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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
child relation
Offspring entities and appointments 60
  • 1
    AMEY METERING LIMITED - now
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29
    UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28
    UNITED UTILITIES NETWORKS LIMITED
    - 2009-11-17 03131192
    WATER INTERNATIONAL LIMITED - 2001-01-12
    INHOCO 461 LIMITED - 1996-01-18
    Active Corporate (40 parents)
    Officer
    2001-03-27 ~ 2006-06-30
    IIF 17 - Director → ME
  • 2
    B.N.R.R. LIMITED
    - now 02417683
    FONDWORTH LIMITED - 1989-12-20
    Dissolved Corporate (14 parents)
    Officer
    1992-09-25 ~ 1996-02-29
    IIF 13 - Director → ME
  • 3
    BIRCHPOINT NO. 1
    03455575
    Dissolved Corporate (17 parents)
    Officer
    2004-08-05 ~ 2006-12-24
    IIF 20 - Director → ME
  • 4
    CARILLION CIVIL ENGINEERING LIMITED - now
    TARMAC CIVIL ENGINEERING LIMITED
    - 1999-09-10 00192701
    Liquidation Corporate (11 parents)
    Officer
    1992-09-25 ~ 1996-02-29
    IIF 5 - Director → ME
  • 5
    CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED - 1991-03-07
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    1996-01-01 ~ 1996-02-29
    IIF 1 - Director → ME
  • 6
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    1993-02-01 ~ 1996-02-29
    IIF 63 - Director → ME
  • 7
    CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED - now
    TARMAC INTERNATIONAL (CIVIL ENGINEERING) LIMITED
    - 1999-08-04 02034158
    LAVISHPLAN LIMITED
    - 1989-03-17 02034158
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-07) ~ 1996-02-29
    IIF 23 - Director → ME
  • 8
    CARILLION INTERNATIONAL LIMITED - now
    TARMAC INTERNATIONAL LIMITED
    - 1999-08-13 00590213
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-05-07) ~ 1996-02-29
    IIF 55 - Director → ME
  • 9
    CARILLION OVERSEAS LIMITED - now
    TARMAC OVERSEAS LIMITED
    - 1999-08-04 01191063
    Dissolved Corporate (14 parents)
    Officer
    1994-04-18 ~ 1996-02-29
    IIF 10 - Director → ME
  • 10
    CATCHMENT HIGHLAND HOLDINGS LIMITED
    - now SC168790
    MACROCOM (375) LIMITED - 1996-10-14
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1998-01-14 ~ 2001-11-01
    IIF 29 - Director → ME
  • 11
    CATCHMENT HIGHLAND LIMITED
    - now SC163036
    MACROCOM (343) LIMITED - 1996-08-12
    Dissolved Corporate (45 parents)
    Officer
    1998-01-14 ~ 2001-11-01
    IIF 62 - Director → ME
  • 12
    CATCHMENT LIMITED
    - now SC163035
    MACROCOM (342) LIMITED - 1996-08-12
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1998-01-14 ~ 2001-11-01
    IIF 47 - Director → ME
  • 13
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596 SC186500
    MACROCOM (616) LIMITED - 2000-05-18
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2001-11-01
    IIF 38 - Director → ME
  • 14
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    Active Corporate (41 parents)
    Officer
    2000-07-06 ~ 2001-11-01
    IIF 34 - Director → ME
  • 15
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500 SC206596
    MACROCOM (498) LIMITED - 1998-09-04
    Active Corporate (57 parents, 1 offspring)
    Officer
    1998-11-25 ~ 2001-11-01
    IIF 9 - Director → ME
  • 16
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    Active Corporate (57 parents)
    Officer
    1998-11-25 ~ 2001-11-01
    IIF 4 - Director → ME
  • 17
    ESP NETWORKS LIMITED - now
    UNITED UTILITIES GAS NETWORKS LIMITED
    - 2003-11-07 02865198
    ENERGI LINK LIMITED
    - 2001-01-12 02865198
    NORWEB (DSM) LIMITED - 1997-09-22
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2003-10-28
    IIF 27 - Director → ME
  • 18
    ESP PIPELINES LIMITED - now
    UNITED UTILITIES GAS PIPELINES LIMITED
    - 2003-11-07 03405272
    HYDER GAS NETWORKS LIMITED
    - 2001-01-03 03405272
    HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
    WW14 LIMITED - 1998-02-19
    Dissolved Corporate (27 parents)
    Officer
    2000-12-27 ~ 2003-10-28
    IIF 24 - Director → ME
  • 19
    EVERPRIME LIMITED
    02840336
    Liquidation Corporate (27 parents)
    Officer
    1993-07-28 ~ 1996-02-29
    IIF 28 - Director → ME
  • 20
    EXPANDED PILING LIMITED - now
    EXPANDED PILING COMPANY LIMITED(THE)
    - 2005-12-01 00414814
    Active Corporate (43 parents)
    Officer
    (before 1992-05-17) ~ 1996-02-29
    IIF 59 - Director → ME
  • 21
    HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED
    04839694
    Active Corporate (36 parents)
    Officer
    2003-07-21 ~ 2006-06-23
    IIF 50 - Director → ME
  • 22
    INFINIS (COE) LIMITED - now
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED
    - 2013-03-15 02203248
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    Dissolved Corporate (44 parents)
    Officer
    2000-12-20 ~ 2004-12-17
    IIF 32 - Director → ME
  • 23
    INTERNATIONAL WATER (UK) LIMITED - now
    INTERNATIONAL WATER LIMITED
    - 1999-04-21 03031453 03131192
    CHIEFHOBBY LIMITED - 1995-06-05
    Dissolved Corporate (31 parents)
    Officer
    1996-03-06 ~ 1998-11-24
    IIF 7 - Director → ME
  • 24
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED
    - 2002-05-15 04410548 04011101... (more)
    Active Corporate (45 parents)
    Officer
    2002-05-13 ~ 2006-06-29
    IIF 6 - Director → ME
  • 25
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED
    - 2002-05-15 04345746 04345742... (more)
    Active Corporate (45 parents)
    Officer
    2002-05-13 ~ 2006-06-29
    IIF 56 - Director → ME
  • 26
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED
    - 2002-05-15 04410547 04410546... (more)
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2006-06-29
    IIF 52 - Director → ME
  • 27
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED
    - 2002-05-15 04345745 03803565... (more)
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2006-06-29
    IIF 51 - Director → ME
  • 28
    NORTH WEST WATER INTERNATIONAL LIMITED
    - now 02374797
    PRECIS (911) LIMITED - 1989-08-30
    Dissolved Corporate (29 parents)
    Officer
    1996-03-01 ~ 1997-11-07
    IIF 25 - Director → ME
    1997-12-18 ~ 2000-04-01
    IIF 2 - Director → ME
  • 29
    NORTHERN GAS NETWORKS FINANCE PLC
    - now 05575923 05213525... (more)
    NORTHERN GAS NETWORKS FINCO PLC
    - 2005-10-17 05575923
    Active Corporate (31 parents)
    Officer
    2005-09-27 ~ 2006-12-23
    IIF 42 - Director → ME
  • 30
    NORTHERN GAS NETWORKS HOLDINGS LIMITED
    - now 05213525 05575923... (more)
    GAS NETWORK LIMITED
    - 2005-06-01 05213525
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-08-30 ~ 2006-12-23
    IIF 22 - Director → ME
  • 31
    NORTHERN GAS NETWORKS LIMITED
    - now 05167070 05575923... (more)
    BLACKWATER F LIMITED
    - 2005-06-01 05167070
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2005-05-31 ~ 2006-12-23
    IIF 43 - Director → ME
  • 32
    NORTHERN GAS NETWORKS OPERATIONS LIMITED - now
    UNITED UTILITIES OPERATIONS LIMITED
    - 2010-11-03 03528783
    UNITED UTILITIES DEFENCE PARTNERS LIMITED
    - 2004-04-14 03528783
    UNITED UTILITIES DEFENCE SERVICES LIMITED
    - 2000-04-27 03528783
    UNITED UTILITIES (NO. 2342) LIMITED
    - 2000-04-25 03528783 03528593
    UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
    TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2000-04-25 ~ 2005-01-04
    IIF 15 - Director → ME
  • 33
    NOVERA ENERGY GENERATION NO. 2 LIMITED - now
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED
    - 2004-12-20 02366593
    HYDER INDUSTRIAL LIMITED
    - 2001-06-08 02366593
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    Active Corporate (45 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2004-12-17
    IIF 26 - Director → ME
  • 34
    POSTWORTH LIMITED
    02508579
    Liquidation Corporate (25 parents)
    Officer
    (before 1992-06-05) ~ 1996-02-29
    IIF 46 - Director → ME
  • 35
    RENEWABLE POWER GENERATION LIMITED
    02803905
    Dissolved Corporate (43 parents)
    Officer
    2000-12-20 ~ 2004-12-17
    IIF 33 - Director → ME
  • 36
    RENO (HIGHLAND) LIMITED - now
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED
    - 2005-02-11 03131188
    INHOCO 457 LIMITED - 1995-12-01
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1998-01-14 ~ 2002-10-31
    IIF 35 - Director → ME
  • 37
    RENO (MORAY) LIMITED - now
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED
    - 2010-11-11 04141423 03528593... (more)
    INHOCO 2258 LIMITED - 2001-03-06
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2002-10-31
    IIF 12 - Director → ME
    2003-02-28 ~ 2005-01-04
    IIF 19 - Director → ME
  • 38
    RENO (TAY) LIMITED - now
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (TAY) LIMITED
    - 2010-11-11 03528593 04141423... (more)
    UNITED UTILITIES (NO. 2341) LIMITED
    - 1999-07-06 03528593 03528783... (more)
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2005-01-04
    IIF 16 - Director → ME
    1999-07-02 ~ 2002-10-31
    IIF 60 - Director → ME
  • 39
    RWE RENEWABLES UK WIND SERVICES LIMITED - now
    RWE RENEWABLES UK WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK WIND LIMITED - 2019-12-18
    E.ON UK RENEWABLES WIND LIMITED - 2008-04-08
    UNITED UTILITIES WIND LIMITED
    - 2005-03-10 05266294
    TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
    Active Corporate (34 parents)
    Officer
    2004-11-22 ~ 2005-02-28
    IIF 41 - Director → ME
  • 40
    SCARWEATHER SANDS LIMITED - now
    UNITED UTILITIES SCARWEATHER SANDS LIMITED
    - 2004-04-14 04271879
    INHOCO 2379 LIMITED
    - 2001-09-20 04271879 04294120... (more)
    Dissolved Corporate (36 parents)
    Officer
    2001-09-20 ~ 2004-03-01
    IIF 14 - Director → ME
  • 41
    SOUTH WALES POWER LIMITED
    - now 02769106
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    Dissolved Corporate (32 parents)
    Officer
    2000-12-20 ~ 2004-12-17
    IIF 48 - Director → ME
  • 42
    T ROUTE LIMITED
    02519722
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-09) ~ 1996-02-29
    IIF 53 - Director → ME
  • 43
    TBV POWER LIMITED
    - now 02519780
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    Dissolved Corporate (31 parents)
    Officer
    1994-04-18 ~ 1996-02-29
    IIF 36 - Director → ME
  • 44
    THE CARBON TRUST
    04190230
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2001-09-01 ~ 2006-12-24
    IIF 44 - Director → ME
  • 45
    UNITED UTILITIES (EUROPE) LIMITED
    - now 04731109
    INHOCO 2839 LIMITED
    - 2003-06-10 04731109 04787107... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-05-23 ~ 2006-06-30
    IIF 37 - Director → ME
  • 46
    UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED
    - now 05380730
    INHOCO 3169 LIMITED - 2005-03-10
    Dissolved Corporate (15 parents)
    Officer
    2005-03-18 ~ 2006-12-24
    IIF 40 - Director → ME
  • 47
    UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
    - now 02536732 05494798
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
    MASTERNOTION LIMITED - 1991-11-18
    Active Corporate (32 parents)
    Officer
    1998-07-31 ~ 2002-10-31
    IIF 18 - Director → ME
  • 48
    UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED
    - now 02381766 06340481... (more)
    UNITED UTILITIES SERVICE DELIVERY LIMITED - 2001-01-23
    NORWEB DISTRIBUTION LIMITED - 2000-10-27
    Dissolved Corporate (24 parents)
    Officer
    2001-01-25 ~ 2006-12-24
    IIF 57 - Director → ME
  • 49
    UNITED UTILITIES ENERGY SERVICES LIMITED
    - now 03315023 08641719
    HYDER ENERGY SERVICES LIMITED
    - 2001-07-13 03315023
    SWALEC ENERGY SERVICES LIMITED - 1999-11-26
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2000-12-20 ~ 2005-01-04
    IIF 31 - Director → ME
  • 50
    UNITED UTILITIES INTERNATIONAL LIMITED
    - now 02344587 04617044... (more)
    NORTH WEST FACILITIES MANAGEMENT LIMITED
    - 1997-01-22 02344587
    JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1997-01-20 ~ 2006-12-24
    IIF 49 - Director → ME
  • 51
    UNITED UTILITIES OPERATIONAL SERVICES (TRANSPORT) LIMITED
    - now 04398653
    INHOCO 2627 LIMITED
    - 2002-03-27 04398653 04057463... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-03-27 ~ 2005-01-04
    IIF 3 - Director → ME
  • 52
    UNITED UTILITIES OPERATIONAL SERVICES LIMITED
    - now 04184686 03354180... (more)
    INHOCO 2290 LIMITED
    - 2001-03-28 04184686 04184682... (more)
    Dissolved Corporate (24 parents)
    Officer
    2001-03-27 ~ 2005-01-04
    IIF 21 - Director → ME
  • 53
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Active Corporate (53 parents, 19 offsprings)
    Officer
    1997-06-01 ~ 2006-12-24
    IIF 45 - Director → ME
  • 54
    UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED - now
    UNITED UTILITIES INDUSTRIAL LIMITED
    - 2009-11-17 04204293
    INHOCO 2329 LIMITED - 2001-05-29
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2001-05-30 ~ 2004-12-31
    IIF 11 - Director → ME
  • 55
    UNITED UTILITIES UTILITY SOLUTIONS LIMITED - now
    UNITED UTILITIES CONTRACT SOLUTIONS LIMITED
    - 2009-11-17 02268728 02380133... (more)
    NORTH WEST ELECTRICITY LIMITED - 2000-10-27
    PRICESURE PUBLIC LIMITED COMPANY - 1988-09-06
    Dissolved Corporate (27 parents, 12 offsprings)
    Officer
    2001-02-12 ~ 2006-12-24
    IIF 58 - Director → ME
  • 56
    VEOLIA VODA (SOFIA) LIMITED - now
    UNITED UTILITIES (SOFIA) LIMITED
    - 2010-11-11 04978605
    Dissolved Corporate (19 parents)
    Officer
    2003-12-12 ~ 2003-12-16
    IIF 30 - Director → ME
  • 57
    VEOLIA WATER CAPITAL DELIVERY LIMITED - now
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED
    - 2007-09-21 05380028 06340481... (more)
    INHOCO 3168 LIMITED - 2005-03-10
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2005-03-18 ~ 2006-12-24
    IIF 8 - Director → ME
  • 58
    VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED
    - 2010-11-11 02850328 03131188
    CALEDONIAN WATER LIMITED - 2001-11-08
    INHOCO 259 LIMITED - 1993-10-22
    Active Corporate (40 parents)
    Officer
    2003-02-28 ~ 2005-01-04
    IIF 61 - Director → ME
  • 59
    VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED
    - 2010-11-12 04146446 03354180... (more)
    CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08
    INHOCO 2259 LIMITED - 2001-03-06
    Active Corporate (34 parents)
    Officer
    2003-02-28 ~ 2005-01-04
    IIF 54 - Director → ME
  • 60
    VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED
    - 2010-11-11 03354180 04146446... (more)
    CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
    TOMORROW'S ENERGI LIMITED - 1998-09-23
    INHOCO 622 LIMITED - 1997-05-28
    Active Corporate (39 parents)
    Officer
    2003-02-28 ~ 2005-01-04
    IIF 39 - Director → ME

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