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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 10
  • 1
    Weller, Graham John
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Message, Craig Ian
    Born in January 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Manners, Duke
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Sugrue, Graham
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Scoble, Andrew James
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Woods, Jamie Paul
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Abraham, John Patrick
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
  • 9
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
    INHOCO 3168 LIMITED - 2005-03-10
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
    icon of address210, Pentonville Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 10
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    icon of addressCostain House, Vanwall Road, Maidenhead, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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 54
  • 1
    Firth, Andrew Peter
    Operations Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2019-03-08
    OF - Director → CIF 0
  • 2
    Noble, Ian Andrew
    Regional Managing Director Mwh born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-23 ~ 2009-11-26
    OF - Director → CIF 0
  • 3
    Mcenroe, Philip Robert
    Director Of Commercial Services & Project Manageme born in September 1963
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2019-03-11
    OF - Director → CIF 0
  • 4
    Bridges, Lee John
    Commercial Director born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2020-09-23
    OF - Director → CIF 0
  • 5
    Barrett, John Edward
    Engineer born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 6
    Walton, David Graham
    Civil Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    icon of calendar 2010-11-09 ~ 2011-09-19
    OF - Director → CIF 0
  • 7
    Madden, William John
    Commercial Director born in December 1950
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Cowan, Andrew David
    Infrastructure Capital Delivery Dir born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Sawyer, Michael Anthony
    Civil Engineer born in June 1956
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2010-06-30
    OF - Director → CIF 0
    icon of calendar 2010-07-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 10
    Shilling, Darren
    Commercial Director born in July 1983
    Individual
    Officer
    icon of calendar 2022-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Gough, Celia Rosalind
    Individual
    Officer
    icon of calendar 2018-09-14 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 12
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 13
    Ratcliffe, Karen Anne
    Head Of Finance, Industrial & Hazardous Waste born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-02 ~ 2016-03-23
    OF - Director → CIF 0
  • 14
    Magraw, James Edmund Grenville
    Accountant born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2010-11-09
    OF - Director → CIF 0
  • 15
    Mayo, Gary William
    Commercial Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2010-05-26
    OF - Director → CIF 0
    Mayo, Gary William
    Sector Commercial Director - Water born in August 1965
    Individual (2 offsprings)
    icon of calendar 2015-01-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2015-06-02
    OF - Director → CIF 0
  • 17
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual
    Officer
    icon of calendar 2009-10-22 ~ 2010-10-27
    OF - Director → CIF 0
    icon of calendar 2010-10-27 ~ 2010-11-09
    OF - Director → CIF 0
  • 18
    Jenkins, David Howard
    Civil Engineer born in October 1947
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-11-20
    OF - Director → CIF 0
    icon of calendar 2008-11-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    icon of calendar 2010-11-09 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 20
    Bryan, John James
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2016-11-09 ~ 2018-07-30
    OF - Director → CIF 0
  • 21
    Franks, Clive Leonard
    Solicitor born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2010-02-24
    OF - Director → CIF 0
  • 22
    Porter, Michael
    Finance Director born in November 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    King, James Henry John
    Chartered Engineer born in January 1966
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 24
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2008-04-10
    OF - Director → CIF 0
  • 25
    Shore, Gerard Nikolas
    Sector Director, Water born in January 1971
    Individual
    Officer
    icon of calendar 2020-09-23 ~ 2022-11-22
    OF - Director → CIF 0
  • 26
    Turner, Kevin
    Head Of Commercial born in September 1983
    Individual
    Officer
    icon of calendar 2020-04-10 ~ 2023-07-12
    OF - Director → CIF 0
  • 27
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2016-11-09
    OF - Director → CIF 0
  • 28
    Walker, Martyn Richard
    Chartered Engineer born in January 1947
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 29
    Tombs, Robert
    Commercial Director born in November 1972
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2019-01-23
    OF - Director → CIF 0
  • 30
    Jennings, Stephen Nigel
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 31
    Atkinson, Mark Roger
    Divisional Finance Director born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2018-04-05
    OF - Director → CIF 0
  • 32
    Mercer, Adrian Graham, Dr
    Technical Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2020-04-10
    OF - Director → CIF 0
  • 33
    Dickson, Simon
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2016-10-24
    OF - Director → CIF 0
  • 34
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2008-11-20
    OF - Director → CIF 0
    icon of calendar 2008-11-20 ~ 2010-01-21
    OF - Director → CIF 0
  • 35
    Bret, Olivier Marie
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2013-09-25
    OF - Director → CIF 0
  • 36
    Reynell, Colin William
    Operations Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2015-10-20
    OF - Director → CIF 0
  • 37
    Bradbury, Martin Frederick
    Managing Director Utility Solu born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2007-02-22
    OF - Director → CIF 0
  • 38
    Kay, Alan
    Civil Engineer born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 39
    Pike, Jonathan Richard
    Business Unit Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2010-10-12
    OF - Director → CIF 0
  • 40
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2010-10-31
    OF - Director → CIF 0
    Keegan, Graham Robinson
    Director born in June 1958
    Individual
    icon of calendar 2010-12-10 ~ 2013-07-24
    OF - Director → CIF 0
  • 41
    Mitchell, John
    Business Development Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    icon of calendar 2010-11-09 ~ 2012-11-20
    OF - Director → CIF 0
  • 42
    Duncan, Mandy
    Sector Commercial Director Water born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 43
    Brown, Craig
    Finance Director, Water Sector born in April 1971
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 44
    Mitchell, Barry Daniel
    Civil Engineer born in November 1949
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 45
    Coleman, Douglas William
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2007-04-19
    OF - Director → CIF 0
  • 46
    Ellison, Rachel
    Sector Director, Engineer born in January 1980
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 47
    Harrison, John
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2007-12-20
    OF - Director → CIF 0
  • 48
    Mackenzie, Ross Craig
    Water Sector Director born in April 1974
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2016-10-27
    OF - Director → CIF 0
  • 49
    Mcaulay, Ian
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2006-11-22
    OF - Director → CIF 0
    Mcaulay, Ian James, Dr
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2007-03-22
    OF - Director → CIF 0
    icon of calendar 2007-04-19 ~ 2007-10-09
    OF - Director → CIF 0
    icon of calendar 2007-12-20 ~ 2008-05-21
    OF - Director → CIF 0
  • 50
    Howard, Bruce Kenneth
    Engineer born in October 1949
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-11-22
    OF - Director → CIF 0
    icon of calendar 2007-03-22 ~ 2007-08-23
    OF - Director → CIF 0
  • 51
    Crabtree, Matthew Charles
    Civil Engineer born in May 1961
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2015-01-28
    OF - Director → CIF 0
    Crabtree, Matthew
    Programme Director born in May 1961
    Individual
    Officer
    icon of calendar 2018-04-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 52
    Smith, David Anthony
    Company Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2024-08-21
    OF - Director → CIF 0
  • 53
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2005-03-31 ~ 2010-11-09
    PE - Secretary → CIF 0
  • 54
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2004-12-30 ~ 2005-03-31
    PE - Nominee Director → CIF 0
    2004-12-30 ~ 2005-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4DELIVERY LIMITED

Previous name
HAMSARD 2795 LIMITED - 2005-03-31
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • 4DELIVERY LIMITED
    Info
    HAMSARD 2795 LIMITED - 2005-03-31
    Registered number 05322479
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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