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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 5
  • 1
    Lee, Robert James
    Born in April 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Gillespie, Neil
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Laybutt, Christopher Robert
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 4
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ now
    OF - Director → CIF 0
    icon of calendar 2000-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Applewhite, Peter Norman
    Deputy Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2000-06-01
    OF - Director → CIF 0
  • 2
    Hodgkin, Jonathan Andrew
    Business Development Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Rayner, Timothy Michael
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Amies-king, Susan Anne
    Retail Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2016-04-12
    OF - Director → CIF 0
  • 5
    Lissett, Thomas Wright
    Born in March 1981
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2025-08-12
    OF - Director → CIF 0
  • 6
    Caesar, Rupert Lionel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-09
    OF - Secretary → CIF 0
  • 7
    Gilmore, Jane Lawton
    Chartered Secretary born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2013-05-22
    OF - Director → CIF 0
    Gilmore, Jane Lawton
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 8
    Mchardy, Antony James
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2016-04-12
    OF - Director → CIF 0
  • 9
    Aspin, Philip Anthony
    Chartered Accountant born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2016-04-12
    OF - Director → CIF 0
  • 10
    Tetlow, John Richard
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 11
    Davila, Jose Roberto
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2014-11-27
    OF - Director → CIF 0
  • 12
    Baron, Gary Lee
    Chartered Accountant born in June 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2022-07-22
    OF - Director → CIF 0
  • 13
    icon of addressTalbot Road, Old Trafford, Manchester
    Corporate
    Officer
    ~ 1998-09-09
    PE - Director → CIF 0
  • 14
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater 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
  • 15
    ELECTRICITY NORTH WEST LIMITED - now
    NORWEB PLC - 2001-11-26
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    icon of addressPo Box 14 410 Birchwood Boulevard, Birchwood, Warrington, Cheshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    ~ 1998-09-09
    PE - Director → CIF 0
  • 16
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Corporate
    Officer
    2000-06-01 ~ 2011-08-19
    PE - Director → CIF 0
parent relation
Company in focus

UNITED UTILITIES TOTAL SOLUTIONS LIMITED

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

  • UNITED UTILITIES TOTAL SOLUTIONS LIMITED
    Info
    NORWEB POWERLINE LIMITED - 2000-08-04
    UNIFM LIMITED - 2000-08-04
    WATER NORTH WEST LIMITED - 2000-08-04
    NORWEB TELECOM LIMITED - 2000-08-04
    UNITED UTILITIES WATER LIMITED - 2000-08-04
    NORWEB COMMUNICATIONS LIMITED - 2000-08-04
    NORTH WEST WATER LIMITED - 2000-08-04
    Registered number 02380133
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP
    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 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.