITED UTILITIES WATER LIMITED
    Info
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2014-11-11
    Registered number 02366678
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington WA5 3LP
    PRIVATE 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 2024-08-15
    CIF 0
  • UNITED UTILITIES WATER LIMITED
    S
    Registered number 2366678
    icon of addressHaweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England, WA5 3LP
    Limited Company in Companies House, England
    CIF 1
  • UNITED UTILITIES WATER LIMITED
    S
    Registered number 2366678
    icon of addressHaweswater House, Lingley House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • UNITED UTILITIES WATER LIMITED
    S
    Registered number 2366678
    icon of addressHaweswater House, Lingley Mere Business Park, Great Sankey, Warrington, Cheshire, England, WA5 3LP
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EVER 2073 LIMITED - 2003-10-29
    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 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (10 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 voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressHaweswater House Lingley Mere Business Park, Lingley Green Avenue Great, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,516,540 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressHaweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.