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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 22
  • 1
    Houlden, John Russell
    Chief Financial Officer born in March 1959
    Individual (12 offsprings)
    Officer
    2011-04-04 ~ 2020-07-24
    OF - Director → CIF 0
  • 2
    Lee, Robert James
    Born in April 1980
    Individual (14 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (49 offsprings)
    Officer
    2001-01-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Murphy, Brendan Francis
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
    Murphy, Brendan Francis
    Finance / Treasury Manager born in October 1970
    Individual (9 offsprings)
    2011-09-29 ~ 2012-02-24
    OF - Director → CIF 0
  • 5
    Weller, Timothy Peter
    Chartered Accountant born in June 1963
    Individual (83 offsprings)
    Officer
    2006-08-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 6
    Dawson, Leslie William
    Managing Director Service Deli born in February 1957
    Individual (37 offsprings)
    Officer
    2001-01-24 ~ 2003-03-25
    OF - Director → CIF 0
  • 7
    Applewhite, Peter Norman
    Individual (40 offsprings)
    Officer
    2001-01-24 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 8
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (87 offsprings)
    Officer
    2004-01-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Baron, Gary Lee
    Chartered Accountant born in June 1981
    Individual (18 offsprings)
    Officer
    2020-11-23 ~ 2022-07-22
    OF - Director → CIF 0
  • 10
    Aspin, Philip Anthony
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Gardiner, Simon Roger
    Individual (23 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Carmedy, Michael
    Company Director born in June 1964
    Individual (54 offsprings)
    Officer
    2009-05-15 ~ 2011-10-01
    OF - Director → CIF 0
  • 13
    Beardmore, Louise
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Elphick, Clive Harry, Dr
    Accountant born in November 1956
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 15
    Keevil, Thomas Stephen
    Individual (75 offsprings)
    Officer
    2008-03-25 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 16
    Davies, Paul Anthony
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 17
    Rayner, Timothy Michael
    Individual (34 offsprings)
    Officer
    2001-03-13 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 18
    Mogford, Steven Lewis
    Company Director born in June 1956
    Individual (25 offsprings)
    Officer
    2011-04-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (57 offsprings)
    Officer
    2001-01-24 ~ 2006-07-28
    OF - Director → CIF 0
  • 20
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04673312... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    2001-01-23 ~ 2001-01-25
    OF - Director → CIF 0
    2001-01-23 ~ 2001-01-25
    OF - Nominee Secretary → CIF 0
  • 21
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2001-01-23 ~ 2001-01-25
    OF - Nominee Director → CIF 0
  • 22
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (53 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITED UTILITIES NORTH WEST LIMITED

Period: 2012-03-16 ~ now
Company number: 04146378
Registered names
UNITED UTILITIES NORTH WEST LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNITED UTILITIES NORTH WEST LIMITED
    Info
    UNITED UTILITIES NORTH WEST PLC - 2012-03-16
    UNITED UTILITIES SERVICE DELIVERY PLC - 2012-03-16
    Registered number 04146378
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • UNITED UTILITIES NORTH WEST LIMITED
    S
    Registered number 4146378
    Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England, WA5 3LP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED UTILITIES WATER LIMITED
    - now 02366678 02380133
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (80 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.