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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
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (54 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Martin
    Individual (51 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2011-01-28 ~ 2011-02-22
    OF - Director → CIF 0
  • 4
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (47 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Kam, Hing Lam
    Director born in October 1946
    Individual (61 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Mottram, Heidi
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Frame, Frank Riddell
    Born in February 1930
    Individual (13 offsprings)
    Officer
    2012-01-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Tong Barnes, Wai Che Wendy
    Chief Corporate Affairs Officer born in September 1960
    Individual (17 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 9
    Hunter, Andrew John
    Director born in October 1958
    Individual (92 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2011-07-25 ~ 2013-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

UK WATER (2011) LIMITED

Period: 2011-07-25 ~ 2021-06-01
Company number: 07509453
Registered names
UK WATER (2011) LIMITED - Dissolved
CKI UK CO 4 LIMITED - 2011-03-01 07509457... (more)
INTERCEDE 2397 LIMITED - 2011-02-22 07187512... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • UK WATER (2011) LIMITED
    Info
    CKH UK CO 4 LIMITED - 2011-07-25
    CKI UK CO 4 LIMITED - 2011-07-25
    INTERCEDE 2397 LIMITED - 2011-07-25
    Registered number 07509453
    Northumbria House Abbey Road, Pity Me, Durham, County Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-28 and dissolved on 2021-06-01 (10 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.