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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 8
  • 1
    Dixon, Gary John
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Ivers, Clifford Joseph
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Foy, Brian
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Zinga, Sajid
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Lambert, Andrew Kenneth Robert
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Giles, Richard
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressHaweswater House Lingley Mere, Business Park Lingley Green Ave, Great Sankey Warrington
    Corporate (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of addressHaweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Dearden, Joseph Francis
    Head Of Finance And Business S born in October 1953
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 2
    Gibson, Richard Huw
    Solicitor born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Dixon, Gary John
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 4
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2007-09-27
    OF - Director → CIF 0
  • 5
    Ward, Robert
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2017-03-09 ~ 2022-12-06
    OF - Director → CIF 0
  • 6
    Cowan, Andrew David
    Infrastructure Capital Deliver born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 7
    Degnen, Joesph Anthony
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2008-11-04
    OF - Director → CIF 0
  • 8
    Aitchison, Thomas Stuart Keith
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2020-12-08
    OF - Director → CIF 0
  • 9
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    English, David
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2010-09-24
    OF - Director → CIF 0
  • 11
    Cameron, Charles Scott
    Solicitor born in January 1969
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Armstrong, Robert David
    Managing Director Customer Sal born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 13
    Kilroy, Bernadette Eileen
    Share Schemes Manager born in April 1959
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2009-06-03
    OF - Director → CIF 0
    icon of calendar 2009-06-04 ~ 2015-08-24
    OF - Director → CIF 0
  • 14
    Parker, Elaine Margaret
    Ict Business Partner born in August 1961
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2017-03-08
    OF - Director → CIF 0
  • 15
    Richardson, Pauline Elizabeth
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 16
    Heron, Allan
    Pensions Manager born in June 1962
    Individual
    Officer
    icon of calendar 2017-03-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2007-09-27
    OF - Director → CIF 0
  • 18
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-09-20 ~ 2007-10-01
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2007-10-01 ~ 2011-12-31
    PE - Director → CIF 0
parent relation
Company in focus

UU (ESPS) PENSIONS TRUSTEE LIMITED

Previous name
TRUSHELFCO (NO.3307) LIMITED - 2007-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UU (ESPS) PENSIONS TRUSTEE LIMITED
    Info
    TRUSHELFCO (NO.3307) LIMITED - 2007-09-28
    Registered number 06376626
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.