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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 28
  • 1
    Mcaulay, Ian James, Dr
    Company Director born in April 1965
    Individual (69 offsprings)
    Officer
    2008-04-01 ~ 2010-08-04
    OF - Director → CIF 0
  • 2
    Casey, Bryan Gerard
    Accountant born in March 1973
    Individual (12 offsprings)
    Officer
    2013-05-28 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual (56 offsprings)
    Officer
    2005-03-18 ~ 2006-12-24
    OF - Director → CIF 0
  • 4
    Patton, Sinead
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (31 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-11-09 ~ 2015-06-02
    OF - Director → CIF 0
  • 6
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (124 offsprings)
    Officer
    2010-09-01 ~ 2010-11-09
    OF - Director → CIF 0
  • 7
    Garrett, Caroline
    Born in June 1976
    Individual (68 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (68 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
    2011-10-21 ~ 2013-09-01
    OF - Secretary → CIF 0
    2015-04-23 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 8
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual (18 offsprings)
    Officer
    2008-01-07 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Devos, Frederic
    Chief Executive Officer born in January 1964
    Individual (37 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 10
    Jennings, Stephen Nigel
    Director born in February 1962
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Bradbury, Martin Frederick
    Managing Director Utility Solu born in August 1955
    Individual (28 offsprings)
    Officer
    2005-03-18 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2005-03-18 ~ 2008-04-09
    OF - Director → CIF 0
  • 13
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (87 offsprings)
    Officer
    2007-04-02 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    Walton, David Graham
    Civil Engineer born in November 1963
    Individual (18 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2011-09-19
    OF - Director → CIF 0
  • 15
    Bret, Olivier Marie
    Director born in September 1962
    Individual (33 offsprings)
    Officer
    2011-10-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 16
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (46 offsprings)
    Officer
    2018-10-02 ~ 2024-07-16
    OF - Director → CIF 0
  • 17
    Aitken, Elaine Margaret
    Individual (30 offsprings)
    Officer
    2018-07-25 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 18
    Belfield, Ian
    Business Development Director born in August 1971
    Individual (4 offsprings)
    Officer
    2015-07-21 ~ 2016-12-23
    OF - Director → CIF 0
  • 19
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 20
    Anderson, Richard John
    General Manager, Investments & Asset Management born in May 1971
    Individual (6 offsprings)
    Officer
    2018-01-26 ~ 2020-03-10
    OF - Director → CIF 0
  • 21
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    Criag, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2010-11-09 ~ 2011-10-21
    OF - Secretary → CIF 0
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2013-09-01 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 22
    Prescott, Andrew
    Accountant born in December 1975
    Individual (22 offsprings)
    Officer
    2010-08-04 ~ 2010-11-09
    OF - Director → CIF 0
  • 23
    Harrison, John
    Accountant born in September 1953
    Individual (9 offsprings)
    Officer
    2005-03-18 ~ 2007-04-02
    OF - Director → CIF 0
  • 24
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (44 offsprings)
    Officer
    2011-10-21 ~ 2017-12-29
    OF - Director → CIF 0
  • 25
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2005-03-02 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 26
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2005-03-02 ~ 2005-03-18
    OF - Nominee Director → CIF 0
  • 27
    UU SECRETARIAT LIMITED
    - now 03333298
    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
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2005-03-18 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 28
    VEOLIA WATER OUTSOURCING LIMITED
    - now 02518607
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210, Pentonville Road, London, England
    Active Corporate (69 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VEOLIA WATER CAPITAL DELIVERY LIMITED

Period: 2010-11-11 ~ now
Company number: 05380028
Registered names
VEOLIA WATER CAPITAL DELIVERY LIMITED - now
UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11 06340481... (more)
INHOCO 3168 LIMITED - 2005-03-10 05949909... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • VEOLIA WATER CAPITAL DELIVERY LIMITED
    Info
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2010-11-11
    INHOCO 3168 LIMITED - 2010-11-11
    Registered number 05380028
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-02 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • VEOLIA WATER CAPITAL DELIVERY LIMITED
    S
    Registered number 05380028
    210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    4DELIVERY LIMITED
    - now 05322479
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Active Corporate (64 parents)
    Person with significant control
    2016-06-30 ~ 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
  • 2
    BRIGHTON & HOVE 4DELIVERY LIMITED
    - now 06732453
    INHOCO 3497 LIMITED - 2008-12-03
    210 Pentonville Road, London
    Active Corporate (54 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED
    - now 06732462
    4DELIVERY (CAPITAL) LIMITED - 2012-10-08
    4DELIVERY HOLDINGS LIMITED - 2009-07-23
    INHOCO 3496 LIMITED - 2008-12-03
    210 Pentonville Road, London
    Active Corporate (28 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.