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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 56
  • 1
    Rew, Paul Francis
    Accountant born in May 1953
    Individual (5 offsprings)
    Officer
    2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 2
    Green, Christopher Michael
    Chartered Accountants born in October 1954
    Individual (37 offsprings)
    Officer
    2003-06-17 ~ 2012-12-31
    OF - Director → CIF 0
    Green, Christopher Michael
    Company Secretary
    Individual (37 offsprings)
    Officer
    2000-04-01 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 3
    Barratt-due, Julian
    Born in January 1989
    Individual (12 offsprings)
    Officer
    2022-12-22 ~ 2025-11-13
    OF - Director → CIF 0
  • 4
    Williams, Matthew Alexander
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Chow, Kong Ting
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, Andrew John
    Born in October 1958
    Individual (96 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
    Hunter, Andrew John
    Director born in October 1958
    Individual (96 offsprings)
    2011-10-14 ~ 2016-03-16
    OF - Director → CIF 0
  • 7
    Bradbeer, John Derek Richardson, Sir
    Solicitor born in October 1931
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (48 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
    Macrae, Duncan Nicholas
    Director born in September 1970
    Individual (48 offsprings)
    2011-10-14 ~ 2016-03-16
    OF - Director → CIF 0
  • 9
    Babin, Patrick
    Corporate Director Of Finance born in March 1958
    Individual (13 offsprings)
    Officer
    1996-02-29 ~ 2002-07-25
    OF - Director → CIF 0
  • 10
    Minto, Anne Elizabeth
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Pescod, Mainwaring Bainbridge, Professor
    Civil Enviromental Engineer born in January 1933
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Cheng, Peter
    Merchant born in November 1952
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2002-01-07
    OF - Director → CIF 0
  • 13
    Cuthbert, John Arthur
    Managing Director born in February 1953
    Individual (28 offsprings)
    Officer
    1996-02-29 ~ 2000-03-31
    OF - Director → CIF 0
    Cuthbert, John Arthur
    Company Director born in February 1953
    Individual (28 offsprings)
    2001-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Verschelde, Patrick Marcel
    Chairman born in January 1951
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2002-07-25
    OF - Director → CIF 0
  • 15
    Guirkinger, Bernard
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2003-05-23
    OF - Director → CIF 0
  • 16
    Mottram, Heidi
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 17
    Speed, Hugh David Mcconnachie
    Director born in September 1936
    Individual (19 offsprings)
    Officer
    1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Taylor, John Michael
    Finance Director born in January 1941
    Individual (92 offsprings)
    Officer
    1996-02-29 ~ 1997-09-03
    OF - Director → CIF 0
  • 19
    Chaigneau, Alain
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 20
    Ho, Edmond Wai Leung, Dr
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 21
    Gray, David Simon
    Chartered Surveyor born in August 1936
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 22
    Somerville, Richard William Peter
    Individual (30 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 23
    Didion, Jean Francois
    Senior Vice President born in May 1939
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 25
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1995-10-17 ~ 1996-02-29
    OF - Nominee Director → CIF 0
  • 26
    Frame, Frank Riddell
    Company Director born in February 1930
    Individual (13 offsprings)
    Officer
    2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 27
    Correll, Donald Lee
    Chairman & Ceo United Water Re born in August 1950
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 2001-01-17
    OF - Director → CIF 0
  • 28
    Hutchinson, George Peter
    Company Director born in December 1926
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 29
    Lyster, Simon
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 30
    Ward Obe, John Streeton
    Banker born in September 1933
    Individual (23 offsprings)
    Officer
    1996-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 31
    Allan, Richard Ronald
    Director born in November 1934
    Individual (29 offsprings)
    Officer
    2002-04-24 ~ 2005-07-28
    OF - Director → CIF 0
  • 32
    Harding, Anthony John
    Managing Director born in April 1949
    Individual (19 offsprings)
    Officer
    1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    2001-04-20 ~ 2003-03-03
    OF - Director → CIF 0
  • 33
    Chan, Kam Ling
    Contractor born in August 1940
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2002-01-07
    OF - Director → CIF 0
  • 34
    Porter, Michael
    Accountant born in November 1967
    Individual (77 offsprings)
    Officer
    2020-10-21 ~ 2023-08-25
    OF - Director → CIF 0
  • 35
    Elliott, Robert William, Lord Elliott Of Morpeth Dl
    Director born in December 1920
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1996-09-27
    OF - Director → CIF 0
  • 36
    Tak Chuen Edmond, Ip
    Company Director born in June 1952
    Individual (55 offsprings)
    Officer
    2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 37
    Storey, Christopher James
    Director born in May 1944
    Individual (45 offsprings)
    Officer
    1996-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 38
    Watson, David John
    Individual (43 offsprings)
    Officer
    1996-02-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 39
    Chambolle, Jean Francois Thierry
    Senior Vice President born in June 1939
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2003-05-23
    OF - Director → CIF 0
  • 40
    Johns, Christopher Ian
    Accountant born in June 1970
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2016-10-17
    OF - Director → CIF 0
    Johns, Christopher Ian
    Director born in June 1970
    Individual (46 offsprings)
    2016-10-17 ~ 2020-05-30
    OF - Director → CIF 0
  • 41
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1995-10-17 ~ 1996-02-29
    OF - Nominee Director → CIF 0
  • 42
    Payen, Gerard Paul Marie
    Vice-President born in November 1952
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 43
    Petry, Jacques Francis
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 1996-09-27
    OF - Director → CIF 0
    Petry, Jacques Francis
    Director born in October 1954
    Individual (11 offsprings)
    Officer
    2002-10-14 ~ 2003-05-23
    OF - Director → CIF 0
  • 44
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 45
    Haynes, Joseph Antony
    Director born in October 1930
    Individual (30 offsprings)
    Officer
    1996-09-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 46
    Fay, Margaret
    Company Director born in May 1949
    Individual (11 offsprings)
    Officer
    2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 47
    Riddell, John, Sir
    Investment Banker born in January 1934
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 48
    Van Zutphen, Aleida Anneliese
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 49
    Negre, Martin Andre Bernard
    Engineer born in September 1946
    Individual (14 offsprings)
    Officer
    2000-04-01 ~ 2001-04-20
    OF - Director → CIF 0
    Negre, Martin Andre Bernard
    Company Director born in September 1946
    Individual (14 offsprings)
    2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 50
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in September 1935
    Individual (19 offsprings)
    Officer
    1996-03-22 ~ 2006-07-27
    OF - Director → CIF 0
  • 51
    Kam, Hing Lam
    Born in October 1946
    Individual (62 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
    Kam, Hing Lam
    Director born in October 1946
    Individual (62 offsprings)
    2011-10-14 ~ 2016-03-16
    OF - Director → CIF 0
  • 52
    Tong Barnes, Wai Che Wendy
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 53
    Parker, Martin
    Solicitor born in June 1959
    Individual (57 offsprings)
    Officer
    2016-03-24 ~ 2016-10-17
    OF - Director → CIF 0
    Parker, Martin
    Individual (57 offsprings)
    Officer
    2003-06-17 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 54
    Man, Simon Ka Keung
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 55
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1995-10-17 ~ 1996-02-29
    OF - Nominee Secretary → CIF 0
  • 56
    CKI UK CO 5 LIMITED
    - now 07509455 07509449... (more)
    CKH UK CO 5 LIMITED - 2011-07-25
    CKI UK CO 5 LIMITED
    - 2011-03-01
    INTERCEDE 2398 LIMITED - 2011-02-22
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHUMBRIAN SERVICES LIMITED

Period: 2003-06-19 ~ now
Company number: 03114615 02331160
Registered names
NORTHUMBRIAN SERVICES LIMITED - now 02331160
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTHUMBRIAN SERVICES LIMITED
    Info
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2003-06-19
    Registered number 03114615
    Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • NORTHUMBRIAN SERVICES LIMITED
    S
    Registered number 03114615
    Northumbria House, Abbey Road, Pity Me, Durham, England, DH1 5FJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • NORTHUMBRIAN SERVICES LIMITED
    S
    Registered number 03114615
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
    03936960
    Northumbria House, Abbey Road Pity Me, Durham
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED
    - now 02820167
    MASTFOOT LIMITED - 1998-01-29
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    WASTEWATER MANAGEMENT HOLDINGS LIMITED
    - now SC201429
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.