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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 57
  • 1
    Jeffrey, Nicola Dianne
    Assistant Group Tax Manager born in May 1962
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2019-07-19
    OF - Director → CIF 0
  • 2
    Aujoux, Frédèric
    Born in December 1970
    Individual (1 offspring)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Jonathan
    Finance Director
    Individual (25 offsprings)
    Officer
    1993-06-17 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 4
    Green, Christopher Michael
    Born in October 1954
    Individual (37 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (37 offsprings)
    2000-06-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Bradbeer, John Derek Richardson, Sir
    Solicitor born in October 1931
    Individual (12 offsprings)
    Officer
    1994-05-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Salter, Sarah
    Human Resources Director born in August 1964
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2013-09-23
    OF - Director → CIF 0
  • 7
    Babin, Patrick
    Managing Director born in March 1958
    Individual (13 offsprings)
    Officer
    1993-01-01 ~ 2000-03-31
    OF - Director → CIF 0
    Babin, Patrick Claude
    Individual (13 offsprings)
    Officer
    (before 1991-04-18) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 8
    Newby, Nadine
    Born in May 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Balls, Alastair Gordon
    Company Director born in March 1944
    Individual (21 offsprings)
    Officer
    2005-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Thornberry, Phillip
    Project Sponsor (Nwg) born in October 1970
    Individual (1 offspring)
    Officer
    2018-04-24 ~ 2025-03-19
    OF - Director → CIF 0
  • 11
    Cranston, David Gordon
    Company Director born in August 1937
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Hobb, Trevor Martin
    Wholesale Account Manager born in March 1967
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2023-01-30
    OF - Director → CIF 0
  • 13
    Norris, Simon
    Director Of Human Resources born in July 1956
    Individual (6 offsprings)
    Officer
    1995-01-30 ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Morton, Diane
    Human Resources Director born in January 1962
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Cuthbert, John Arthur
    Company Director born in March 1953
    Individual (28 offsprings)
    Officer
    1991-04-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Graham, David Pottie
    Retired born in October 1937
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 2007-11-01
    OF - Director → CIF 0
  • 17
    Buchanan, Stuart
    Group Treasury Manager born in October 1941
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Mottram, Heidi
    Chief Executive Officer born in March 1965
    Individual (30 offsprings)
    Officer
    2010-04-23 ~ 2013-09-23
    OF - Director → CIF 0
  • 19
    Burrage, John Charles
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1999-12-06
    OF - Director → CIF 0
  • 20
    Guthrie, Edward Michael
    Water Treatment Manager born in May 1965
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-11-05
    OF - Director → CIF 0
  • 21
    Simpson, Tonia Jean
    Individual (9 offsprings)
    Officer
    2002-06-30 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 22
    Brown, Clare
    Individual (18 offsprings)
    Officer
    1999-12-06 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 23
    Somerville, Richard William Peter
    Born in July 1980
    Individual (30 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (30 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Secretary → CIF 0
  • 24
    Degos, Olivier
    Financial Controller born in December 1961
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1994-04-01
    OF - Director → CIF 0
  • 25
    De Vogue, Mel
    Finance Director
    Individual (15 offsprings)
    Officer
    1996-02-16 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 26
    Jennings, Emma
    Manager born in March 1976
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2019-09-06
    OF - Director → CIF 0
  • 27
    Donald, Ian Geoffrey
    Customer Management born in August 1956
    Individual (4 offsprings)
    Officer
    2001-11-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    Mavin, Martin John
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 29
    Harding, Anthony John
    Chartered Civil Engineer born in May 1949
    Individual (19 offsprings)
    Officer
    (before 1991-04-18) ~ 2001-11-01
    OF - Director → CIF 0
  • 30
    Farrer, Arthur Mark
    Solicitor born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1991-04-18) ~ 1996-07-17
    OF - Director → CIF 0
  • 31
    Clarke, Michael Robert
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2006-12-09 ~ 2010-05-01
    OF - Director → CIF 0
  • 32
    Whitfield, William Edward
    Plumber born in January 1952
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 2001-06-25
    OF - Director → CIF 0
  • 33
    Barnabas, Ian Joseph
    Born in March 1970
    Individual (1 offspring)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 34
    Robson, John Hindson
    Project Manager born in May 1967
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 35
    Elliott, Robert William, Lord Elliott Of Morpeth Dl
    Member Of The House Of Lords born in December 1920
    Individual (9 offsprings)
    Officer
    (before 1991-04-18) ~ 1994-05-23
    OF - Director → CIF 0
  • 36
    Dacosta, Richard Michael
    Human Resources Director born in March 1954
    Individual (14 offsprings)
    Officer
    1997-09-29 ~ 2000-06-26
    OF - Director → CIF 0
  • 37
    Passmore, Alan Francis
    Project Manager born in March 1960
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2006-12-09
    OF - Director → CIF 0
  • 38
    Watson, David John
    Company Secretary born in March 1944
    Individual (43 offsprings)
    Officer
    1998-05-18 ~ 2000-06-26
    OF - Director → CIF 0
  • 39
    Johns, Christopher Ian
    Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 40
    Wilkinson, Mark Jon
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
  • 41
    Pears, Andrew
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 42
    De Panafieu, Guy
    Executive Director born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1991-04-18) ~ 1993-01-01
    OF - Director → CIF 0
  • 43
    Garrod, Frederick Raymond
    Personnel Manager born in January 1944
    Individual (1 offspring)
    Officer
    1992-04-22 ~ 1994-05-23
    OF - Director → CIF 0
  • 44
    Fabry, Alain Charles
    Director born in March 1945
    Individual (9 offsprings)
    Officer
    (before 1991-04-18) ~ 1993-01-01
    OF - Director → CIF 0
  • 45
    Callaghan, Peter Owen
    Applications Developer born in May 1959
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 46
    Gosling, Alan John
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2010-05-20 ~ 2018-05-19
    OF - Director → CIF 0
  • 47
    Butler, Frank
    Human Resources Director born in December 1946
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 48
    Martin, David
    Group Treasurer born in August 1957
    Individual (6 offsprings)
    Officer
    2013-06-25 ~ 2017-07-17
    OF - Director → CIF 0
  • 49
    Quartano, Ralph Nicholas
    Director born in August 1927
    Individual (18 offsprings)
    Officer
    1994-05-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 50
    Collingwood, Jennie
    Marketing Manager born in October 1976
    Individual (5 offsprings)
    Officer
    2013-09-24 ~ 2017-06-14
    OF - Director → CIF 0
  • 51
    Negre, Martin Andre Bernard
    Engineer born in October 1946
    Individual (14 offsprings)
    Officer
    2000-06-26 ~ 2001-05-02
    OF - Director → CIF 0
  • 52
    Mcveigh, Brian Craig
    Commercial Project Delivery Manager born in December 1979
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 53
    Parker, Martin
    Solicitor born in July 1959
    Individual (57 offsprings)
    Officer
    2001-06-25 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (57 offsprings)
    Officer
    2002-06-30 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 54
    Davidson, Paul
    Process Manager born in March 1952
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 1999-12-06
    OF - Director → CIF 0
  • 55
    NORTHUMBRIAN WATER LIMITED
    02366703
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (66 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 56
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 57
    NWG COMMERCIAL SOLUTIONS LIMITED
    10028815
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED

Period: 2003-06-19 ~ now
Company number: 02493044
Registered names
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED - now
SUREPOST LIMITED - 1990-08-08
Standard Industrial Classification
74990 - Non-trading Company

  • NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
    Info
    NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19
    LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19
    SUREPOST LIMITED - 2003-06-19
    Registered number 02493044
    Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1990-04-18 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.