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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 4
  • 1
    Abraham, John Patrick
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Garrett, Caroline
    Born in June 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Patton, Sinead
    Born in December 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    THAMES WATER SERVICES LIMITED - 2007-11-29
    BATCHSTOCK LIMITED - 1990-08-10
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    icon of address210, Pentonville Road, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Aitken, Elaine Margaret
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 2
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2010-11-09
    OF - Director → CIF 0
  • 3
    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
  • 4
    Belfield, Ian
    Business Development Director born in August 1971
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2016-12-23
    OF - Director → CIF 0
  • 5
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2024-07-16
    OF - Director → CIF 0
  • 6
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Devos, Frederic
    Chief Executive Officer born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    icon of calendar 2010-11-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 8
    Bradbury, Martin Frederick
    Managing Director Utility Solu born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2013-09-01
    OF - Secretary → CIF 0
    icon of calendar 2015-04-23 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 10
    Jennings, Stephen Nigel
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Casey, Bryan Gerard
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-28 ~ 2014-11-03
    OF - Director → CIF 0
  • 12
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2010-11-09 ~ 2015-06-02
    OF - Director → CIF 0
  • 13
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2008-04-09
    OF - Director → CIF 0
  • 14
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2006-12-24
    OF - Director → CIF 0
  • 15
    Harrison, John
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    Bret, Olivier Marie
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 17
    Anderson, Richard John
    General Manager, Investments & Asset Management born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2020-03-10
    OF - Director → CIF 0
  • 18
    Prescott, Andrew
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2010-08-04 ~ 2010-11-09
    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
    OF - Secretary → CIF 0
    Criag, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2011-10-21
    OF - Secretary → CIF 0
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 20
    Mcaulay, Ian James, Dr
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-08-04
    OF - Director → CIF 0
  • 21
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-04-01
    OF - Director → CIF 0
  • 22
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2017-12-29
    OF - Director → CIF 0
  • 23
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2005-03-02 ~ 2005-03-18
    PE - Nominee Director → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2005-03-02 ~ 2005-03-18
    PE - Secretary → CIF 0
  • 25
    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
    2005-03-18 ~ 2010-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

VEOLIA WATER CAPITAL DELIVERY LIMITED

Previous names
UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
INHOCO 3168 LIMITED - 2005-03-10
UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
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
    INHOCO 3168 LIMITED - 2010-11-11
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2010-11-11
    Registered number 05380028
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-02 (20 years 11 months). The company status 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
    icon of address210, 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
Active 3
  • 1
    HAMSARD 2795 LIMITED - 2005-03-31
    icon of address210 Pentonville Road, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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
    INHOCO 3497 LIMITED - 2008-12-03
    icon of address210 Pentonville Road, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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
    4DELIVERY HOLDINGS LIMITED - 2009-07-23
    INHOCO 3496 LIMITED - 2008-12-03
    4DELIVERY (CAPITAL) LIMITED - 2012-10-08
    icon of address210 Pentonville Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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