The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wright, Matthew Reginald

    Related profiles found in government register
  • Wright, Matthew Reginald
    British director born in January 1965

    Registered addresses and corresponding companies
  • Wright, Matthew Reginald
    British md water operations & maintena born in January 1965

    Registered addresses and corresponding companies
  • Wright, Matthew Reginald
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Southern House, Yeoman Road, Worthing, Sussex, BN13 3NX

      IIF 13
    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 14
  • Wright, Matthew Reginald
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5, Howick Place, London, SW1P 1WG

      IIF 15
    • 5, Howick Place, London, SW1P 1WG, England

      IIF 16 IIF 17
    • 5, Howick Place, London, SW1P 1WG, United Kingdom

      IIF 18
  • Wright, Matthew Reginald, Mr.
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wright, Matthew Reginald, Mr.
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 36, Broadway, London, SW1H 0BH, United Kingdom

      IIF 33
  • Wright, Matthew Reginald, Mr.
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wright, Matthew Reginald
    British md water operations & maintena born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP

      IIF 36
    • Riverslea, 61 Dee Banks, Chester, England, CH3 5UU

      IIF 37 IIF 38
    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington Wa53lp

      IIF 39
    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 40
  • Wright, Matthew Reginald
    British md water operations & maintenance born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverslea, 61 Dee Banks, Chester, England, CH3 5UU

      IIF 41
  • Mr. Matthew Reginald Wright
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Doyle House, Derby Road, Haslemere, GU27 1BP, England

      IIF 42
child relation
Offspring entities and appointments
Active 2
  • 1
    Doyle House, Derby Road, Haslemere, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Right to appoint or remove directorsOE
  • 2
    C/o Southern House, Yeoman Road, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 21 - director → ME
Ceased 38
  • 1
    LEGIBUS 1575 LIMITED - 1990-11-23
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-03-14 ~ 2016-12-31
    IIF 27 - director → ME
  • 2
    PRECIS (875) LIMITED - 1989-04-18
    Southern House, Yeoman Road, Worthing, England
    Corporate (3 parents)
    Officer
    2011-03-14 ~ 2016-12-31
    IIF 32 - director → ME
  • 3
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2008-05-13
    IIF 3 - director → ME
  • 4
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2007-04-12 ~ 2008-05-13
    IIF 5 - director → ME
  • 5
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2008-05-13
    IIF 7 - director → ME
  • 6
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2007-04-12 ~ 2008-05-13
    IIF 4 - director → ME
  • 7
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    2007-04-12 ~ 2007-04-12
    IIF 1 - director → ME
    2007-04-12 ~ 2008-05-13
    IIF 9 - director → ME
  • 8
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2008-05-13
    IIF 8 - director → ME
  • 9
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2007-04-12 ~ 2008-05-13
    IIF 2 - director → ME
  • 10
    Doyle House, Derby Road, Haslemere, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-06 ~ 2021-11-02
    IIF 20 - director → ME
  • 11
    LEGIBUS 1652 LIMITED - 1991-10-11
    Southern House, Yeoman Road, Worthing, Sussex
    Corporate (3 parents)
    Officer
    2011-03-14 ~ 2016-12-31
    IIF 13 - director → ME
  • 12
    Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, Cheshire
    Corporate (7 parents)
    Officer
    2007-07-09 ~ 2011-02-25
    IIF 39 - director → ME
  • 13
    DONG E&P (UK) LIMITED - 2017-10-25
    DONG (UK) LIMITED - 2006-12-20
    Anchor House, 15 - 19 Britten Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 34 - director → ME
  • 14
    DONG E&P SERVICES (UK) LIMITED - 2017-10-12
    DONG E&P SHETLAND ISLANDS (UK) LIMITED - 2012-06-14
    Anchor House, 15- 19 Britten Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-01 ~ 2017-09-29
    IIF 35 - director → ME
  • 15
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2007-06-29
    IIF 6 - director → ME
  • 16
    BOWSPRIT ESTATES LIMITED - 1991-09-27
    PRECIS (874) LIMITED - 1989-04-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents)
    Officer
    2011-03-14 ~ 2016-12-31
    IIF 14 - director → ME
  • 17
    DONG ENERGY (UK) LIMITED - 2017-10-30
    DONG WIND (UK) II LIMITED - 2012-11-07
    5 Howick Place, London
    Corporate (4 parents)
    Officer
    2017-06-01 ~ 2020-04-24
    IIF 15 - director → ME
  • 18
    5 Howick Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-14 ~ 2020-01-13
    IIF 18 - director → ME
  • 19
    DONG ENERGY POWER (UK) LIMITED - 2017-10-30
    DONG WIND (UK) LIMITED - 2010-08-18
    5 Howick Place, London, England
    Corporate (5 parents, 33 offsprings)
    Officer
    2017-06-01 ~ 2020-01-13
    IIF 17 - director → ME
  • 20
    DONG ENERGY S&D UK LIMITED - 2017-10-30
    DONG ENERGY SALES UK LIMITED - 2012-01-20
    5 Howick Place, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2020-01-13
    IIF 16 - director → ME
  • 21
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2007-06-19
    IIF 10 - director → ME
  • 22
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
    INHOCO 2258 LIMITED - 2001-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-04-02 ~ 2007-06-19
    IIF 11 - director → ME
  • 23
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (TAY) LIMITED - 2010-11-11
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    328,210 GBP2023-12-31
    Officer
    2007-04-02 ~ 2007-06-19
    IIF 12 - director → ME
  • 24
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2016-12-31
    IIF 22 - director → ME
  • 25
    ASPEN 4 LIMITED - 2003-06-25
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2016-12-31
    IIF 19 - director → ME
  • 26
    RENCROFT LIMITED - 1990-10-01
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents)
    Officer
    2015-09-08 ~ 2016-12-31
    IIF 26 - director → ME
  • 27
    SOUTHERN WATERCARE LIMITED - 1993-04-01
    PRECIS (832) LIMITED - 1989-01-27
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents)
    Officer
    2011-03-14 ~ 2016-12-31
    IIF 24 - director → ME
  • 28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-14 ~ 2016-12-31
    IIF 29 - director → ME
  • 29
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-14 ~ 2016-12-31
    IIF 23 - director → ME
  • 30
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2016-12-31
    IIF 30 - director → ME
  • 31
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (12 parents, 4 offsprings)
    Officer
    2011-02-28 ~ 2016-12-31
    IIF 25 - director → ME
  • 32
    FRAMESCREEN LIMITED - 2001-12-14
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2016-12-31
    IIF 28 - director → ME
  • 33
    MINORSCREEN LIMITED - 2001-12-14
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2016-12-31
    IIF 31 - director → ME
  • 34
    UNITED UTILITIES INDUSTRIAL LIMITED - 2009-11-17
    INHOCO 2329 LIMITED - 2001-05-29
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-08-02 ~ 2008-01-07
    IIF 38 - director → ME
  • 35
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (11 parents, 4 offsprings)
    Officer
    2007-09-27 ~ 2011-02-25
    IIF 40 - director → ME
  • 36
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-08-29 ~ 2011-02-25
    IIF 36 - director → ME
  • 37
    UNITED UTILITIES OPERATIONAL SERVICES (INDUSTRIAL CONTRACTS) LIMITED - 2010-11-11
    VERTEX TRANSFORMATION AND TECHNOLOGY LIMITED. - 2007-12-05
    VERTEX CUSTOMER MANAGEMENT LIMITED - 2002-12-03
    UU (COMPANY) LIMITED - 2002-08-13
    NORWEB LIMITED - 2002-03-08
    UNITED UTILITIES ELECTRICITY LIMITED - 2001-11-26
    NORTHERN GAS LIMITED - 2000-12-08
    Marlow International, Parkway, Marlow, Bucks, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-05-20 ~ 2009-06-05
    IIF 41 - director → ME
    2007-11-25 ~ 2009-05-20
    IIF 37 - director → ME
  • 38
    36 Broadway, London
    Corporate (16 parents)
    Officer
    2011-04-01 ~ 2017-03-14
    IIF 33 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.