logo
explain how to read the page

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 3
  • 1
    Somerville, Richard William Peter
    Born in June 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Mottram, Heidi
    Born in March 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Smith, Robert Hilton
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 2
    Johns, Christopher Ian
    Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 3
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2012-12-31
    OF - Director → CIF 0
    Green, Christopher Michael
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 4
    Negre, Martin Andre Bernard
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 5
    Raistrick, Charles Stuart
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 6
    Pescod, Mainwaring Bainbridge, Professor
    Civil Enviromental Engineer born in January 1933
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 7
    Hargreaves, Jonathon Watson
    Scientist born in March 1950
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 8
    Riddell, John Charles Buchanan, Sir
    Investment Banker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 9
    Taylor, John Michael
    Finance Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-09-03
    OF - Director → CIF 0
  • 10
    Ward Obe, John Streeton
    Banker born in September 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 11
    Cranston, David Gordon
    Chief Executive born in August 1937
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Minto, Anne Elizabeth
    Deputy Director General born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 13
    Cuthbert, John Arthur
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Babin, Patrick
    Corporate Director Finance born in March 1958
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Straker, Michael Ian Bowstead, Sir
    Farmer/Company Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1994-07-21
    OF - Director → CIF 0
  • 16
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 2006-07-27
    OF - Director → CIF 0
  • 17
    Brongniart, Phillipe
    Executive Vice President Lyonn born in January 1939
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Watson, David John
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 19
    Harding, Anthony John
    Managing Director born in April 1949
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-06-28
    OF - Director → CIF 0
    icon of calendar 2001-07-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 20
    Petry, Jacques Francis
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Speed, Hugh David Mcconnachie
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 22
    Elliott, Robert William, Lord Elliott Of Morpeth Dl
    Company Director born in December 1920
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Parker, Martin
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-11 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 24
    Ridley, William Frank
    Born in May 1926
    Individual
    Officer
    icon of calendar ~ 1993-07-22
    OF - Director → CIF 0
  • 25
    Iley, Ralph, Doctor
    Company Director born in April 1926
    Individual
    Officer
    icon of calendar ~ 1993-07-22
    OF - Director → CIF 0
  • 26
    Guerin, John Michael
    Managing Director-Enterprises born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
parent relation
Company in focus

NORTHUMBRIAN HOLDINGS LIMITED

Previous name
NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
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
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • NORTHUMBRIAN HOLDINGS LIMITED
    S
    Registered number 02366698
    icon of addressNorthumbria 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
child relation
Offspring entities and appointments
Active 4
  • 1
    TYNESIDE NETWORK LIMITED - 1991-10-11
    AMTEC EUROPE LIMITED - 1995-04-03
    INTERCEDE 699 LIMITED - 1989-10-04
    WATERCO SIX LIMITED - 2013-08-13
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    EVENTPALACE LIMITED - 1995-08-02
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    INTERCEDE 688 LIMITED - 1989-09-01
    ERRORED 221091 BATCH 911015000 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEESLIMITED - 1991-10-15
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    SEALWALL LIMITED - 1990-10-02
    ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED - 2013-08-13
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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