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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 3
  • 1
    Gardiner, Simon Roger
    Born in May 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
    NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
    icon of addressHaweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    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 29
  • 1
    Perrie, James Miller
    Group Head Of Finance born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-10-08
    OF - Director → CIF 0
  • 2
    Applewhite, Peter Norman
    Deputy Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 2001-09-30
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 3
    Weller, Timothy Peter
    Chartered Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hannon, David Mark
    Solicitor born in May 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Rayner, Timothy Michael
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2002-01-07
    OF - Director → CIF 0
  • 7
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 8
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Fleming, David Scott
    Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2002-06-28
    OF - Director → CIF 0
  • 10
    Dowds, Andrew Mclean
    Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Wernham, Anthony
    Secretariat Manager born in April 1935
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Starling, Kevin
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-05-12
    OF - Director → CIF 0
  • 13
    Beesley, Martin Geoffrey
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2008-08-29
    OF - Director → CIF 0
  • 14
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2007-12-05
    OF - Director → CIF 0
  • 15
    Waters, Gordon Arthur Ivan
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Gee, Martin Anthony
    Chartered Accountant born in December 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2006-07-28
    OF - Director → CIF 0
  • 18
    Tregaskis, Gordon Joseph Martin
    Barrister born in February 1955
    Individual
    Officer
    icon of calendar ~ 2002-01-07
    OF - Director → CIF 0
    icon of calendar 2002-10-15 ~ 2006-04-06
    OF - Director → CIF 0
  • 19
    Capell, Paul Warwick
    Engineer born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2007-09-27
    OF - Director → CIF 0
  • 20
    Thian, Robert Peter
    Group Chief Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 21
    Plenderleith, Ian John Alexander
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2009-05-18
    OF - Director → CIF 0
  • 22
    Mcadam, Stephen Frederick
    Chartered Accountant born in July 1953
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 23
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2007-04-02
    OF - Director → CIF 0
    icon of calendar 2007-06-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Tetlow, John Richard
    Company Secretary born in September 1942
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Individual
    Officer
    icon of calendar ~ 1997-10-24
    OF - Secretary → CIF 0
  • 25
    Prescott, Andrew
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2011-04-29
    OF - Director → CIF 0
  • 26
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Illingworth, Sarah Louise
    Chartered Accountant born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ 2013-09-27
    OF - Director → CIF 0
  • 28
    Kilgour, David John
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2008-05-12
    OF - Director → CIF 0
  • 29
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Corporate
    Officer
    2011-04-29 ~ 2011-08-19
    PE - Director → CIF 0
parent relation
Company in focus

UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED

Previous names
NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
MASTERNOTION LIMITED - 1991-11-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
    Info
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
    MASTERNOTION LIMITED - 1996-01-10
    Registered number 02536732
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 1990-09-04 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.