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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 6
  • 1
    Gardiner, Simon Roger
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Robert James
    Born in April 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Brendan Francis
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Aspin, Philip Anthony
    Born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Beardmore, Louise
    Born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 6
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Applewhite, Peter Norman
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 2
    Weller, Timothy Peter
    Chartered Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 3
    Rayner, Timothy Michael
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Carmedy, Michael
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Murphy, Brendan Francis
    Finance / Treasury Manager born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2012-02-24
    OF - Director → CIF 0
  • 6
    Elphick, Clive Harry, Dr
    Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Keevil, Thomas Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Dawson, Leslie William
    Managing Director Service Deli born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2003-03-25
    OF - Director → CIF 0
  • 9
    Davies, Paul Anthony
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 10
    Mogford, Steven Lewis
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2006-07-28
    OF - Director → CIF 0
  • 12
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Houlden, John Russell
    Chief Financial Officer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2020-07-24
    OF - Director → CIF 0
  • 14
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Baron, Gary Lee
    Chartered Accountant born in June 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2022-07-22
    OF - Director → CIF 0
  • 16
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2001-01-23 ~ 2001-01-25
    PE - Director → CIF 0
    2001-01-23 ~ 2001-01-25
    PE - Nominee Secretary → CIF 0
  • 17
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2001-01-23 ~ 2001-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNITED UTILITIES NORTH WEST LIMITED

Previous names
UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
UNITED UTILITIES NORTH WEST PLC - 2012-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNITED UTILITIES NORTH WEST LIMITED
    Info
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    UNITED UTILITIES NORTH WEST PLC - 2005-03-31
    Registered number 04146378
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • UNITED UTILITIES NORTH WEST LIMITED
    S
    Registered number 4146378
    icon of addressHaweswater 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
Active 1
  • UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.