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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 16
  • 1
    Guerin, John Michael
    Managing Director born in April 1946
    Individual (27 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 2
    Raistrick, Charles Stuart
    Managing Director born in December 1948
    Individual (31 offsprings)
    Officer
    1993-01-01 ~ 1994-09-30
    OF - Director → CIF 0
    Raistrick, Charles Stuart
    Individual (31 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 3
    Simpson, Tonia Jean
    Solicitor born in January 1977
    Individual (7 offsprings)
    Officer
    2002-06-30 ~ 2004-09-03
    OF - Director → CIF 0
  • 4
    Parker, Martin
    Solicitor born in June 1959
    Individual (51 offsprings)
    Officer
    2000-05-05 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (51 offsprings)
    Officer
    1994-02-17 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 5
    Brown, Clare
    Assistant Company Se born in April 1950
    Individual (15 offsprings)
    Officer
    2001-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Bunting, Neil
    Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 7
    Robinson, Keith
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 8
    Somerville, Richard William Peter
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Chapman, Russell Havelock
    Sales & Marketing Director born in June 1957
    Individual (2 offsprings)
    Officer
    1992-10-20 ~ 1993-11-12
    OF - Director → CIF 0
  • 10
    Alsop, Joanna Kate
    Assistant Company Secretary born in March 1971
    Individual (142 offsprings)
    Officer
    2004-09-03 ~ 2014-04-17
    OF - Director → CIF 0
  • 11
    Stevens, James
    Chartered Civil Engineer born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 12
    Watson, David John
    Company Secretary born in February 1944
    Individual (38 offsprings)
    Officer
    1995-04-03 ~ 2000-05-05
    OF - Director → CIF 0
    Watson, David John
    Individual (38 offsprings)
    Officer
    1993-01-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Gill, Howard Leslie
    Civil Engineer born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Fitzsimmons, William Henry
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Tagg, David William
    Engineer born in August 1947
    Individual (9 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    NORTHUMBRIAN HOLDINGS LIMITED
    - now 02366698
    NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
    Northumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (29 parents, 4 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

ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED

Period: 2013-08-13 ~ now
Company number: 02379517
Registered names
ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED - now 02528693
INTERCEDE 699 LIMITED - 1989-10-04 01949811... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED
    Info
    WATERCO SIX LIMITED - 2013-08-13
    AMTEC EUROPE LIMITED - 2013-08-13
    TYNESIDE NETWORK LIMITED - 2013-08-13
    INTERCEDE 699 LIMITED - 2013-08-13
    Registered number 02379517
    Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (36 years 10 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 0
  • Not found in our database.

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