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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
    Guerin, John Michael
    Managing Director-Enterprises born in April 1946
    Individual (27 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 2
    Ridley, William Frank
    Born in May 1926
    Individual (1 offspring)
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 3
    Brongniart, Phillipe
    Executive Vice President Lyonn born in January 1939
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Raistrick, Charles Stuart
    Individual (31 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 5
    Cuthbert, John Arthur
    Company Director born in February 1953
    Individual (28 offsprings)
    Officer
    2001-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Negre, Martin Andre Bernard
    Director born in September 1946
    Individual (14 offsprings)
    Officer
    2000-04-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 7
    Elliott, Robert William, Lord Elliott Of Morpeth Dl
    Company Director born in December 1920
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Taylor, John Michael
    Finance Director born in January 1946
    Individual (23 offsprings)
    Officer
    ~ 1997-09-03
    OF - Director → CIF 0
  • 9
    Minto, Anne Elizabeth
    Deputy Director General born in May 1953
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 10
    Cranston, David Gordon
    Chief Executive born in August 1937
    Individual (5 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Parker, Martin
    Solicitor born in June 1959
    Individual (51 offsprings)
    Officer
    2016-03-24 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (51 offsprings)
    Officer
    2005-07-11 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 12
    Speed, Hugh David Mcconnachie
    Company Director born in September 1936
    Individual (19 offsprings)
    Officer
    1996-01-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 13
    Hargreaves, Jonathon Watson
    Scientist born in March 1950
    Individual (21 offsprings)
    Officer
    1993-04-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Pescod, Mainwaring Bainbridge, Professor
    Civil Enviromental Engineer born in January 1933
    Individual (3 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 15
    Ward Obe, John Streeton
    Banker born in September 1933
    Individual (23 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 16
    Babin, Patrick
    Corporate Director Finance born in March 1958
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Mottram, Heidi
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Robert Hilton
    Company Director born in July 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 19
    Somerville, Richard William Peter
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 20
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in September 1935
    Individual (18 offsprings)
    Officer
    ~ 2006-07-27
    OF - Director → CIF 0
  • 21
    Harding, Anthony John
    Managing Director 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
  • 22
    Petry, Jacques Francis
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Watson, David John
    Individual (38 offsprings)
    Officer
    1993-01-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 24
    Riddell, John Charles Buchanan, Sir
    Investment Banker born in January 1934
    Individual (16 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 25
    Straker, Michael Ian Bowstead, Sir
    Farmer/Company Director born in March 1928
    Individual (7 offsprings)
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 26
    Johns, Christopher Ian
    Accountant born in June 1970
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 27
    Iley, Ralph, Doctor
    Company Director born in April 1926
    Individual (15 offsprings)
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 28
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (33 offsprings)
    Officer
    2005-07-11 ~ 2012-12-31
    OF - Director → CIF 0
    Green, Christopher Michael
    Company Secretary
    Individual (33 offsprings)
    Officer
    2000-04-01 ~ 2005-07-11
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (36 years 11 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
    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
child relation
Offspring entities and appointments 4
  • 1
    ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED
    - now 02379517
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more 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
    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 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.