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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
    Lavall, Philippe
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schumacher, Tobias Ulf Helmut
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Turner, Alastair Gregor
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bright, Russell Steven
    Operations Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Perrie, James Miller
    Group Head Of Finance born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2010-10-08
    OF - Director → CIF 0
  • 2
    Applewhite, Peter Norman
    Deputy Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Shaw, William
    Wastewater Operations Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2009-05-20
    OF - Director → CIF 0
    icon of calendar 2009-06-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Rayner, Timothy Michael
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2000-06-01
    OF - Director → CIF 0
  • 5
    Wright, Matthew Reginald
    Md Water Operations & Maintena born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-25 ~ 2009-05-20
    OF - Director → CIF 0
    Wright, Matthew Reginald
    Md Water Operations & Maintenance born in January 1965
    Individual (2 offsprings)
    icon of calendar 2009-05-20 ~ 2009-06-05
    OF - Director → CIF 0
  • 6
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2010-11-09
    OF - Director → CIF 0
  • 7
    Dewhurst, Kevin
    Accountant born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 8
    Mayhew, Maxine
    Operations Director born in August 1973
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2009-05-20
    OF - Director → CIF 0
    icon of calendar 2009-05-20 ~ 2009-06-05
    OF - Director → CIF 0
  • 9
    Caesar, Rupert Lionel
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-05 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 10
    Gilmore, Jane Lawton
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 11
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2007-11-25 ~ 2008-04-09
    OF - Director → CIF 0
  • 12
    Faulkner, Malcolm George
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Bright, Russell Steven
    Operations Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 14
    Kelly, Joseph Brian
    Energy Sales Manager born in April 1945
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1997-07-11
    OF - Director → CIF 0
  • 15
    Tetlow, John Richard
    Company Secretary born in September 1942
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 16
    Prescott, Andrew
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2010-11-09
    OF - Director → CIF 0
  • 17
    Mcaulay, Ian James, Dr
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2009-05-20
    OF - Director → CIF 0
    icon of calendar 2009-06-05 ~ 2010-08-05
    OF - Director → CIF 0
  • 18
    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
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2000-06-01 ~ 2010-11-09
    PE - Secretary → CIF 0
  • 19
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Corporate
    Officer
    2000-06-01 ~ 2008-01-15
    PE - Director → CIF 0
parent relation
Company in focus

VEOLIA WATER SOLUTIONS INDUSTRIAL OUTSOURCING UK LIMITED

Previous names
NORTHERN GAS LIMITED - 2000-12-08
UNITED UTILITIES ELECTRICITY LIMITED - 2001-11-26
NORWEB LIMITED - 2002-03-08
UNITED UTILITIES OPERATIONAL SERVICES (INDUSTRIAL CONTRACTS) LIMITED - 2010-11-11
VERTEX TRANSFORMATION AND TECHNOLOGY LIMITED. - 2007-12-05
VERTEX CUSTOMER MANAGEMENT LIMITED - 2002-12-03
UU (COMPANY) LIMITED - 2002-08-13
Standard Industrial Classification
99999 - Dormant Company

  • VEOLIA WATER SOLUTIONS INDUSTRIAL OUTSOURCING UK LIMITED
    Info
    NORTHERN GAS LIMITED - 2000-12-08
    UNITED UTILITIES ELECTRICITY LIMITED - 2000-12-08
    NORWEB LIMITED - 2000-12-08
    UNITED UTILITIES OPERATIONAL SERVICES (INDUSTRIAL CONTRACTS) LIMITED - 2000-12-08
    VERTEX TRANSFORMATION AND TECHNOLOGY LIMITED. - 2000-12-08
    VERTEX CUSTOMER MANAGEMENT LIMITED - 2000-12-08
    UU (COMPANY) LIMITED - 2000-12-08
    Registered number 02917042
    icon of addressMarlow International, Parkway, Marlow, Bucks SL7 1YL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-05 and dissolved on 2013-01-08 (18 years 9 months). The company status is Dissolved.
    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.