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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 51
  • 1
    Howarth, Malcolm Fordyce
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Lee, Christopher
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1998-12-14 ~ 2006-09-30
    OF - Director → CIF 0
    2008-03-04 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Giles, Richard
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Burkhill, George
    Born in August 1952
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2008-03-03
    OF - Director → CIF 0
  • 5
    Monks, Ian Andrew
    Born in December 1966
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Birkett, Timothy Lloyd
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2004-04-13 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Applewhite, Peter Norman
    Born in July 1945
    Individual (54 offsprings)
    Officer
    1998-01-19 ~ 2001-09-30
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual (54 offsprings)
    Officer
    1998-01-19 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 8
    Caine, Charles James
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2009-11-25
    OF - Director → CIF 0
  • 9
    Fahey, Brendan Joseph
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ 2009-03-23
    OF - Director → CIF 0
  • 10
    Maloney, Colin Philip
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2009-05-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Lilley, Stephen Miles
    Born in July 1968
    Individual (1 offspring)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Dale Anthony
    Born in June 1962
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2026-03-16
    OF - Director → CIF 0
  • 13
    Smethurst, Janice
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2013-12-03 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    Billington, Elaine
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 15
    Jones, John
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2010-03-02 ~ 2022-03-07
    OF - Director → CIF 0
  • 16
    Schofield, Alan
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2020-12-08 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    Dixon, Gary John
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Newell, Priscilla Jane
    Born in April 1944
    Individual (15 offsprings)
    Officer
    1998-01-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Mccallion, Michael Gerald
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2006-09-05 ~ 2007-12-05
    OF - Director → CIF 0
  • 20
    Smith, Alan Humphreys
    Born in December 1943
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2018-03-05
    OF - Director → CIF 0
  • 21
    Parr, Nicholas Robert
    Born in January 1972
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2008-08-22
    OF - Director → CIF 0
  • 22
    Edwards, Michael John
    Born in April 1955
    Individual (56 offsprings)
    Officer
    2007-03-13 ~ 2010-11-23
    OF - Director → CIF 0
  • 23
    Armstrong, Robert David
    Born in November 1949
    Individual (20 offsprings)
    Officer
    1998-01-19 ~ 2017-07-06
    OF - Director → CIF 0
  • 24
    Dutton, Barbara Ann
    Retired born in April 1958
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2024-03-10
    OF - Director → CIF 0
  • 25
    Price, Kevin William, Mr.
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 2001-12-11
    OF - Director → CIF 0
  • 26
    Brown, Christopher
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2016-02-29
    OF - Director → CIF 0
    2024-04-01 ~ 2026-03-16
    OF - Director → CIF 0
  • 27
    Steer, Paula Marie
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2004-12-07 ~ 2008-03-03
    OF - Director → CIF 0
    2018-03-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 28
    Taujanskas, Andrew
    Born in December 1957
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ 1998-12-13
    OF - Director → CIF 0
  • 29
    Cabrini, Sally Joanne
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2007-12-06 ~ 2008-10-03
    OF - Director → CIF 0
  • 30
    Beaumont, Steven
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2002-08-13 ~ 2006-09-05
    OF - Director → CIF 0
  • 31
    Heron, Allan
    Pensions Manager born in June 1962
    Individual (6 offsprings)
    Officer
    2010-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 32
    Wyatt, Jon
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 33
    Sweeney, Ian Philip
    Born in June 1975
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 34
    Kidd, Neville
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2004-12-06
    OF - Director → CIF 0
  • 35
    Brierley, Frances Lynne
    Born in June 1951
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 36
    Dewhurst, Kevin Roy
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2007-12-06 ~ 2009-05-07
    OF - Director → CIF 0
  • 37
    Lambert, Andrew Kenneth Robert
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    2001-12-12 ~ 2004-12-06
    OF - Director → CIF 0
    2006-09-30 ~ 2007-03-26
    OF - Director → CIF 0
    2012-03-06 ~ 2020-03-10
    OF - Director → CIF 0
  • 38
    Stevenson, Anthony
    Born in July 1951
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 1998-12-13
    OF - Director → CIF 0
  • 39
    Willis, Sharon Jane
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2004-12-07 ~ 2007-12-05
    OF - Director → CIF 0
  • 40
    Mooney, Graeme John
    Born in May 1980
    Individual (1 offspring)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
  • 41
    Booth, Linda Margaret
    Born in October 1952
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 42
    Porter, Michael Hugh
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2004-04-12
    OF - Director → CIF 0
  • 43
    Rands, Joanne Elizabeth
    Born in October 1969
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 44
    West, Paul Andrew, Dr
    Born in November 1954
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2001-08-23
    OF - Director → CIF 0
  • 45
    Deering, Jeremy Robert John
    Born in September 1960
    Individual (22 offsprings)
    Officer
    1998-01-19 ~ 2002-08-08
    OF - Director → CIF 0
  • 46
    Skilling, Ian
    Born in March 1964
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 47
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 229 offsprings)
    Officer
    1998-03-11 ~ 2012-03-06
    OF - Director → CIF 0
  • 48
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08 02806502
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    1997-12-18 ~ 1998-01-19
    OF - Director → CIF 0
  • 49
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (53 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1997-12-18 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 51
    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
    2001-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED UTILITIES PENSIONS TRUSTEE LIMITED

Period: 1998-01-19 ~ now
Company number: 03483025 02816762... (more)
Registered names
UNITED UTILITIES PENSIONS TRUSTEE LIMITED - now 02816762... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • UNITED UTILITIES PENSIONS TRUSTEE LIMITED
    Info
    HAMSARD ONE THOUSAND AND SEVENTY LIMITED - 1998-01-19
    Registered number 03483025
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 1997-12-18 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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.