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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 29
  • 1
    D'ouince, Dominique Mangin
    Executive Vice President born in September 1949
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 2
    Hall, David
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Mayhew, Maxine Eleanor
    Group Commercial Director born in August 1973
    Individual (23 offsprings)
    Officer
    2012-03-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Raistrick, Charles Stuart
    Company Secretary born in December 1948
    Individual (31 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 5
    Cuthbert, John Arthur
    Company Director born in February 1953
    Individual (28 offsprings)
    Officer
    2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Negre, Martin Andre Bernard
    Engineer born in September 1946
    Individual (14 offsprings)
    Officer
    2000-04-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 7
    Taylor, John Michael
    Finance Dir born in January 1946
    Individual (23 offsprings)
    Officer
    1996-05-21 ~ 1997-09-03
    OF - Director → CIF 0
  • 8
    Parker, Martin
    Solicitor
    Individual (51 offsprings)
    Officer
    2000-06-30 ~ 2008-03-31
    OF - Secretary → CIF 0
    Parker, Martin
    Individual (51 offsprings)
    2017-07-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 9
    Speed, Hugh David Mcconnachie
    Director born in September 1936
    Individual (19 offsprings)
    Officer
    1996-05-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    King, James Henry John
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    2008-03-31 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    Warneford, Richard
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Nicholas John
    Corporate Tax Manager born in January 1960
    Individual (22 offsprings)
    Officer
    1999-01-27 ~ 2001-04-06
    OF - Director → CIF 0
  • 13
    Brown, Clare
    Assistant Company Se born in April 1950
    Individual (15 offsprings)
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
    Brown, Clare
    Individual (15 offsprings)
    Officer
    ~ 1996-05-21
    OF - Secretary → CIF 0
  • 14
    Hargreaves, Jonathan Watson, Dr
    Scientist born in March 1950
    Individual (21 offsprings)
    Officer
    1996-05-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Henderson, Gregory Clive
    Engineer born in June 1959
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Iliffe, Austin
    Civil Engineer born in March 1944
    Individual (6 offsprings)
    Officer
    1996-05-21 ~ 1999-06-01
    OF - Director → CIF 0
  • 17
    Babin, Patrick
    Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    1996-12-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Somerville, Richard William Peter
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (30 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 19
    Crake, Steven Nicholas
    Head Of Commercial Asset Services born in December 1961
    Individual (9 offsprings)
    Officer
    2023-08-22 ~ 2025-07-30
    OF - Director → CIF 0
  • 20
    Beveridge, Maria
    Solicitor
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 21
    Mcgreevy, Michael Gerard
    Chartered Civil Engineer born in September 1953
    Individual (8 offsprings)
    Officer
    1999-06-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 22
    Southall, Graham Brinsley
    Commercial Director, In Water Sector born in July 1965
    Individual (10 offsprings)
    Officer
    2018-01-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Watson, David John
    Accountant born in February 1944
    Individual (38 offsprings)
    Officer
    1993-01-01 ~ 1996-05-21
    OF - Director → CIF 0
    Watson, David John
    Individual (38 offsprings)
    Officer
    1996-05-21 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 24
    Wilson, Henry Mark
    Wastewater And Networks North Director born in May 1955
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Detay, Michel
    Vice President born in June 1956
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 26
    Tagg, David William
    Engineer born in August 1947
    Individual (9 offsprings)
    Officer
    1996-05-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 27
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (33 offsprings)
    Officer
    1997-09-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Didion, Jean Francois
    Senior Vice President born in May 1939
    Individual (2 offsprings)
    Officer
    1996-05-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHUMBRIAN WATER PROJECTS LIMITED

Period: 2003-06-19 ~ now
Company number: 02528704
Registered names
NORTHUMBRIAN WATER PROJECTS LIMITED - now
SHAPEVAST LIMITED - 1990-10-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NORTHUMBRIAN WATER PROJECTS LIMITED
    Info
    NORTHUMBRIAN LYONNAISE PROJECTS LIMITED - 2003-06-19
    NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 2003-06-19
    HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 2003-06-19
    GEOTECHNICAL & TESTING SERVICES LIMITED - 2003-06-19
    SHAPEVAST LIMITED - 2003-06-19
    Registered number 02528704
    Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-07 (35 years 7 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
    Northumbria 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 1
  • 1
    RIDGE ROAD ENERGY LIMITED - now
    NWG BIOENERGY LIMITED
    - 2022-02-09 09547098
    GASCORP LIMITED
    - 2018-07-04 09547098 11456379
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.