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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 18
  • 1
    Prescott, Andrew
    Accountant born in December 1975
    Individual (22 offsprings)
    Officer
    2010-10-20 ~ 2011-04-29
    OF - Director → CIF 0
  • 2
    Hannon, David Mark
    Solicitor born in May 1976
    Individual (16 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Baron, Gary Lee
    Chartered Accountant born in June 1981
    Individual (18 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Illingworth, Sarah Louise
    Chartered Accountant born in July 1977
    Individual (17 offsprings)
    Officer
    2011-04-29 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Keevil, Thomas Stephen
    Individual (75 offsprings)
    Officer
    2008-03-25 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Perrie, James Miller
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2008-04-09 ~ 2010-10-08
    OF - Director → CIF 0
  • 7
    Cornish, Charles Thomas
    Company Director born in November 1959
    Individual (87 offsprings)
    Officer
    2007-08-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2007-08-29 ~ 2008-04-09
    OF - Director → CIF 0
  • 9
    Davies, Paul Anthony
    Individual (11 offsprings)
    Officer
    2007-08-29 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 10
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (123 offsprings)
    Officer
    2010-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (21 offsprings)
    Officer
    2007-08-29 ~ 2009-05-20
    OF - Director → CIF 0
  • 12
    Gee, Martin Anthony
    Chartered Accountant born in December 1977
    Individual (32 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
  • 13
    Mcaulay, Ian James, Dr
    Company Director born in April 1965
    Individual (69 offsprings)
    Officer
    2009-05-20 ~ 2010-08-05
    OF - Director → CIF 0
  • 14
    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
    2011-04-29 ~ 2011-08-19
    OF - 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, 125 offsprings)
    Officer
    2011-08-19 ~ dissolved
    OF - Director → CIF 0
    2011-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2007-08-13 ~ 2007-08-29
    OF - Nominee Director → CIF 0
  • 17
    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, 3179 offsprings)
    Officer
    2007-08-13 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 18
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England
    Active Corporate (53 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED

Period: 2007-09-21 ~ 2019-04-16
Company number: 06340481
Registered names
UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED - Dissolved 05380028
UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2007-09-21 05380028... (more)
CS NEWCO LIMITED - 2007-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED
    Info
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2007-09-21
    CS NEWCO LIMITED - 2007-09-21
    Registered number 06340481
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 2007-08-13 and dissolved on 2019-04-16 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.