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

Mottram, Heidi

    Related profiles found in government register
  • Mottram, Heidi
    British ceo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • C/o Shepherd And Wedderburn Llp, Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 2
  • Mottram, Heidi
    British chief executive born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 20 Canada Square, London, E14 5NN, England

      IIF 3

    • Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 4

    • 4 Carlton Court, Fifth Avenue Team Valley, Trading Est, Gateshead, Tyne & Wear, NE11 0AZ

      IIF 5
  • Mottram, Heidi
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 14 IIF 15

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

      IIF 16

    • 36, Broadway, London, SW1H 0BH, United Kingdom

      IIF 17

    • Sanctuary Buildings, 20 Great Smith Street, London, SW1P 3BT, United Kingdom

      IIF 18

    • Times House, Bravingtons Walk, London, N1 9AW

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Mottram, Heidi
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 23
  • Mottram, Heidi
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10/1, Capella Building, 60 York Street, Glasgow, G2 8JX, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Mottram, Heidi
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downshutts House, St Georges Road Scholes, Holmfirth, West Yorkshire, HD9 1UH

      IIF 27
  • Mottram, Heidi
    British managing director northern rai born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downshutts House, St Georges Road Scholes, Holmfirth, West Yorkshire, HD9 1UH

      IIF 28
  • Mottram, Heidi
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30 IIF 31
  • Ms Heidi Mottram
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Mrs Heidi Mottram
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sanctuary Buildings, 20 Great Smith Street, London, SW1P 3BT, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 21
  • 1
    Sanctuary Buildings, 20 Great Smith Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2022-05-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    CASTLE VIEW ACADEMY - 2008-06-10
    Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear
    Corporate (13 parents, 1 offspring)
    Officer
    2012-07-06 ~ now
    IIF 22 - director → ME
  • 3
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 23 - director → ME
  • 4
    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
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-18 ~ now
    IIF 29 - director → ME
  • 5
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-18 ~ now
    IIF 31 - director → ME
  • 6
    ESSEX AND SUFFOLK WATER PLC - 2003-04-09
    ESSEX WATER PLC - 1994-03-31
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (4 parents)
    Officer
    2010-04-23 ~ now
    IIF 10 - director → ME
  • 7
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Corporate (10 parents, 1 offspring)
    Officer
    2010-10-29 ~ now
    IIF 6 - director → ME
  • 8
    NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-04-23 ~ now
    IIF 13 - director → ME
  • 9
    MASTFOOT LIMITED - 1998-01-29
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (2 parents)
    Officer
    2010-04-23 ~ now
    IIF 11 - director → ME
  • 10
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (12 parents, 3 offsprings)
    Officer
    2010-04-23 ~ now
    IIF 16 - director → ME
  • 11
    10/1, Capella Building 60 York Street, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 26 - director → ME
  • 12
    10/1, Capella Building 60 York Street, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 25 - director → ME
  • 13
    10/1, Capella Building 60 York Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-19 ~ now
    IIF 24 - director → ME
  • 14
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (4 parents)
    Officer
    2010-04-23 ~ now
    IIF 9 - director → ME
  • 15
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    AQUAVIT PLC - 2003-05-20
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (16 parents, 3 offsprings)
    Officer
    2010-03-01 ~ now
    IIF 7 - director → ME
  • 16
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (15 parents, 9 offsprings)
    Officer
    2010-03-01 ~ now
    IIF 21 - director → ME
  • 17
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-02-26 ~ now
    IIF 14 - director → ME
  • 18
    C/o Shepherd And Wedderburn Llp Condor House, 10 St. Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 2 - director → ME
  • 19
    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 (7 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 30 - director → ME
  • 20
    36 Broadway, London
    Corporate (16 parents)
    Officer
    2010-04-16 ~ now
    IIF 17 - director → ME
  • 21
    6th Floor 20 Canada Square, London, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 3 - director → ME
Ceased 10
  • 1
    CASTLE VIEW ACADEMY - 2008-06-10
    Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-02-27 ~ 2020-03-16
    IIF 19 - director → ME
  • 3
    NETWORK RAIL ONE LIMITED - 2022-04-27
    Waterloo General Office, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-01 ~ 2025-02-28
    IIF 4 - director → ME
  • 4
    INSTITUTION OF WATER OFFICERS - 2010-01-16
    ASSOCIATION OF WATER OFFICERS LIMITED - 1990-03-13
    4 Carlton Court, Fifth Avenue Team Valley, Trading Est, Gateshead, Tyne & Wear
    Corporate (11 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2017-06-14
    IIF 5 - director → ME
  • 5
    White Building, 1-4 Cumberland Place, Southampton, England
    Corporate (10 parents)
    Officer
    2016-06-22 ~ 2017-12-15
    IIF 15 - director → ME
    2014-11-12 ~ 2015-07-16
    IIF 1 - director → ME
  • 6
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Equity (Company account)
    5,026 GBP2019-03-31
    Officer
    2010-04-09 ~ 2011-04-01
    IIF 20 - director → ME
  • 7
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-12-13 ~ 2010-02-26
    IIF 27 - director → ME
  • 8
    NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19
    LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
    SUREPOST LIMITED - 1990-08-08
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (10 parents)
    Officer
    2010-04-23 ~ 2013-09-23
    IIF 8 - director → ME
  • 9
    Town Hall, Market Place, Settle, North Yorkshire
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    244,613 GBP2024-03-31
    Officer
    2005-01-06 ~ 2009-01-14
    IIF 28 - director → ME
  • 10
    NWG BUSINESS LIMITED - 2024-04-30
    AQUUS WATER SERVICES LIMITED - 2013-11-19
    SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED - 2003-06-19
    AQUUS WATER SERVICES LIMITED - 2003-01-27
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (9 parents)
    Officer
    2016-04-13 ~ 2017-03-30
    IIF 12 - director → ME

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