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

Elphick, Clive Harry, Dr

    Related profiles found in government register
  • Elphick, Clive Harry, Dr
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Elphick, Clive Harry, Dr
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 3 Strand, London, WC2N 5EH

      IIF 5

    • 1-3 Strand, London, WC2N 5EH

      IIF 6

    • Ashbrook Court, Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom

      IIF 7
  • Elphick, Clive Harry, Dr
    British consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Carr House, Carr House Lane, Bretherton, Lancashire, PR26 9AR

      IIF 8
  • Elphick, Clive Harry, Dr
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Carr House, Carr House Lane, Bretherton, Lancashire, PR26 9AR

      IIF 9

    • Carr House, Carr House Lane, Bretherton, Lancashire, PR26 9AR, England

      IIF 10

    • Carr House, Carrhouse Lane, Bretherton, Leyland, Lancashire, PR26 9AR, United Kingdom

      IIF 11

    • Vanguard House, Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4AB, England

      IIF 12
  • Elphick, Clive Harry, Dr
    British managing director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Carr House, Carr House Lane, Bretherton, Lancashire, PR26 9AR

      IIF 13
  • Elphick, Clive Harry, Dr
    British non-executive director & senior advisor born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 14
  • Elphick, Clive Harry, Dr
    British none born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Renaissance House, Centre Park, Warrington, Cheshire, WA1 1QN, Uk

      IIF 15
  • Elphick, Clive Harry
    British accountant born in November 1956

    Registered addresses and corresponding companies

    • The Old Beer House Top Road, Frodsham, Warrington, Cheshire, WA6 6SL

      IIF 16 IIF 17
  • Dr Clive Harry Elphick
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Carr House, Carr House Lane, Bretherton, Leyland, Lancashire, PR26 9AR, England

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    154,245 GBP2024-06-30
    Officer
    2009-06-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2016-09-08 ~ 2017-07-24
    IIF 7 - director → ME
  • 2
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Corporate (11 parents, 3 offsprings)
    Officer
    1997-10-28 ~ 2002-02-04
    IIF 17 - director → ME
  • 3
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (17 parents, 3 offsprings)
    Officer
    2014-04-01 ~ 2023-01-31
    IIF 6 - director → ME
  • 4
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2022-03-17
    IIF 5 - director → ME
  • 5
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-01-20 ~ 2011-10-06
    IIF 10 - director → ME
  • 6
    The Lumen St. James Boulevard, Newcastle Helix, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Officer
    2011-03-11 ~ 2012-01-26
    IIF 15 - director → ME
  • 7
    PERCEPTIVE ENGINEERING SYSTEMS LIMITED - 2002-11-20
    Vanguard House Keckwick Lane, Daresbury, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    10,456,479 GBP2023-12-31
    Officer
    2011-04-01 ~ 2018-01-31
    IIF 12 - director → ME
  • 8
    THINSPACE LIMITED - 2013-07-31
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ 2012-05-03
    IIF 11 - director → ME
  • 9
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Corporate (11 parents)
    Officer
    2006-02-02 ~ 2007-02-20
    IIF 2 - director → ME
  • 10
    LANCASHIRE TRUST FOR NATURE CONSERVATION WITH GREATER MANCHESTER AND MERSEYSIDE LIMITED(THE) - 1992-04-02
    LANCASHIRE NATURALISTS TRUST LIMITED (THE) - 1981-12-31
    The Barn, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Corporate (18 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2019-10-05
    IIF 14 - director → ME
  • 11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (7 parents)
    Officer
    2006-11-30 ~ 2007-12-12
    IIF 9 - director → ME
  • 12
    UNITED UTILITIES NORTH WEST PLC - 2012-03-16
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (6 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2009-05-15
    IIF 3 - director → ME
  • 13
    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
    1997-10-01 ~ 2009-05-27
    IIF 4 - director → ME
    1993-05-14 ~ 1994-12-31
    IIF 16 - director → ME
  • 14
    UNITED UTILITIES WATER SALES LTD - 2016-12-21
    UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
    INHOCO 2234 LIMITED - 2001-01-19
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Corporate (10 parents)
    Officer
    2006-01-19 ~ 2007-06-04
    IIF 1 - director → ME
  • 15
    36 Broadway, London
    Corporate (16 parents)
    Officer
    2007-03-16 ~ 2009-06-01
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.