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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 20
  • 1
    Batey, Simon George
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2000-05-08 ~ 2005-05-04
    OF - Director → CIF 0
  • 2
    Owens, Katherine Ellen
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Applewhite, Peter Norman
    Born in July 1945
    Individual (54 offsprings)
    Officer
    1993-09-27 ~ 2001-09-30
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual (54 offsprings)
    Officer
    1997-11-17 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 4
    Hines, Toni
    Hr born in October 1988
    Individual (1 offspring)
    Officer
    2021-08-16 ~ 2024-11-21
    OF - Director → CIF 0
  • 5
    Mcadam, Stephen Frederick
    Born in July 1953
    Individual (33 offsprings)
    Officer
    (before 1992-08-07) ~ 1992-10-12
    OF - Director → CIF 0
  • 6
    Higgins, Louise Helen
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2021-08-16
    OF - Director → CIF 0
  • 7
    Walton, Philippa
    Born in March 1968
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2016-05-05
    OF - Director → CIF 0
  • 8
    Ferguson, Robert James
    Born in July 1942
    Individual (43 offsprings)
    Officer
    1992-10-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Caen, Linda Jane
    Born in July 1966
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Clarke, Alison Jane
    Born in May 1967
    Individual (100 offsprings)
    Officer
    2007-07-13 ~ 2009-01-12
    OF - Director → CIF 0
  • 11
    Armstrong, Robert David
    Born in November 1949
    Individual (20 offsprings)
    Officer
    (before 1992-08-07) ~ 2005-05-04
    OF - Director → CIF 0
  • 12
    Moore, Gaetane Francoise Marie
    Born in June 1970
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Tetlow, John Richard
    Born in September 1942
    Individual (85 offsprings)
    Officer
    1993-09-27 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Individual (85 offsprings)
    Officer
    (before 1992-08-07) ~ 1997-11-17
    OF - Secretary → CIF 0
  • 14
    Small, Mark
    Born in March 1978
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2019-10-18
    OF - Director → CIF 0
  • 15
    Booth, Linda Margaret
    Born in October 1952
    Individual (12 offsprings)
    Officer
    2005-05-04 ~ 2007-07-13
    OF - Director → CIF 0
  • 16
    Vaughan, Samuel James
    Born in March 1987
    Individual (1 offspring)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 17
    Rayner, Timothy Michael
    Born in August 1960
    Individual (47 offsprings)
    Officer
    1997-12-31 ~ 2004-10-29
    OF - Director → CIF 0
  • 18
    UU DIRECTORATE LIMITED
    - now 03354182
    UU (C.D.) LIMITED - 2003-11-28 03354182
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (12 parents, 73 offsprings)
    Officer
    2001-09-30 ~ 2011-08-19
    OF - Director → CIF 0
  • 19
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England
    Active Corporate (53 parents, 19 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
  • 20
    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, United Kingdom
    Active Corporate (16 parents, 179 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
    2001-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED

Period: 2005-05-04 ~ now
Company number: 02405032
Registered names
UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED - now
PRECIS (919) LIMITED - 1989-09-12 04033107... (more)
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED
    Info
    UNITED UTILITIES SHARE SCHEME TRUSTEES LIMITED - 2005-05-04
    NORTH WEST WATER SHARE SCHEME TRUSTEES LIMITED - 2005-05-04
    PRECIS (919) LIMITED - 2005-05-04
    Registered number 02405032
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 1989-07-17 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.