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 5
  • 1
    Lee, Robert James
    Company Director born in April 1980
    Individual (9 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Lissett, Thomas Wright
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Gillespie, Neil
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 4
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
    2000-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Mchardy, Antony James
    Company Director born in March 1965
    Individual
    Officer
    2014-11-27 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Amies-king, Susan Anne
    Retail Director born in July 1963
    Individual (4 offsprings)
    Officer
    2013-05-21 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Davila, Jose Roberto
    Company Director born in August 1969
    Individual
    Officer
    2014-10-06 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Hodgkin, Jonathan Andrew
    Business Development Director born in September 1961
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Aspin, Philip Anthony
    Chartered Accountant born in March 1968
    Individual (19 offsprings)
    Officer
    2013-05-21 ~ 2016-04-12
    OF - Director → CIF 0
  • 6
    Applewhite, Peter Norman
    Deputy Secretary born in July 1945
    Individual
    Officer
    1998-09-09 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Baron, Gary Lee
    Chartered Accountant born in June 1981
    Individual (8 offsprings)
    Officer
    2016-04-12 ~ 2022-07-22
    OF - Director → CIF 0
  • 8
    Gilmore, Jane Lawton
    Chartered Secretary born in February 1967
    Individual (7 offsprings)
    Officer
    2010-09-16 ~ 2013-05-22
    OF - Director → CIF 0
    Gilmore, Jane Lawton
    Individual (7 offsprings)
    Officer
    1997-11-17 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 9
    Rayner, Timothy Michael
    Solicitor born in August 1960
    Individual
    Officer
    1998-09-09 ~ 2000-06-01
    OF - Director → CIF 0
  • 10
    Tetlow, John Richard
    Individual
    Officer
    1996-04-09 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 11
    Caesar, Rupert Lionel
    Individual (1 offspring)
    Officer
    ~ 1996-04-09
    OF - Secretary → CIF 0
  • 12
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2011-08-19 ~ 2013-05-22
    PE - Director → CIF 0
  • 13
    Talbot Road, Old Trafford, Manchester
    Corporate
    Officer
    ~ 1998-09-09
    PE - Director → CIF 0
  • 14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Corporate
    Officer
    2000-06-01 ~ 2011-08-19
    PE - Director → CIF 0
  • 15
    ELECTRICITY NORTH WEST LIMITED - now
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Po Box 14 410 Birchwood Boulevard, Birchwood, Warrington, Cheshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    ~ 1998-09-09
    PE - Director → CIF 0
parent relation
Company in focus

UNITED UTILITIES TOTAL SOLUTIONS LIMITED

Previous names
WATER NORTH WEST LIMITED - 2013-05-30
NORTH WEST WATER LIMITED - 2013-05-01
UNITED UTILITIES WATER LIMITED - 2001-04-02
UNIFM LIMITED - 2000-12-08
NORWEB POWERLINE LIMITED - 2000-08-04
NORWEB TELECOM LIMITED - 1999-08-25
NORWEB COMMUNICATIONS LIMITED - 1999-03-24
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • UNITED UTILITIES TOTAL SOLUTIONS LIMITED
    Info
    WATER NORTH WEST LIMITED - 2013-05-30
    NORTH WEST WATER LIMITED - 2013-05-01
    UNITED UTILITIES WATER LIMITED - 2001-04-02
    UNIFM LIMITED - 2000-12-08
    NORWEB POWERLINE LIMITED - 2000-08-04
    NORWEB TELECOM LIMITED - 1999-08-25
    NORWEB COMMUNICATIONS LIMITED - 1999-03-24
    Registered number 02380133
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP
    Private Limited Company incorporated on 1989-05-04 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.