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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
    Batey, Simon George
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2000-05-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Sims, Geaeme Lindsy
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2007-04-19 ~ 2011-03-30
    OF - Director → CIF 0
  • 3
    Hayward, Clare Elizabeth
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    El-mokadem, Ian Ramsey Safwat
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Applewhite, Peter Norman
    Born in July 1945
    Individual (54 offsprings)
    Officer
    1994-12-20 ~ 1995-03-23
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual (54 offsprings)
    Officer
    1997-10-23 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 6
    Pitcher, Desmond Henry, Sir
    Born in March 1935
    Individual (34 offsprings)
    Officer
    1993-04-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 7
    South, Colin
    Born in January 1942
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Roberts, John Edward
    Born in March 1946
    Individual (56 offsprings)
    Officer
    1999-10-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Dawson, Leslie William
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2000-11-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 10
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2006-08-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 11
    Gray, Bryan Mark
    Born in June 1953
    Individual (55 offsprings)
    Officer
    2008-04-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Ferguson, Robert James
    Born in July 1942
    Individual (43 offsprings)
    Officer
    (before 1992-08-07) ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Keevil, Thomas Stephen
    Individual (75 offsprings)
    Officer
    2009-08-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 14
    Morton, Deborah Elizabeth
    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
  • 15
    Houlden, John Russell
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 16
    Entwistle, Phillida Gail Sinclair
    Born in January 1944
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Mogford, Steven Lewis
    Born in June 1956
    Individual (25 offsprings)
    Officer
    2011-03-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Fraser, Steven Richard
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2009-07-15 ~ 2011-03-30
    OF - Director → CIF 0
    2013-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Dixon, Gary John
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 20
    Elphick, Clive Harry
    Born in November 1956
    Individual (16 offsprings)
    Officer
    1993-05-14 ~ 1994-12-31
    OF - Director → CIF 0
    Elphick, Clive Harry, Dr
    Born in November 1956
    Individual (16 offsprings)
    Officer
    1997-10-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 21
    Mcaulay, Ian James, Dr
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2007-09-27 ~ 2009-07-15
    OF - Director → CIF 0
  • 22
    Grove, William Dennis
    Born in July 1927
    Individual (5 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-03-31
    OF - Director → CIF 0
  • 23
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2013-11-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 24
    Harper, Eric
    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
  • 25
    Gardiner, Simon Roger
    Individual (25 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Wyatt, Marina May
    Born in January 1964
    Individual (42 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Wright, Matthew Reginald
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2007-09-27 ~ 2011-02-25
    OF - Director → CIF 0
  • 28
    Rowe, Paulette Georgina
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    2017-07-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 29
    Butterworth, Liam David
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Bradbury, Richard George
    Born in February 1951
    Individual (25 offsprings)
    Officer
    1995-02-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 31
    Armstrong, Robert David
    Born in November 1949
    Individual (20 offsprings)
    Officer
    (before 1992-08-07) ~ 2006-03-31
    OF - Director → CIF 0
  • 32
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Worrall, Richard Ian
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Jones, David Harold
    Born in May 1942
    Individual (32 offsprings)
    Officer
    2011-03-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 35
    Beardmore, Louise
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 36
    Bird, Richard
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 37
    Lang, Jeffrey
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2003-02-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 38
    Faulkner, Malcolm George
    Born in August 1944
    Individual (25 offsprings)
    Officer
    1996-04-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 39
    Goligher, Alison Jane Patricia
    Born in March 1965
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 40
    Lewis, Michael David
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 41
    Beaumont, Steven
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2001-10-30 ~ 2006-07-05
    OF - Director → CIF 0
  • 42
    Green, Derek
    Born in January 1940
    Individual (17 offsprings)
    Officer
    (before 1992-08-07) ~ 2000-01-26
    OF - Director → CIF 0
  • 43
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (46 offsprings)
    Officer
    2011-03-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 44
    Golden, David
    Born in September 1939
    Individual (13 offsprings)
    Officer
    (before 1992-08-07) ~ 1995-04-07
    OF - Director → CIF 0
  • 45
    Aspin, Philip Anthony
    Born in March 1968
    Individual (34 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 46
    Weller, Sara Vivienne
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 47
    Drury, Thomas Waterworth
    Born in September 1961
    Individual (93 offsprings)
    Officer
    (before 1992-08-07) ~ 1996-04-01
    OF - Director → CIF 0
  • 48
    Chaplin, Stanley William
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2000-01-18 ~ 2001-10-17
    OF - Director → CIF 0
  • 49
    Brook, Christopher John
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2007-09-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 50
    May, Brian Michael
    Born in March 1964
    Individual (131 offsprings)
    Officer
    2012-09-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 51
    Cornish, Charles Thomas
    Born in November 1959
    Individual (89 offsprings)
    Officer
    2004-01-15 ~ 2007-09-27
    OF - Director → CIF 0
  • 52
    Green, Philip Nevill
    Born in May 1953
    Individual (23 offsprings)
    Officer
    2008-05-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 53
    Thian, Robert Peter
    Born in August 1943
    Individual (33 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-11-19
    OF - Director → CIF 0
  • 54
    Perrie, James Miller
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2008-04-01 ~ 2009-07-15
    OF - Director → CIF 0
  • 55
    Emerson, Robert Charles
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 56
    Beesley, Martin Geoffrey
    Born in May 1966
    Individual (64 offsprings)
    Officer
    2004-10-14 ~ 2007-09-27
    OF - Director → CIF 0
  • 57
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    1994-04-15 ~ 1996-04-01
    OF - Director → CIF 0
  • 58
    Tetlow, John Richard
    Individual (85 offsprings)
    Officer
    (before 1992-08-07) ~ 1997-10-16
    OF - Secretary → CIF 0
  • 59
    Higgins, David Hartmann, Sir
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 60
    Barnes, John Anthony
    Born in September 1954
    Individual (17 offsprings)
    Officer
    1999-01-26 ~ 2000-10-31
    OF - Director → CIF 0
    2001-01-30 ~ 2008-05-16
    OF - Director → CIF 0
  • 61
    Carter, Stephen Andrew, Lord
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 62
    Davies, Paul Anthony
    Individual (13 offsprings)
    Officer
    2007-04-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 63
    Hurd, Brian Willian
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2006-12-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 64
    Shailer, Kathleen Mary
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 65
    Clegg, Dennis Andrew
    Born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-10-31
    OF - Director → CIF 0
  • 66
    Bell, Catherine Elisabeth Dorcas, Dr
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2016-07-22
    OF - Director → CIF 0
  • 67
    Bradbury, Martin Frederick
    Born in August 1955
    Individual (30 offsprings)
    Officer
    1996-04-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 68
    Mccloskey, Patrick Eugene
    Born in July 1945
    Individual (13 offsprings)
    Officer
    1995-02-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 69
    Croft, Henry Richard
    Born in February 1942
    Individual (5 offsprings)
    Officer
    1993-05-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 70
    Dyer, Michael Richard
    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
  • 71
    Budinger, Keith Malcolm
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 72
    Hosker, David Paul
    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
  • 73
    Mcadam, John David Gibson, Dr
    Born in April 1948
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 74
    Rayner, Timothy Michael
    Individual (47 offsprings)
    Officer
    1998-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 75
    Heiden, Paul
    Born in February 1957
    Individual (34 offsprings)
    Officer
    2011-03-31 ~ 2013-07-26
    OF - Director → CIF 0
  • 76
    Carmedy, Michael
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2009-07-15 ~ 2011-03-30
    OF - Director → CIF 0
  • 77
    Ford, Roger Roydon, Dr
    Born in August 1943
    Individual (12 offsprings)
    Officer
    1997-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 78
    Sanderson, Frank
    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
  • 79
    Jowitt, Paul William, Professor
    Born in August 1950
    Individual (11 offsprings)
    Officer
    2009-08-03 ~ 2011-03-30
    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 - 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
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 4 months). 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
  • UNITED UTILITIES WATER LIMITED
    S
    Registered number 02366678
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Warrington, England, WA5 3LP
    Private Limited Company in Companies House, England
    CIF 4
(more)
(less)
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 voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    RIVINGTON HERITAGE TRUST
    03349084
    Rivington Visitor Centre, Rivington Lane, Rivington, Bolton, United Kingdom
    Active Corporate (62 parents)
    Person with significant control
    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
    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 voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.