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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 34
  • 1
    Harrison, John
    Accountant born in September 1953
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2009-05-20
    OF - Director → CIF 0
  • 2
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Mercer, Adrian Graham, Dr
    Technical Director, Water born in October 1969
    Individual (7 offsprings)
    Officer
    2017-07-03 ~ 2020-04-10
    OF - Director → CIF 0
  • 4
    Shaw, William
    Wastewater Operations Director born in November 1956
    Individual (15 offsprings)
    Officer
    2009-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Craig, Nicholas Charles David
    Solicitor born in August 1977
    Individual (29 offsprings)
    Officer
    2014-02-14 ~ 2015-04-23
    OF - Director → CIF 0
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-09 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 6
    Mayhew, Maxine
    Operations Director born in August 1973
    Individual (5 offsprings)
    Officer
    2008-08-05 ~ 2009-05-20
    OF - Director → CIF 0
  • 7
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (44 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2012-05-24
    OF - Director → CIF 0
    2013-01-03 ~ 2015-05-06
    OF - Director → CIF 0
  • 8
    Beattie, Susan
    Finance Director, Veolia Uk Water born in May 1972
    Individual (10 offsprings)
    Officer
    2016-02-08 ~ 2018-06-07
    OF - Director → CIF 0
  • 9
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (32 offsprings)
    Officer
    2001-10-15 ~ 2003-09-12
    OF - Director → CIF 0
  • 10
    Dowds, Andrew Mclean
    Accountant born in February 1960
    Individual (16 offsprings)
    Officer
    2002-06-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Patton, Sinead
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 12
    Ratcliffe, Karen Anne
    Head Of Finance, Industrial & Hazardous Waste born in November 1969
    Individual (12 offsprings)
    Officer
    2015-07-08 ~ 2016-02-08
    OF - Director → CIF 0
  • 13
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (58 offsprings)
    Officer
    2003-07-09 ~ 2008-04-09
    OF - Director → CIF 0
  • 14
    Jennings, Stephen Nigel
    Director born in February 1962
    Individual (48 offsprings)
    Officer
    2015-05-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Frogbrook, Nicholas Edward
    Chartered Accountant born in July 1975
    Individual (46 offsprings)
    Officer
    2012-05-24 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Wilson, Mark Andrew
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 17
    Johnson, Stephen
    Director born in December 1960
    Individual (87 offsprings)
    Officer
    2003-09-12 ~ 2005-01-04
    OF - Director → CIF 0
  • 18
    Aitken, Elaine Margaret
    Individual (30 offsprings)
    Officer
    2018-10-02 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 19
    Fleming, David Scott
    Solicitor born in March 1962
    Individual (34 offsprings)
    Officer
    2001-03-07 ~ 2002-06-28
    OF - Director → CIF 0
  • 20
    Hay, Wendy Irene
    Chartered Accountant born in March 1971
    Individual (18 offsprings)
    Officer
    2013-02-12 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (48 offsprings)
    Officer
    2018-06-07 ~ 2024-07-22
    OF - Director → CIF 0
  • 22
    Washer, Iain Cyril
    Head Of Operational Services, Utility Solutions born in August 1969
    Individual (21 offsprings)
    Officer
    2010-03-31 ~ 2010-11-09
    OF - Director → CIF 0
    Washer, Iain Cyril
    Director Of Wastewater Pfis born in August 1969
    Individual (21 offsprings)
    2014-02-26 ~ 2015-10-05
    OF - Director → CIF 0
  • 23
    Prescott, Andrew
    Accountant born in December 1975
    Individual (22 offsprings)
    Officer
    2009-06-03 ~ 2010-11-09
    OF - Director → CIF 0
  • 24
    Plenderleith, Ian John Alexander
    Company Director born in December 1963
    Individual (28 offsprings)
    Officer
    2008-04-09 ~ 2008-08-05
    OF - Director → CIF 0
  • 25
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (176 offsprings)
    Officer
    2014-09-02 ~ 2015-07-08
    OF - Director → CIF 0
  • 26
    Waters, Gordon Arthur Ivan
    Md Contact Solutions born in June 1947
    Individual (60 offsprings)
    Officer
    2003-02-28 ~ 2005-01-04
    OF - Director → CIF 0
  • 27
    Bradbury, Martin Frederick
    Managing Director Utility Solu born in August 1955
    Individual (30 offsprings)
    Officer
    2005-01-04 ~ 2007-04-02
    OF - Director → CIF 0
  • 28
    Garrett, Caroline
    Born in June 1976
    Individual (79 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (79 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
    2015-04-23 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 29
    Thorp, Brian Robert
    Operations Manager born in September 1952
    Individual (6 offsprings)
    Officer
    2001-03-07 ~ 2001-10-15
    OF - Director → CIF 0
  • 30
    Earnshaw, Nigel John
    General Manager born in April 1963
    Individual (14 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2014-06-04
    OF - Director → CIF 0
  • 31
    VEOLIA WATER OUTSOURCING LIMITED
    - now 02518607
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210, Pentonville Road, London, England
    Active Corporate (69 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 32
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 147 offsprings)
    Officer
    2001-03-07 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 33
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2001-01-23 ~ 2001-03-07
    OF - Nominee Director → CIF 0
  • 34
    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
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    2001-01-23 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED

Period: 2010-11-12 ~ now
Company number: 04146446 03354180... (more)
Registered names
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED - now 03354180... (more)
UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12 03354180... (more)
INHOCO 2259 LIMITED - 2001-03-06 05603114... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED
    Info
    UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12
    CALEDONIAN WATER (MORAY) LIMITED - 2010-11-12
    INHOCO 2259 LIMITED - 2010-11-12
    Registered number 04146446
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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