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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 15
  • 1
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (124 offsprings)
    Officer
    2010-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Gardiner, Simon Roger
    Solicitor born in May 1967
    Individual (23 offsprings)
    Officer
    2011-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Illingworth, Sarah Louise
    Chartered Accountant born in July 1977
    Individual (17 offsprings)
    Officer
    2011-04-29 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Prescott, Andrew
    Accountant born in December 1975
    Individual (22 offsprings)
    Officer
    2010-10-20 ~ 2011-04-29
    OF - Director → CIF 0
  • 5
    Baron, Gary Lee
    Chartered Accountant born in June 1981
    Individual (18 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Matthew Reginald
    Md Water Operations & Maintena born in January 1965
    Individual (39 offsprings)
    Officer
    2007-08-29 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2007-08-29 ~ 2008-04-09
    OF - Director → CIF 0
  • 8
    Perrie, James Miller
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2008-04-09 ~ 2010-10-08
    OF - Director → CIF 0
  • 9
    Gee, Martin Anthony
    Chartered Accountant born in December 1977
    Individual (32 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
  • 10
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (87 offsprings)
    Officer
    2007-08-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    UU DIRECTORATE LIMITED
    - now 03354182
    UU (C.D.) LIMITED - 2003-11-28
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (1 parent, 42 offsprings)
    Officer
    2011-04-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 12
    UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED
    UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED - now 04204293
    UNITED UTILITIES INDUSTRIAL LIMITED - 2009-11-17
    INHOCO 2329 LIMITED - 2001-05-29
    Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    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
    2007-08-10 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2007-08-10 ~ 2007-08-29
    OF - Nominee Director → CIF 0
  • 15
    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, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2011-08-19 ~ dissolved
    OF - Director → CIF 0
    2007-08-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED

Period: 2007-08-10 ~ 2019-01-15
Company number: 06340357
Registered name
UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED - Dissolved 04617044... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED
    Info
    Registered number 06340357
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 2007-08-10 and dissolved on 2019-01-15 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED
    S
    Registered number 6340357
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED UTILITIES OPERATIONAL SERVICES LIMITED
    - now 04184686 03354180... (more)
    INHOCO 2290 LIMITED - 2001-03-28
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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