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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 39
  • 1
    Frogbrook, Nicholas Edward
    Born in July 1975
    Individual (46 offsprings)
    Officer
    2012-05-24 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Earnshaw, Nigel John
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2014-06-04
    OF - Director → CIF 0
  • 3
    Applewhite, Peter Norman
    Born in July 1945
    Individual (54 offsprings)
    Officer
    1997-06-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 4
    Mayhew, Maxine
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2008-08-05 ~ 2009-05-15
    OF - Director → CIF 0
  • 5
    Shaw, William
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2009-05-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Washer, Iain Cyril
    Born in August 1969
    Individual (22 offsprings)
    Officer
    2010-03-31 ~ 2010-11-09
    OF - Director → CIF 0
    2014-02-26 ~ 2015-10-05
    OF - Director → CIF 0
  • 7
    Wilson, Mark Andrew
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Jennings, Stephen Nigel
    Born in February 1962
    Individual (48 offsprings)
    Officer
    2015-05-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Thorp, Brian Robert
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1999-11-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 10
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2003-09-12 ~ 2005-01-04
    OF - Director → CIF 0
  • 11
    Tregaskis, Gordon Joseph Martin
    Born in February 1955
    Individual (15 offsprings)
    Officer
    1999-11-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 12
    Garrett, Caroline
    Born in June 1976
    Individual (80 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (80 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
    2015-04-23 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 13
    Fleming, David Scott
    Born in March 1962
    Individual (34 offsprings)
    Officer
    2001-10-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2014-09-02 ~ 2015-07-08
    OF - Director → CIF 0
  • 15
    Harrison, John
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2009-06-15
    OF - Director → CIF 0
  • 16
    Plenderleith, Ian John Alexander
    Born in December 1963
    Individual (28 offsprings)
    Officer
    2008-04-09 ~ 2008-08-05
    OF - Director → CIF 0
  • 17
    Paterson, Nigel John
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2012-05-24
    OF - Director → CIF 0
    2013-01-03 ~ 2015-05-06
    OF - Director → CIF 0
  • 18
    Waters, Gordon Arthur Ivan
    Born in June 1947
    Individual (60 offsprings)
    Officer
    2003-02-28 ~ 2005-01-04
    OF - Director → CIF 0
  • 19
    Beattie, Susan
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2016-02-08 ~ 2018-06-08
    OF - Director → CIF 0
  • 20
    Ratcliffe, Karen Anne
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2015-07-08 ~ 2016-02-08
    OF - Director → CIF 0
  • 21
    Brook, Christopher John
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2003-07-09 ~ 2008-04-09
    OF - Director → CIF 0
  • 22
    Gilmore, Jane Lawton
    Individual (28 offsprings)
    Officer
    1997-11-17 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 23
    Dowds, Andrew Mclean
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2002-06-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Hay, Wendy Irene
    Born in March 1971
    Individual (18 offsprings)
    Officer
    2013-02-12 ~ 2014-12-01
    OF - Director → CIF 0
  • 25
    Tetlow, John Richard
    Born in September 1942
    Individual (85 offsprings)
    Officer
    1997-06-30 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Individual (85 offsprings)
    Officer
    1997-06-30 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 26
    Craig, Nicholas Charles David
    Born in August 1977
    Individual (29 offsprings)
    Officer
    2014-02-14 ~ 2015-04-23
    OF - Director → CIF 0
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-09 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 27
    Bell, Leslie Anthony
    Born in April 1950
    Individual (33 offsprings)
    Officer
    2001-10-15 ~ 2003-09-12
    OF - Director → CIF 0
  • 28
    Mercer, Adrian Graham, Dr
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2017-07-03 ~ 2020-04-10
    OF - Director → CIF 0
  • 29
    Aitken, Elaine Margaret
    Individual (30 offsprings)
    Officer
    2018-10-02 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 30
    Prescott, Andrew
    Born in December 1975
    Individual (23 offsprings)
    Officer
    2009-05-15 ~ 2010-11-09
    OF - Director → CIF 0
  • 31
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 32
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (48 offsprings)
    Officer
    2018-06-08 ~ 2024-07-23
    OF - Director → CIF 0
  • 33
    Bradbury, Martin Frederick
    Born in August 1955
    Individual (30 offsprings)
    Officer
    2005-01-04 ~ 2007-04-02
    OF - Director → CIF 0
  • 34
    Patton, Sinead
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 35
    Rayner, Timothy Michael
    Born in August 1960
    Individual (47 offsprings)
    Officer
    1997-12-31 ~ 1999-11-08
    OF - Director → CIF 0
    Rayner, Timothy Michael
    Individual (47 offsprings)
    Officer
    1999-11-08 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 36
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 179 offsprings)
    Officer
    2003-03-03 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 37
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1997-04-17 ~ 1997-06-30
    OF - Nominee Director → CIF 0
  • 38
    VEOLIA WATER OUTSOURCING LIMITED
    - now 02518607
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210, Pentonville Road, London, England
    Active Corporate (69 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1997-04-17 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED

Period: 2010-11-11 ~ now
Company number: 03354180 04146446... (more)
Registered names
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED - now 04146446... (more)
UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11 04146446... (more)
INHOCO 622 LIMITED - 1997-05-28 04402192... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED
    Info
    UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11
    CALEDONIAN WATER (TAY) LIMITED - 2010-11-11
    TOMORROW'S ENERGI LIMITED - 2010-11-11
    INHOCO 622 LIMITED - 2010-11-11
    Registered number 03354180
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1997-04-17 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    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.