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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 12
  • 1
    Man, Simon Ka Keung
    Born in July 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Kam, Hing Lam
    Born in October 1946
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Chow, Kong Ting
    Born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Matthew Alexander
    Born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Barratt-due, Julian
    Born in January 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Somerville, Richard William Peter
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Mottram, Heidi
    Born in March 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Ho, Edmond Wai Leung, Dr
    Born in April 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 12
    INTERCEDE 2398 LIMITED - 2011-02-22
    CKI UK CO 5 LIMITED
    - 2011-03-01
    CKH UK CO 5 LIMITED - 2011-07-25
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 46
  • 1
    Lyster, Simon
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 2
    Johns, Christopher Ian
    Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-17
    OF - Director → CIF 0
    Johns, Christopher Ian
    Director born in June 1970
    Individual (16 offsprings)
    icon of calendar 2016-10-17 ~ 2020-05-30
    OF - Director → CIF 0
  • 3
    Green, Christopher Michael
    Chartered Accountants born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2012-12-31
    OF - Director → CIF 0
    Green, Christopher Michael
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 4
    Didion, Jean Francois
    Senior Vice President born in May 1939
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Negre, Martin Andre Bernard
    Engineer born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2001-04-20
    OF - Director → CIF 0
    Negre, Martin Andre Bernard
    Company Director born in September 1946
    Individual (2 offsprings)
    icon of calendar 2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 6
    Macrae, Duncan Nicholas
    Director born in September 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2016-03-16
    OF - Director → CIF 0
  • 7
    Pescod, Mainwaring Bainbridge, Professor
    Civil Enviromental Engineer born in January 1933
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Cheng, Peter
    Merchant born in November 1952
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2002-01-07
    OF - Director → CIF 0
  • 9
    Riddell, John, Sir
    Investment Banker born in January 1934
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Kam, Hing Lam
    Director born in October 1946
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2016-03-16
    OF - Director → CIF 0
  • 11
    Taylor, John Michael
    Finance Director born in January 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1997-09-03
    OF - Director → CIF 0
  • 12
    Verschelde, Patrick Marcel
    Chairman born in January 1951
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2002-07-25
    OF - Director → CIF 0
  • 13
    Storey, Christopher James
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Ward Obe, John Streeton
    Banker born in September 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Minto, Anne Elizabeth
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Cuthbert, John Arthur
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2000-03-31
    OF - Director → CIF 0
    Cuthbert, John Arthur
    Company Director born in March 1953
    Individual
    icon of calendar 2001-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Hunter, Andrew John
    Director born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2016-03-16
    OF - Director → CIF 0
  • 18
    Babin, Patrick
    Corporate Director Of Finance born in March 1958
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2002-07-25
    OF - Director → CIF 0
  • 19
    Fay, Margaret
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 20
    Allan, Richard Ronald
    Director born in November 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2005-07-28
    OF - Director → CIF 0
  • 21
    Frame, Frank Riddell
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar 2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 22
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 2006-07-27
    OF - Director → CIF 0
  • 23
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1996-02-29
    OF - Nominee Director → CIF 0
  • 24
    Chambolle, Jean Francois Thierry
    Senior Vice President born in June 1939
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-05-23
    OF - Director → CIF 0
  • 25
    Tak Chuen Edmond, Ip
    Company Director born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 26
    Watson, David John
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 27
    Tong Barnes, Wai Che Wendy
    Born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 28
    Harding, Anthony John
    Managing Director born in April 1949
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
    icon of calendar 2001-04-20 ~ 2003-03-03
    OF - Director → CIF 0
  • 29
    Haynes, Joseph Antony
    Director born in October 1930
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Bradbeer, John Derek Richardson, Sir
    Solicitor born in October 1931
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Hutchinson, George Peter
    Company Director born in December 1926
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 32
    Petry, Jacques Francis
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-09-27
    OF - Director → CIF 0
    Petry, Jacques Francis
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2003-05-23
    OF - Director → CIF 0
  • 33
    Payen, Gerard Paul Marie
    Vice-President born in November 1952
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    Speed, Hugh David Mcconnachie
    Director born in September 1936
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Rew, Paul Francis
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 36
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1996-02-29
    OF - Nominee Director → CIF 0
  • 37
    Correll, Donald Lee
    Chairman & Ceo United Water Re born in August 1950
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2001-01-17
    OF - Director → CIF 0
  • 38
    Elliott, Robert William, Lord Elliott Of Morpeth Dl
    Director born in December 1920
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-09-27
    OF - Director → CIF 0
  • 39
    Guirkinger, Bernard
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2003-05-23
    OF - Director → CIF 0
  • 40
    Parker, Martin
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2016-10-17
    OF - Director → CIF 0
    Parker, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 41
    Chan, Loi Shun
    Born in August 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2016-03-16
    OF - Director → CIF 0
  • 42
    Chan, Kam Ling
    Contractor born in August 1940
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2002-01-07
    OF - Director → CIF 0
  • 43
    Gray, David Simon
    Chartered Surveyor born in August 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 44
    Chaigneau, Alain
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 45
    Porter, Michael
    Accountant born in November 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2023-08-25
    OF - Director → CIF 0
  • 46
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-10-17 ~ 1996-02-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIAN SERVICES LIMITED

Previous names
ONDEO SERVICES UK PLC - 2003-06-19
NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
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
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • NORTHUMBRIAN SERVICES LIMITED
    S
    Registered number 03114615
    icon of addressNorthumbria 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
    icon of addressNorthumbria 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
Active 3
  • 1
    icon of addressNorthumbria House, Abbey Road Pity Me, Durham
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    MASTFOOT LIMITED - 1998-01-29
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    BEATDRUM LIMITED - 1999-12-23
    icon of addressMeadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.