logo
explain how to read the page

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
    Williams, Matthew Alexander
    Born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Somerville, Richard William Peter
    Born in June 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Mottram, Heidi
    Born in March 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
  • 4
    AQUAVIT PLC - 2003-05-20
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Johns, Christopher Ian
    Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2020-05-30
    OF - Director → CIF 0
  • 2
    Somerville, Richard William Peter
    Solicitor born in June 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2023-08-25
    OF - Director → CIF 0
  • 3
    Parker, Martin
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2020-05-30
    OF - Director → CIF 0
    icon of calendar 2021-01-21 ~ 2021-10-08
    OF - Director → CIF 0
    Parker, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 4
    Porter, Michael
    Accountant born in November 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2023-08-25
    OF - Director → CIF 0
parent relation
Company in focus

NWG COMMERCIAL SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • NWG COMMERCIAL SOLUTIONS LIMITED
    Info
    Registered number 10028815
    icon of addressNorthumbria House Abbey Road, Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-26 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • NWG COMMERCIAL SOLUTIONS LIMITED
    S
    Registered number missing
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, England, DH1 5FJ
    Private Limited Company
    CIF 1
  • NWG COMMERCIAL SOLUTIONS LIMITED
    S
    Registered number 10028815
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
    Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    BEEFORCE LIMITED - 2000-01-10
    icon of addressMeadowhead Wastewater Treatment, Works & Sludge Treament Centre, Meadowheadroad, Irvine, Ayrshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNorthumbria House, Abbey Road Pity Me, Durham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    ESSEX WATER PLC - 1994-03-31
    ESSEX AND SUFFOLK WATER PLC - 2003-04-09
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19
    SUREPOST LIMITED - 1990-08-08
    LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
    SHAPEVAST LIMITED - 1990-10-02
    NORTHUMBRIAN LYONNAISE PROJECTS LIMITED - 2003-06-19
    GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14
    HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    CROSSCO (360) LIMITED - 1998-11-26
    icon of addressCentre For Advanced Industry 3rd Floor, Coble Dene, Royal Quays, North Tyneside
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.