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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 28
  • 1
    Prescott, Andrew
    Accountant born in December 1975
    Individual (22 offsprings)
    Officer
    2010-10-27 ~ 2010-11-09
    OF - Director → CIF 0
  • 2
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Jennings, Stephen Nigel
    Director born in February 1962
    Individual (46 offsprings)
    Officer
    2012-11-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Walker, Martyn Richard
    Chartered Accountant born in January 1947
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (48 offsprings)
    Officer
    2018-10-02 ~ 2024-07-16
    OF - Director → CIF 0
  • 6
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual (18 offsprings)
    Officer
    2008-12-18 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Belfield, Ian
    Business Development Director born in August 1971
    Individual (4 offsprings)
    Officer
    2015-07-14 ~ 2016-12-23
    OF - Director → CIF 0
  • 8
    Mayo, Gary William
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2008-12-18 ~ 2010-05-26
    OF - Director → CIF 0
  • 9
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (31 offsprings)
    Officer
    2012-09-04 ~ 2015-06-02
    OF - Director → CIF 0
  • 10
    Casey, Bryan Gerard
    Accountant born in March 1973
    Individual (12 offsprings)
    Officer
    2013-05-28 ~ 2014-11-03
    OF - Director → CIF 0
  • 11
    Garrett, Caroline
    Born in June 1976
    Individual (69 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (69 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
    2012-09-04 ~ 2013-09-01
    OF - Secretary → CIF 0
    2015-08-04 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 12
    Craig, Nicholas Charles David
    Individual (29 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
  • 13
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2008-10-24 ~ 2008-12-18
    OF - Director → CIF 0
  • 14
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (44 offsprings)
    Officer
    2012-09-04 ~ 2017-12-29
    OF - Director → CIF 0
  • 15
    Grewal, Pritika
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 16
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (47 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2012-05-30
    OF - Director → CIF 0
  • 17
    Pike, Jonathan Richard
    Business Unit Director born in September 1969
    Individual (11 offsprings)
    Officer
    2008-12-18 ~ 2010-09-13
    OF - Director → CIF 0
  • 18
    Jenkins, David Howard
    Civil Engineer born in October 1947
    Individual (5 offsprings)
    Officer
    2008-12-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Walton, David Graham
    Civil Engineer born in November 1963
    Individual (18 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2011-09-19
    OF - Director → CIF 0
  • 20
    Aitken, Elaine Margaret
    Individual (30 offsprings)
    Officer
    2018-07-24 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Hudson, Carl Gordon
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2014-12-08
    OF - Director → CIF 0
  • 23
    Mcnulty, Nicholas Colin
    Chartered Accountant born in August 1980
    Individual (25 offsprings)
    Officer
    2012-05-30 ~ 2012-09-04
    OF - Director → CIF 0
  • 24
    Patton, Sinead
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 25
    UU SECRETARIAT LIMITED
    - now 03333298
    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
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2008-12-18 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 26
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2008-10-24 ~ 2008-12-18
    OF - Nominee Director → CIF 0
  • 27
    VEOLIA WATER CAPITAL DELIVERY LIMITED
    - now 05380028
    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
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2008-10-24 ~ 2008-12-18
    OF - Director → CIF 0
    2008-10-24 ~ 2008-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED

Period: 2012-10-08 ~ now
Company number: 06732462
Registered names
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED - now
INHOCO 3496 LIMITED - 2008-12-03 06732488... (more)
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 - 2012-10-08
    INHOCO 3496 LIMITED - 2012-10-08
    Registered number 06732462
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2008-10-24 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.