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
    Knight, Joan
    Assistant Company Secretary
    Individual (125 offsprings)
    Officer
    2004-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thorn, Christopher Derrick, Mr.
    Director born in April 1981
    Individual (77 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    VIGIE UK LIMITED - now
    SUEZ ENVIRONMENT UK LIMITED - 2016-02-26
    SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14
    LYONNAISE EUROPE LIMITED - 2004-03-31
    LYONNAISE EUROPE PLC - 2003-10-30
    LYONNAISE UK PLC - 1994-01-18
    BROWNHART LIMITED - 1988-06-16
    Suez House, Grenfell Road, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 21
  • 1
    Imparto, Edward
    Treasurer born in June 1961
    Individual
    Officer
    2000-10-11 ~ 2002-06-15
    OF - Director → CIF 0
  • 2
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 3
    Lemire, Jean Bernard
    President born in November 1958
    Individual
    Officer
    2001-04-18 ~ 2002-06-15
    OF - Director → CIF 0
  • 4
    Marino, John Trezza
    Treasurer born in May 1951
    Individual
    Officer
    1996-05-09 ~ 2000-10-11
    OF - Director → CIF 0
  • 5
    Cole, Donna
    Controller born in February 1964
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2002-12-23
    OF - Director → CIF 0
  • 6
    Hudson, Adrian James
    Individual
    Officer
    2003-10-17 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 7
    Turner, John James
    Vice President- Finance & Cont born in June 1949
    Individual
    Officer
    1996-05-09 ~ 2000-10-11
    OF - Director → CIF 0
  • 8
    Charles, Simon
    Individual
    Officer
    1996-05-09 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 9
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    2002-12-23 ~ 2003-05-23
    OF - Director → CIF 0
  • 10
    Botrel, Michel Claude Denis
    Finance Director born in June 1956
    Individual
    Officer
    2003-05-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (34 offsprings)
    Officer
    2010-09-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 12
    Chapron, Christophe Andre Bernard
    Group Finance Director born in October 1964
    Individual (74 offsprings)
    Officer
    2007-02-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 14
    Parker, Martin
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 15
    Chesser, Michael
    Uw Pres born in July 1948
    Individual
    Officer
    2002-09-30 ~ 2002-12-23
    OF - Director → CIF 0
  • 16
    Brault, Jean Michel
    Director born in February 1948
    Individual
    Officer
    2000-10-11 ~ 2001-04-18
    OF - Director → CIF 0
  • 17
    De Vogue, Mel
    Vice President born in February 1962
    Individual
    Officer
    2000-10-11 ~ 2002-12-23
    OF - Director → CIF 0
  • 18
    Correll, Donald Lee
    Chairman born in August 1950
    Individual
    Officer
    1996-05-09 ~ 2000-10-11
    OF - Director → CIF 0
  • 19
    Cuthbert, John Arthur
    Managing Director born in February 1953
    Individual
    Officer
    2002-12-23 ~ 2003-05-23
    OF - Director → CIF 0
  • 20
    Jacolin, Etienne Jacques Andre
    Vp Finance born in October 1961
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2004-04-01
    OF - Director → CIF 0
  • 21
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    1999-02-08 ~ 2002-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

UNITED WATER UK LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • UNITED WATER UK LIMITED
    Info
    Registered number 03198718
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    Private Limited Company incorporated on 1996-05-09 and dissolved on 2021-03-16 (24 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.