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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 4
  • 1
    Warneford, Richard
    Born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Hall, David
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Somerville, Richard William Peter
    Born in June 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Iliffe, Austin
    Civil Engineer born in March 1944
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Didion, Jean Francois
    Senior Vice President born in May 1939
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Beveridge, Maria
    Solicitor
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Negre, Martin Andre Bernard
    Engineer born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 6
    Raistrick, Charles Stuart
    Company Secretary born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 7
    Henderson, Gregory Clive
    Engineer born in June 1959
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Hargreaves, Jonathan Watson, Dr
    Scientist born in March 1950
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Taylor, John Michael
    Finance Dir born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 1997-09-03
    OF - Director → CIF 0
  • 10
    King, James Henry John
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    Smith, Nicholas John
    Corporate Tax Manager born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2001-04-06
    OF - Director → CIF 0
  • 12
    Cuthbert, John Arthur
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Babin, Patrick
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Crake, Steven Nicholas
    Head Of Commercial Asset Services born in December 1961
    Individual
    Officer
    icon of calendar 2023-08-22 ~ 2025-07-30
    OF - Director → CIF 0
  • 15
    Mcgreevy, Michael Gerard
    Chartered Civil Engineer born in September 1953
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 16
    Detay, Michel
    Vice President born in June 1956
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 17
    D'ouince, Dominique Mangin
    Executive Vice President born in September 1949
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 18
    Watson, David John
    Accountant born in February 1944
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-05-21
    OF - Director → CIF 0
    Watson, David John
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 19
    Tagg, David William
    Engineer born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Wilson, Henry Mark
    Wastewater And Networks North Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Brown, Clare
    Assistant Company Se born in April 1950
    Individual
    Officer
    icon of calendar ~ 1996-05-21
    OF - Director → CIF 0
    Brown, Clare
    Individual
    Officer
    icon of calendar ~ 1996-05-21
    OF - Secretary → CIF 0
  • 22
    Mayhew, Maxine Eleanor
    Group Commercial Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Speed, Hugh David Mcconnachie
    Director born in September 1936
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Parker, Martin
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2008-03-31
    OF - Secretary → CIF 0
    Parker, Martin
    Individual (1 offspring)
    icon of calendar 2017-07-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 25
    Southall, Graham Brinsley
    Commercial Director, In Water Sector born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTHUMBRIAN WATER PROJECTS LIMITED

Previous names
NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
SHAPEVAST LIMITED - 1990-10-02
NORTHUMBRIAN LYONNAISE PROJECTS LIMITED - 2003-06-19
GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14
HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NORTHUMBRIAN WATER PROJECTS LIMITED
    Info
    NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
    SHAPEVAST LIMITED - 1998-04-20
    NORTHUMBRIAN LYONNAISE PROJECTS LIMITED - 1998-04-20
    GEOTECHNICAL & TESTING SERVICES LIMITED - 1998-04-20
    HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1998-04-20
    Registered number 02528704
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-07 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • NORTHUMBRIAN WATER PROJECTS LIMITED
    S
    Registered number 02528704
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED - 2018-07-04
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.