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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

Mr Martin Parker

child relation
Offspring entities and appointments 57
  • 1
    AMTEC BUNTING LIMITED
    - now 01847776
    ONDEO NORTHUMBRIAN GROUP LIMITED
    - 2003-06-19 01847776
    AMTEC BUNTING LIMITED
    - 2001-04-12 01847776
    NEIL BUNTING (HOLDINGS) LIMITED - 1991-10-22
    NEIL BUNTING & ASSOCIATES LIMITED - 1989-03-09
    Dissolved Corporate (11 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 6 - Director → ME
  • 2
    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
    Active Corporate (16 parents)
    Officer
    2000-05-05 ~ 2021-10-08
    IIF 16 - Director → ME
    1994-02-17 ~ 2021-10-08
    IIF 42 - Secretary → ME
  • 3
    ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
    - now 03017251 02729389
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Active Corporate (51 parents)
    Officer
    2018-04-19 ~ 2021-10-08
    IIF 21 - Director → ME
    2017-08-31 ~ 2021-10-08
    IIF 79 - Secretary → ME
  • 4
    AYR ENVIRONMENTAL SERVICES LIMITED
    - now SC198368
    PECKSURE LIMITED
    - 1999-10-07 SC198368
    Active Corporate (34 parents)
    Officer
    2017-07-31 ~ 2021-10-08
    IIF 85 - Secretary → ME
    1999-09-02 ~ 1999-11-10
    IIF 49 - Secretary → ME
  • 5
    AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED
    - now SC201810
    BEEFORCE LIMITED
    - 2000-01-10 SC201810
    Active Corporate (23 parents)
    Officer
    1999-12-07 ~ 2001-04-20
    IIF 63 - Secretary → ME
    2017-07-31 ~ 2021-10-08
    IIF 80 - Secretary → ME
  • 6
    CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED
    03991397
    Active Corporate (28 parents)
    Officer
    2017-07-31 ~ 2021-10-08
    IIF 83 - Secretary → ME
    2000-05-12 ~ 2000-12-14
    IIF 65 - Secretary → ME
  • 7
    CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
    03936960
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2001-04-20
    IIF 64 - Secretary → ME
    2017-07-31 ~ 2021-10-08
    IIF 82 - Secretary → ME
  • 8
    CALEDONIAN ENVIRONMENTAL SERVICES PLC
    - now SC156608
    RANDOTTE (NO.368) LIMITED - 1995-05-31
    Active Corporate (34 parents)
    Officer
    1999-10-15 ~ 2001-04-20
    IIF 61 - Secretary → ME
    2017-07-31 ~ 2021-10-08
    IIF 87 - Secretary → ME
  • 9
    CASTLE VIEW COMMUNITY AND FITNESS CENTRE LIMITED
    - now 06873681
    CROSSCO (1162) LIMITED - 2009-08-06
    Liquidation Corporate (12 parents)
    Officer
    2009-08-18 ~ 2013-02-01
    IIF 36 - Secretary → ME
  • 10
    CASTLE VIEW ENTERPRISE ACADEMY
    - now 06268570
    CASTLE VIEW ACADEMY
    - 2008-06-10 06268570
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2013-03-22
    IIF 76 - Secretary → ME
    Person with significant control
    2017-11-01 ~ 2021-12-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CKI UK CO 5 LIMITED
    - now 07509455 07509457... (more)
    CKH UK CO 5 LIMITED - 2011-07-25
    CKI UK CO 5 LIMITED - 2011-03-01
    INTERCEDE 2398 LIMITED - 2011-02-22
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-07-17 ~ 2021-10-08
    IIF 39 - Secretary → ME
  • 12
    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
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-07-17 ~ 2021-10-08
    IIF 37 - Secretary → ME
  • 13
    COQUETDALE PROPERTY INVESTMENT LIMITED
    - now 02379478
    TEESSIDE NETWORK LIMITED - 1991-02-22
    INTERCEDE 702 LIMITED - 1989-10-04
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 2 - Director → ME
  • 14
    CPCR LIMITED - now
    ACCESSACE LIMITED
    - 2005-05-11 02701409
    Dissolved Corporate (12 parents)
    Officer
    1992-07-07 ~ 2001-03-20
    IIF 66 - Secretary → ME
  • 15
    DURHAM STUDENTS' UNION
    07689815 07140998... (more)
    Active Corporate (121 parents)
    Officer
    2015-09-01 ~ 2019-03-06
    IIF 11 - Director → ME
  • 16
    EDEN SPRINGS UK LIMITED - now
    CHATEAUD'EAU UK LIMITED
    - 2004-12-29 04063744
    CROSSCO (503) LIMITED
    - 2000-10-02 04063744 04170173... (more)
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2000-09-27 ~ 2001-11-28
    IIF 56 - Secretary → ME
  • 17
    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 02331167... (more)
    Dissolved Corporate (27 parents)
    Officer
    2000-06-30 ~ 2002-08-08
    IIF 48 - Secretary → ME
    (before 1992-06-25) ~ 1995-04-10
    IIF 68 - Secretary → ME
  • 18
    ESSEX AND SUFFOLK WATER LIMITED
    - now 02635436
    ESSEX AND SUFFOLK WATER PLC
    - 2003-04-09 02635436
    ESSEX WATER PLC - 1994-03-31
    Active Corporate (31 parents)
    Officer
    2002-03-28 ~ 2021-10-08
    IIF 18 - Director → ME
    2001-02-09 ~ 2021-10-08
    IIF 74 - Secretary → ME
  • 19
    EUROWATER LIMITED
    02864846
    Active Corporate (9 parents)
    Officer
    2001-02-05 ~ 2001-10-20
    IIF 30 - Director → ME
    2001-02-05 ~ 2001-10-20
    IIF 77 - Secretary → ME
  • 20
    JAYHOLD LIMITED
    01945410
    Dissolved Corporate (7 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    LYONNAISE UK WATER SERVICES LIMITED
    - now 01937162
    LYONNAISE UK LIMITED - 1988-06-16
    LEGIBUS 617 LIMITED - 1987-11-27
    Dissolved Corporate (15 parents)
    Officer
    2001-02-23 ~ 2003-05-23
    IIF 27 - Director → ME
    2001-02-23 ~ 2003-10-20
    IIF 67 - Secretary → ME
  • 22
    NEW WRITING NORTH
    03166037
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2011-11-11
    IIF 12 - Director → ME
  • 23
    NORTHUMBRIAN GOULD GROUP LIMITED
    - now 00785518
    ENTEC GOULD GROUP LIMITED
    - 2006-01-03 00785518
    ROBERTSON GOULD PLC
    - 1993-11-19 00785518
    LAURENCE GOULD & COMPANY PLC - 1987-12-24
    LUGG AND GOULD LIMITED - 1978-12-31
    Dissolved Corporate (9 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 5 - Director → ME
    1993-09-24 ~ dissolved
    IIF 35 - Secretary → ME
  • 24
    NORTHUMBRIAN HOLDINGS LIMITED
    - now 02366698
    NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2016-03-24 ~ 2021-10-08
    IIF 8 - Director → ME
    2005-07-11 ~ 2021-10-08
    IIF 45 - Secretary → ME
  • 25
    NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED
    - now 02820167
    MASTFOOT LIMITED - 1998-01-29
    Active Corporate (17 parents)
    Officer
    2000-06-30 ~ 2021-10-08
    IIF 40 - Secretary → ME
  • 26
    NORTHUMBRIAN SERVICES LIMITED
    - now 03114615 02331160
    ONDEO SERVICES UK PLC
    - 2003-06-19 03114615
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2016-03-24 ~ 2016-10-17
    IIF 7 - Director → ME
    2003-06-17 ~ 2021-10-08
    IIF 44 - Secretary → ME
  • 27
    NORTHUMBRIAN SPRING LIMITED
    - now 02587288
    EUREAU ENVIRONMENTAL LIMITED - 1993-08-27
    Dissolved Corporate (25 parents)
    Officer
    2000-09-29 ~ 2001-11-28
    IIF 52 - Secretary → ME
  • 28
    NORTHUMBRIAN WATER FINANCE PLC
    04326507
    Active Corporate (10 parents)
    Officer
    2020-05-28 ~ 2021-10-08
    IIF 24 - Director → ME
    2001-11-21 ~ 2021-10-08
    IIF 43 - Secretary → ME
  • 29
    NORTHUMBRIAN WATER GROUP LIMITED
    - now 04760441 02366698... (more)
    NORTHUMBRIAN WATER GROUP PLC
    - 2011-10-14 04760441 02366698... (more)
    AQUAVIT PLC - 2003-05-20
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2003-05-23 ~ 2021-10-08
    IIF 75 - Secretary → ME
  • 30
    NORTHUMBRIAN WATER LIMITED
    02366703
    Active Corporate (66 parents, 9 offsprings)
    Officer
    2000-04-01 ~ 2021-10-08
    IIF 72 - Secretary → ME
  • 31
    NORTHUMBRIAN WATER MEXICO LIMITED
    - now 03078662
    EVENTPALACE LIMITED - 1995-08-02
    Active Corporate (12 parents)
    Officer
    2002-06-30 ~ 2021-10-08
    IIF 17 - Director → ME
  • 32
    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
    Active Corporate (57 parents)
    Officer
    2001-06-25 ~ 2021-10-08
    IIF 25 - Director → ME
    2002-06-30 ~ 2021-10-08
    IIF 47 - Secretary → ME
  • 33
    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
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2021-10-08
    IIF 84 - Secretary → ME
    2000-06-30 ~ 2008-03-31
    IIF 31 - Secretary → ME
  • 34
    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
    Active Corporate (20 parents)
    Officer
    2000-05-05 ~ 2004-01-05
    IIF 26 - Director → ME
    2015-04-29 ~ 2021-10-08
    IIF 15 - Director → ME
    2004-01-05 ~ 2021-10-08
    IIF 41 - Secretary → ME
  • 35
    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
    Active Corporate (35 parents)
    Officer
    2000-06-30 ~ 2003-05-26
    IIF 57 - Secretary → ME
  • 36
    NTC TOURING THEATRE COMPANY LTD
    - now 01448366
    NORTHUMBERLAND THEATRE COMPANY LIMITED(THE) - 1994-04-01
    Active Corporate (57 parents)
    Officer
    1997-01-26 ~ 2011-06-29
    IIF 4 - Director → ME
  • 37
    NWG COMMERCIAL SOLUTIONS LIMITED
    10028815
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-03-23 ~ 2020-05-30
    IIF 9 - Director → ME
    2021-01-21 ~ 2021-10-08
    IIF 20 - Director → ME
    2016-02-26 ~ 2021-10-08
    IIF 88 - Secretary → ME
  • 38
    PALM WATER COMPANY LIMITED
    - now 02251090
    AIPF WATER FUND LIMITED - 1992-06-08
    BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12
    Dissolved Corporate (23 parents)
    Officer
    2000-09-29 ~ 2001-11-28
    IIF 51 - Secretary → ME
  • 39
    REIVER FINANCE LIMITED
    - now 04872988
    INTERCEDE 1886 LIMITED
    - 2003-09-30 04872988 04836874... (more)
    Active Corporate (9 parents)
    Officer
    2020-05-22 ~ 2021-10-08
    IIF 22 - Director → ME
    2003-09-30 ~ 2021-10-08
    IIF 73 - Secretary → ME
  • 40
    REIVER HOLDINGS LIMITED
    - now 04872994
    INTERCEDE 1885 LIMITED
    - 2003-09-30 04872994 04873014... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2021-10-08
    IIF 23 - Director → ME
    2003-09-30 ~ 2021-10-08
    IIF 71 - Secretary → ME
  • 41
    SHANKLAND COX LIMITED
    - now 02264094
    INTERCEDE 580 LIMITED - 1988-11-16
    Active Corporate (25 parents)
    Officer
    1993-11-23 ~ 1995-04-01
    IIF 69 - Secretary → ME
  • 42
    ST. MARY'S COURT LEASING LIMITED
    - now 01579859
    SILVERSTAR SECURITIES LIMITED - 1984-02-21
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 43
    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
    Dissolved Corporate (12 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 38 - Secretary → ME
  • 44
    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
    Active Corporate (30 parents)
    Officer
    1993-09-24 ~ 2006-04-10
    IIF 58 - Secretary → ME
  • 45
    UNITED INFRASTRUCTURE WATER LIMITED - now
    UNITED LIVING WATER LIMITED - 2025-08-20
    FASTFLOW PIPELINE SERVICES LIMITED
    - 2022-03-15 02673066
    Active Corporate (48 parents)
    Officer
    2005-06-24 ~ 2005-07-08
    IIF 29 - Director → ME
  • 46
    UNITED WATER UK LIMITED
    03198718
    Dissolved Corporate (24 parents)
    Officer
    2002-12-23 ~ 2003-10-20
    IIF 53 - Secretary → ME
  • 47
    WALLACE WHITTLE LIMITED - now
    WWP LIMITED - 1997-02-04
    THISTLE WATER LIMITED - 1996-10-28
    W W P LIMITED
    - 1995-04-18 SC111930 SC165428
    Active Corporate (31 parents, 1 offspring)
    Officer
    1992-07-23 ~ 1995-04-01
    IIF 70 - Secretary → ME
  • 48
    WASTEWATER MANAGEMENT HOLDINGS LIMITED
    - now SC201429
    BEATDRUM LIMITED - 1999-12-23
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2021-10-08
    IIF 86 - Secretary → ME
  • 49
    WATER COOLERS (RENTALS) LIMITED
    02434673
    Dissolved Corporate (23 parents)
    Officer
    2000-09-29 ~ 2001-11-28
    IIF 55 - Secretary → ME
  • 50
    WATER SERVICES LIMITED
    01923718
    Dissolved Corporate (18 parents)
    Officer
    2001-07-01 ~ 2003-05-23
    IIF 28 - Director → ME
    2001-02-09 ~ 2003-10-20
    IIF 54 - Secretary → ME
  • 51
    WATERCO NINE LIMITED
    - now 00961691
    EARTH SERVICES LIMITED - 1998-01-26
    EXPLORATION ASSOCIATES LIMITED - 1985-08-19
    Dissolved Corporate (6 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 3 - Director → ME
  • 52
    WATERCO SIX LIMITED
    - now 02528693 02379517
    ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED
    - 2013-08-13 02528693 02379517
    SEALWALL LIMITED
    - 1990-10-02 02528693
    Active Corporate (14 parents)
    Officer
    2013-04-01 ~ 2021-10-08
    IIF 14 - Director → ME
    (before 1992-08-07) ~ 2006-10-20
    IIF 32 - Secretary → ME
  • 53
    WATERCOOLERS GROUP LIMITED
    - now 02297803
    AIPF WATER INVESTMENTS LIMITED - 1993-06-17
    THANETSHIP LIMITED - 1989-01-25
    Dissolved Corporate (21 parents)
    Officer
    2000-09-29 ~ 2001-11-28
    IIF 62 - Secretary → ME
  • 54
    WATERCOOLERS LIMITED
    - now 00929622
    WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31
    Dissolved Corporate (23 parents)
    Officer
    2000-09-29 ~ 2001-11-28
    IIF 59 - Secretary → ME
  • 55
    WAVE LTD
    06492265
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2017-08-31 ~ 2021-10-08
    IIF 10 - Director → ME
    2017-08-31 ~ 2021-10-08
    IIF 78 - Secretary → ME
  • 56
    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
    Active Corporate (27 parents)
    Officer
    2018-04-19 ~ 2021-10-08
    IIF 13 - Director → ME
    2002-11-12 ~ 2013-11-15
    IIF 19 - Director → ME
    2017-08-31 ~ 2021-10-08
    IIF 81 - Secretary → ME
    2000-08-04 ~ 2014-10-29
    IIF 46 - Secretary → ME
  • 57
    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
    Active Corporate (48 parents)
    Officer
    2004-04-01 ~ 2005-10-04
    IIF 50 - Secretary → ME
    2000-06-30 ~ 2002-08-08
    IIF 60 - Secretary → ME

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