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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
    Moore, Gaetane Francoise Marie
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Samuel James
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Owens, Katherine Ellen
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of addressHaweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
  • 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 2011-08-19 ~ now
    OF - Director → CIF 0
    icon of calendar 2001-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Applewhite, Peter Norman
    Deputy Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 2001-09-30
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 2
    Hines, Toni
    Hr born in October 1988
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Ferguson, Robert James
    Finance Director born in July 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Rayner, Timothy Michael
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2004-10-29
    OF - Director → CIF 0
  • 5
    Caen, Linda Jane
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Booth, Linda Margaret
    Hr Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2007-07-13
    OF - Director → CIF 0
  • 7
    Clarke, Alison Jane
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Higgins, Louise Helen
    Company Director born in April 1978
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2021-08-16
    OF - Director → CIF 0
  • 9
    Walton, Philippa
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2016-05-05
    OF - Director → CIF 0
  • 10
    Armstrong, Robert David
    Managing Director Customer Sal born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-05-04
    OF - Director → CIF 0
  • 11
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2005-05-04
    OF - Director → CIF 0
  • 12
    Small, Mark
    Company Director born in March 1978
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2019-10-18
    OF - Director → CIF 0
  • 13
    Mcadam, Stephen Frederick
    Chartered Accountant born in July 1953
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 14
    Tetlow, John Richard
    Company Secretary born in September 1942
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Individual
    Officer
    icon of calendar ~ 1997-11-17
    OF - Secretary → CIF 0
  • 15
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Corporate
    Officer
    2001-09-30 ~ 2011-08-19
    PE - Director → CIF 0
parent relation
Company in focus

UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED

Previous names
NORTH WEST WATER SHARE SCHEME TRUSTEES LIMITED - 1996-01-10
UNITED UTILITIES SHARE SCHEME TRUSTEES LIMITED - 2005-05-04
PRECIS (919) LIMITED - 1989-09-12
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED
    Info
    NORTH WEST WATER SHARE SCHEME TRUSTEES LIMITED - 1996-01-10
    UNITED UTILITIES SHARE SCHEME TRUSTEES LIMITED - 1996-01-10
    PRECIS (919) LIMITED - 1996-01-10
    Registered number 02405032
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 1989-07-17 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.