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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 29
  • 1
    Holliday, Frederick George Thomas, Professor Sir
    Born in September 1935
    Individual (19 offsprings)
    Officer
    (before 1992-09-13) ~ 2006-07-27
    OF - Director → CIF 0
  • 2
    Elliott, Robert William, Lord Elliott Of Morpeth Dl
    Born in December 1920
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Iley, Ralph, Doctor
    Born in April 1926
    Individual (16 offsprings)
    Officer
    (before 1992-09-13) ~ 1993-07-22
    OF - Director → CIF 0
  • 4
    Petry, Jacques Francis
    Born in October 1957
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Parker, Martin
    Born in June 1959
    Individual (57 offsprings)
    Officer
    2016-03-24 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (57 offsprings)
    Officer
    2005-07-11 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 6
    Harding, Anthony John
    Born in April 1949
    Individual (19 offsprings)
    Officer
    1996-04-01 ~ 1996-06-28
    OF - Director → CIF 0
    2001-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Raistrick, Charles Stuart
    Individual (35 offsprings)
    Officer
    (before 1992-09-13) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 8
    Guerin, John Michael
    Born in April 1946
    Individual (37 offsprings)
    Officer
    (before 1992-09-13) ~ 1993-06-09
    OF - Director → CIF 0
  • 9
    Green, Christopher Michael
    Born in October 1954
    Individual (37 offsprings)
    Officer
    2005-07-11 ~ 2012-12-31
    OF - Director → CIF 0
    Green, Christopher Michael
    Individual (37 offsprings)
    Officer
    2000-04-01 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 10
    Pescod, Mainwaring Bainbridge, Professor
    Born in January 1933
    Individual (3 offsprings)
    Officer
    (before 1992-09-13) ~ 1996-06-28
    OF - Director → CIF 0
  • 11
    Somerville, Richard William Peter
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 12
    Minto, Anne Elizabeth
    Born in May 1953
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 13
    Taylor, John Michael
    Born in January 1946
    Individual (92 offsprings)
    Officer
    (before 1992-09-13) ~ 1997-09-03
    OF - Director → CIF 0
  • 14
    Ward Obe, John Streeton
    Born in September 1933
    Individual (23 offsprings)
    Officer
    (before 1992-09-13) ~ 1996-06-28
    OF - Director → CIF 0
  • 15
    Cuthbert, John Arthur
    Born in February 1953
    Individual (29 offsprings)
    Officer
    2001-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Smith, Robert Hilton
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1992-09-13) ~ 1993-04-01
    OF - Director → CIF 0
  • 17
    Johns, Christopher Ian
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 18
    Riddell, John Charles Buchanan, Sir
    Born in January 1934
    Individual (18 offsprings)
    Officer
    (before 1992-09-13) ~ 1996-06-28
    OF - Director → CIF 0
  • 19
    Mottram, Heidi
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 20
    Cranston, David Gordon
    Born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1992-09-13) ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Ridley, William Frank
    Born in May 1926
    Individual (1 offspring)
    Officer
    (before 1992-09-13) ~ 1993-07-22
    OF - Director → CIF 0
  • 22
    Negre, Martin Andre Bernard
    Born in September 1946
    Individual (14 offsprings)
    Officer
    2000-04-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 23
    Watson, David John
    Individual (43 offsprings)
    Officer
    1993-01-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 24
    Straker, Michael Ian Bowstead, Sir
    Born in March 1928
    Individual (7 offsprings)
    Officer
    (before 1992-09-13) ~ 1994-07-21
    OF - Director → CIF 0
  • 25
    Brongniart, Phillipe
    Born in January 1939
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Speed, Hugh David Mcconnachie
    Born in September 1936
    Individual (19 offsprings)
    Officer
    1996-01-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 27
    Hargreaves, Jonathon Watson
    Born in March 1950
    Individual (22 offsprings)
    Officer
    1993-04-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 28
    Babin, Patrick
    Born in March 1958
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    NWG COMMERCIAL SOLUTIONS LIMITED
    10028815
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHUMBRIAN HOLDINGS LIMITED

Period: 1996-04-01 ~ now
Company number: 02366698
Registered names
NORTHUMBRIAN HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NORTHUMBRIAN HOLDINGS LIMITED
    Info
    NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
    Registered number 02366698
    Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    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 2025-09-08
    CIF 0
  • NORTHUMBRIAN HOLDINGS LIMITED
    S
    Registered number 02366698
    Northumbria House, Abbey Road, Pity Me, Durham, England, DH1 5FJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • NORTHUMBRIAN SERVICES LIMITED
    S
    Registered number 02366698
    Northumbria House, Abbey Road, Pity Me, Durham, England, DH1 5FJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED
    - now 02379517 02528693
    WATERCO SIX LIMITED - 2013-08-13
    AMTEC EUROPE LIMITED - 1995-04-03
    TYNESIDE NETWORK LIMITED - 1991-10-11
    INTERCEDE 699 LIMITED - 1989-10-04
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NORTHUMBRIAN WATER MEXICO LIMITED
    - now 03078662
    EVENTPALACE LIMITED - 1995-08-02
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED
    - now 02331130
    ERRORED 221091 BATCH 911015000 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEESLIMITED - 1991-10-15
    INTERCEDE 688 LIMITED - 1989-09-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    WATERCO SIX LIMITED
    - now 02528693 02379517
    ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED - 2013-08-13
    SEALWALL LIMITED - 1990-10-02
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.