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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gardiner, Simon Roger

    Related profiles found in government register
  • Gardiner, Simon Roger
    British born in May 1967

    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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • York House, Wyche Lane Bunbury, Tarporley, Cheshire, CW6 9PD

      IIF 18

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

      IIF 19

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

      IIF 20

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Warrington, WA5 3LP, England

      IIF 21
  • Gardiner, Simon Roger
    British born in May 1967

    Registered addresses and corresponding companies

    • Flat 4 45 Redland Road, Bristol, BS6 6AG

      IIF 22
  • Gardiner, Simon Roger

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    45 REDLAND ROAD (MANAGEMENT CO.) LIMITED
    01414019 09703832
    45 Redland Road, Redland, Bristol
    Active Corporate (12 parents)
    Officer
    1998-02-20 ~ 2000-04-28
    IIF 22 - Director → ME
  • 2
    BIRCHPOINT NO. 1
    03455575
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (17 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 7 - Director → ME
  • 3
    TRAFFORD PROPERTY LIMITED
    12076914
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great, Warrington, England
    Active Corporate (7 parents)
    Officer
    2025-04-03 ~ now
    IIF 21 - Director → ME
  • 4
    UNITED UTILITIES (EUROPE) LIMITED
    - now 04731109
    INHOCO 2839 LIMITED - 2003-06-10
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (19 parents)
    Officer
    2011-04-29 ~ dissolved
    IIF 5 - Director → ME
  • 5
    UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
    - now 02536732 05494798
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
    MASTERNOTION LIMITED - 1991-11-18
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (32 parents)
    Officer
    2023-12-31 ~ now
    IIF 12 - Director → ME
  • 6
    UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED
    - now 02381766 06340481... (more)
    UNITED UTILITIES SERVICE DELIVERY LIMITED - 2001-01-23
    NORWEB DISTRIBUTION LIMITED - 2000-10-27
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (24 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 7
    UNITED UTILITIES GROUP PLC
    - now 06559020
    UNITED UTILITIES NEWCO LIMITED
    - 2008-04-28 06559020
    UNITED UTILITIES GROUP LIMITED
    - 2008-04-28 06559020
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-04-29
    IIF 18 - Director → ME
    2011-03-31 ~ now
    IIF 26 - Secretary → ME
  • 8
    UNITED UTILITIES INTERNATIONAL HOLDINGS LIMITED
    - now 04617044 06340357... (more)
    INHOCO 2794 LIMITED - 2003-03-24
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 14 - Director → ME
  • 9
    UNITED UTILITIES INTERNATIONAL LIMITED
    - now 02344587 04617044... (more)
    NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
    JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2008-08-29 ~ now
    IIF 16 - Director → ME
  • 10
    UNITED UTILITIES INVESTMENTS (NO.5) LIMITED
    07525562 05540492... (more)
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (8 parents)
    Officer
    2011-03-03 ~ 2012-02-24
    IIF 3 - Director → ME
  • 11
    UNITED UTILITIES INVESTMENTS (NO.6) LIMITED
    07525586 07525562... (more)
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (7 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 2 - Director → ME
  • 12
    UNITED UTILITIES INVESTMENTS (NO.7) LIMITED
    07525592 07525562... (more)
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (8 parents)
    Officer
    2011-10-14 ~ 2012-02-24
    IIF 4 - Director → ME
  • 13
    UNITED UTILITIES MIDDLE EAST LIMITED
    - now 03325273
    UNITED UTILITIES TWO LIMITED - 2008-12-04
    VERTEX GROUP LIMITED - 2008-06-27
    VERTEX (IRELAND) LIMITED - 1997-05-14
    VERTEX IRELAND LIMITED - 1997-04-10
    INHOCO 587 LIMITED - 1997-02-28
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (15 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 9 - Director → ME
  • 14
    UNITED UTILITIES NORTH WEST LIMITED
    - now 04146378
    UNITED UTILITIES NORTH WEST PLC
    - 2012-03-16 04146378
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 24 - Secretary → ME
  • 15
    UNITED UTILITIES ONE LIMITED
    - now 03308286 03528593... (more)
    VERTEX LIMITED - 2008-06-27
    VERTEX TRAINING SERVICES LIMITED - 2002-10-25
    CALEDONIAN WATER (DALDOWIE) LIMITED - 1998-02-16
    INHOCO 579 LIMITED - 1997-02-26
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (12 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 15 - Director → ME
  • 16
    UNITED UTILITIES OPERATIONAL SERVICES (TRANSPORT) LIMITED
    - now 04398653
    INHOCO 2627 LIMITED - 2002-03-27
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (15 parents)
    Officer
    2011-04-29 ~ dissolved
    IIF 6 - Director → ME
  • 17
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (53 parents, 19 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 23 - Secretary → ME
  • 18
    UNITED UTILITIES PROPERTY SERVICES LIMITED
    - now 02380021 02333311
    UNITED UTILITIES PROPERTY SOLUTIONS LIMITED
    - 2010-02-02 02380021 02377886
    UNITED UTILITIES FACILITIES AND PROPERTY SERVICES LIMITED - 2004-12-01
    UNITED UTILITIES PROPERTI LIMITED - 2003-01-06
    UNITED UTILITIES U FIRST LIMITED - 2000-11-15
    NORWEB CONTRACTING LIMITED - 2000-10-27
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2012-10-08
    IIF 8 - Director → ME
  • 19
    UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED
    - now 04204293
    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
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2011-04-29 ~ now
    IIF 13 - Director → ME
  • 20
    UNITED UTILITIES WATER FINANCE PLC
    09227416
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, Cheshire
    Active Corporate (7 parents)
    Officer
    2014-11-07 ~ now
    IIF 20 - Director → ME
  • 21
    UNITED UTILITIES WATER LIMITED
    - now 02366678 02380133
    UNITED UTILITIES WATER PLC
    - 2014-11-11 02366678 02380133
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 25 - Secretary → ME
  • 22
    UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED
    06340357 04617044... (more)
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-04-29 ~ dissolved
    IIF 1 - Director → ME
  • 23
    UU DIRECTORATE LIMITED
    - now 03354182
    UU (C.D.) LIMITED
    - 2003-11-28 03354182
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (12 parents, 73 offsprings)
    Officer
    2003-10-27 ~ dissolved
    IIF 17 - Director → ME
  • 24
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED
    - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (16 parents, 179 offsprings)
    Officer
    2003-10-27 ~ now
    IIF 11 - Director → ME
  • 25
    WATER PLUS GROUP LIMITED - now
    WATER PLUS LIMITED
    - 2016-12-21 10012579 04141390
    PRECIS (777) LIMITED
    - 2016-04-28 10012579 03804638... (more)
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2016-06-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.