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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 9
  • 1
    Hazon, Stewart
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Nigel Jonathan
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Somerville, Richard William Peter
    Born in June 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Darch, Lucy Jean
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Fraser Warner
    Born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Artis, David Roger
    Born in August 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Young, Wayne Paul
    Born in April 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Maguire, Declan
    Born in April 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    Johns, Christopher Ian
    Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2024-11-27
    OF - Director → CIF 0
  • 3
    Clarke, Jonathan Paul
    Customer Services Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2018-05-24
    OF - Director → CIF 0
  • 4
    King, James Henry John
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2016-04-18
    OF - Director → CIF 0
  • 5
    Hull, Stephen
    Commercial Director born in May 1956
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2002-11-12
    OF - Director → CIF 0
  • 6
    Robbins, James Benjamin
    Group Information Services Director born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2016-09-26
    OF - Director → CIF 0
  • 7
    Dugdale, Michael Andrew
    Industrial & Commercial Customer Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    Smith, Joanna
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 9
    Wilkinson, Rachel Harriet
    Finance Director born in April 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2018-04-10
    OF - Director → CIF 0
  • 10
    Mottram, Heidi
    Chief Executive Officer born in March 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 11
    Mayhew, Maxine Eleanor
    Group Commercial Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2016-04-19
    OF - Director → CIF 0
  • 12
    Parker, Martin
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-12 ~ 2013-11-15
    OF - Director → CIF 0
    icon of calendar 2018-04-19 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2014-10-29
    OF - Secretary → CIF 0
    icon of calendar 2017-08-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 13
    Simpson, Tonia Jean
    Solicitor born in January 1977
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2004-09-03
    OF - Director → CIF 0
  • 14
    Shipsey, Lee
    Sales Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2018-07-06
    OF - Director → CIF 0
  • 15
    Alsop, Joanna Kate
    Assistant Company Secretary born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2013-11-15
    OF - Director → CIF 0
  • 16
    Boucher, Richard Alistair
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-04 ~ 2000-08-04
    PE - Nominee Secretary → CIF 0
  • 18
    AQUAVIT PLC - 2003-05-20
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    icon of addressNorthumbria 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
parent relation
Company in focus

WAVE UTILITIES LIMITED

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

  • WAVE UTILITIES LIMITED
    Info
    AQUUS WATER SERVICES LIMITED - 2013-11-19
    SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2013-11-19
    NWG BUSINESS LIMITED - 2013-11-19
    AQUUS WATER SERVICES LIMITED - 2013-11-19
    Registered number 04047470
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.