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 4
  • 1
    Garrett, Caroline
    Senior Counsel born in June 1976
    Individual (18 offsprings)
    Officer
    2017-06-14 ~ now
    OF - director → CIF 0
    Garrett, Caroline
    Individual (18 offsprings)
    Officer
    2021-12-01 ~ now
    OF - secretary → CIF 0
  • 2
    Patton, Sinead
    Financ Director born in December 1975
    Individual (26 offsprings)
    Officer
    2024-07-16 ~ now
    OF - director → CIF 0
  • 3
    Abraham, John Patrick
    Chief Operating Officer born in March 1968
    Individual (32 offsprings)
    Officer
    2015-07-14 ~ now
    OF - director → CIF 0
  • 4
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
    INHOCO 3168 LIMITED - 2005-03-10
    210, Pentonville Road, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Anderson, Richard John
    General Manager, Investments & Asset Management born in May 1971
    Individual (6 offsprings)
    Officer
    2018-01-26 ~ 2020-03-10
    OF - director → CIF 0
  • 2
    Aitken, Elaine Margaret
    Individual (36 offsprings)
    Officer
    2018-07-24 ~ 2021-11-30
    OF - secretary → CIF 0
  • 3
    Casey, Bryan Gerard
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2014-11-03
    OF - director → CIF 0
  • 4
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (4 offsprings)
    Officer
    2012-09-04 ~ 2015-06-02
    OF - director → CIF 0
  • 5
    Mayo, Gary William
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2010-05-26
    OF - director → CIF 0
  • 6
    Prescott, Andrew
    Accountant born in December 1975
    Individual
    Officer
    2010-10-27 ~ 2010-11-09
    OF - director → CIF 0
  • 7
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - director → CIF 0
    2010-11-09 ~ 2012-05-30
    OF - director → CIF 0
  • 8
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - secretary → CIF 0
    2010-11-09 ~ 2012-09-04
    OF - secretary → CIF 0
    2013-09-01 ~ 2014-10-31
    OF - secretary → CIF 0
  • 9
    Jennings, Stephen Nigel
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ 2017-05-31
    OF - director → CIF 0
  • 10
    Walton, David Graham
    Civil Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - director → CIF 0
    2010-11-09 ~ 2011-09-19
    OF - director → CIF 0
  • 11
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    2012-09-04 ~ 2017-12-29
    OF - director → CIF 0
  • 12
    Walker, Martyn Richard
    Chartered Accountant born in January 1947
    Individual
    Officer
    2008-12-18 ~ 2010-07-01
    OF - director → CIF 0
  • 13
    Pike, Jonathan Richard
    Business Unit Director born in September 1969
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2010-09-13
    OF - director → CIF 0
  • 14
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (22 offsprings)
    Officer
    2018-10-02 ~ 2024-07-16
    OF - director → CIF 0
  • 15
    Garrett, Caroline
    Individual (18 offsprings)
    Officer
    2012-09-04 ~ 2013-09-01
    OF - secretary → CIF 0
    2015-08-04 ~ 2018-07-24
    OF - secretary → CIF 0
  • 16
    Grewal, Pritika
    Individual
    Officer
    2014-10-31 ~ 2015-07-24
    OF - secretary → CIF 0
  • 17
    Jenkins, David Howard
    Civil Engineer born in October 1947
    Individual
    Officer
    2008-12-18 ~ 2010-06-30
    OF - director → CIF 0
  • 18
    Belfield, Ian
    Business Development Director born in August 1971
    Individual
    Officer
    2015-07-14 ~ 2016-12-23
    OF - director → CIF 0
  • 19
    Hudson, Carl Gordon
    Director born in August 1971
    Individual
    Officer
    2012-11-30 ~ 2014-12-08
    OF - director → CIF 0
  • 20
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual
    Officer
    2008-12-18 ~ 2010-10-31
    OF - director → CIF 0
  • 21
    Mcnulty, Nicholas Colin
    Chartered Accountant born in August 1980
    Individual (15 offsprings)
    Officer
    2012-05-30 ~ 2012-09-04
    OF - director → CIF 0
  • 22
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2008-10-24 ~ 2008-12-18
    OF - director → CIF 0
  • 23
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire
    Corporate (4 parents, 50 offsprings)
    Officer
    2008-12-18 ~ 2010-11-09
    PE - secretary → CIF 0
  • 24
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2008-10-24 ~ 2008-12-18
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 25
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2008-10-24 ~ 2008-12-18
    PE - director → CIF 0
    2008-10-24 ~ 2008-12-18
    PE - secretary → CIF 0
parent relation
Company in focus

VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED

Previous names
4DELIVERY (CAPITAL) LIMITED - 2012-10-08
4DELIVERY HOLDINGS LIMITED - 2009-07-23
INHOCO 3496 LIMITED - 2008-12-03
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
42910 - Construction Of Water Projects

  • VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED
    Info
    4DELIVERY (CAPITAL) LIMITED - 2012-10-08
    4DELIVERY HOLDINGS LIMITED - 2009-07-23
    INHOCO 3496 LIMITED - 2008-12-03
    Registered number 06732462
    210 Pentonville Road, London N1 9JY
    Private Limited Company incorporated on 2008-10-24 (16 years 7 months). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.