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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 12
  • 1
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew John
    Born in October 1958
    Individual (89 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Martin
    Individual (51 offsprings)
    Officer
    2013-07-17 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 4
    Kam, Hing Lam
    Born in October 1946
    Individual (61 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Mottram, Heidi
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Somerville, Richard William Peter
    Individual (30 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (54 offsprings)
    Officer
    2011-07-25 ~ 2016-07-30
    OF - Director → CIF 0
  • 8
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2011-01-28 ~ 2011-02-22
    OF - Director → CIF 0
  • 9
    Chan, Loi Shun
    Born in August 1962
    Individual (65 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 10
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2011-07-25 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2011-01-28 ~ 2011-02-22
    OF - Director → CIF 0
    2011-01-28 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2011-01-28 ~ 2011-02-22
    OF - Director → CIF 0
parent relation
Company in focus

CKI UK CO 6 LIMITED

Period: 2011-07-25 ~ now
Company number: 07509449
Registered names
CKI UK CO 6 LIMITED - now 07509457... (more)
CKI UK CO 6 LIMITED - 2011-03-01 07509457... (more)
INTERCEDE 2399 LIMITED - 2011-02-22 06911865... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CKI UK CO 6 LIMITED
    Info
    CKH UK CO 6 LIMITED - 2011-07-25
    CKI UK CO 6 LIMITED - 2011-07-25
    INTERCEDE 2399 LIMITED - 2011-07-25
    Registered number 07509449
    Northumbria House Abbey Road, Pity Me, Durham, County Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-28 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • CKI UK CO 6 LIMITED
    S
    Registered number 07509449
    Northumbria House, Abbey Road, Pity Me, Durham, County Durham, England, DH1 5FJ
    Limited Company in Companies House, England And Wales
    CIF 1
  • CKI UK CO 6 LIMITED
    S
    Registered number 07509449
    Northumbria House, Abbey Road, Pity Me, Durham, County Durham, United Kingdom, DH1 5FJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CKI UK CO 5 LIMITED
    - now 07509455 07509457... (more)
    CKH UK CO 5 LIMITED - 2011-07-25
    CKI UK CO 5 LIMITED - 2011-03-01
    INTERCEDE 2398 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NORTHUMBRIAN WATER GROUP LIMITED
    - now 04760441 03114615... (more)
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    AQUAVIT PLC - 2003-05-20
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.