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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
    Sweeney, Ian Philip
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Christopher
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Gary John
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mooney, Graeme John
    Reward Manager born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Monks, Ian Andrew
    Regulatory Controller (Trade Effluent) born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Rands, Joanne Elizabeth
    Engineer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Lambert, Andrew Kenneth Robert
    Finance Manager born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Skilling, Ian
    Water Asset Manager born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Dale Anthony
    Pensioner born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Giles, Richard
    Non-Executive Director / Trustee born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    INHOCO 604 LIMITED - 1997-05-14
    ENERGI CHOICE LIMITED - 2000-03-22
    UU (C.S.) LIMITED - 2003-11-28
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 2001-09-30 ~ now
    OF - Secretary → CIF 0
  • 12
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 39
  • 1
    Lee, Christopher
    Safety Adviser born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-14 ~ 2006-09-30
    OF - Director → CIF 0
    Lee, Christopher
    Safety Manager born in June 1950
    Individual (1 offspring)
    icon of calendar 2008-03-04 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    West, Paul Andrew, Dr
    Environment Quality Director born in November 1954
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2001-08-23
    OF - Director → CIF 0
  • 3
    Newell, Priscilla Jane
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Burkhill, George
    Process Controller born in August 1952
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2008-03-03
    OF - Director → CIF 0
  • 5
    Howarth, Malcolm Fordyce
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Heron, Allan
    Pensions Manager born in June 1962
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Brown, Christopher
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Dutton, Barbara Ann
    Retired born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ 2024-03-10
    OF - Director → CIF 0
  • 9
    Smethurst, Janice
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Cabrini, Sally Joanne
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2008-10-03
    OF - Director → CIF 0
  • 11
    Armstrong, Robert David
    Managing Director Customer Sal born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2017-07-06
    OF - Director → CIF 0
  • 12
    Brierley, Frances Lynne
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Taujanskas, Andrew
    Business Strategy Manager born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 1998-12-13
    OF - Director → CIF 0
  • 14
    Kidd, Neville
    Woodland Officer born in August 1959
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2004-12-06
    OF - Director → CIF 0
  • 15
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2010-11-23
    OF - Director → CIF 0
  • 16
    Smith, Alan Humphreys
    Retired born in December 1943
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2018-03-05
    OF - Director → CIF 0
  • 17
    Price, Kevin William, Mr.
    Account Consultant born in March 1948
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2001-12-11
    OF - Director → CIF 0
  • 18
    Mccallion, Michael Gerald
    Chartered Accountant born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2007-12-05
    OF - Director → CIF 0
  • 19
    Billington, Elaine
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 20
    Schofield, Alan
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 2020-12-08 ~ 2022-03-07
    OF - Director → CIF 0
  • 21
    Booth, Linda Margaret
    Hr Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 22
    Deering, Jeremy Robert John
    Finance Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2002-08-08
    OF - Director → CIF 0
  • 23
    Steer, Paula Marie
    Commercial Property Manager born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2008-03-03
    OF - Director → CIF 0
    icon of calendar 2018-03-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Jones, John
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2010-03-02 ~ 2022-03-07
    OF - Director → CIF 0
  • 25
    Parr, Nicholas Robert
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2008-08-22
    OF - Director → CIF 0
  • 26
    Caine, Charles James
    Senior Operational Auditor born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-02 ~ 2009-11-25
    OF - Director → CIF 0
  • 27
    Willis, Sharon Jane
    Hr Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2007-12-05
    OF - Director → CIF 0
  • 28
    Applewhite, Peter Norman
    Deputy Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2001-09-30
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 29
    Birkett, Timothy Lloyd
    Mergers And Acquisitions Manag born in November 1961
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2007-03-26
    OF - Director → CIF 0
  • 30
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Lambert, Andrew Kenneth Robert
    Finance Manager born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2004-12-06
    OF - Director → CIF 0
    icon of calendar 2006-09-30 ~ 2007-03-26
    OF - Director → CIF 0
    icon of calendar 2012-03-06 ~ 2020-03-10
    OF - Director → CIF 0
  • 32
    Stevenson, Anthony
    Field Service Engineer born in July 1951
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1998-12-13
    OF - Director → CIF 0
  • 33
    Beaumont, Steven
    Chartered Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ 2006-09-05
    OF - Director → CIF 0
  • 34
    Porter, Michael Hugh
    Senior Vice President Operatio born in August 1957
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2004-04-12
    OF - Director → CIF 0
  • 35
    Fahey, Brendan Joseph
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2009-03-23
    OF - Director → CIF 0
  • 36
    Dewhurst, Kevin
    Accountant born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2009-05-07
    OF - Director → CIF 0
  • 37
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    1997-12-18 ~ 1998-01-19
    PE - Director → CIF 0
  • 38
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (22 parents, 154 offsprings)
    Officer
    1998-03-11 ~ 2012-03-06
    PE - Director → CIF 0
  • 39
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    1997-12-18 ~ 1998-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

UNITED UTILITIES PENSIONS TRUSTEE LIMITED

Previous name
HAMSARD ONE THOUSAND AND SEVENTY LIMITED - 1998-01-19
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
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
    Private Limited Company incorporated on 1997-12-18 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.