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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 16
  • 1
    Man, Simon Ka Keung
    Born in July 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Thomas Keith
    Born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Kam, Hing Lam
    Born in October 1946
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Slaminka, Kim Pierre
    Born in May 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Chow, Kong Ting
    Born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Ip, Edmond Tak Chuen
    Born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Barratt-due, Julian
    Born in January 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Somerville, Richard William Peter
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Tong Barnes, Wai Che Wendy
    Born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ now
    OF - Director → CIF 0
  • 13
    Mottram, Heidi
    Born in March 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Chan, Loi Shun
    Born in August 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    OF - Director → CIF 0
  • 15
    Ho, Edmond Wai Leung, Dr
    Born in April 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 16
    INTERCEDE 2398 LIMITED - 2011-02-22
    CKI UK CO 5 LIMITED
    - 2011-03-01
    CKH UK CO 5 LIMITED - 2011-07-25
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, County Durham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Lyster, Simon
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Lamoureux, Claude Richard
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 4
    Cros, Christophe
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2005-04-28
    OF - Director → CIF 0
  • 5
    Negre, Martin Andre Bernard
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2013-03-08
    OF - Director → CIF 0
  • 6
    Cuthbert, John Arthur
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Fay, Margaret
    Managing Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 8
    Frame, Frank Riddell
    Solicitor Retired born in February 1930
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2006-07-27
    OF - Director → CIF 0
  • 10
    Ip, Tak Chuen Edmond
    Born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2016-07-30
    OF - Director → CIF 0
  • 11
    Chaussade, Jean Louis
    Chief Executive Officer born in December 1951
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 12
    Petry, Jacques Francis
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2004-05-27
    OF - Director → CIF 0
  • 13
    Brown, Austen Patrick, Sir
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2011-10-20
    OF - Director → CIF 0
  • 14
    Scott-barrett, Alexander John
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2011-10-14
    OF - Director → CIF 0
  • 15
    Wanless, Derek, Sir
    Banker born in September 1947
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 16
    Rew, Paul Francis
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 17
    Field, Timothy
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 18
    Williams, Jennifer Mary
    Public Servant born in September 1948
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2010-07-29
    OF - Director → CIF 0
  • 19
    Guirkinger, Bernard
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2004-05-27
    OF - Director → CIF 0
    icon of calendar 2004-05-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 20
    Botrel, Michel Claude Denis
    Finance Director born in June 1956
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2005-04-28
    OF - Director → CIF 0
  • 21
    Lepin, Ronald Kenneth
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2006-12-01
    OF - Director → CIF 0
  • 22
    Parker, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-23 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 23
    Huth, Johannes Peter
    Partner born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ 2024-09-23
    OF - Director → CIF 0
  • 24
    Luk, Sai Hong
    Alternate Director born in June 1963
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2012-10-08
    OF - Director → CIF 0
  • 25
    Chaigneau, Alain
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2005-03-17
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Director → CIF 0
    2003-05-12 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Director → CIF 0
  • 28
    CKI UK CO 6 LIMITED
    - 2011-03-01
    CKH UK CO 6 LIMITED - 2011-07-25
    INTERCEDE 2399 LIMITED - 2011-02-22
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, County Durham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHUMBRIAN WATER GROUP LIMITED

Previous names
AQUAVIT PLC - 2003-05-20
NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTHUMBRIAN WATER GROUP LIMITED
    Info
    AQUAVIT PLC - 2003-05-20
    NORTHUMBRIAN WATER GROUP PLC - 2003-05-20
    Registered number 04760441
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 7 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
    icon of addressNorthumbria 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
Active 3
  • 1
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressNorthumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressNorthumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • AQUUS WATER SERVICES LIMITED - 2013-11-19
    SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19
    NWG BUSINESS LIMITED - 2024-04-30
    AQUUS WATER SERVICES LIMITED - 2003-01-27
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-12
    CIF 4 - Ownership of shares – 75% or more OE

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