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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 45
  • 1
    Rew, Paul Francis
    Accountant born in May 1953
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Harris, Thomas Keith
    Born in July 1964
    Individual (25 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Barratt-due, Julian
    Born in January 1989
    Individual (12 offsprings)
    Officer
    2022-12-22 ~ 2025-11-13
    OF - Director → CIF 0
  • 4
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Frame, Frank Riddell
    Solicitor Retired born in February 1930
    Individual (13 offsprings)
    Officer
    2011-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Huth, Johannes Peter
    Partner born in May 1960
    Individual (32 offsprings)
    Officer
    2022-12-22 ~ 2024-09-23
    OF - Director → CIF 0
  • 8
    Fay, Margaret
    Managing Director born in May 1949
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 9
    Williams, Jennifer Mary
    Public Servant born in September 1948
    Individual (8 offsprings)
    Officer
    2004-05-27 ~ 2010-07-29
    OF - Director → CIF 0
  • 10
    Cuthbert, John Arthur
    Company Director born in February 1953
    Individual (28 offsprings)
    Officer
    2003-05-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Negre, Martin Andre Bernard
    Company Director born in September 1946
    Individual (14 offsprings)
    Officer
    2003-05-12 ~ 2013-03-08
    OF - Director → CIF 0
  • 12
    Brown, Austen Patrick, Sir
    Company Director born in April 1940
    Individual (19 offsprings)
    Officer
    2003-05-12 ~ 2011-10-20
    OF - Director → CIF 0
  • 13
    Lamoureux, Claude Richard
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 14
    Chiu, Yue Seng
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 15
    Hunter, Andrew John
    Born in October 1958
    Individual (89 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 16
    Ho, Edmond Wai Leung, Dr
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 17
    Parker, Martin
    Individual (51 offsprings)
    Officer
    2003-05-23 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 18
    Luk, Sai Hong
    Alternate Director born in June 1963
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2012-10-08
    OF - Director → CIF 0
  • 19
    Lyster, Simon
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 20
    Slaminka, Kim Pierre
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 21
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 22
    Guirkinger, Bernard
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2004-05-27
    OF - Director → CIF 0
    2004-05-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 23
    Wanless, Derek, Sir
    Banker born in September 1947
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 24
    Mottram, Heidi
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Scott-barrett, Alexander John
    Company Director born in June 1955
    Individual (34 offsprings)
    Officer
    2006-09-26 ~ 2011-10-14
    OF - Director → CIF 0
  • 26
    Chow, Kong Ting
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 27
    Somerville, Richard William Peter
    Individual (30 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 28
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in September 1935
    Individual (18 offsprings)
    Officer
    2003-05-23 ~ 2006-07-27
    OF - Director → CIF 0
  • 29
    Lepin, Ronald Kenneth
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2005-10-24 ~ 2006-12-01
    OF - Director → CIF 0
  • 30
    Petry, Jacques Francis
    Director born in October 1954
    Individual (11 offsprings)
    Officer
    2003-05-23 ~ 2004-05-27
    OF - Director → CIF 0
  • 31
    Ip, Tak Chuen Edmond
    Born in June 1952
    Individual (54 offsprings)
    Officer
    2011-10-14 ~ 2016-07-30
    OF - Director → CIF 0
    Ip, Edmond Tak Chuen
    Born in June 1952
    Individual (54 offsprings)
    Officer
    2022-12-22 ~ 2025-12-16
    OF - Director → CIF 0
  • 32
    Botrel, Michel Claude Denis
    Finance Director born in June 1956
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2005-04-28
    OF - Director → CIF 0
  • 33
    Tong Barnes, Wai Che Wendy
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 34
    Chaigneau, Alain
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ 2005-03-17
    OF - Director → CIF 0
  • 35
    Chaussade, Jean Louis
    Chief Executive Officer born in December 1951
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 36
    Chan, Loi Shun
    Born in August 1962
    Individual (65 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 37
    Van Zutphen, Aleida Anneliese
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 38
    Field, Timothy
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 39
    Cros, Christophe
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2005-03-17 ~ 2005-04-28
    OF - Director → CIF 0
  • 40
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (33 offsprings)
    Officer
    2003-05-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 41
    Man, Simon Ka Keung
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Director → CIF 0
    2003-05-12 ~ 2003-05-12
    OF - Nominee Secretary → CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Director → CIF 0
  • 44
    CKI UK CO 6 LIMITED
    - now 07509449 07509457... (more)
    CKH UK CO 6 LIMITED - 2011-07-25
    CKI UK CO 6 LIMITED
    - 2011-03-01
    INTERCEDE 2399 LIMITED - 2011-02-22
    Northumbria House, Abbey Road, Pity Me, Durham, County Durham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 45
    CKI UK CO 5 LIMITED
    - now 07509455 07509457... (more)
    CKH UK CO 5 LIMITED - 2011-07-25
    CKI UK CO 5 LIMITED
    - 2011-03-01
    INTERCEDE 2398 LIMITED - 2011-02-22
    Northumbria House, Abbey Road, Pity Me, Durham, County Durham, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHUMBRIAN WATER GROUP LIMITED

Period: 2011-10-14 ~ now
Company number: 04760441
Registered names
NORTHUMBRIAN WATER GROUP LIMITED - now 03114615... (more)
AQUAVIT PLC - 2003-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTHUMBRIAN WATER GROUP LIMITED
    Info
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    AQUAVIT PLC - 2011-10-14
    Registered number 04760441
    Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • NORTHUMBRIAN WATER GROUP LIMITED
    S
    Registered number 04760441
    Northumbria House, Abbey Road, Pity Me, Durham, England, DH1 5FJ
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    NORTHUMBRIAN WATER LIMITED
    02366703
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (65 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NWG COMMERCIAL SOLUTIONS LIMITED
    10028815
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    WAVE LTD
    06492265
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-03-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    WAVE UTILITIES LIMITED - now
    NWG BUSINESS LIMITED
    - 2024-04-30 04047470
    AQUUS WATER SERVICES LIMITED - 2013-11-19
    SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19
    AQUUS WATER SERVICES LIMITED - 2003-01-27
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    CIF 3 - Ownership of shares – 75% or more OE

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