logo
explain how to read the page

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
    Wanless, Derek, Sir
    Banker born in September 1947
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Harris, Thomas Keith
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Botrel, Michel Claude Denis
    Finance Director born in June 1956
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2005-04-28
    OF - Director → CIF 0
  • 4
    Tong Barnes, Wai Che Wendy
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Lamoureux, Claude Richard
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 6
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Chan, Loi Shun
    Born in August 1962
    Individual (68 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Somerville, Richard William Peter
    Individual (30 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Lyster, Simon
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 11
    Slaminka, Kim Pierre
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Chaigneau, Alain
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ 2005-03-17
    OF - Director → CIF 0
  • 13
    Chaussade, Jean Louis
    Chief Executive Officer born in December 1951
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2005-04-28
    OF - Director → CIF 0
  • 14
    Barratt-due, Julian
    Born in January 1989
    Individual (12 offsprings)
    Officer
    2022-12-22 ~ 2025-11-13
    OF - Director → CIF 0
  • 15
    Frame, Frank Riddell
    Solicitor Retired born in February 1930
    Individual (13 offsprings)
    Officer
    2011-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Lepin, Ronald Kenneth
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2005-10-24 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Chiu, Yue Seng
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 19
    Van Zutphen, Aleida Anneliese
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 20
    Man, Simon Ka Keung
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2022-04-28 ~ 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
    Luk, Sai Hong
    Alternate Director born in June 1963
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2012-10-08
    OF - Director → CIF 0
  • 23
    Field, Timothy
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 24
    Chow, Kong Ting
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 25
    Fay, Margaret
    Managing Director born in May 1949
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 26
    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
  • 27
    Williams, Jennifer Mary
    Public Servant born in September 1948
    Individual (8 offsprings)
    Officer
    2004-05-27 ~ 2010-07-29
    OF - Director → CIF 0
  • 28
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 29
    Negre, Martin Andre Bernard
    Company Director born in September 1946
    Individual (14 offsprings)
    Officer
    2003-05-12 ~ 2013-03-08
    OF - Director → CIF 0
  • 30
    Huth, Johannes Peter
    Partner born in May 1960
    Individual (32 offsprings)
    Officer
    2022-12-22 ~ 2024-09-23
    OF - Director → CIF 0
  • 31
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (33 offsprings)
    Officer
    2003-05-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Cros, Christophe
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2005-03-17 ~ 2005-04-28
    OF - Director → CIF 0
  • 33
    Parker, Martin
    Individual (51 offsprings)
    Officer
    2003-05-23 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 34
    Scott-barrett, Alexander John
    Company Director born in June 1955
    Individual (34 offsprings)
    Officer
    2006-09-26 ~ 2011-10-14
    OF - Director → CIF 0
  • 35
    Cuthbert, John Arthur
    Company Director born in February 1953
    Individual (28 offsprings)
    Officer
    2003-05-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    Rew, Paul Francis
    Accountant born in May 1953
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 37
    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
  • 38
    Mottram, Heidi
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 39
    Brown, Austen Patrick, Sir
    Company Director born in April 1940
    Individual (19 offsprings)
    Officer
    2003-05-12 ~ 2011-10-20
    OF - Director → CIF 0
  • 40
    Petry, Jacques Francis
    Director born in October 1954
    Individual (11 offsprings)
    Officer
    2003-05-23 ~ 2004-05-27
    OF - Director → CIF 0
  • 41
    Ho, Edmond Wai Leung, Dr
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 42
    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
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Director → CIF 0
  • 44
    CKI UK CO 6 LIMITED
    - now 07509449 07509455... (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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Director → CIF 0
    2003-05-12 ~ 2003-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIAN WATER GROUP LIMITED

Period: 2011-10-14 ~ now
Company number: 04760441 03114615... (more)
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 11 months). The status of the company number 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 (66 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 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 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.