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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

Parker, Martin

    Related profiles found in government register
  • Parker, Martin
    British

    Registered addresses and corresponding companies
  • Parker, Martin
    British solicitor

    Registered addresses and corresponding companies
  • Parker, Martin
    British solicitor born in June 1959

    Registered addresses and corresponding companies
  • Parker, Martin

    Registered addresses and corresponding companies

    • C/o Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, DH1 5FA, United Kingdom

      IIF 49 IIF 50

    • Northumbria House, Abbey Raod, Pity Me, Durham, DH1 5FJ, England

      IIF 51

    • Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

      IIF 52 IIF 53 IIF 54

    • Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, England

      IIF 56 IIF 57 IIF 58

    • Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

      IIF 59

    • 37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT

      IIF 60
  • Parker, Martin
    British solicitor born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Gunners Vale, Wynyard, Billingham, Teesside, TS22 5SL

      IIF 61

    • Boldon House, Wheatlands Way, Durham, DH1 5FA, England

      IIF 62 IIF 63

    • Boldon House, Wheatlands Way, Pity Me, Durham, DH1 5FA, England

      IIF 64

    • C/o Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, DH1 5FA, United Kingdom

      IIF 65

    • Dunelm House, New Elvet, Durham, DH1 3AN

      IIF 66

    • Northumbria House, Abbey Road, Pity Me, Durham, Co. Durham, DH1 5FJ, United Kingdom

      IIF 67

    • Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

      IIF 68 IIF 69 IIF 70

    • Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Boldon House, Wheatlands Way, Pity Me, Durham, DH1 5FA, United Kingdom

      IIF 76

    • Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

      IIF 77 IIF 78 IIF 79

    • Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

      IIF 80
  • Mr Martin Parker
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear, SR5 3DX

      IIF 81
child relation
Offspring entities and appointments 51
  • 1
    ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED
    - now 02379517 02528693
    WATERCO SIX LIMITED
    - 2013-08-13 02379517 02528693
    AMTEC EUROPE LIMITED
    - 1995-04-03 02379517
    TYNESIDE NETWORK LIMITED - 1991-10-11
    INTERCEDE 699 LIMITED - 1989-10-04
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (16 parents)
    Officer
    2000-05-05 ~ 2021-10-08
    IIF 71 - Director → ME
    1994-02-17 ~ 2021-10-08
    IIF 7 - Secretary → ME
  • 2
    ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
    - now 03017251 02729389
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (51 parents)
    Officer
    2018-04-19 ~ 2021-10-08
    IIF 76 - Director → ME
    2017-08-31 ~ 2021-10-08
    IIF 50 - Secretary → ME
  • 3
    AYR ENVIRONMENTAL SERVICES LIMITED
    - now SC198368
    PECKSURE LIMITED
    - 1999-10-07 SC198368
    Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (34 parents)
    Officer
    2017-07-31 ~ 2021-10-08
    IIF 56 - Secretary → ME
    1999-09-02 ~ 1999-11-10
    IIF 14 - Secretary → ME
  • 4
    AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED
    - now SC201810
    BEEFORCE LIMITED
    - 2000-01-10 SC201810
    Meadowhead Wastewater Treatment, Works & Sludge Treament Centre, Meadowheadroad, Irvine, Ayrshire
    Active Corporate (23 parents)
    Officer
    1999-12-07 ~ 2001-04-20
    IIF 41 - Secretary → ME
    2017-07-31 ~ 2021-10-08
    IIF 51 - Secretary → ME
  • 5
    CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED
    03991397
    Northumbria House, Abbey Road Pity Me, Durham
    Active Corporate (28 parents)
    Officer
    2000-05-12 ~ 2000-12-14
    IIF 20 - Secretary → ME
    2017-07-31 ~ 2021-10-08
    IIF 54 - Secretary → ME
  • 6
    CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
    03936960
    Northumbria House, Abbey Road Pity Me, Durham
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2001-04-20
    IIF 42 - Secretary → ME
    2017-07-31 ~ 2021-10-08
    IIF 53 - Secretary → ME
  • 7
    CALEDONIAN ENVIRONMENTAL SERVICES PLC
    - now SC156608
    RANDOTTE (NO.368) LIMITED - 1995-05-31
    C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
    Active Corporate (34 parents)
    Officer
    2017-07-31 ~ 2021-10-08
    IIF 58 - Secretary → ME
    1999-10-15 ~ 2001-04-20
    IIF 38 - Secretary → ME
  • 8
    CASTLE VIEW COMMUNITY AND FITNESS CENTRE LIMITED
    - now 06873681
    CROSSCO (1162) LIMITED - 2009-08-06
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (10 parents)
    Officer
    2009-08-18 ~ 2013-02-01
    IIF 1 - Secretary → ME
  • 9
    CASTLE VIEW ENTERPRISE ACADEMY
    - now 06268570
    CASTLE VIEW ACADEMY
    - 2008-06-10 06268570
    Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2013-03-22
    IIF 30 - Secretary → ME
    Person with significant control
    2017-11-01 ~ 2021-12-10
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CKI UK CO 5 LIMITED
    - now 07509455 07509453... (more)
    CKH UK CO 5 LIMITED - 2011-07-25
    CKI UK CO 5 LIMITED - 2011-03-01
    INTERCEDE 2398 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-07-17 ~ 2021-10-08
    IIF 4 - Secretary → ME
  • 11
    CKI UK CO 6 LIMITED
    - now 07509449 07509457... (more)
    CKH UK CO 6 LIMITED - 2011-07-25
    CKI UK CO 6 LIMITED - 2011-03-01
    INTERCEDE 2399 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-07-17 ~ 2021-10-08
    IIF 2 - Secretary → ME
  • 12
    CPCR LIMITED - now
    ACCESSACE LIMITED
    - 2005-05-11 02701409
    Rmt Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    1992-07-07 ~ 2001-03-20
    IIF 21 - Secretary → ME
  • 13
    DURHAM STUDENTS' UNION
    07689815 07140998... (more)
    Dunelm House, New Elvet, Durham
    Active Corporate (121 parents)
    Officer
    2015-09-01 ~ 2019-03-06
    IIF 66 - Director → ME
  • 14
    EDEN SPRINGS UK LIMITED - now
    CHATEAUD'EAU UK LIMITED
    - 2004-12-29 04063744
    CROSSCO (503) LIMITED
    - 2000-10-02 04063744 04170173... (more)
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2000-09-27 ~ 2001-11-28
    IIF 60 - Secretary → ME
  • 15
    ENTEC EUROPE LIMITED - now
    ECOSS INTERNATIONAL LIMITED - 2013-02-08
    ENTEC EUROPE LIMITED
    - 2005-01-28 02331160
    NORTHUMBRIAN SERVICES LIMITED
    - 1991-10-25 02331160 03114615
    INTERCEDE 685 LIMITED
    - 1989-08-16 02331160 02043318... (more)
    3-5 Grange Terrace, Stockton Road, Sunderland, Tyne & Wear
    Dissolved Corporate (27 parents)
    Officer
    ~ 1995-04-10
    IIF 22 - Secretary → ME
    2000-06-30 ~ 2002-08-08
    IIF 13 - Secretary → ME
  • 16
    ESSEX AND SUFFOLK WATER LIMITED
    - now 02635436
    ESSEX AND SUFFOLK WATER PLC
    - 2003-04-09 02635436
    ESSEX WATER PLC - 1994-03-31
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (31 parents)
    Officer
    2002-03-28 ~ 2021-10-08
    IIF 73 - Director → ME
    2001-02-09 ~ 2021-10-08
    IIF 28 - Secretary → ME
  • 17
    EUROWATER LIMITED
    02864846
    21 Dawson Street, Crook, Durham, England
    Active Corporate (9 parents)
    Officer
    2001-02-05 ~ 2001-10-20
    IIF 44 - Director → ME
    2001-02-05 ~ 2001-10-20
    IIF 39 - Secretary → ME
  • 18
    LYONNAISE UK WATER SERVICES LIMITED
    - now 01937162
    LYONNAISE UK LIMITED - 1988-06-16
    LEGIBUS 617 LIMITED - 1987-11-27
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-02-23 ~ 2003-05-23
    IIF 46 - Director → ME
    2001-02-23 ~ 2003-10-20
    IIF 43 - Secretary → ME
  • 19
    NEW WRITING NORTH
    03166037
    120 Squires Building Northumbria University, Sandyford Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2011-11-11
    IIF 67 - Director → ME
  • 20
    NORTHUMBRIAN HOLDINGS LIMITED
    - now 02366698
    NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2016-03-24 ~ 2021-10-08
    IIF 63 - Director → ME
    2005-07-11 ~ 2021-10-08
    IIF 10 - Secretary → ME
  • 21
    NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED
    - now 02820167
    MASTFOOT LIMITED - 1998-01-29
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (17 parents)
    Officer
    2000-06-30 ~ 2021-10-08
    IIF 5 - Secretary → ME
  • 22
    NORTHUMBRIAN SERVICES LIMITED
    - now 03114615 02331160
    ONDEO SERVICES UK PLC
    - 2003-06-19 03114615
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2016-03-24 ~ 2016-10-17
    IIF 62 - Director → ME
    2003-06-17 ~ 2021-10-08
    IIF 9 - Secretary → ME
  • 23
    NORTHUMBRIAN SPRING LIMITED
    - now 02587288
    EUREAU ENVIRONMENTAL LIMITED - 1993-08-27
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (25 parents)
    Officer
    2000-09-29 ~ 2001-11-28
    IIF 34 - Secretary → ME
  • 24
    NORTHUMBRIAN WATER FINANCE PLC
    04326507
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (10 parents)
    Officer
    2020-05-28 ~ 2021-10-08
    IIF 79 - Director → ME
    2001-11-21 ~ 2021-10-08
    IIF 8 - Secretary → ME
  • 25
    NORTHUMBRIAN WATER GROUP LIMITED
    - now 04760441 02366698... (more)
    NORTHUMBRIAN WATER GROUP PLC
    - 2011-10-14 04760441 02366698... (more)
    AQUAVIT PLC - 2003-05-20
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2003-05-23 ~ 2021-10-08
    IIF 29 - Secretary → ME
  • 26
    NORTHUMBRIAN WATER LIMITED
    02366703
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (66 parents, 9 offsprings)
    Officer
    2000-04-01 ~ 2021-10-08
    IIF 26 - Secretary → ME
  • 27
    NORTHUMBRIAN WATER MEXICO LIMITED
    - now 03078662
    EVENTPALACE LIMITED - 1995-08-02
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (12 parents)
    Officer
    2002-06-30 ~ 2021-10-08
    IIF 72 - Director → ME
  • 28
    NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
    - now 02493044
    NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED
    - 2003-06-19 02493044
    LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
    SUREPOST LIMITED - 1990-08-08
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (57 parents)
    Officer
    2001-06-25 ~ 2021-10-08
    IIF 80 - Director → ME
    2002-06-30 ~ 2021-10-08
    IIF 12 - Secretary → ME
  • 29
    NORTHUMBRIAN WATER PROJECTS LIMITED
    - now 02528704
    NORTHUMBRIAN LYONNAISE PROJECTS LIMITED
    - 2003-06-19 02528704
    NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
    HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01
    GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14
    SHAPEVAST LIMITED - 1990-10-02
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2008-03-31
    IIF 31 - Secretary → ME
    2017-07-31 ~ 2021-10-08
    IIF 55 - Secretary → ME
  • 30
    NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED
    - now 02331130
    ERRORED 221091 BATCH 911015000 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEESLIMITED - 1991-10-15
    INTERCEDE 688 LIMITED - 1989-09-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (20 parents)
    Officer
    2000-05-05 ~ 2004-01-05
    IIF 45 - Director → ME
    2015-04-29 ~ 2021-10-08
    IIF 70 - Director → ME
    2004-01-05 ~ 2021-10-08
    IIF 6 - Secretary → ME
  • 31
    NSI INDUSTRIAL O&M SOLUTIONS LTD - now
    SUEZ INDUSTRIAL WATER LTD - 2023-02-22
    ONDEO INDUSTRIAL SOLUTIONS LIMITED
    - 2016-04-21 02528695 04319605
    NORTHUMBRIAN WATER COMMERCIAL SERVICES LIMITED
    - 2001-08-01 02528695
    HAMPSHIRE WASTE MANAGEMENT LIMITED - 1998-09-03
    TOTAL FLOW SURVEYS LIMITED - 1994-10-14
    SECTORFACTOR LIMITED - 1990-10-02
    C/o Nijhuis Saur Industries Uk And Ireland Nanjerrick Court, Allet, Truro, England
    Active Corporate (35 parents)
    Officer
    2000-06-30 ~ 2003-05-26
    IIF 17 - Secretary → ME
  • 32
    NTC TOURING THEATRE COMPANY LTD
    - now 01448366
    NORTHUMBERLAND THEATRE COMPANY LIMITED(THE) - 1994-04-01
    The Dovecote Centre Dovecote Street, Amble, Morpeth, Northumberland, England
    Active Corporate (57 parents)
    Officer
    1997-01-26 ~ 2011-06-29
    IIF 61 - Director → ME
  • 33
    NWG COMMERCIAL SOLUTIONS LIMITED
    10028815
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-03-23 ~ 2020-05-30
    IIF 64 - Director → ME
    2021-01-21 ~ 2021-10-08
    IIF 75 - Director → ME
    2016-02-26 ~ 2021-10-08
    IIF 59 - Secretary → ME
  • 34
    PALM WATER COMPANY LIMITED
    - now 02251090
    AIPF WATER FUND LIMITED - 1992-06-08
    BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (23 parents)
    Officer
    2000-09-29 ~ 2001-11-28
    IIF 33 - Secretary → ME
  • 35
    REIVER FINANCE LIMITED
    - now 04872988
    INTERCEDE 1886 LIMITED
    - 2003-09-30 04872988 04872994... (more)
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (9 parents)
    Officer
    2020-05-22 ~ 2021-10-08
    IIF 77 - Director → ME
    2003-09-30 ~ 2021-10-08
    IIF 27 - Secretary → ME
  • 36
    REIVER HOLDINGS LIMITED
    - now 04872994
    INTERCEDE 1885 LIMITED
    - 2003-09-30 04872994 04836859... (more)
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2021-10-08
    IIF 78 - Director → ME
    2003-09-30 ~ 2021-10-08
    IIF 25 - Secretary → ME
  • 37
    SHANKLAND COX LIMITED
    - now 02264094
    INTERCEDE 580 LIMITED - 1988-11-16
    10 Bonhill Street, London, England
    Active Corporate (25 parents)
    Officer
    1993-11-23 ~ 1995-04-01
    IIF 23 - Secretary → ME
  • 38
    UK WATER (2011) LIMITED
    - now 07509453
    CKH UK CO 4 LIMITED - 2011-07-25
    CKI UK CO 4 LIMITED - 2011-03-01
    INTERCEDE 2397 LIMITED - 2011-02-22
    Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 39
    ULG INTERNATIONAL LIMITED - now
    ULG NORTHUMBRIAN LIMITED
    - 2007-07-04 00937426
    ULG CONSULTANTS LIMITED
    - 2000-01-04 00937426
    U.L.G. CONSULTANTS (WARWICK) LIMITED - 1976-12-31
    6th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England
    Active Corporate (29 parents)
    Officer
    1993-09-24 ~ 2006-04-10
    IIF 18 - Secretary → ME
  • 40
    UNITED INFRASTRUCTURE WATER LIMITED - now
    UNITED LIVING WATER LIMITED - 2025-08-20
    FASTFLOW PIPELINE SERVICES LIMITED
    - 2022-03-15 02673066
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-06-24 ~ 2005-07-08
    IIF 48 - Director → ME
  • 41
    UNITED WATER UK LIMITED
    03198718
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (24 parents)
    Officer
    2002-12-23 ~ 2003-10-20
    IIF 16 - Secretary → ME
  • 42
    WALLACE WHITTLE LIMITED - now
    WWP LIMITED - 1997-02-04
    THISTLE WATER LIMITED - 1996-10-28
    W W P LIMITED
    - 1995-04-18 SC111930
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (31 parents, 1 offspring)
    Officer
    1992-07-23 ~ 1995-04-01
    IIF 24 - Secretary → ME
  • 43
    WASTEWATER MANAGEMENT HOLDINGS LIMITED
    - now SC201429
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2021-10-08
    IIF 57 - Secretary → ME
  • 44
    WATER COOLERS (RENTALS) LIMITED
    02434673
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (23 parents)
    Officer
    2000-09-29 ~ 2001-11-28
    IIF 36 - Secretary → ME
  • 45
    WATER SERVICES LIMITED
    01923718
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-01 ~ 2003-05-23
    IIF 47 - Director → ME
    2001-02-09 ~ 2003-10-20
    IIF 35 - Secretary → ME
  • 46
    WATERCO SIX LIMITED
    - now 02528693 02379517
    ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED
    - 2013-08-13 02528693 02379517
    SEALWALL LIMITED
    - 1990-10-02 02528693
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (14 parents)
    Officer
    2013-04-01 ~ 2021-10-08
    IIF 69 - Director → ME
    ~ 2006-10-20
    IIF 32 - Secretary → ME
  • 47
    WATERCOOLERS GROUP LIMITED
    - now 02297803
    AIPF WATER INVESTMENTS LIMITED - 1993-06-17
    THANETSHIP LIMITED - 1989-01-25
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (21 parents)
    Officer
    2000-09-29 ~ 2001-11-28
    IIF 40 - Secretary → ME
  • 48
    WATERCOOLERS LIMITED
    - now 00929622
    WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (23 parents)
    Officer
    2000-09-29 ~ 2001-11-28
    IIF 37 - Secretary → ME
  • 49
    WAVE LTD
    06492265
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2017-08-31 ~ 2021-10-08
    IIF 65 - Director → ME
    2017-08-31 ~ 2021-10-08
    IIF 49 - Secretary → ME
  • 50
    WAVE UTILITIES LIMITED - now
    NWG BUSINESS LIMITED
    - 2024-04-30 04047470
    AQUUS WATER SERVICES LIMITED
    - 2013-11-19 04047470
    SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED
    - 2003-06-19 04047470
    AQUUS WATER SERVICES LIMITED
    - 2003-01-27 04047470
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (27 parents)
    Officer
    2018-04-19 ~ 2021-10-08
    IIF 68 - Director → ME
    2002-11-12 ~ 2013-11-15
    IIF 74 - Director → ME
    2000-08-04 ~ 2014-10-29
    IIF 11 - Secretary → ME
    2017-08-31 ~ 2021-10-08
    IIF 52 - Secretary → ME
  • 51
    WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - now
    WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
    AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
    AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
    ENTEC UK LIMITED
    - 2011-06-27 02190074
    THE WATER SHOP LIMITED - 1995-02-13
    COVENTINA LIMITED - 1988-01-12
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (48 parents)
    Officer
    2004-04-01 ~ 2005-10-04
    IIF 15 - Secretary → ME
    2000-06-30 ~ 2002-08-08
    IIF 19 - Secretary → ME

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