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

Mr Martin Parker

    Related profiles found in government register
  • Mr Martin Parker
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Parker, Martin
    British solicitor born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Gunners Vale, Wynyard, Billingham, Teesside, TS22 5SL

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

    • C/o Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, DH1 5FA, United Kingdom

      IIF 6

    • Dunelm House, New Elvet, Durham, DH1 3AN

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21
  • Parker, Martin
    British solicitor born in June 1959

    Registered addresses and corresponding companies
  • Parker, Martin
    British

    Registered addresses and corresponding companies
  • Parker, Martin
    British solicitor

    Registered addresses and corresponding companies
  • Parker, Martin

    Registered addresses and corresponding companies

    • C/o Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, DH1 5FA, United Kingdom

      IIF 67 IIF 68

    • Northumbria House, Abbey Raod, Pity Me, Durham, DH1 5FJ, England

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77

    • 37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT

      IIF 78 IIF 79 IIF 80

    • 8 Lodore Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3NN

      IIF 81
child relation
Offspring entities and appointments
Active 1
  • 1
    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
    2013-07-17 ~ dissolved
    IIF 29 - secretary → ME
Ceased 50
  • 1
    WATERCO SIX LIMITED - 2013-08-13
    AMTEC EUROPE LIMITED - 1995-04-03
    TYNESIDE NETWORK LIMITED - 1991-10-11
    INTERCEDE 699 LIMITED - 1989-10-04
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (2 parents)
    Officer
    2000-05-05 ~ 2021-10-08
    IIF 12 - director → ME
    1994-02-17 ~ 2021-10-08
    IIF 33 - secretary → ME
  • 2
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Corporate (11 parents)
    Officer
    2018-04-19 ~ 2021-10-08
    IIF 17 - director → ME
    2017-08-31 ~ 2021-10-08
    IIF 68 - secretary → ME
  • 3
    PECKSURE LIMITED - 1999-10-07
    Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2021-10-08
    IIF 74 - secretary → ME
    1999-09-02 ~ 1999-11-10
    IIF 40 - secretary → ME
  • 4
    BEEFORCE LIMITED - 2000-01-10
    Meadowhead Wastewater Treatment, Works & Sludge Treament Centre, Meadowheadroad, Irvine, Ayrshire
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2021-10-08
    IIF 69 - secretary → ME
    1999-12-07 ~ 2001-04-20
    IIF 64 - secretary → ME
  • 5
    Northumbria House, Abbey Road Pity Me, Durham
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2021-10-08
    IIF 72 - secretary → ME
    2000-05-12 ~ 2000-12-14
    IIF 45 - secretary → ME
  • 6
    Northumbria House, Abbey Road Pity Me, Durham
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2021-10-08
    IIF 71 - secretary → ME
    2000-03-01 ~ 2001-04-20
    IIF 65 - secretary → ME
  • 7
    RANDOTTE (NO.368) LIMITED - 1995-05-31
    C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
    Corporate (4 parents)
    Officer
    2017-07-31 ~ 2021-10-08
    IIF 76 - secretary → ME
    1999-10-15 ~ 2001-04-20
    IIF 62 - secretary → ME
  • 8
    CROSSCO (1162) LIMITED - 2009-08-06
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (4 parents)
    Equity (Company account)
    -30,329 GBP2022-08-31
    Officer
    2009-08-18 ~ 2013-02-01
    IIF 27 - secretary → ME
  • 9
    CASTLE VIEW ACADEMY - 2008-06-10
    Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear
    Corporate (13 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2013-03-22
    IIF 54 - 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
  • 10
    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
    2013-07-17 ~ 2021-10-08
    IIF 30 - secretary → ME
  • 11
    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
    2013-07-17 ~ 2021-10-08
    IIF 28 - secretary → ME
  • 12
    ACCESSACE LIMITED - 2005-05-11
    Rmt Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1992-07-07 ~ 2001-03-20
    IIF 46 - secretary → ME
  • 13
    Dunelm House, New Elvet, Durham
    Corporate (11 parents)
    Officer
    2015-09-01 ~ 2019-03-06
    IIF 7 - director → ME
  • 14
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-27 ~ 2001-11-28
    IIF 78 - secretary → ME
  • 15
    ECOSS INTERNATIONAL LIMITED - 2013-02-08
    ENTEC EUROPE LIMITED - 2005-01-28
    NORTHUMBRIAN SERVICES LIMITED - 1991-10-25
    INTERCEDE 685 LIMITED - 1989-08-16
    3-5 Grange Terrace, Stockton Road, Sunderland, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,726 GBP2017-12-31
    Officer
    2000-06-30 ~ 2002-08-08
    IIF 39 - secretary → ME
    ~ 1995-04-10
    IIF 47 - secretary → ME
  • 16
    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
    2002-03-28 ~ 2021-10-08
    IIF 14 - director → ME
    2001-02-09 ~ 2021-10-08
    IIF 52 - secretary → ME
  • 17
    8 Armstrong Street, Bensham, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    954 GBP2023-12-31
    Officer
    2001-02-05 ~ 2001-10-20
    IIF 22 - director → ME
    2001-02-05 ~ 2001-10-20
    IIF 80 - secretary → ME
  • 18
    LYONNAISE UK LIMITED - 1988-06-16
    LEGIBUS 617 LIMITED - 1987-11-27
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-23 ~ 2003-05-23
    IIF 24 - director → ME
    2001-02-23 ~ 2003-10-20
    IIF 66 - secretary → ME
  • 19
    120 Squires Building Northumbria University, Sandyford Road, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (14 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-11-11
    IIF 8 - director → ME
  • 20
    NORTHUMBRIAN WATER GROUP PLC - 1996-04-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-24 ~ 2021-10-08
    IIF 4 - director → ME
    2005-07-11 ~ 2021-10-08
    IIF 36 - secretary → ME
  • 21
    MASTFOOT LIMITED - 1998-01-29
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (2 parents)
    Officer
    2000-06-30 ~ 2021-10-08
    IIF 31 - secretary → ME
  • 22
    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
    2016-03-24 ~ 2016-10-17
    IIF 3 - director → ME
    2003-06-17 ~ 2021-10-08
    IIF 35 - secretary → ME
  • 23
    EUREAU ENVIRONMENTAL LIMITED - 1993-08-27
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2001-11-28
    IIF 58 - secretary → ME
  • 24
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (4 parents)
    Officer
    2020-05-28 ~ 2021-10-08
    IIF 20 - director → ME
    2001-11-21 ~ 2021-10-08
    IIF 34 - secretary → ME
  • 25
    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
    2003-05-23 ~ 2021-10-08
    IIF 53 - secretary → ME
  • 26
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (15 parents, 9 offsprings)
    Officer
    2000-04-01 ~ 2021-10-08
    IIF 50 - secretary → ME
  • 27
    EVENTPALACE LIMITED - 1995-08-02
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (2 parents)
    Officer
    2002-06-30 ~ 2021-10-08
    IIF 13 - director → ME
  • 28
    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
    2001-06-25 ~ 2021-10-08
    IIF 21 - director → ME
    2002-06-30 ~ 2021-10-08
    IIF 38 - secretary → ME
  • 29
    NORTHUMBRIAN LYONNAISE PROJECTS LIMITED - 2003-06-19
    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
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2021-10-08
    IIF 73 - secretary → ME
    2000-06-30 ~ 2008-03-31
    IIF 55 - secretary → ME
  • 30
    ERRORED 221091 BATCH 911015000 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEESLIMITED - 1991-10-15
    INTERCEDE 688 LIMITED - 1989-09-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (2 parents)
    Officer
    2015-04-29 ~ 2021-10-08
    IIF 11 - director → ME
    2000-05-05 ~ 2004-01-05
    IIF 23 - director → ME
    2004-01-05 ~ 2021-10-08
    IIF 32 - secretary → ME
  • 31
    SUEZ INDUSTRIAL WATER LTD - 2023-02-22
    ONDEO INDUSTRIAL SOLUTIONS LIMITED - 2016-04-21
    NORTHUMBRIAN WATER COMMERCIAL SERVICES LIMITED - 2001-08-01
    HAMPSHIRE WASTE MANAGEMENT LIMITED - 1998-09-03
    TOTAL FLOW SURVEYS LIMITED - 1994-10-14
    SECTORFACTOR LIMITED - 1990-10-02
    C/o Nijhuis Saur Industries Uk And Ireland Nanjerrick Court, Allet, Truro, England
    Corporate (6 parents)
    Officer
    2000-06-30 ~ 2003-05-26
    IIF 79 - secretary → ME
  • 32
    NORTHUMBERLAND THEATRE COMPANY LIMITED(THE) - 1994-04-01
    The Dovecote Centre Dovecote Street, Amble, Morpeth, Northumberland, England
    Corporate (11 parents)
    Officer
    1997-01-26 ~ 2011-06-29
    IIF 2 - director → ME
  • 33
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2021-01-21 ~ 2021-10-08
    IIF 16 - director → ME
    2016-03-23 ~ 2020-05-30
    IIF 5 - director → ME
    2016-02-26 ~ 2021-10-08
    IIF 77 - secretary → ME
  • 34
    AIPF WATER FUND LIMITED - 1992-06-08
    BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2001-11-28
    IIF 57 - secretary → ME
  • 35
    INTERCEDE 1886 LIMITED - 2003-09-30
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (3 parents)
    Officer
    2020-05-22 ~ 2021-10-08
    IIF 18 - director → ME
    2003-09-30 ~ 2021-10-08
    IIF 51 - secretary → ME
  • 36
    INTERCEDE 1885 LIMITED - 2003-09-30
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2021-10-08
    IIF 19 - director → ME
    2003-09-30 ~ 2021-10-08
    IIF 49 - secretary → ME
  • 37
    INTERCEDE 580 LIMITED - 1988-11-16
    10 Bonhill Street, London, England
    Corporate (2 parents)
    Officer
    1993-11-23 ~ 1995-04-01
    IIF 81 - secretary → ME
  • 38
    ULG NORTHUMBRIAN LIMITED - 2007-07-04
    ULG CONSULTANTS LIMITED - 2000-01-04
    U.L.G. CONSULTANTS (WARWICK) LIMITED - 1976-12-31
    Albert House Quay Place, Edward Street, Birmingham
    Corporate (3 parents)
    Officer
    1993-09-24 ~ 2006-04-10
    IIF 43 - secretary → ME
  • 39
    FASTFLOW PIPELINE SERVICES LIMITED - 2022-03-15
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (7 parents)
    Officer
    2005-06-24 ~ 2005-07-08
    IIF 26 - director → ME
  • 40
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2002-12-23 ~ 2003-10-20
    IIF 42 - secretary → ME
  • 41
    WWP LIMITED - 1997-02-04
    THISTLE WATER LIMITED - 1996-10-28
    W W P LIMITED - 1995-04-18
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,634,476 GBP2024-03-31
    Officer
    1992-07-23 ~ 1995-04-01
    IIF 48 - secretary → ME
  • 42
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2021-10-08
    IIF 75 - secretary → ME
  • 43
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2001-11-28
    IIF 60 - secretary → ME
  • 44
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-01 ~ 2003-05-23
    IIF 25 - director → ME
    2001-02-09 ~ 2003-10-20
    IIF 59 - secretary → ME
  • 45
    ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED - 2013-08-13
    SEALWALL LIMITED - 1990-10-02
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (2 parents)
    Officer
    2013-04-01 ~ 2021-10-08
    IIF 10 - director → ME
    ~ 2006-10-20
    IIF 56 - secretary → ME
  • 46
    AIPF WATER INVESTMENTS LIMITED - 1993-06-17
    THANETSHIP LIMITED - 1989-01-25
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2001-11-28
    IIF 63 - secretary → ME
  • 47
    WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2001-11-28
    IIF 61 - secretary → ME
  • 48
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2021-10-08
    IIF 6 - director → ME
    2017-08-31 ~ 2021-10-08
    IIF 67 - secretary → ME
  • 49
    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
    2018-04-19 ~ 2021-10-08
    IIF 9 - director → ME
    2002-11-12 ~ 2013-11-15
    IIF 15 - director → ME
    2017-08-31 ~ 2021-10-08
    IIF 70 - secretary → ME
    2000-08-04 ~ 2014-10-29
    IIF 37 - secretary → ME
  • 50
    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
    THE WATER SHOP LIMITED - 1995-02-13
    COVENTINA LIMITED - 1988-01-12
    Wsp House, 70 Chancery Lane, London, England
    Corporate (4 parents)
    Officer
    2004-04-01 ~ 2005-10-04
    IIF 41 - secretary → ME
    2000-06-30 ~ 2002-08-08
    IIF 44 - secretary → ME

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