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
    Gilmore, Jane Lawton
    Chartered Secretary born in February 1967
    Individual (7 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
  • 2
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
    2000-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wernham, Anthony
    Secretariat Manager born in April 1935
    Individual
    Officer
    1991-03-28 ~ 1994-03-31
    OF - Director → CIF 0
    Wernham, Anthony
    Director
    Individual
    Officer
    1991-03-28 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 2
    Briers, Robert Thomas Johnson
    Secretariat Manager born in December 1951
    Individual (1 offspring)
    Officer
    1991-03-28 ~ 2000-06-01
    OF - Director → CIF 0
    Briers, Robert Thomas Johnson
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 3
    Applewhite, Peter Norman
    Deputy Secretary born in July 1945
    Individual
    Officer
    1994-04-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-22 ~ 1991-03-28
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-22 ~ 1991-03-28
    PE - Nominee Director → CIF 0
  • 6
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Corporate
    Officer
    2000-06-01 ~ 2011-08-19
    PE - Director → CIF 0
parent relation
Company in focus

UU GROUP LIMITED

Previous names
UNITED UTILITIES DORMANT ONE LIMITED - 2005-10-05
NORTHERN GAS NETWORKS HOLDINGS LIMITED - 2005-06-01
NORGAS NETWORK HOLDINGS LIMITED - 2005-02-03
UNITED UTILITIES TELEPHONE SERVICE LIMITED - 2004-10-04
PROPERTI LIMITED - 2003-03-18
U FIRST LIMITED - 2000-11-15
NORTH WEST WATER ASIA PACIFIC LIMITED - 2000-10-27
DAILYGRAND LIMITED - 1995-11-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UU GROUP LIMITED
    Info
    UNITED UTILITIES DORMANT ONE LIMITED - 2005-10-05
    NORTHERN GAS NETWORKS HOLDINGS LIMITED - 2005-06-01
    NORGAS NETWORK HOLDINGS LIMITED - 2005-02-03
    UNITED UTILITIES TELEPHONE SERVICE LIMITED - 2004-10-04
    PROPERTI LIMITED - 2003-03-18
    U FIRST LIMITED - 2000-11-15
    NORTH WEST WATER ASIA PACIFIC LIMITED - 2000-10-27
    DAILYGRAND LIMITED - 1995-11-10
    Registered number 02594435
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
    Private Limited Company incorporated on 1991-03-22 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • UU GROUP LIMITED
    S
    Registered number 2594435
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WATER NORTH WEST LIMITED - 2013-05-01
    UU LIMITED - 2010-02-06
    UNITED UTILITIES DORMANT TWO LIMITED - 2005-09-20
    NORTHERN GAS NETWORKS LIMITED - 2005-06-01
    NORGAS NETWORK LIMITED - 2005-02-03
    SERVICE DELIVERY LIMITED - 2004-10-04
    EDEMSA POWER LIMITED - 2000-10-27
    TRUSHELFCO (NO.2337) LIMITED - 1998-04-15
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.