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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 80
  • 1
    Davies, Paul Anthony
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 2
    Gray, Bryan Mark
    Company Director born in June 1953
    Individual (51 offsprings)
    Officer
    2008-04-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (49 offsprings)
    Officer
    1999-10-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Chaplin, Stanley William
    Finance Director born in April 1945
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ 2001-10-17
    OF - Director → CIF 0
  • 5
    Rayner, Timothy Michael
    Individual (34 offsprings)
    Officer
    1998-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    Weller, Timothy Peter
    Chartered Accountant born in June 1963
    Individual (83 offsprings)
    Officer
    2006-08-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 7
    Staples, Brian Lynn
    Group Chief Executive born in April 1945
    Individual (102 offsprings)
    Officer
    1994-04-15 ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Entwistle, Phillida Gail Sinclair
    Non Executive Director born in January 1944
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Faulkner, Malcolm George
    Marketing Director born in August 1944
    Individual (23 offsprings)
    Officer
    1996-04-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Clegg, Dennis Andrew
    Planning Director born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Mcadam, John David Gibson, Dr
    Company Director born in April 1948
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Green, Philip Nevill
    Company Executive born in May 1953
    Individual (22 offsprings)
    Officer
    2008-05-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 13
    Weller, Sara Vivienne
    Company Director born in August 1961
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 14
    May, Brian Michael
    Born in March 1964
    Individual (105 offsprings)
    Officer
    2012-09-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 15
    Hosker, David Paul
    Solicitor born in April 1949
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 1995-04-10
    OF - Director → CIF 0
    Hosker, David Paul
    Individual (3 offsprings)
    Officer
    2008-03-25 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 16
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (57 offsprings)
    Officer
    2000-05-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 17
    Higgins, David Hartmann, Sir
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 18
    Mcaulay, Ian James, Dr
    Company Director born in April 1965
    Individual (69 offsprings)
    Officer
    2007-09-27 ~ 2009-07-15
    OF - Director → CIF 0
  • 19
    Mccloskey, Patrick Eugene
    Corporate Services Director born in July 1945
    Individual (12 offsprings)
    Officer
    1995-02-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Armstrong, Robert David
    Managing Director Customer Sal born in November 1949
    Individual (18 offsprings)
    Officer
    (before 1992-08-07) ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (87 offsprings)
    Officer
    2004-01-15 ~ 2007-09-27
    OF - Director → CIF 0
  • 22
    Drury, Thomas Waterworth
    Finance Director born in September 1961
    Individual (76 offsprings)
    Officer
    (before 1992-08-07) ~ 1996-04-01
    OF - Director → CIF 0
  • 23
    Mogford, Steven Lewis
    Company Director born in June 1956
    Individual (25 offsprings)
    Officer
    2011-03-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Dyer, Michael Richard
    Group Technical Director born in May 1943
    Individual (4 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-12-31
    OF - Director → CIF 0
    1995-03-23 ~ 1995-04-10
    OF - Director → CIF 0
  • 26
    Bell, Catherine Elisabeth Dorcas, Dr
    Company Director born in April 1951
    Individual (14 offsprings)
    Officer
    2011-03-31 ~ 2016-07-22
    OF - Director → CIF 0
  • 27
    Carter, Stephen Andrew, Lord
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 28
    Bradbury, Richard George
    Capital Investment Director born in February 1951
    Individual (23 offsprings)
    Officer
    1995-02-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 29
    Morton, Deborah Elizabeth
    Non Executive Director born in August 1953
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1996-04-01
    OF - Director → CIF 0
    1996-04-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 30
    Pitcher, Desmond Henry, Sir
    Company Director born in March 1935
    Individual (33 offsprings)
    Officer
    1993-04-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 31
    Grove, William Dennis
    Company Director born in July 1927
    Individual (5 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-03-31
    OF - Director → CIF 0
  • 32
    Shailer, Kathleen Mary
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Golden, David
    Director Of Purchasing born in September 1939
    Individual (11 offsprings)
    Officer
    (before 1992-08-07) ~ 1995-04-07
    OF - Director → CIF 0
  • 34
    Houlden, John Russell
    Chief Financial Officer born in March 1959
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 35
    Bradbury, Martin Frederick
    Operations & Maintenance Direc born in August 1955
    Individual (28 offsprings)
    Officer
    1996-04-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 36
    Elphick, Clive Harry
    Accountant born in November 1956
    Individual (16 offsprings)
    Officer
    1993-05-14 ~ 1994-12-31
    OF - Director → CIF 0
    Elphick, Clive Harry, Dr
    Accountant born in November 1956
    Individual (16 offsprings)
    Officer
    1997-10-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 37
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2007-09-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Perrie, James Miller
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2008-04-01 ~ 2009-07-15
    OF - Director → CIF 0
  • 39
    Sanderson, Frank
    Company Director born in May 1927
    Individual (3 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-12-31
    OF - Director → CIF 0
    1995-03-23 ~ 1996-04-01
    OF - Director → CIF 0
  • 40
    Carmedy, Michael
    Company Director born in June 1964
    Individual (54 offsprings)
    Officer
    2009-07-15 ~ 2011-03-30
    OF - Director → CIF 0
  • 41
    Budinger, Keith Malcolm
    Asset Management Director born in February 1965
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 42
    Thian, Robert Peter
    Group Chief Executive born in August 1943
    Individual (28 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-11-19
    OF - Director → CIF 0
  • 43
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (149 offsprings)
    Officer
    2013-11-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 44
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    (before 1992-08-07) ~ 1997-10-16
    OF - Secretary → CIF 0
  • 45
    Keevil, Thomas Stephen
    Individual (75 offsprings)
    Officer
    2009-08-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 46
    Rowe, Paulette Georgina
    Company Director born in April 1966
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 47
    El-mokadem, Ian Ramsey Safwat
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 48
    Green, Derek
    Chartered Surveyor born in January 1940
    Individual (14 offsprings)
    Officer
    (before 1992-08-07) ~ 2000-01-26
    OF - Director → CIF 0
  • 49
    Fraser, Steven Richard
    Md Uu Energy & Contracting Services born in November 1975
    Individual (39 offsprings)
    Officer
    2009-07-15 ~ 2011-03-30
    OF - Director → CIF 0
    Fraser, Steven Richard
    Managing Director born in November 1975
    Individual (39 offsprings)
    2013-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 50
    Goligher, Alison Jane Patricia
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 51
    Lang, Jeffrey
    Chief Operating Officer (Waste born in February 1956
    Individual (5 offsprings)
    Officer
    2003-02-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 52
    Dawson, Leslie William
    Managing Director Service Deli born in February 1957
    Individual (37 offsprings)
    Officer
    2000-11-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 53
    Emerson, Robert Charles
    Director Service Delivery born in January 1952
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 54
    Hurd, Brian Willian
    Company Director born in August 1962
    Individual (20 offsprings)
    Officer
    2006-12-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 55
    Heiden, Paul
    Company Director born in February 1957
    Individual (32 offsprings)
    Officer
    2011-03-31 ~ 2013-07-26
    OF - Director → CIF 0
  • 56
    Worrall, Richard Ian
    Director Of Information System born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-12-31
    OF - Director → CIF 0
  • 57
    Croft, Henry Richard
    Managing Director North West W born in February 1942
    Individual (5 offsprings)
    Officer
    1993-05-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 58
    Ford, Roger Roydon, Dr
    Research & Development Managin born in August 1943
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 59
    Beardmore, Louise
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 60
    Sims, Geaeme Lindsy
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2011-03-30
    OF - Director → CIF 0
  • 61
    South, Colin
    Wastewater Gen Manager born in January 1942
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 62
    Butterworth, Liam David
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 63
    Bird, Richard
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 64
    Wright, Matthew Reginald
    Md Water Operations & Maintena born in January 1965
    Individual (39 offsprings)
    Officer
    2007-09-27 ~ 2011-02-25
    OF - Director → CIF 0
  • 65
    Applewhite, Peter Norman
    Assistant Company Secretary born in July 1945
    Individual (40 offsprings)
    Officer
    1994-12-20 ~ 1995-03-23
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual (40 offsprings)
    Officer
    1997-10-23 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 66
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (40 offsprings)
    Officer
    (before 1992-08-07) ~ 2000-03-31
    OF - Director → CIF 0
  • 67
    Jones, David Harold
    Company Director born in May 1942
    Individual (30 offsprings)
    Officer
    2011-03-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 68
    Aspin, Philip Anthony
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 69
    Wyatt, Marina May
    Born in January 1964
    Individual (42 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 70
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (63 offsprings)
    Officer
    2004-10-14 ~ 2007-09-27
    OF - Director → CIF 0
  • 71
    Beaumont, Steven
    Chartered Accountant born in July 1963
    Individual (16 offsprings)
    Officer
    2001-10-30 ~ 2006-07-05
    OF - Director → CIF 0
  • 72
    Barnes, John Anthony
    Water Company Manager born in September 1954
    Individual (17 offsprings)
    Officer
    1999-01-26 ~ 2000-10-31
    OF - Director → CIF 0
    Barnes, John Anthony
    Chief Operating Officer Water born in September 1954
    Individual (17 offsprings)
    2001-01-30 ~ 2008-05-16
    OF - Director → CIF 0
  • 73
    Harper, Eric
    Scientist born in December 1938
    Individual (8 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-12-31
    OF - Director → CIF 0
    1996-04-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 74
    Gardiner, Simon Roger
    Individual (23 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 75
    Hayward, Clare Elizabeth
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 76
    Dixon, Gary John
    Chief Op Off Wastewater born in July 1958
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 77
    Jowitt, Paul William, Professor
    Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    2009-08-03 ~ 2011-03-30
    OF - Director → CIF 0
  • 78
    Lewis, Michael David
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 79
    Salmon, Nicholas Robin
    Company Director born in June 1952
    Individual (45 offsprings)
    Officer
    2011-03-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 80
    UNITED UTILITIES NORTH WEST LIMITED
    - now 04146378
    UNITED UTILITIES NORTH WEST PLC - 2012-03-16
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNITED UTILITIES WATER LIMITED

Period: 2014-11-11 ~ now
Company number: 02366678 02380133
Registered names
UNITED UTILITIES WATER LIMITED - now 02380133
NORTH WEST WATER LIMITED - 2001-04-02 02380133... (more)
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
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • UNITED UTILITIES WATER LIMITED
    S
    Registered number 2366678
    Haweswater 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
    Haweswater 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
    Haweswater 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 4
  • 1
    LINGLEY MERE MANAGEMENT COMPANY LIMITED
    - now 04734547
    EVER 2073 LIMITED - 2003-10-29
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (9 parents)
    Person with significant control
    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
    RIVINGTON HERITAGE TRUST
    03349084
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TRAFFORD PROPERTY LIMITED
    12076914
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great, Warrington, England
    Active Corporate (7 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    UNITED UTILITIES WATER FINANCE PLC
    09227416
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.