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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
Active 15
  • 1
    Mcglade, Jacqueline Myriam, Professor
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Vicary-smith, Peter David
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew John
    Born in October 1958
    Individual (86 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Somerville, Richard William Peter
    Individual (28 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (40 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Bryce, Alan Alexander
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Kam, Hing Lam
    Born in October 1946
    Individual (57 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Mottram, Heidi
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Ng, Chiu
    Born in September 1976
    Individual (13 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Sexton, Richard George
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Chan, Loi Shun
    Born in August 1962
    Individual (60 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Slaminka, Kim Pierre
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Rosewell, Bridget Clare
    Born in September 1951
    Individual (13 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 14
    Tong Barnes, Wai Che Wendy
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 15
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    AQUAVIT PLC - 2003-05-20
    Northumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (16 parents, 3 offsprings)
    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
Ceased 50
  • 1
    Graham, James
    Production Director born in April 1946
    Individual
    Officer
    1997-06-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Straker, Michael Ian Bowstead, Sir
    Farmer/Company Director born in March 1928
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Petry, Jacques Francis
    Director born in October 1954
    Individual
    Officer
    2002-10-14 ~ 2004-05-27
    OF - Director → CIF 0
  • 5
    Lamoreux, Claude Richard
    Company Director born in September 1942
    Individual
    Officer
    2006-12-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 6
    Chaigneau, Alain
    Director born in September 1951
    Individual
    Officer
    2000-04-01 ~ 2003-05-23
    OF - Director → CIF 0
    2004-05-27 ~ 2005-03-17
    OF - Director → CIF 0
  • 7
    Girven, Alan
    Engineer born in February 1935
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Ip, Tak Chuen Edmond
    Born in June 1952
    Individual (11 offsprings)
    Officer
    2011-10-14 ~ 2016-07-14
    OF - Director → CIF 0
  • 9
    Botrel, Michel Claude Denis
    Finance Director born in June 1956
    Individual
    Officer
    2004-05-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 10
    Haynes, Joseph Antony
    Company Director born in October 1930
    Individual
    Officer
    2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Balls, Alastair Gordon
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Allan, Richard Ronald
    Director born in November 1934
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 13
    Hargreaves, Jonathan Watson, Dr
    Scientist born in March 1950
    Individual
    Officer
    1993-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Cuthbert, John Arthur
    Company Director born in February 1953
    Individual
    Officer
    1996-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Watson, David John
    Accountant born in February 1944
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
    Watson, David John
    Individual
    Officer
    1993-01-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 16
    Chaussade, Jean Louis
    Chief Executive Officer born in December 1951
    Individual
    Officer
    2004-05-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 17
    Jones, Andrew Ceri
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 18
    Smith, Robert Hilton
    Company Director born in July 1936
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 19
    Wanless, Derek, Sir
    Banker born in September 1947
    Individual
    Officer
    2006-01-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    Bradbeer, John Derek Richardson, Sir
    Solicitor born in October 1931
    Individual
    Officer
    2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Speed, Hugh David Mcconnachie
    Director born in September 1936
    Individual
    Officer
    1996-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Scott-barrett, Alexander John
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 23
    Foster, John Anthony
    Operations Director born in May 1945
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Lacy, Howard Andrew
    Customer Director born in October 1955
    Individual
    Officer
    1996-04-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 25
    Neave, Graham
    Civil Engineer born in November 1955
    Individual
    Officer
    1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    2002-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Caple, Lawrence Michael
    Chief Executive Nhs Trust born in September 1940
    Individual
    Officer
    1998-01-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Rew, Paul Francis
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 28
    Raistrick, Charles Stuart
    Individual
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 29
    Price, Alfred Colin
    Engineering Dir born in June 1952
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1999-04-01
    OF - Director → CIF 0
  • 30
    Williams, Jennifer Mary
    Public Servant born in September 1948
    Individual
    Officer
    2006-01-01 ~ 2010-07-29
    OF - Director → CIF 0
  • 31
    Frame, Frank Riddell
    Solicitor Retired born in February 1930
    Individual
    Officer
    2011-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Brown, Austen Patrick, Sir
    Company Director born in April 1940
    Individual
    Officer
    2006-01-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 33
    Lepin, Ronald Kenneth
    Company Director born in September 1965
    Individual
    Officer
    2006-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 34
    Harding, Anthony John
    Managing Director born in April 1949
    Individual
    Officer
    1996-01-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 35
    Parker, Martin
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 36
    Babin, Patrick
    Accountant born in March 1958
    Individual
    Officer
    1996-01-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 37
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 38
    Cros, Christophe
    Director born in August 1959
    Individual
    Officer
    2005-03-17 ~ 2005-04-28
    OF - Director → CIF 0
  • 39
    Luk, Sai Hong
    Hong Kong born in June 1963
    Individual
    Officer
    2011-10-14 ~ 2012-10-08
    OF - Director → CIF 0
  • 40
    Lyster, Simon
    Company Director born in April 1952
    Individual
    Officer
    2006-09-26 ~ 2021-05-31
    OF - Director → CIF 0
  • 41
    Cranston, David Gordon
    Company Director born in August 1937
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 42
    Negre, Martin Andre Bernard
    Engineer born in September 1946
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-05-02
    OF - Director → CIF 0
    Negre, Martin Andre Bernard
    Company Director born in September 1946
    Individual (2 offsprings)
    2006-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 43
    Fay, Margaret
    Managing Director born in May 1949
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 44
    Jones, Alan Fredrick
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 45
    Johns, Christopher Ian
    Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    2013-01-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 46
    Guirkinger, Bernard
    Company Director born in April 1952
    Individual
    Officer
    2002-07-25 ~ 2005-04-28
    OF - Director → CIF 0
  • 47
    Trebilco, Deborah-anne, Dr
    Business Director born in January 1954
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 48
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in September 1935
    Individual
    Officer
    2000-04-01 ~ 2006-07-27
    OF - Director → CIF 0
  • 49
    Macmillan, Ian
    Managing Director born in November 1943
    Individual
    Officer
    1993-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 50
    Straw, Simon Mark
    Group Financial Controller born in December 1960
    Individual
    Officer
    1999-01-01 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTHUMBRIAN WATER LIMITED

Standard Industrial Classification
37000 - Sewerage
36000 - Water Collection, Treatment And Supply
Related profiles found in government register
  • NORTHUMBRIAN WATER LIMITED
    Info
    Registered number 02366703
    Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • NORTHUMBRIAN WATER LIMITED
    S
    Registered number 02366703
    Northumbria House, Abbey Road, Pity Me, Durham, County Durham, DH1 5FJ
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies In Theunited Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Steam Pumping Station, Hatfield Road, Langford, Maldon, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    208,705 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 2
    10/1, Capella Building 60 York Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-19 ~ 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
  • 3
    10/1 Capella Building 60 York Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 4
    10/1, Capella Building 60 York Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    10/1 Capella Building 60 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 6
    10/1, Capella Building 60 York Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19
    LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
    SUREPOST LIMITED - 1990-08-08
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    INTERCEDE 1885 LIMITED - 2003-09-30
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

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