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 5
  • 1
    Wilson, Mark Andrew
    Northern Director born in April 1968
    Individual (11 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Garrett, Caroline
    Senior Counsel born in June 1976
    Individual (18 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Director → CIF 0
  • 4
    May, Thomas Perce
    General Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 5
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210, Pentonville Road, London, England
    Active Corporate (7 parents, 13 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 11
  • 1
    Wright, David
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2015-03-06
    OF - Director → CIF 0
  • 2
    Aitken, Elaine Margaret
    Individual (36 offsprings)
    Officer
    2011-12-23 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 3
    Devos, Frederic
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Walton, David Graham
    Civil Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2011-09-19
    OF - Director → CIF 0
  • 5
    Beattie, Susan
    Finance Director, Veolia Uk Water born in May 1972
    Individual
    Officer
    2017-01-16 ~ 2018-09-05
    OF - Director → CIF 0
  • 6
    Gough, Celia Rosalind
    Solicitor born in January 1975
    Individual (141 offsprings)
    Officer
    2015-06-19 ~ 2017-01-16
    OF - Director → CIF 0
  • 7
    Boyewska, Barbara
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 8
    Garrett, Caroline
    Individual (18 offsprings)
    Officer
    2011-02-11 ~ 2011-12-23
    OF - Secretary → CIF 0
    2017-01-16 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 9
    Abraham, John Patrick
    Company Director born in March 1968
    Individual (32 offsprings)
    Officer
    2017-01-16 ~ 2018-01-08
    OF - Director → CIF 0
  • 10
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2015-06-19 ~ 2017-01-16
    OF - Director → CIF 0
  • 11
    Clark, Gordon Ross
    General Manager born in February 1963
    Individual
    Officer
    2018-10-22 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

VEOLIA WATER RETAIL (UK) LIMITED

Previous name
UTILISERV LIMITED - 2016-09-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VEOLIA WATER RETAIL (UK) LIMITED
    Info
    UTILISERV LIMITED - 2016-09-07
    Registered number 06774861
    210 Pentonville Road, London N1 9JY
    Private Limited Company incorporated on 2008-12-17 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.