logo
explain how to read the page

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
    Abraham, John Patrick
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Jamie Paul
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Manners, Duke
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Sugrue, Graham
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Message, Craig Ian
    Born in January 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Weller, Graham John
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressCostain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
    INHOCO 3168 LIMITED - 2005-03-10
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
    icon of address210, Pentonville Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 46
  • 1
    Mackenzie, Ross Craig
    Water Sector Director born in April 1974
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2016-10-27
    OF - Director → CIF 0
  • 2
    Gough, Celia Rosalind
    Individual
    Officer
    icon of calendar 2018-09-14 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 3
    Shore, Gerard Nikolas
    Sector Director, Water born in January 1971
    Individual
    Officer
    icon of calendar 2020-09-23 ~ 2022-11-22
    OF - Director → CIF 0
  • 4
    Jenkins, David Howard
    Civil Engineer born in October 1947
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Ellison, Rachel
    Sector Director, Engineer born in January 1980
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 6
    Crabtree, Matthew Charles
    Civil Engineer born in May 1961
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-01-28
    OF - Director → CIF 0
    Crabtree, Matthew
    Programme Director born in May 1961
    Individual
    Officer
    icon of calendar 2018-04-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 7
    Smith, Martyn James
    Commercial Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 8
    Bryan, John James
    Water Industry Professional, Director born in October 1965
    Individual
    Officer
    icon of calendar 2017-07-05 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual
    Officer
    icon of calendar 2009-10-22 ~ 2010-10-27
    OF - Director → CIF 0
    icon of calendar 2010-10-27 ~ 2010-11-09
    OF - Director → CIF 0
  • 10
    Mayo, Gary William
    Commercial Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2009-08-04
    OF - Director → CIF 0
    icon of calendar 2009-09-24 ~ 2010-05-26
    OF - Director → CIF 0
    Mayo, Gary William
    Sector Commercial Director - Water born in August 1965
    Individual (2 offsprings)
    icon of calendar 2015-01-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Duncan, Mandy
    Sector Commercial Director Water born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 12
    Mercer, Adrian Graham, Dr
    Technical Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2020-04-10
    OF - Director → CIF 0
  • 13
    Walton, David Graham
    Civil Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    icon of calendar 2010-11-09 ~ 2011-09-19
    OF - Director → CIF 0
  • 14
    Madden, William John
    Commercial Director born in December 1950
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    King, James Henry John
    Chartered Engineer born in January 1966
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Barrett, John Edward
    Engineer born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 17
    Brown, Craig
    Finance Director, Water Sector born in April 1971
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 18
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2010-10-31
    OF - Director → CIF 0
    Keegan, Graham Robinson
    Director born in June 1958
    Individual
    icon of calendar 2010-12-10 ~ 2013-06-27
    OF - Director → CIF 0
  • 19
    Noble, Ian Andrew
    Civil Engineer born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2009-11-26
    OF - Director → CIF 0
  • 20
    Ratcliffe, Karen Anne
    Head Of Finance, Industrial & Hazardous Waste born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-02 ~ 2016-03-23
    OF - Director → CIF 0
  • 21
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2008-12-18
    OF - Director → CIF 0
  • 22
    Dickson, Simon
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2016-11-03
    OF - Director → CIF 0
  • 23
    Firth, Andrew Peter
    Operations Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2019-03-08
    OF - Director → CIF 0
  • 24
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 25
    Jennings, Stephen Nigel
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 26
    Sawyer, Michael Anthony
    Civil Engineer born in June 1956
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2010-06-30
    OF - Director → CIF 0
    icon of calendar 2010-07-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 27
    Magraw, James Edmund Grenville
    Accountant born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2010-11-09
    OF - Director → CIF 0
  • 28
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2010-11-09 ~ 2015-06-02
    OF - Director → CIF 0
  • 29
    Bridges, Lee John
    Commercial Director born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2020-09-23
    OF - Director → CIF 0
  • 30
    Pike, Jonathan Richard
    Civil Engineer born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2010-10-12
    OF - Director → CIF 0
  • 31
    Shilling, Darren
    Commercial Director born in July 1983
    Individual
    Officer
    icon of calendar 2022-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 32
    Turner, Kevin
    Head Of Commercial born in September 1983
    Individual
    Officer
    icon of calendar 2020-04-10 ~ 2023-07-12
    OF - Director → CIF 0
  • 33
    Dodwell, Jonathan Sidney
    Civil Engineer born in September 1964
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2020-07-14
    OF - Director → CIF 0
  • 34
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2010-01-21
    OF - Director → CIF 0
  • 35
    Atkinson, Mark Roger
    Divisional Finance Director born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2018-04-05
    OF - Director → CIF 0
  • 36
    Walker, Martyn Richard
    Chartered Engineer born in January 1947
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 37
    Tombs, Robert
    Commercial Director born in November 1972
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2019-01-23
    OF - Director → CIF 0
  • 38
    Reynell, Colin William
    Operations Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2015-10-20
    OF - Director → CIF 0
  • 39
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    icon of calendar 2010-11-09 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 40
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    icon of calendar 2010-11-09 ~ 2010-12-16
    OF - Director → CIF 0
    icon of calendar 2010-11-09 ~ 2017-07-05
    OF - Director → CIF 0
  • 41
    Parsons, Anthony Peter
    Engineer born in June 1946
    Individual
    Officer
    icon of calendar 2009-10-22 ~ 2010-02-24
    OF - Director → CIF 0
  • 42
    Kay, Alan
    Civil Engineer born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 43
    Mitchell, John
    Chartered Engineer born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-11-20
    OF - Director → CIF 0
  • 44
    A L SECRETARIAL SERVICES LTD
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2008-10-24 ~ 2008-12-18
    PE - Director → CIF 0
    2008-10-24 ~ 2008-12-18
    PE - Secretary → CIF 0
  • 45
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2008-10-24 ~ 2008-12-18
    PE - Nominee Director → CIF 0
  • 46
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2008-12-18 ~ 2010-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGHTON & HOVE 4DELIVERY LIMITED

Previous name
INHOCO 3497 LIMITED - 2008-12-03
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • BRIGHTON & HOVE 4DELIVERY LIMITED
    Info
    INHOCO 3497 LIMITED - 2008-12-03
    Registered number 06732453
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2008-10-24 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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