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

NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED

Previous names
NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19
LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
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 - 1998-11-04
    SUREPOST LIMITED - 1990-08-08
    Registered number 02493044
    Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    Private Limited Company incorporated on 1990-04-18 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.