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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 33
  • 1
    Marsland, Anthony Frederick
    Born in July 1937
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2003-09-03
    OF - Director → CIF 0
  • 2
    Cowan, Andrew David
    Born in October 1966
    Individual (125 offsprings)
    Officer
    2005-04-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 3
    Van Weerdenburg, Andreas Johannes Hendricus
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2003-09-03
    OF - Director → CIF 0
    2005-09-02 ~ 2006-09-06
    OF - Director → CIF 0
  • 4
    Richardson, Pauline Elizabeth
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2011-01-11
    OF - Director → CIF 0
  • 5
    Booth, Linda Margaret
    Born in October 1952
    Individual (12 offsprings)
    Officer
    2003-01-13 ~ 2005-03-08
    OF - Director → CIF 0
  • 6
    Witherington, Peter Damian
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2006-09-06
    OF - Director → CIF 0
    2007-04-23 ~ 2011-01-11
    OF - Director → CIF 0
  • 7
    Wood, George Davidson
    Born in June 1938
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 8
    Gilmore, Jane Lawton
    Individual (24 offsprings)
    Officer
    1997-11-17 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 9
    Sugden, Malcolm Graeme
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2006-11-28 ~ 2011-01-11
    OF - Director → CIF 0
  • 10
    Newell, Priscilla Jane
    Born in April 1944
    Individual (13 offsprings)
    Officer
    2000-02-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Caesar, Rupert Lionel
    Individual (20 offsprings)
    Officer
    (before 1992-11-18) ~ 1996-04-09
    OF - Secretary → CIF 0
  • 12
    Mayers, Hugh
    Born in December 1928
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 13
    Faulkner, David Mark
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 14
    Hodgkinson, John
    Born in September 1940
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2011-01-11
    OF - Director → CIF 0
  • 15
    Wells, George
    Born in January 1930
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 16
    Tetlow, John Richard
    Individual (81 offsprings)
    Officer
    1996-04-09 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 17
    Hindley, James
    Born in June 1941
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2005-09-02
    OF - Director → CIF 0
  • 18
    Beckitt, John William
    Born in August 1947
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 19
    Armstorong, Robert David
    Born in November 1949
    Individual (20 offsprings)
    Officer
    2005-03-09 ~ now
    OF - Director → CIF 0
  • 20
    Gregory, Peter
    Born in August 1937
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2011-01-11
    OF - Director → CIF 0
  • 21
    Heron, Allan
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2011-01-11 ~ now
    OF - Director → CIF 0
  • 22
    Rayner, Timothy Michael
    Born in August 1960
    Individual (42 offsprings)
    Officer
    1998-09-09 ~ 2000-03-01
    OF - Director → CIF 0
  • 23
    Worth, Melvyn Henry
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 24
    Davies, Stephen
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2003-08-24
    OF - Director → CIF 0
  • 25
    Scott, David
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2000-12-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Leigh, John Alfred
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2003-09-03 ~ 2011-01-11
    OF - Director → CIF 0
  • 27
    Gittins, John Anthony
    Born in January 1960
    Individual (102 offsprings)
    Officer
    2000-12-12 ~ 2006-10-25
    OF - Director → CIF 0
  • 28
    Applewhite, Peter Norman
    Born in July 1945
    Individual (50 offsprings)
    Officer
    1998-09-09 ~ 2000-03-01
    OF - Director → CIF 0
    2000-09-19 ~ 2001-09-30
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual (50 offsprings)
    Officer
    2000-03-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 29
    Dearden, Joseph Francis
    Born in October 1953
    Individual (15 offsprings)
    Officer
    2000-03-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 30
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 147 offsprings)
    Officer
    2001-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    UNITED UTILITIES UTILITY SOLUTIONS LIMITED - now
    UNITED UTILITIES CONTRACT SOLUTIONS LIMITED - 2009-11-17
    NORTH WEST ELECTRICITY LIMITED
    - 2000-10-27 02268728 06428375... (more)
    PRICESURE PUBLIC LIMITED COMPANY - 1988-09-06 02268728
    Po Box 14 410 Birchwood Boulevard, Birchwood, Warrington, Cheshire
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    (before 1992-11-18) ~ 1998-09-09
    OF - Director → CIF 0
  • 32
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2001-10-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 33
    Talbot Road, Old Trafford, Manchester
    Corporate (12 offsprings)
    Officer
    (before 1993-11-18) ~ 1998-09-09
    OF - Director → CIF 0
parent relation
Company in focus

UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED

Period: 2002-01-02 ~ 2011-11-01
Company number: 02380227 03483025... (more)
Registered names
UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED - Dissolved 03483025... (more)
SMART HEAT LIMITED - 1999-04-21
Standard Industrial Classification
9999 - Dormant Company

  • UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED
    Info
    NORWEB (ESPS) PENSIONS TRUSTEE LIMITED - 2002-01-02
    SMART HEAT LIMITED - 2002-01-02
    Registered number 02380227
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Greatsankey Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 1989-05-05 and dissolved on 2011-11-01 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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