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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 24
  • 1
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    1994-10-04 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 2
    Elliott, John
    Individual (101 offsprings)
    Officer
    2001-04-06 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 3
    Jones, Philip Antony, Dr
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Abel, Gregory Edward
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1997-01-28 ~ 2002-08-13
    OF - Director → CIF 0
  • 5
    Hook, George William Hunter
    Born in June 1937
    Individual (6 offsprings)
    Officer
    1994-10-04 ~ 1996-06-28
    OF - Director → CIF 0
  • 6
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    1995-08-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Hadfield, Antony
    Born in September 1936
    Individual (18 offsprings)
    Officer
    1994-10-04 ~ 1997-01-28
    OF - Director → CIF 0
  • 8
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (30 offsprings)
    Officer
    2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 9
    Taylor, Laurence
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2004-02-20 ~ 2005-12-16
    OF - Director → CIF 0
  • 10
    Jones, Alexander Patrick
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Ralston, Stuart James
    Born in February 1943
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Horsley, Mark John
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2002-08-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Linge, Kenneth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    1997-03-31 ~ 2009-10-16
    OF - Director → CIF 0
  • 14
    Sutcliffe, Stephen Richard
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2007-06-04
    OF - Director → CIF 0
  • 15
    Mawson, Keith Anthony
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2004-02-19
    OF - Director → CIF 0
  • 16
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Scott, David Iain
    Born in May 1938
    Individual (2 offsprings)
    Officer
    1995-03-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Connor, Phillip Eric
    Born in October 1948
    Individual (43 offsprings)
    Officer
    1994-10-04 ~ 2002-08-13
    OF - Director → CIF 0
  • 19
    Care, Timothy James
    Born in August 1961
    Individual (367 offsprings)
    Officer
    1994-09-05 ~ 1994-10-04
    OF - Nominee Director → CIF 0
  • 20
    France, Thomas Hugh
    Born in January 1985
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 21
    Groves, Alan
    Born in April 1936
    Individual (19 offsprings)
    Officer
    1994-10-04 ~ 1995-08-11
    OF - Director → CIF 0
  • 22
    Maclennan, Andrew John
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
  • 23
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 404 offsprings)
    Officer
    1994-09-05 ~ 1994-10-04
    OF - Nominee Secretary → CIF 0
  • 24
    NORTHERN ELECTRIC PLC
    - now 02366942 02387339
    ELECTRICITY NORTH EAST PLC - 1989-09-12
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 64 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
parent relation
Company in focus

INTEGRATED UTILITY SERVICES LIMITED

Period: 2000-07-11 ~ now
Company number: 02964844 02641924... (more)
Registered names
INTEGRATED UTILITY SERVICES LIMITED - now 02641924... (more)
Standard Industrial Classification
43210 - Electrical Installation

  • INTEGRATED UTILITY SERVICES LIMITED
    Info
    NORTHERN UTILITY SERVICES LIMITED - 2000-07-11
    Registered number 02964844
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1994-09-05 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.