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 3
  • 1
    Mottram, Heidi
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2023-09-19 ~ now
    OF - director → CIF 0
  • 2
    Somerville, Richard
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ now
    OF - secretary → CIF 0
  • 3
    Northumbria House, Abbey Road, Pity Me, Durham, County Durham
    Corporate (15 parents, 9 offsprings)
    Person with significant control
    2023-09-19 ~ 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
parent relation
Company in focus

NORTHUMBRIAN WATER COMPANY 1 LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • NORTHUMBRIAN WATER COMPANY 1 LIMITED
    Info
    Registered number SC782917
    10/1, Capella Building 60 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 2023-09-19 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • NORTHUMBRIAN WATER COMPANY 1 LIMITED
    S
    Registered number Sc782917
    10/1 Capella Building, 60 York Street, Glasgow, Scotland, G2 8JX
    Privatge Company Limited By Shares in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.