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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 27
  • 1
    Smith, Joanna
    Individual (6 offsprings)
    Officer
    2014-10-29 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Darch, Lucy Jean
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Jonathan Paul
    Customer Services Director born in December 1974
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ 2018-05-24
    OF - Director → CIF 0
  • 4
    Mayhew, Maxine Eleanor
    Group Commercial Director born in August 1973
    Individual (23 offsprings)
    Officer
    2013-11-15 ~ 2016-04-19
    OF - Director → CIF 0
  • 5
    Simpson, Tonia Jean
    Solicitor born in January 1977
    Individual (7 offsprings)
    Officer
    2002-11-12 ~ 2004-09-03
    OF - Director → CIF 0
  • 6
    Maguire, Declan
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Boucher, Richard Alistair
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    2017-08-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Hazon, Stewart
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Parker, Martin
    Solicitor born in June 1959
    Individual (51 offsprings)
    Officer
    2002-11-12 ~ 2013-11-15
    OF - Director → CIF 0
    2018-04-19 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (51 offsprings)
    Officer
    2000-08-04 ~ 2014-10-29
    OF - Secretary → CIF 0
    2017-08-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 10
    King, James Henry John
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    2013-11-15 ~ 2016-04-18
    OF - Director → CIF 0
  • 11
    Watson, Nigel Jonathan
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Mottram, Heidi
    Chief Executive Officer born in March 1965
    Individual (30 offsprings)
    Officer
    2016-04-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 14
    Hull, Stephen
    Commercial Director born in May 1956
    Individual (6 offsprings)
    Officer
    2000-08-04 ~ 2002-11-12
    OF - Director → CIF 0
  • 15
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (113 offsprings)
    Officer
    2017-08-31 ~ 2024-11-27
    OF - Director → CIF 0
  • 16
    Somerville, Richard William Peter
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (30 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Robbins, James Benjamin
    Group Information Services Director born in February 1978
    Individual (4 offsprings)
    Officer
    2016-04-13 ~ 2016-09-26
    OF - Director → CIF 0
  • 18
    Dugdale, Michael Andrew
    Industrial & Commercial Customer Director born in December 1971
    Individual (5 offsprings)
    Officer
    2017-05-02 ~ 2018-04-19
    OF - Director → CIF 0
  • 19
    Alsop, Joanna Kate
    Assistant Company Secretary born in March 1971
    Individual (142 offsprings)
    Officer
    2004-09-03 ~ 2013-11-15
    OF - Director → CIF 0
  • 20
    Campbell, Fraser Warner
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 21
    Artis, David Roger
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 22
    Johns, Christopher Ian
    Accountant born in June 1970
    Individual (46 offsprings)
    Officer
    2016-04-13 ~ 2017-03-30
    OF - Director → CIF 0
  • 23
    Shipsey, Lee
    Sales Director born in March 1968
    Individual (5 offsprings)
    Officer
    2017-08-31 ~ 2018-07-06
    OF - Director → CIF 0
  • 24
    Wilkinson, Rachel Harriet
    Finance Director born in April 1975
    Individual (21 offsprings)
    Officer
    2016-04-13 ~ 2018-04-10
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    OF - Nominee Secretary → CIF 0
  • 26
    WAVE LTD
    06492265
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-08-31 ~ 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
  • 27
    NORTHUMBRIAN WATER GROUP LIMITED
    - now 04760441
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    AQUAVIT PLC - 2003-05-20
    Northumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (45 parents, 4 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

Period: 2024-04-30 ~ now
Company number: 04047470
Registered names
WAVE UTILITIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WAVE UTILITIES LIMITED
    Info
    NWG BUSINESS LIMITED - 2024-04-30
    AQUUS WATER SERVICES LIMITED - 2024-04-30
    SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2024-04-30
    AQUUS WATER SERVICES LIMITED - 2024-04-30
    Registered number 04047470
    Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.