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
    Woods, Jamie Paul
    Regional Director, Water born in February 1972
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ now
    OF - director → CIF 0
  • 2
    Weller, Graham John
    Head Of Financial Control And Reporting born in September 1964
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ now
    OF - director → CIF 0
  • 3
    Scoble, Andrew James
    Director Of Operations born in July 1972
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - director → CIF 0
  • 4
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2018-09-14 ~ now
    OF - secretary → CIF 0
  • 5
    Manners, Duke
    Commercial Director born in June 1967
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 6
    Abraham, John Patrick
    Chief Operating Officer born in March 1968
    Individual (32 offsprings)
    Officer
    2016-03-23 ~ now
    OF - director → CIF 0
  • 7
    Sugrue, Graham
    Programme Director born in July 1972
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - director → CIF 0
  • 8
    Message, Craig Ian
    Commercial Director born in January 1989
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 9
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Costain House, Vanwall Road, Maidenhead, England
    Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
    INHOCO 3168 LIMITED - 2005-03-10
    210, Pentonville Road, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 54
  • 1
    Howard, Bruce Kenneth
    Engineer born in October 1949
    Individual
    Officer
    2005-03-31 ~ 2006-11-22
    OF - director → CIF 0
    2007-03-22 ~ 2007-08-23
    OF - director → CIF 0
  • 2
    Mackenzie, Ross Craig
    Water Sector Director born in April 1974
    Individual
    Officer
    2015-10-20 ~ 2016-10-27
    OF - director → CIF 0
  • 3
    Madden, William John
    Commercial Director born in December 1950
    Individual
    Officer
    2010-02-24 ~ 2010-07-01
    OF - director → CIF 0
  • 4
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (4 offsprings)
    Officer
    2010-12-16 ~ 2015-06-02
    OF - director → CIF 0
  • 5
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    2007-02-22 ~ 2008-04-10
    OF - director → CIF 0
  • 6
    Mercer, Adrian Graham, Dr
    Technical Director born in October 1969
    Individual
    Officer
    2018-07-30 ~ 2020-04-10
    OF - director → CIF 0
  • 7
    Mayo, Gary William
    Commercial Director born in August 1965
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2010-05-26
    OF - director → CIF 0
    Mayo, Gary William
    Sector Commercial Director - Water born in August 1965
    Individual (2 offsprings)
    2015-01-28 ~ 2016-12-31
    OF - director → CIF 0
  • 8
    Cowan, Andrew David
    Infrastructure Capital Delivery Dir born in October 1966
    Individual (34 offsprings)
    Officer
    2008-05-21 ~ 2009-01-22
    OF - director → CIF 0
  • 9
    Duncan, Mandy
    Sector Commercial Director Water born in October 1970
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ 2018-09-01
    OF - director → CIF 0
  • 10
    Mcenroe, Philip Robert
    Director Of Commercial Services & Project Manageme born in September 1963
    Individual
    Officer
    2016-10-24 ~ 2019-03-11
    OF - director → CIF 0
  • 11
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - secretary → CIF 0
    2010-11-09 ~ 2015-04-23
    OF - secretary → CIF 0
  • 12
    Sawyer, Michael Anthony
    Civil Engineer born in June 1956
    Individual
    Officer
    2010-01-21 ~ 2010-06-30
    OF - director → CIF 0
    2010-07-01 ~ 2012-07-05
    OF - director → CIF 0
  • 13
    Ratcliffe, Karen Anne
    Head Of Finance, Industrial & Hazardous Waste born in November 1969
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2016-03-23
    OF - director → CIF 0
  • 14
    Brown, Craig
    Finance Director, Water Sector born in April 1971
    Individual
    Officer
    2022-11-01 ~ 2024-06-10
    OF - director → CIF 0
  • 15
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    2005-05-06 ~ 2008-11-20
    OF - director → CIF 0
    2008-11-20 ~ 2010-01-21
    OF - director → CIF 0
  • 16
    Jennings, Stephen Nigel
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2012-11-20 ~ 2017-05-31
    OF - director → CIF 0
  • 17
    Reynell, Colin William
    Operations Director born in May 1969
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2015-10-20
    OF - director → CIF 0
  • 18
    Walton, David Graham
    Civil Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - director → CIF 0
    2010-11-09 ~ 2011-09-19
    OF - director → CIF 0
  • 19
    Bret, Olivier Marie
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ 2013-09-25
    OF - director → CIF 0
  • 20
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    2010-12-16 ~ 2016-11-09
    OF - director → CIF 0
  • 21
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (5 offsprings)
    Officer
    2009-10-22 ~ 2010-10-27
    OF - director → CIF 0
    2010-10-27 ~ 2010-11-09
    OF - director → CIF 0
  • 22
    Barrett, John Edward
    Engineer born in May 1950
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2010-10-12
    OF - director → CIF 0
  • 23
    Noble, Ian Andrew
    Regional Managing Director Mwh born in December 1957
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2009-11-26
    OF - director → CIF 0
  • 24
    Walker, Martyn Richard
    Chartered Engineer born in January 1947
    Individual
    Officer
    2005-03-31 ~ 2010-07-01
    OF - director → CIF 0
  • 25
    Mcaulay, Ian
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2005-05-06 ~ 2006-11-22
    OF - director → CIF 0
    Mcaulay, Ian James, Dr
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2006-11-22 ~ 2007-03-22
    OF - director → CIF 0
    2007-04-19 ~ 2007-10-09
    OF - director → CIF 0
    2007-12-20 ~ 2008-05-21
    OF - director → CIF 0
  • 26
    Franks, Clive Leonard
    Solicitor born in January 1945
    Individual (6 offsprings)
    Officer
    2005-05-06 ~ 2010-02-24
    OF - director → CIF 0
  • 27
    Pike, Jonathan Richard
    Business Unit Director born in September 1969
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2010-10-12
    OF - director → CIF 0
  • 28
    Ellison, Rachel
    Sector Director, Engineer born in January 1980
    Individual
    Officer
    2018-09-01 ~ 2019-01-07
    OF - director → CIF 0
  • 29
    Bryan, John James
    Director born in October 1965
    Individual
    Officer
    2016-11-09 ~ 2018-07-30
    OF - director → CIF 0
  • 30
    Porter, Michael
    Finance Director born in November 1967
    Individual (28 offsprings)
    Officer
    2009-01-22 ~ 2009-09-30
    OF - director → CIF 0
  • 31
    Shilling, Darren
    Commercial Director born in July 1983
    Individual
    Officer
    2022-11-22 ~ 2024-10-01
    OF - director → CIF 0
  • 32
    King, James Henry John
    Chartered Engineer born in January 1966
    Individual
    Officer
    2018-12-12 ~ 2022-10-31
    OF - director → CIF 0
  • 33
    Coleman, Douglas William
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-04-19
    OF - director → CIF 0
  • 34
    Mitchell, John
    Business Development Director born in June 1959
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - director → CIF 0
    2010-11-09 ~ 2012-11-20
    OF - director → CIF 0
  • 35
    Garrett, Caroline
    Individual (18 offsprings)
    Officer
    2015-04-23 ~ 2018-09-14
    OF - secretary → CIF 0
  • 36
    Harrison, John
    Accountant born in September 1953
    Individual
    Officer
    2005-05-06 ~ 2007-12-20
    OF - director → CIF 0
  • 37
    Jenkins, David Howard
    Civil Engineer born in October 1947
    Individual
    Officer
    2005-03-31 ~ 2008-11-20
    OF - director → CIF 0
    2008-11-20 ~ 2010-06-30
    OF - director → CIF 0
  • 38
    Firth, Andrew Peter
    Operations Director born in February 1975
    Individual
    Officer
    2015-10-20 ~ 2019-03-08
    OF - director → CIF 0
  • 39
    Bradbury, Martin Frederick
    Managing Director Utility Solu born in August 1955
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2007-02-22
    OF - director → CIF 0
  • 40
    Kay, Alan
    Civil Engineer born in February 1956
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2014-02-17
    OF - director → CIF 0
  • 41
    Turner, Kevin
    Head Of Commercial born in September 1983
    Individual (1 offspring)
    Officer
    2020-04-10 ~ 2023-07-12
    OF - director → CIF 0
  • 42
    Crabtree, Matthew Charles
    Civil Engineer born in May 1961
    Individual
    Officer
    2013-07-24 ~ 2015-01-28
    OF - director → CIF 0
    Crabtree, Matthew
    Programme Director born in May 1961
    Individual
    Officer
    2018-04-13 ~ 2018-10-26
    OF - director → CIF 0
  • 43
    Mitchell, Barry Daniel
    Civil Engineer born in November 1949
    Individual
    Officer
    2008-11-20 ~ 2008-11-20
    OF - director → CIF 0
  • 44
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual
    Officer
    2007-10-09 ~ 2010-10-31
    OF - director → CIF 0
    Keegan, Graham Robinson
    Director born in June 1958
    Individual
    2010-12-10 ~ 2013-07-24
    OF - director → CIF 0
  • 45
    Tombs, Robert
    Commercial Director born in November 1972
    Individual
    Officer
    2018-10-26 ~ 2019-01-23
    OF - director → CIF 0
  • 46
    Bridges, Lee John
    Commercial Director born in February 1984
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ 2020-09-23
    OF - director → CIF 0
  • 47
    Atkinson, Mark Roger
    Divisional Finance Director born in October 1978
    Individual (5 offsprings)
    Officer
    2017-06-02 ~ 2018-04-05
    OF - director → CIF 0
  • 48
    Shore, Gerard Nikolas
    Sector Director, Water born in January 1971
    Individual
    Officer
    2020-09-23 ~ 2022-11-22
    OF - director → CIF 0
  • 49
    Magraw, James Edmund Grenville
    Accountant born in October 1960
    Individual (13 offsprings)
    Officer
    2010-05-26 ~ 2010-11-09
    OF - director → CIF 0
  • 50
    Smith, David Anthony
    Company Director born in September 1963
    Individual (4795 offsprings)
    Officer
    2010-10-28 ~ 2024-08-21
    OF - director → CIF 0
  • 51
    Dickson, Simon
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2013-09-25 ~ 2016-10-24
    OF - director → CIF 0
  • 52
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Corporate (4 parents, 50 offsprings)
    Officer
    2005-03-31 ~ 2010-11-09
    PE - secretary → CIF 0
  • 53
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-30 ~ 2005-03-31
    PE - nominee-secretary → CIF 0
  • 54
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-30 ~ 2005-03-31
    PE - nominee-director → 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
    210 Pentonville Road, London N1 9JY
    Private Limited Company incorporated on 2004-12-30 (20 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.