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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 2
  • 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
    NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Raistrick, Charles Stuart
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-09-30
    OF - Director → CIF 0
    Raistrick, Charles Stuart
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 2
    Chapman, Russell Havelock
    Sales & Marketing Director born in June 1957
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1993-11-12
    OF - Director → CIF 0
  • 3
    Watson, David John
    Company Secretary born in February 1944
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2000-05-05
    OF - Director → CIF 0
    Watson, David John
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Tagg, David William
    Engineer born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Gill, Howard Leslie
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Brown, Clare
    Assistant Company Se born in April 1950
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Stevens, James
    Chartered Civil Engineer born in June 1948
    Individual
    Officer
    icon of calendar ~ 1992-10-22
    OF - Director → CIF 0
  • 8
    Parker, Martin
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-17 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 9
    Simpson, Tonia Jean
    Solicitor born in January 1977
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2004-09-03
    OF - Director → CIF 0
  • 10
    Robinson, Keith
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 11
    Alsop, Joanna Kate
    Assistant Company Secretary born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2014-04-17
    OF - Director → CIF 0
  • 12
    Fitzsimmons, William Henry
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Bunting, Neil
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 14
    Guerin, John Michael
    Managing Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED

Previous names
TYNESIDE NETWORK LIMITED - 1991-10-11
AMTEC EUROPE LIMITED - 1995-04-03
INTERCEDE 699 LIMITED - 1989-10-04
WATERCO SIX LIMITED - 2013-08-13
Standard Industrial Classification
74990 - Non-trading Company

  • ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED
    Info
    TYNESIDE NETWORK LIMITED - 1991-10-11
    AMTEC EUROPE LIMITED - 1991-10-11
    INTERCEDE 699 LIMITED - 1991-10-11
    WATERCO SIX LIMITED - 1991-10-11
    Registered number 02379517
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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