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
    Rands, Joanne Elizabeth
    Engineer born in October 1969
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 2
    Dixon, Gary John
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 3
    Giles, Richard
    Non-Executive Director / Trustee born in August 1969
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 4
    Skilling, Ian
    Water Asset Manager born in March 1964
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 5
    Brown, Christopher
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 6
    Monks, Ian Andrew
    Regulatory Controller (Trade Effluent) born in December 1966
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 7
    Walker, Dale Anthony
    Pensioner born in June 1962
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - director → CIF 0
  • 8
    Mooney, Graeme John
    Reward Manager born in May 1980
    Individual (1 offspring)
    Officer
    2009-03-23 ~ now
    OF - director → CIF 0
  • 9
    Lambert, Andrew Kenneth Robert
    Finance Manager born in November 1965
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ now
    OF - director → CIF 0
  • 10
    Sweeney, Ian Philip
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
  • 11
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Corporate (4 parents, 50 offsprings)
    Officer
    2001-09-30 ~ now
    OF - secretary → CIF 0
  • 12
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Smith, Alan Humphreys
    Retired born in December 1943
    Individual
    Officer
    2004-12-07 ~ 2018-03-05
    OF - director → CIF 0
  • 2
    Newell, Priscilla Jane
    Company Director born in April 1944
    Individual
    Officer
    1998-01-19 ~ 2005-03-31
    OF - director → CIF 0
  • 3
    Price, Kevin William, Mr.
    Account Consultant born in March 1948
    Individual
    Officer
    1998-01-19 ~ 2001-12-11
    OF - director → CIF 0
  • 4
    Steer, Paula Marie
    Commercial Property Manager born in March 1970
    Individual (4 offsprings)
    Officer
    2004-12-07 ~ 2008-03-03
    OF - director → CIF 0
    2018-03-06 ~ 2023-07-31
    OF - director → CIF 0
  • 5
    Burkhill, George
    Process Controller born in August 1952
    Individual
    Officer
    2004-12-07 ~ 2008-03-03
    OF - director → CIF 0
  • 6
    Howarth, Malcolm Fordyce
    Company Director born in October 1955
    Individual
    Officer
    2008-10-13 ~ 2013-09-30
    OF - director → CIF 0
  • 7
    Brierley, Frances Lynne
    Company Director born in June 1951
    Individual
    Officer
    2018-03-06 ~ 2020-08-31
    OF - director → CIF 0
  • 8
    Caine, Charles James
    Senior Operational Auditor born in December 1971
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2009-11-25
    OF - director → CIF 0
  • 9
    Kidd, Neville
    Woodland Officer born in August 1959
    Individual
    Officer
    2001-12-12 ~ 2004-12-06
    OF - director → CIF 0
  • 10
    Lee, Christopher
    Safety Adviser born in June 1950
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2006-09-30
    OF - director → CIF 0
    Lee, Christopher
    Safety Manager born in June 1950
    Individual (1 offspring)
    2008-03-04 ~ 2020-03-10
    OF - director → CIF 0
  • 11
    Billington, Elaine
    Company Director born in October 1966
    Individual
    Officer
    2017-09-12 ~ 2018-03-05
    OF - director → CIF 0
  • 12
    Booth, Linda Margaret
    Hr Director born in October 1952
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2007-03-12
    OF - director → CIF 0
  • 13
    Willis, Sharon Jane
    Hr Director born in June 1968
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ 2007-12-05
    OF - director → CIF 0
  • 14
    Taujanskas, Andrew
    Business Strategy Manager born in December 1957
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 1998-12-13
    OF - director → CIF 0
  • 15
    Dewhurst, Kevin
    Accountant born in January 1967
    Individual (12 offsprings)
    Officer
    2007-12-06 ~ 2009-05-07
    OF - director → CIF 0
  • 16
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (5 offsprings)
    Officer
    2007-03-13 ~ 2010-11-23
    OF - director → CIF 0
  • 17
    Jones, John
    Company Director born in February 1959
    Individual
    Officer
    2010-03-02 ~ 2022-03-07
    OF - director → CIF 0
  • 18
    Parr, Nicholas Robert
    Company Director born in January 1972
    Individual
    Officer
    2007-03-27 ~ 2008-08-22
    OF - director → CIF 0
  • 19
    Cabrini, Sally Joanne
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2008-10-03
    OF - director → CIF 0
  • 20
    Dutton, Barbara Ann
    Retired born in April 1958
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2024-03-10
    OF - director → CIF 0
  • 21
    Deering, Jeremy Robert John
    Finance Director born in September 1960
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 2002-08-08
    OF - director → CIF 0
  • 22
    Applewhite, Peter Norman
    Deputy Secretary born in July 1945
    Individual
    Officer
    1998-01-19 ~ 2001-09-30
    OF - director → CIF 0
    Applewhite, Peter Norman
    Company Secretary
    Individual
    Officer
    1998-01-19 ~ 2001-09-30
    OF - secretary → CIF 0
  • 23
    Brown, Christopher
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2016-02-29
    OF - director → CIF 0
  • 24
    Fahey, Brendan Joseph
    Company Director born in January 1967
    Individual
    Officer
    2007-03-27 ~ 2009-03-23
    OF - director → CIF 0
  • 25
    West, Paul Andrew, Dr
    Environment Quality Director born in November 1954
    Individual
    Officer
    1998-12-14 ~ 2001-08-23
    OF - director → CIF 0
  • 26
    Heron, Allan
    Pensions Manager born in June 1962
    Individual
    Officer
    2010-11-23 ~ 2024-03-31
    OF - director → CIF 0
  • 27
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2023-06-30
    OF - director → CIF 0
  • 28
    Smethurst, Janice
    Company Director born in August 1963
    Individual
    Officer
    2013-12-03 ~ 2015-06-01
    OF - director → CIF 0
  • 29
    Schofield, Alan
    Retired born in March 1946
    Individual (4 offsprings)
    Officer
    2020-12-08 ~ 2022-03-07
    OF - director → CIF 0
  • 30
    Lambert, Andrew Kenneth Robert
    Finance Manager born in November 1965
    Individual (2 offsprings)
    Officer
    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
  • 31
    Birkett, Timothy Lloyd
    Mergers And Acquisitions Manag born in November 1961
    Individual
    Officer
    2004-04-13 ~ 2007-03-26
    OF - director → CIF 0
  • 32
    Mccallion, Michael Gerald
    Chartered Accountant born in December 1968
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2007-12-05
    OF - director → CIF 0
  • 33
    Stevenson, Anthony
    Field Service Engineer born in July 1951
    Individual
    Officer
    1998-01-19 ~ 1998-12-13
    OF - director → CIF 0
  • 34
    Porter, Michael Hugh
    Senior Vice President Operatio born in August 1957
    Individual
    Officer
    2001-12-12 ~ 2004-04-12
    OF - director → CIF 0
  • 35
    Armstrong, Robert David
    Managing Director Customer Sal born in November 1949
    Individual (3 offsprings)
    Officer
    1998-01-19 ~ 2017-07-06
    OF - director → CIF 0
  • 36
    Beaumont, Steven
    Chartered Accountant born in July 1963
    Individual (7 offsprings)
    Officer
    2002-08-13 ~ 2006-09-05
    OF - director → CIF 0
  • 37
    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
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-12-18 ~ 1998-01-19
    PE - secretary → CIF 0
  • 38
    Fifth Floor, 100 Wood Street, London
    Corporate (24 parents, 155 offsprings)
    Officer
    1998-03-11 ~ 2012-03-06
    PE - director → CIF 0
  • 39
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-12-18 ~ 1998-01-19
    PE - director → 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
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
    Private Limited Company incorporated on 1997-12-18 (27 years 5 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.

qrcode

Privacy policy

© 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.