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
Individuals in focus
Mr Martin Parker
- British born in June 1959
Mr Martin Parker
Resident in United Kingdom
Registered addresses and corresponding companiesCastle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear, SR5 3DX
IIF 1
- British solicitor born in June 1959
Parker, Martin
Resident in United Kingdom
Registered addresses and corresponding companies2 Gunners Vale, Wynyard, Billingham, Teesside, TS22 5SL
IIF 2Boldon House, Wheatlands Way, Durham, DH1 5FA, England
IIF 3 IIF 4Boldon House, Wheatlands Way, Pity Me, Durham, DH1 5FA, England
IIF 5C/o Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, DH1 5FA, United Kingdom
IIF 6Dunelm House, New Elvet, Durham, DH1 3AN
IIF 7Northumbria House, Abbey Road, Pity Me, Durham, Co. Durham, DH1 5FJ, United Kingdom
IIF 8Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
IIF 9 IIF 10 IIF 11 (more)Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)Boldon House, Wheatlands Way, Pity Me, Durham, DH1 5FA, United Kingdom
IIF 17Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
IIF 18 IIF 19 IIF 20Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
IIF 21
- British solicitor born in June 1959Registered addresses and corresponding companies
Parker, Martin
- British Registered addresses and corresponding companies
Parker, Martin
Northumbria House, Abbey Road, Pity Me, Durham, County Durham, DH1 5FJ
IIF 27Northumbria House, Abbey Road, Pity Me, Durham, County Durham, DH1 5FJ, United Kingdom
IIF 28 IIF 29 IIF 30Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
IIF 31 IIF 32 IIF 33Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
IIF 34 IIF 35 IIF 36Northumbria House, Abbey Road, Ptiy Me, Durham, DH1 5FJ, United Kingdom
IIF 37 IIF 3837 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT
IIF 39 IIF 40 IIF 41 (more)8 Lodore Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3NN
IIF 47 IIF 48 IIF 49Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
IIF 50 IIF 51 IIF 52Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
IIF 53 IIF 54 IIF 55
- British solicitorRegistered addresses and corresponding companies
Parker, Martin
- Registered addresses and corresponding companies
Parker, Martin
C/o Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, DH1 5FA, United Kingdom
IIF 69 IIF 70Northumbria House, Abbey Raod, Pity Me, Durham, DH1 5FJ, England
IIF 71Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
IIF 72 IIF 73 IIF 74 (more)Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, England
IIF 76 IIF 77 IIF 78Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
IIF 7937 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT
IIF 80 IIF 81
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
UK WATER (2011) LIMITED
- nowINTERCEDE 2397 LIMITED - 2011-02-22 01674180, 01678668, 01678669... (more)Northumbria House Abbey Road, Pity Me, Durham, County Durham, United KingdomDissolved Corporate (7 parents)Officer2013-07-17 ~ dissolvedIIF 29 - Secretary → ME
Ceased
50
- 1WATERCO SIX LIMITED - 2013-08-13 02528693AMTEC EUROPE LIMITED - 1995-04-03TYNESIDE NETWORK LIMITED - 1991-10-11INTERCEDE 699 LIMITED - 1989-10-04 01674180, 01678668, 01678669... (more)Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (2 parents)Officer2000-05-05 ~ 2021-10-08IIF 12 - Director → ME1994-02-17 ~ 2021-10-08IIF 33 - Secretary → ME
- 2OSPREY WATER SERVICES LIMITED - 2013-03-21HARTLEPOOL WATER LIMITED - 2006-12-22Northumbria House Abbey Road, Pity Me, Durham, United KingdomActive Corporate (11 parents)Officer2018-04-19 ~ 2021-10-08IIF 17 - Director → ME2017-08-31 ~ 2021-10-08IIF 70 - Secretary → ME
- 3PECKSURE LIMITED - 1999-10-07Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, AyrshireActive Corporate (4 parents)Officer2017-07-31 ~ 2021-10-08IIF 76 - Secretary → ME1999-09-02 ~ 1999-11-10IIF 40 - Secretary → ME
- 4BEEFORCE LIMITED - 2000-01-10Meadowhead Wastewater Treatment, Works & Sludge Treament Centre, Meadowheadroad, Irvine, AyrshireActive Corporate (3 parents)Officer2017-07-31 ~ 2021-10-08IIF 71 - Secretary → ME1999-12-07 ~ 2001-04-20IIF 66 - Secretary → ME
- 5Northumbria House, Abbey Road Pity Me, DurhamActive Corporate (3 parents)Officer2000-05-12 ~ 2000-12-14IIF 45 - Secretary → ME2017-07-31 ~ 2021-10-08IIF 74 - Secretary → ME
- 6Northumbria House, Abbey Road Pity Me, DurhamActive Corporate (3 parents, 1 offspring)Officer2000-03-01 ~ 2001-04-20IIF 67 - Secretary → ME2017-07-31 ~ 2021-10-08IIF 73 - Secretary → ME
- 7RANDOTTE (NO.368) LIMITED - 1995-05-31 SC091782, SC093773, SC101342... (more)C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, FifeActive Corporate (3 parents)Officer2017-07-31 ~ 2021-10-08IIF 78 - Secretary → ME1999-10-15 ~ 2001-04-20IIF 63 - Secretary → ME
- 8CROSSCO (1162) LIMITED - 2009-08-06 00975849, 01717639, 01868684... (more)Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (4 parents)Equity (Company account)-30,329 GBP2022-08-31Officer2009-08-18 ~ 2013-02-01IIF 27 - Secretary → ME
- 9CASTLE VIEW ACADEMY - 2008-06-10Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And WearActive Corporate (14 parents, 1 offspring)Officer2007-06-04 ~ 2013-03-22IIF 55 - Secretary → MEPerson with significant control2017-11-01 ~ 2021-12-10IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10INTERCEDE 2398 LIMITED - 2011-02-22 01674180, 01678668, 01678669... (more)Northumbria House Abbey Road, Pity Me, Durham, County DurhamActive Corporate (7 parents, 2 offsprings)Officer2013-07-17 ~ 2021-10-08IIF 30 - Secretary → ME
- 11INTERCEDE 2399 LIMITED - 2011-02-22 01674180, 01678668, 01678669... (more)Northumbria House Abbey Road, Pity Me, Durham, County DurhamActive Corporate (6 parents, 1 offspring)Officer2013-07-17 ~ 2021-10-08IIF 28 - Secretary → ME
- 12
CPCR LIMITED
- nowACCESSACE LIMITED - 2005-05-11Rmt Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (2 parents)Officer1992-07-07 ~ 2001-03-20IIF 46 - Secretary → ME - 13Dunelm House, New Elvet, DurhamActive Corporate (9 parents)Officer2015-09-01 ~ 2019-03-06IIF 7 - Director → ME
- 14
EDEN SPRINGS UK LIMITED
- nowCHATEAUD'EAU UK LIMITED - 2004-12-29CROSSCO (503) LIMITED - 2000-10-02 00975849, 01717639, 01868684... (more)Bwt House Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (3 parents, 1 offspring)Officer2000-09-27 ~ 2001-11-28IIF 80 - Secretary → ME - 15
ENTEC EUROPE LIMITED
- nowECOSS INTERNATIONAL LIMITED - 2013-02-08ENTEC EUROPE LIMITED - 2005-01-28NORTHUMBRIAN SERVICES LIMITED - 1991-10-25 03114615INTERCEDE 685 LIMITED - 1989-08-163-5 Grange Terrace, Stockton Road, Sunderland, Tyne & WearDissolved Corporate (2 parents)Equity (Company account)2,726 GBP2017-12-31Officer~ 1995-04-10IIF 47 - Secretary → ME2000-06-30 ~ 2002-08-08IIF 39 - Secretary → ME - 16ESSEX AND SUFFOLK WATER PLC - 2003-04-09ESSEX WATER PLC - 1994-03-31Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (4 parents)Officer2002-03-28 ~ 2021-10-08IIF 14 - Director → ME2001-02-09 ~ 2021-10-08IIF 53 - Secretary → ME
- 178 Armstrong Street, Bensham, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)954 GBP2023-12-31Officer2001-02-05 ~ 2001-10-20IIF 22 - Director → ME2001-02-05 ~ 2001-10-20IIF 64 - Secretary → ME
- 18LYONNAISE UK LIMITED - 1988-06-16 02264638Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2001-02-23 ~ 2003-05-23IIF 24 - Director → ME2001-02-23 ~ 2003-10-20IIF 68 - Secretary → ME
- 19120 Squires Building Northumbria University, Sandyford Road, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (16 parents, 2 offsprings)Officer2008-01-24 ~ 2011-11-11IIF 8 - Director → ME
- 20Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (3 parents, 4 offsprings)Officer2016-03-24 ~ 2021-10-08IIF 4 - Director → ME2005-07-11 ~ 2021-10-08IIF 36 - Secretary → ME
- 21MASTFOOT LIMITED - 1998-01-29Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (2 parents)Officer2000-06-30 ~ 2021-10-08IIF 31 - Secretary → ME
- 22ONDEO SERVICES UK PLC - 2003-06-19Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (12 parents, 3 offsprings)Officer2016-03-24 ~ 2016-10-17IIF 3 - Director → ME2003-06-17 ~ 2021-10-08IIF 35 - Secretary → ME
- 23EUREAU ENVIRONMENTAL LIMITED - 1993-08-27Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer2000-09-29 ~ 2001-11-28IIF 59 - Secretary → ME
- 24Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (4 parents)Officer2020-05-28 ~ 2021-10-08IIF 20 - Director → ME2001-11-21 ~ 2021-10-08IIF 34 - Secretary → ME
- 25AQUAVIT PLC - 2003-05-20Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (16 parents, 3 offsprings)Officer2003-05-23 ~ 2021-10-08IIF 54 - Secretary → ME
- 26Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (15 parents, 9 offsprings)Officer2000-04-01 ~ 2021-10-08IIF 51 - Secretary → ME
- 27EVENTPALACE LIMITED - 1995-08-02Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (2 parents)Officer2002-06-30 ~ 2021-10-08IIF 13 - Director → ME
- 28NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04SUREPOST LIMITED - 1990-08-08Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (10 parents)Officer2001-06-25 ~ 2021-10-08IIF 21 - Director → ME2002-06-30 ~ 2021-10-08IIF 38 - Secretary → ME
- 29NORTHUMBRIAN LYONNAISE PROJECTS LIMITED - 2003-06-19NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14SHAPEVAST LIMITED - 1990-10-02Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (4 parents)Officer2000-06-30 ~ 2008-03-31IIF 56 - Secretary → ME2017-07-31 ~ 2021-10-08IIF 75 - Secretary → ME
- 30ERRORED 221091 BATCH 911015000 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEESLIMITED - 1991-10-15INTERCEDE 688 LIMITED - 1989-09-01 01674180, 01678668, 01678669... (more)Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (2 parents)Officer2015-04-29 ~ 2021-10-08IIF 11 - Director → ME2000-05-05 ~ 2004-01-05IIF 23 - Director → ME2004-01-05 ~ 2021-10-08IIF 32 - Secretary → ME
- 31SUEZ INDUSTRIAL WATER LTD - 2023-02-22ONDEO INDUSTRIAL SOLUTIONS LIMITED - 2016-04-21 04319605NORTHUMBRIAN WATER COMMERCIAL SERVICES LIMITED - 2001-08-01HAMPSHIRE WASTE MANAGEMENT LIMITED - 1998-09-03TOTAL FLOW SURVEYS LIMITED - 1994-10-14SECTORFACTOR LIMITED - 1990-10-02C/o Nijhuis Saur Industries Uk And Ireland Nanjerrick Court, Allet, Truro, EnglandActive Corporate (6 parents)Equity (Company account)3,267,445 GBP2023-12-31Officer2000-06-30 ~ 2003-05-26IIF 81 - Secretary → ME
- 32NORTHUMBERLAND THEATRE COMPANY LIMITED(THE) - 1994-04-01The Dovecote Centre Dovecote Street, Amble, Morpeth, Northumberland, EnglandActive Corporate (10 parents)Officer1997-01-26 ~ 2011-06-29IIF 2 - Director → ME
- 33Northumbria House Abbey Road, Pity Me, Durham, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2016-03-23 ~ 2020-05-30IIF 5 - Director → ME2021-01-21 ~ 2021-10-08IIF 16 - Director → ME2016-02-26 ~ 2021-10-08IIF 79 - Secretary → ME
- 34AIPF WATER FUND LIMITED - 1992-06-08BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer2000-09-29 ~ 2001-11-28IIF 58 - Secretary → ME
- 35
REIVER FINANCE LIMITED
- nowINTERCEDE 1886 LIMITED - 2003-09-30 01674180, 01678668, 01678669... (more)Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (3 parents)Officer2020-05-22 ~ 2021-10-08IIF 18 - Director → ME2003-09-30 ~ 2021-10-08IIF 52 - Secretary → ME - 36
REIVER HOLDINGS LIMITED
- nowINTERCEDE 1885 LIMITED - 2003-09-30 01674180, 01678668, 01678669... (more)Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (3 parents, 1 offspring)Officer2020-05-22 ~ 2021-10-08IIF 19 - Director → ME2003-09-30 ~ 2021-10-08IIF 50 - Secretary → ME - 37
SHANKLAND COX LIMITED
- nowINTERCEDE 580 LIMITED - 1988-11-1610 Bonhill Street, London, EnglandActive Corporate (2 parents)Officer1993-11-23 ~ 1995-04-01IIF 48 - Secretary → ME - 38ULG NORTHUMBRIAN LIMITED - 2007-07-04ULG CONSULTANTS LIMITED - 2000-01-04U.L.G. CONSULTANTS (WARWICK) LIMITED - 1976-12-31Albert House Quay Place, Edward Street, BirminghamActive Corporate (3 parents)Officer1993-09-24 ~ 2006-04-10IIF 43 - Secretary → ME
- 39FASTFLOW PIPELINE SERVICES LIMITED - 2022-03-15Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (7 parents)Officer2005-06-24 ~ 2005-07-08IIF 26 - Director → ME
- 40Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Officer2002-12-23 ~ 2003-10-20IIF 42 - Secretary → ME
- 41WWP LIMITED - 1997-02-04THISTLE WATER LIMITED - 1996-10-28W W P LIMITED - 1995-04-18The Garment Factory, 10 Montrose Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,634,476 GBP2024-03-31Officer1992-07-23 ~ 1995-04-01IIF 49 - Secretary → ME
- 42BEATDRUM LIMITED - 1999-12-23Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, AyrshireActive Corporate (5 parents, 1 offspring)Officer2017-07-31 ~ 2021-10-08IIF 77 - Secretary → ME
- 43Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer2000-09-29 ~ 2001-11-28IIF 61 - Secretary → ME
- 44Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2001-07-01 ~ 2003-05-23IIF 25 - Director → ME2001-02-09 ~ 2003-10-20IIF 60 - Secretary → ME
- 45ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED - 2013-08-13 02379517SEALWALL LIMITED - 1990-10-02Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (2 parents)Officer2013-04-01 ~ 2021-10-08IIF 10 - Director → ME~ 2006-10-20IIF 57 - Secretary → ME
- 46AIPF WATER INVESTMENTS LIMITED - 1993-06-17THANETSHIP LIMITED - 1989-01-25Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer2000-09-29 ~ 2001-11-28IIF 65 - Secretary → ME
- 47
WATERCOOLERS LIMITED
- nowWATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer2000-09-29 ~ 2001-11-28IIF 62 - Secretary → ME - 48Northumbria House Abbey Road, Pity Me, Durham, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-08-31 ~ 2021-10-08IIF 6 - Director → ME2017-08-31 ~ 2021-10-08IIF 69 - Secretary → ME
- 49NWG BUSINESS LIMITED - 2024-04-30AQUUS WATER SERVICES LIMITED - 2013-11-19SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19AQUUS WATER SERVICES LIMITED - 2003-01-27Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (9 parents)Officer2018-04-19 ~ 2021-10-08IIF 9 - Director → ME2002-11-12 ~ 2013-11-15IIF 15 - Director → ME2000-08-04 ~ 2014-10-29IIF 37 - Secretary → ME2017-08-31 ~ 2021-10-08IIF 72 - Secretary → ME
- 50WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19ENTEC UK LIMITED - 2011-06-27THE WATER SHOP LIMITED - 1995-02-13COVENTINA LIMITED - 1988-01-12Wsp House, 70 Chancery Lane, London, EnglandActive Corporate (4 parents)Officer2004-04-01 ~ 2005-10-04IIF 41 - Secretary → ME2000-06-30 ~ 2002-08-08IIF 44 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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