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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Mcglade, Jacqueline Myriam, Professor
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Lacy, Howard Andrew
    Customer Director born in October 1955
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 3
    Price, Alfred Colin
    Engineering Dir born in June 1952
    Individual (10 offsprings)
    Officer
    1994-03-31 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Vicary-smith, Peter David
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Cuthbert, John Arthur
    Company Director born in February 1953
    Individual (28 offsprings)
    Officer
    1996-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Lepin, Ronald Kenneth
    Company Director born in September 1965
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Hargreaves, Jonathan Watson, Dr
    Scientist born in March 1950
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Lamoreux, Claude Richard
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 9
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in September 1935
    Individual (18 offsprings)
    Officer
    2000-04-01 ~ 2006-07-27
    OF - Director → CIF 0
  • 10
    Caple, Lawrence Michael
    Chief Executive Nhs Trust born in September 1940
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Neave, Graham
    Civil Engineer born in November 1955
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    2002-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Balls, Alastair Gordon
    Company Director born in March 1944
    Individual (21 offsprings)
    Officer
    2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Macmillan, Ian
    Managing Director born in November 1943
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Bradbeer, John Derek Richardson, Sir
    Solicitor born in October 1931
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Chaigneau, Alain
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2003-05-23
    OF - Director → CIF 0
    2004-05-27 ~ 2005-03-17
    OF - Director → CIF 0
  • 16
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 17
    Ip, Tak Chuen Edmond
    Born in June 1952
    Individual (54 offsprings)
    Officer
    2011-10-14 ~ 2016-07-14
    OF - Director → CIF 0
  • 18
    Parker, Martin
    Individual (51 offsprings)
    Officer
    2000-04-01 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 19
    Scott-barrett, Alexander John
    Company Director born in June 1955
    Individual (34 offsprings)
    Officer
    2005-11-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
    2011-10-14 ~ 2026-02-17
    OF - Director → CIF 0
  • 21
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (33 offsprings)
    Officer
    2000-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Trebilco, Deborah-anne, Dr
    Business Director born in January 1954
    Individual (5 offsprings)
    Officer
    1998-01-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Chaussade, Jean Louis
    Chief Executive Officer born in December 1951
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 24
    Brown, Austen Patrick, Sir
    Company Director born in April 1940
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 25
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 26
    Babin, Patrick
    Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 27
    Graham, James
    Production Director born in April 1946
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Watson, David John
    Accountant born in February 1944
    Individual (38 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
    Watson, David John
    Individual (38 offsprings)
    Officer
    1993-01-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 29
    Smith, Robert Hilton
    Company Director born in July 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 30
    Somerville, Richard William Peter
    Individual (30 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 31
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 32
    Luk, Sai Hong
    Hong Kong born in June 1963
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2012-10-08
    OF - Director → CIF 0
  • 33
    Mottram, Heidi
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 34
    Rew, Paul Francis
    Accountant born in May 1953
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 35
    Speed, Hugh David Mcconnachie
    Director born in September 1936
    Individual (19 offsprings)
    Officer
    1996-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Negre, Martin Andre Bernard
    Engineer born in September 1946
    Individual (14 offsprings)
    Officer
    2000-04-01 ~ 2001-05-02
    OF - Director → CIF 0
    Negre, Martin Andre Bernard
    Company Director born in September 1946
    Individual (14 offsprings)
    2006-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 37
    Frame, Frank Riddell
    Solicitor Retired born in February 1930
    Individual (13 offsprings)
    Officer
    2011-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Harding, Anthony John
    Managing Director born in April 1949
    Individual (19 offsprings)
    Officer
    1996-01-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 39
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (26 offsprings)
    Officer
    2002-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 40
    Wanless, Derek, Sir
    Banker born in September 1947
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 41
    Bryce, Alan Alexander
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 42
    Girven, Alan
    Engineer born in February 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 43
    Slaminka, Kim Pierre
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2024-05-24 ~ 2026-02-17
    OF - Director → CIF 0
  • 44
    Haynes, Joseph Antony
    Company Director born in October 1930
    Individual (29 offsprings)
    Officer
    2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 45
    Cros, Christophe
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2005-03-17 ~ 2005-04-28
    OF - Director → CIF 0
  • 46
    Cranston, David Gordon
    Company Director born in August 1937
    Individual (5 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 47
    Tong Barnes, Wai Che Wendy
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 48
    Johns, Christopher Ian
    Accountant born in June 1970
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 49
    Williams, Jennifer Mary
    Public Servant born in September 1948
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2010-07-29
    OF - Director → CIF 0
  • 50
    Fay, Margaret
    Managing Director born in May 1949
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 51
    Straw, Simon Mark
    Group Financial Controller born in December 1960
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 52
    Botrel, Michel Claude Denis
    Finance Director born in June 1956
    Individual (5 offsprings)
    Officer
    2004-05-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 53
    Raistrick, Charles Stuart
    Individual (31 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 54
    Guirkinger, Bernard
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2005-04-28
    OF - Director → CIF 0
  • 55
    Jones, Alan Fredrick
    Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 56
    Lyster, Simon
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2006-09-26 ~ 2021-05-31
    OF - Director → CIF 0
  • 57
    Petry, Jacques Francis
    Director born in October 1954
    Individual (11 offsprings)
    Officer
    2002-10-14 ~ 2004-05-27
    OF - Director → CIF 0
  • 58
    Jones, Andrew Ceri
    Company Director born in September 1965
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 59
    Sexton, Richard George
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 60
    Rosewell, Bridget Clare
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 61
    Straker, Michael Ian Bowstead, Sir
    Farmer/Company Director born in March 1928
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 62
    Foster, John Anthony
    Operations Director born in May 1945
    Individual (8 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 63
    Harris, Thomas Keith
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 64
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 65
    Allan, Richard Ronald
    Director born in November 1934
    Individual (28 offsprings)
    Officer
    2000-04-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 66
    NORTHUMBRIAN WATER GROUP LIMITED
    - now 04760441 02366698... (more)
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    AQUAVIT PLC - 2003-05-20
    Northumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHUMBRIAN WATER LIMITED

Period: 1989-04-01 ~ now
Company number: 02366703
Registered name
NORTHUMBRIAN WATER LIMITED - now
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
37000 - Sewerage
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 (37 years). The status of the company number 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 9
  • 1
    MUSEUM OF POWER
    03203668
    Steam Pumping Station, Hatfield Road, Langford, Maldon, Essex
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 2
    NORTHUMBRIAN WATER COMPANY 1 LIMITED
    SC782917 SC782918... (more)
    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 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
    NORTHUMBRIAN WATER COMPANY 1 SCOTTISH LIMITED PARTNERSHIP
    SL036553 SL036554
    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
    NORTHUMBRIAN WATER COMPANY 2 LIMITED
    SC782918 SC782917... (more)
    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
    NORTHUMBRIAN WATER COMPANY 2 SCOTTISH LIMITED PARTNERSHIP
    SL036554 SL036553
    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
    NORTHUMBRIAN WATER COMPANY 3 LIMITED
    SC782919 SC782918... (more)
    10/1, Capella Building 60 York Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    NORTHUMBRIAN WATER FINANCE PLC
    04326507
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
    - now 02493044
    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 (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    REIVER HOLDINGS LIMITED
    - now 04872994
    INTERCEDE 1885 LIMITED - 2003-09-30
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.