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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 5
  • 1
    Gardiner, Simon Roger
    Solicitor born in May 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Robert James
    Company Director born in April 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Oldroyd, Richard Norton
    Solicitor born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 4
    INHOCO 604 LIMITED - 1997-05-14
    ENERGI CHOICE LIMITED - 2000-03-22
    UU (C.S.) LIMITED - 2003-11-28
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ now
    OF - Director → CIF 0
    icon of calendar 2001-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Hannon, David Mark
    Solicitor born in May 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2023-12-05
    OF - Director → CIF 0
  • 2
    Perrie, James Miller
    Group Head Of Finance born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2010-10-08
    OF - Director → CIF 0
  • 3
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2008-04-09
    OF - Director → CIF 0
  • 4
    Iddon, Joanne
    Accountant born in August 1969
    Individual (122 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-19
    OF - Director → CIF 0
  • 5
    Baron, Gary Lee
    Chartered Accountant born in June 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2022-07-22
    OF - Director → CIF 0
  • 6
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Starling, Kevin
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2007-04-02
    OF - Director → CIF 0
  • 8
    Prescott, Andrew
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2011-04-29
    OF - Director → CIF 0
  • 9
    Edwards, Michael John
    Business Development born in April 1955
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Wright, Matthew Reginald
    Md Water Operations & Maintena born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2008-01-07
    OF - Director → CIF 0
  • 11
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-09-08
    OF - Director → CIF 0
  • 12
    Fraser, Steven Richard
    Md Uu Energy & Contracting Ser born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 13
    Illingworth, Sarah Louise
    Chartered Accountant born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    Deadman, Clive Anthony George
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Dowds, Andrew Mclean
    Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Mcaulay, Ian James, Dr
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2008-01-07
    OF - Director → CIF 0
  • 17
    Mcarthur, Frederick
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Andrews, Gary Michael
    Accountant (Ipfa) born in January 1968
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2009-08-27
    OF - Director → CIF 0
  • 19
    Fleming, David Scott
    Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 20
    Felton, David Alexander
    Electrical Engineer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-07 ~ 2009-05-29
    OF - Director → CIF 0
  • 21
    Briggs, Paul Donald
    Operations Director Uu Industr born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 22
    Gee, Martin Anthony
    Chartered Accountant born in December 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Waters, Gordon Arthur Ivan
    Md Contract Solutions born in June 1947
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Corporate
    Officer
    2011-04-29 ~ 2011-08-19
    PE - Director → CIF 0
  • 25
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2001-04-24 ~ 2001-05-30
    PE - Nominee Secretary → CIF 0
  • 26
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2001-04-24 ~ 2001-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED

Previous names
UNITED UTILITIES INDUSTRIAL LIMITED - 2009-11-17
INHOCO 2329 LIMITED - 2001-05-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED
    Info
    UNITED UTILITIES INDUSTRIAL LIMITED - 2009-11-17
    INHOCO 2329 LIMITED - 2009-11-17
    Registered number 04204293
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington WA5 3LP
    Private Limited Company incorporated on 2001-04-24 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED
    S
    Registered number 4204293
    icon of addressHaweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England, WA5 3LP
    Private Limited Company in Companies House, England
    CIF 1
  • UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 4204293
    icon of addressHaweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England, WA5 3LP
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHaweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHaweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.