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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 9
  • 1
    Hazon, Stewart
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Nigel Jonathan
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Somerville, Richard William Peter
    Born in June 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Campbell, Fraser Warner
    Born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Artis, David Roger
    Born in August 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Young, Wayne Paul
    Born in April 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Maguire, Declan
    Born in April 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    AQUAVIT PLC - 2003-05-20
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (525 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2016-01-28
    OF - Director → CIF 0
  • 4
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Clarke, Elizabeth Ann Horlock
    Director born in October 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2016-07-28
    OF - Director → CIF 0
  • 6
    Parker, Martin
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 7
    Boucher, Richard Alistair
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2008-02-04 ~ 2016-01-28
    PE - Nominee Secretary → CIF 0
  • 9
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2008-02-04 ~ 2016-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVE LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WAVE LTD
    Info
    Registered number 06492265
    icon of addressNorthumbria House Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 (17 years 10 months). 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
    icon of addressNorthumbria 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
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    icon of addressNorthumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AQUUS WATER SERVICES LIMITED - 2013-11-19
    SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19
    NWG BUSINESS LIMITED - 2024-04-30
    AQUUS WATER SERVICES LIMITED - 2003-01-27
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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