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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
    Vicary-smith, Peter David
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Macrae, Duncan Nicholas
    Born in October 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Sexton, Richard George
    Born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Kam, Hing Lam
    Born in October 1946
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Slaminka, Kim Pierre
    Born in May 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Ng, Chiu
    Born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Rosewell, Bridget Clare
    Born in October 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 9
    Somerville, Richard William Peter
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Tong Barnes, Wai Che Wendy
    Born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ now
    OF - Director → CIF 0
  • 11
    Bryce, Alan Alexander
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Mottram, Heidi
    Born in March 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Mcglade, Jacqueline Myriam, Professor
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 14
    Chan, Loi Shun
    Born in August 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    OF - Director → CIF 0
  • 15
    AQUAVIT PLC - 2003-05-20
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    Lyster, Simon
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Smith, Robert Hilton
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 3
    Johns, Christopher Ian
    Accountant born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 4
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Lamoreux, Claude Richard
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 6
    Cros, Christophe
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2005-04-28
    OF - Director → CIF 0
  • 7
    Negre, Martin Andre Bernard
    Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2001-05-02
    OF - Director → CIF 0
    Negre, Martin Andre Bernard
    Company Director born in October 1946
    Individual (2 offsprings)
    icon of calendar 2006-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Raistrick, Charles Stuart
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 9
    Hargreaves, Jonathan Watson, Dr
    Scientist born in March 1950
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Cranston, David Gordon
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Cuthbert, John Arthur
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Babin, Patrick
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 13
    Jones, Alan Fredrick
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
  • 14
    Macmillan, Ian
    Managing Director born in December 1943
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Girven, Alan
    Engineer born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Fay, Margaret
    Managing Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    Balls, Alastair Gordon
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Straker, Michael Ian Bowstead, Sir
    Farmer/Company Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Price, Alfred Colin
    Engineering Dir born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1999-04-01
    OF - Director → CIF 0
  • 20
    Frew, Anita Margaret
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Allan, Richard Ronald
    Director born in December 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 22
    Graham, James
    Production Director born in May 1946
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Frame, Frank Riddell
    Solicitor Retired born in March 1930
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2006-07-27
    OF - Director → CIF 0
  • 25
    Ip, Tak Chuen Edmond
    Born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2016-07-14
    OF - Director → CIF 0
  • 26
    Straw, Simon Mark
    Group Financial Controller born in December 1960
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Watson, David John
    Accountant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
    Watson, David John
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 28
    Chaussade, Jean Louis
    Chief Executive Officer born in December 1951
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 29
    Trebilco, Deborah-anne, Dr
    Business Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Lacy, Howard Andrew
    Customer Director born in October 1955
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 31
    Harding, Anthony John
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 32
    Haynes, Joseph Antony
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 33
    Bradbeer, John Derek Richardson, Sir
    Solicitor born in October 1931
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 34
    Petry, Jacques Francis
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2004-05-27
    OF - Director → CIF 0
  • 35
    Brown, Austen Patrick, Sir
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 36
    Neave, Graham
    Civil Engineer born in December 1955
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    icon of calendar 2002-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 37
    Foster, John Anthony
    Operations Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 38
    Speed, Hugh David Mcconnachie
    Director born in October 1936
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 39
    Scott-barrett, Alexander John
    Company Director born in July 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 40
    Wanless, Derek, Sir
    Banker born in October 1947
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 41
    Rew, Paul Francis
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 42
    Williams, Jennifer Mary
    Public Servant born in October 1948
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-07-29
    OF - Director → CIF 0
  • 43
    Guirkinger, Bernard
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2005-04-28
    OF - Director → CIF 0
  • 44
    Botrel, Michel Claude Denis
    Finance Director born in July 1956
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 45
    Lepin, Ronald Kenneth
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 46
    Parker, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 47
    Caple, Lawrence Michael
    Chief Executive Nhs Trust born in October 1940
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 48
    Jones, Andrew Ceri
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 49
    Luk, Sai Hong
    Hong Kong born in July 1963
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2012-10-08
    OF - Director → CIF 0
  • 50
    Chaigneau, Alain
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2003-05-23
    OF - Director → CIF 0
    icon of calendar 2004-05-27 ~ 2005-03-17
    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
    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 2025-06-23
    CIF 0
  • NORTHUMBRIAN WATER LIMITED
    S
    Registered number 02366703
    icon of addressNorthumbria 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
    icon of addressSteam Pumping Station, Hatfield Road, Langford, Maldon, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    208,705 GBP2022-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 2
    icon of address10/1, Capella Building 60 York Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address10/1 Capella Building 60 York Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 4
    icon of address10/1, Capella Building 60 York Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address10/1 Capella Building 60 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 6
    icon of address10/1, Capella Building 60 York Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-19 ~ 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
  • 7
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19
    SUREPOST LIMITED - 1990-08-08
    LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    INTERCEDE 1885 LIMITED - 2003-09-30
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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