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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 12
  • 1
    Gardiner, Simon Roger
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Douglas Russell
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, David Hartmann, Sir
    Born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Michael David
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Hayward, Clare Elizabeth
    Born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 6
    El-mokadem, Ian Ramsey Safwat
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Goligher, Alison Jane Patricia
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Wyatt, Marina May
    Born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Shailer, Kathleen Mary
    Born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Aspin, Philip Anthony
    Born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Beardmore, Louise
    Born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Butterworth, Liam David
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Gardiner, Simon Roger
    Solicitor born in May 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2008-04-29
    OF - Director → CIF 0
  • 2
    Weller, Timothy Peter
    Chartered Accountant born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2010-05-21
    OF - Director → CIF 0
  • 3
    Weller, Sara Vivienne
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Heiden, Paul
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Fraser, Steven Richard
    Managing Director born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Mcadam, John David Gibson, Dr
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Salmon, Nicholas Robin
    Company Director born in July 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2014-07-25
    OF - Director → CIF 0
  • 8
    Broadhurst, Norman Neill
    Chartered Accountant born in October 1941
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2008-07-25
    OF - Director → CIF 0
  • 9
    Evans, Richard Harry
    Company Director born in July 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2008-07-25
    OF - Director → CIF 0
  • 10
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 11
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2008-04-29
    OF - Director → CIF 0
    Keevil, Thomas Stephen
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 12
    Jones, David Harold
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2012-07-27
    OF - Director → CIF 0
  • 13
    Pinder, John Andrew
    Consultant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2010-07-23
    OF - Director → CIF 0
  • 14
    Kribben, Kathrin Ann Illa Carola Renate Ruth
    Solicitor born in May 1976
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2008-04-17
    OF - Director → CIF 0
  • 15
    Mogford, Steven Lewis
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Carter, Stephen Andrew, Lord
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 17
    Rowe, Paulette Georgina
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 18
    Houlden, John Russell
    Chief Financial Officer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 19
    Bell, Catherine Elisabeth Dorcas, Dr
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2016-07-22
    OF - Director → CIF 0
  • 20
    Green, Philip Nevill
    Company Executive born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Cornish, Charles Thomas
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2008-04-08
    OF - Director → CIF 0
  • 23
    May, Brian Michael
    Born in March 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 24
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2008-04-08 ~ 2008-04-17
    PE - Nominee Director → CIF 0
    2008-04-08 ~ 2008-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNITED UTILITIES GROUP PLC

Previous names
UNITED UTILITIES GROUP LIMITED - 2008-04-28
UNITED UTILITIES NEWCO LIMITED - 2008-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNITED UTILITIES GROUP PLC
    Info
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    Registered number 06559020
    icon of addressHaweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington WA5 3LP
    PUBLIC LIMITED COMPANY incorporated on 2008-04-08 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • UNITED UTILITIES GROUP PLC
    S
    Registered number 6559020
    icon of addressHaweswater 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
Active 1
  • NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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