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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.

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, WA5 3LP

      IIF 1 IIF 2 IIF 3
    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, Cheshire, WA5 3LP

      IIF 5
    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Warrington, WA5 3LP, England

      IIF 6
  • Gardiner, Simon Roger
    British solicitor 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 7
    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

      IIF 8
    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom

      IIF 9 IIF 10
    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

      IIF 11 IIF 12 IIF 13
    • 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
  • Gardiner, Simon Roger
    British solicitor born in May 1967

    Registered addresses and corresponding companies
    • Flat 4 45 Redland Road, Bristol, BS6 6AG

      IIF 20
  • Gardiner, Simon Roger

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    BIRCHPOINT NO. 1
    03455575
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (2 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 13 - Director → ME
  • 2
    TRAFFORD PROPERTY LIMITED
    12076914
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,516,540 GBP2024-07-31
    Officer
    2025-04-03 ~ now
    IIF 6 - Director → ME
  • 3
    UNITED UTILITIES (EUROPE) LIMITED
    - now 04731109
    INHOCO 2839 LIMITED - 2003-06-10 04141426, 05552050, 06076004... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (4 parents)
    Officer
    2011-04-29 ~ dissolved
    IIF 11 - Director → ME
  • 4
    UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
    - now 02536732
    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 (3 parents)
    Officer
    2023-12-31 ~ now
    IIF 2 - Director → ME
  • 5
    UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED
    - now 02381766
    UNITED UTILITIES SERVICE DELIVERY LIMITED - 2001-01-23 04146378
    NORWEB DISTRIBUTION LIMITED - 2000-10-27
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 6
    UNITED UTILITIES GROUP PLC
    - now 06559020
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 24 - Secretary → ME
  • 7
    UNITED UTILITIES INTERNATIONAL HOLDINGS LIMITED
    - now 04617044
    INHOCO 2794 LIMITED - 2003-03-24 04141426, 05552050, 06076004... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 16 - Director → ME
  • 8
    UNITED UTILITIES INTERNATIONAL LIMITED
    - now 02344587
    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 (4 parents, 1 offspring)
    Officer
    2008-08-29 ~ now
    IIF 4 - Director → ME
  • 9
    UNITED UTILITIES INVESTMENTS (NO.6) LIMITED
    07525586 07525562, 07525592, 02683062... (more)
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 8 - Director → ME
  • 10
    UNITED UTILITIES NORTH WEST LIMITED
    - now 04146378
    UNITED UTILITIES NORTH WEST PLC
    - 2012-03-16 04146378
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31 02381766
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 22 - Secretary → ME
  • 11
    UNITED UTILITIES ONE LIMITED
    - now 03308286
    VERTEX LIMITED - 2008-06-27 04809107, 03485429
    VERTEX TRAINING SERVICES LIMITED - 2002-10-25 03063716
    CALEDONIAN WATER (DALDOWIE) LIMITED - 1998-02-16
    INHOCO 579 LIMITED - 1997-02-26 04141426, 05552050, 06076004... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 17 - Director → ME
  • 12
    UNITED UTILITIES OPERATIONAL SERVICES (TRANSPORT) LIMITED
    - now 04398653
    INHOCO 2627 LIMITED - 2002-03-27 04141426, 05552050, 06076004... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2011-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 13
    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 (6 parents, 16 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 21 - Secretary → ME
  • 14
    UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED
    - now 04204293
    UNITED UTILITIES INDUSTRIAL LIMITED - 2009-11-17
    INHOCO 2329 LIMITED - 2001-05-29 04141426, 05552050, 06076004... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-04-29 ~ now
    IIF 3 - Director → ME
  • 15
    UNITED UTILITIES WATER FINANCE PLC
    09227416
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, Cheshire
    Active Corporate (5 parents)
    Officer
    2014-11-07 ~ now
    IIF 5 - Director → ME
  • 16
    UNITED UTILITIES WATER LIMITED
    - now 02366678 02380133
    UNITED UTILITIES WATER PLC
    - 2014-11-11 02366678 02380133
    NORTH WEST WATER LIMITED - 2001-04-02 02380133, 03528619, 03528619... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 23 - Secretary → ME
  • 17
    UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED
    06340357
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-04-29 ~ dissolved
    IIF 7 - Director → ME
  • 18
    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 04141426, 05552050, 06076004... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2003-10-27 ~ now
    IIF 1 - Director → ME
Ceased 6
  • 1
    45 REDLAND ROAD (MANAGEMENT CO.) LIMITED
    01414019 09703832
    45 Redland Road, Redland, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-09
    Officer
    1998-02-20 ~ 2000-04-28
    IIF 20 - Director → ME
  • 2
    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 (12 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-04-29
    IIF 18 - Director → ME
  • 3
    UNITED UTILITIES INVESTMENTS (NO.5) LIMITED
    07525562 07525586, 07525592, 02683062... (more)
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ 2012-02-24
    IIF 9 - Director → ME
  • 4
    UNITED UTILITIES INVESTMENTS (NO.7) LIMITED
    07525592 07525586, 07525562, 02683062... (more)
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ 2012-02-24
    IIF 10 - Director → ME
  • 5
    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 02333311
    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 (5 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2012-10-08
    IIF 14 - Director → ME
  • 6
    WATER PLUS GROUP LIMITED - now
    WATER PLUS LIMITED
    - 2016-12-21 10012579 04141390
    PRECIS (777) LIMITED
    - 2016-04-28 10012579 06111591, 04992355, 02233990... (more)
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2016-06-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.