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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
    Coales, Edwina
    Director born in April 1935
    Individual (1332 offsprings)
    Officer
    2010-10-15 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Maguire, Declan
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Boucher, Richard Alistair
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    2017-08-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Hazon, Stewart
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Martin
    Solicitor born in June 1959
    Individual (51 offsprings)
    Officer
    2017-08-31 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (51 offsprings)
    Officer
    2017-08-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 6
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2016-07-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Watson, Nigel Jonathan
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (1154 offsprings)
    Officer
    2013-07-04 ~ 2016-01-28
    OF - Director → CIF 0
  • 10
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (113 offsprings)
    Officer
    2017-08-31 ~ 2024-11-27
    OF - Director → CIF 0
  • 11
    Somerville, Richard William Peter
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (30 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Campbell, Fraser Warner
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Clarke, Elizabeth Ann Horlock
    Director born in October 1979
    Individual (110 offsprings)
    Officer
    2016-01-27 ~ 2016-07-28
    OF - Director → CIF 0
  • 14
    Artis, David Roger
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 15
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2008-02-04 ~ 2016-01-28
    OF - Nominee Secretary → CIF 0
  • 16
    ANGLIAN VENTURE HOLDINGS LIMITED
    06426222
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    NORTHUMBRIAN WATER GROUP LIMITED
    - now 04760441
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    AQUAVIT PLC - 2003-05-20
    Northumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2008-02-04 ~ 2016-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVE LTD

Period: 2008-02-04 ~ now
Company number: 06492265
Registered name
WAVE LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WAVE LTD
    Info
    Registered number 06492265
    Northumbria House Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • WAVE LTD
    S
    Registered number 06492265
    Northumbria House, Abbey Road, Pity Me, Durham, England, DH1 5FJ
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 1
  • WAVE LTD
    S
    Registered number 06492265
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
    - now 03017251
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WATER EFFICIENCY SERVICES LIMITED
    16928107
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WAVE UTILITIES LIMITED
    - now 04047470
    NWG BUSINESS LIMITED
    - 2024-04-30 04047470
    AQUUS WATER SERVICES LIMITED - 2013-11-19
    SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19
    AQUUS WATER SERVICES LIMITED - 2003-01-27
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (27 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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