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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 35
  • 1
    Hayward, Clare Elizabeth
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    El-mokadem, Ian Ramsey Safwat
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2008-04-29 ~ 2010-05-21
    OF - Director → CIF 0
  • 4
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    Officer
    2008-04-17 ~ 2008-04-29
    OF - Director → CIF 0
    Keevil, Thomas Stephen
    Solicitor
    Individual (75 offsprings)
    Officer
    2008-04-17 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Pinder, John Andrew
    Born in May 1947
    Individual (23 offsprings)
    Officer
    2008-04-29 ~ 2010-07-23
    OF - Director → CIF 0
  • 6
    Houlden, John Russell
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 7
    Mogford, Steven Lewis
    Born in June 1956
    Individual (25 offsprings)
    Officer
    2011-01-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Fraser, Steven Richard
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2017-08-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2013-11-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 10
    Gardiner, Simon Roger
    Born in May 1967
    Individual (25 offsprings)
    Officer
    2008-04-17 ~ 2008-04-29
    OF - Director → CIF 0
    Gardiner, Simon Roger
    Individual (25 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Wyatt, Marina May
    Born in January 1964
    Individual (42 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Rowe, Paulette Georgina
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    2017-07-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 13
    Butterworth, Liam David
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Broadhurst, Norman Neill
    Born in September 1941
    Individual (48 offsprings)
    Officer
    2008-04-29 ~ 2008-07-25
    OF - Director → CIF 0
  • 15
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Jones, David Harold
    Born in May 1942
    Individual (32 offsprings)
    Officer
    2008-04-29 ~ 2012-07-27
    OF - Director → CIF 0
  • 17
    Beardmore, Louise
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Goligher, Alison Jane Patricia
    Born in March 1965
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Lewis, Michael David
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (46 offsprings)
    Officer
    2008-04-29 ~ 2014-07-25
    OF - Director → CIF 0
  • 21
    Aspin, Philip Anthony
    Born in March 1968
    Individual (34 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 22
    Weller, Sara Vivienne
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 23
    May, Brian Michael
    Born in March 1964
    Individual (131 offsprings)
    Officer
    2012-09-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 24
    Cornish, Charles Thomas
    Born in November 1959
    Individual (89 offsprings)
    Officer
    2008-04-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Green, Philip Nevill
    Born in May 1953
    Individual (23 offsprings)
    Officer
    2008-04-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2008-04-08 ~ 2008-04-08
    OF - Director → CIF 0
  • 27
    Higgins, David Hartmann, Sir
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 28
    Carter, Stephen Andrew, Lord
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 29
    Evans, Richard Harry
    Born in July 1942
    Individual (15 offsprings)
    Officer
    2008-04-29 ~ 2008-07-25
    OF - Director → CIF 0
  • 30
    Shailer, Kathleen Mary
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Kribben, Kathrin Ann Illa Carola Renate Ruth
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2008-04-08 ~ 2008-04-17
    OF - Director → CIF 0
  • 32
    Bell, Catherine Elisabeth Dorcas, Dr
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2008-04-29 ~ 2016-07-22
    OF - Director → CIF 0
  • 33
    Mcadam, John David Gibson, Dr
    Born in April 1948
    Individual (17 offsprings)
    Officer
    2008-04-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Heiden, Paul
    Born in February 1957
    Individual (34 offsprings)
    Officer
    2008-04-29 ~ 2013-07-26
    OF - Director → CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2008-04-08 ~ 2008-04-17
    OF - Nominee Director → CIF 0
    2008-04-08 ~ 2008-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITED UTILITIES GROUP PLC

Period: 2008-04-28 ~ now
Company number: 06559020
Registered names
UNITED UTILITIES GROUP PLC - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNITED UTILITIES GROUP PLC
    Info
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    Registered number 06559020
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington WA5 3LP
    PUBLIC LIMITED COMPANY incorporated on 2008-04-08 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
  • UNITED UTILITIES GROUP PLC
    S
    Registered number 6559020
    Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England, WA5 3LP
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (53 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.