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 9
  • 1
    Somerville, Richard William Peter
    Solicitor born in June 1980
    Individual (27 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (27 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson, Nigel Jonathan
    Is Director born in January 1964
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Artis, David Roger
    Chartered Accountant born in August 1974
    Individual (18 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (29 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Fraser Warner
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Maguire, Declan
    Operations Director born in April 1977
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Hazon, Stewart
    Group Financial Controller born in November 1971
    Individual (9 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Darch, Lucy Jean
    Md Utilities Retailer born in July 1970
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-08-31 ~ now
    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 18
  • 1
    Wilkinson, Rachel Harriet
    Finance Director born in April 1975
    Individual (19 offsprings)
    Officer
    2016-04-13 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Mottram, Heidi
    Chief Executive Officer born in March 1965
    Individual (21 offsprings)
    Officer
    2016-04-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Clarke, Jonathan Paul
    Customer Services Director born in December 1974
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2018-05-24
    OF - Director → CIF 0
  • 4
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    2017-08-31 ~ 2024-11-27
    OF - Director → CIF 0
  • 5
    Simpson, Tonia Jean
    Solicitor born in January 1977
    Individual
    Officer
    2002-11-12 ~ 2004-09-03
    OF - Director → CIF 0
  • 6
    Johns, Christopher Ian
    Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    2016-04-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Mayhew, Maxine Eleanor
    Group Commercial Director born in August 1973
    Individual (9 offsprings)
    Officer
    2013-11-15 ~ 2016-04-19
    OF - Director → CIF 0
  • 8
    Hull, Stephen
    Commercial Director born in May 1956
    Individual
    Officer
    2000-08-04 ~ 2002-11-12
    OF - Director → CIF 0
  • 9
    Boucher, Richard Alistair
    Company Director born in April 1969
    Individual
    Officer
    2017-08-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Dugdale, Michael Andrew
    Industrial & Commercial Customer Director born in December 1971
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2018-04-19
    OF - Director → CIF 0
  • 11
    Smith, Joanna
    Individual
    Officer
    2014-10-29 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 12
    King, James Henry John
    Company Director born in January 1966
    Individual
    Officer
    2013-11-15 ~ 2016-04-18
    OF - Director → CIF 0
  • 13
    Shipsey, Lee
    Sales Director born in March 1968
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2018-07-06
    OF - Director → CIF 0
  • 14
    Robbins, James Benjamin
    Group Information Services Director born in February 1978
    Individual (3 offsprings)
    Officer
    2016-04-13 ~ 2016-09-26
    OF - Director → CIF 0
  • 15
    Parker, Martin
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2013-11-15
    OF - Director → CIF 0
    2018-04-19 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2014-10-29
    OF - Secretary → CIF 0
    2017-08-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 16
    Alsop, Joanna Kate
    Assistant Company Secretary born in March 1971
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2013-11-15
    OF - Director → CIF 0
  • 17
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    AQUAVIT PLC - 2003-05-20
    Northumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-04 ~ 2000-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVE UTILITIES LIMITED

Previous names
NWG BUSINESS LIMITED - 2024-04-30
AQUUS WATER SERVICES LIMITED - 2013-11-19
SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19
AQUUS WATER SERVICES LIMITED - 2003-01-27
Standard Industrial Classification
99999 - Dormant Company

  • WAVE UTILITIES LIMITED
    Info
    NWG BUSINESS LIMITED - 2024-04-30
    AQUUS WATER SERVICES LIMITED - 2013-11-19
    SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19
    AQUUS WATER SERVICES LIMITED - 2003-01-27
    Registered number 04047470
    Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    Private Limited Company incorporated on 2000-08-04 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.