Who owns NORTHUMBRIAN WATER MEXICO LIMITED?

In the current sources, NORTHUMBRIAN WATER MEXICO LIMITED is connected to NORTHUMBRIAN HOLDINGS LIMITED, NORTHUMBRIAN HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTHUMBRIAN WATER MEXICO LIMITED's risk level?

WhiteIntel flags NORTHUMBRIAN WATER MEXICO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTHUMBRIAN WATER MEXICO LIMITED appear across sources?

NORTHUMBRIAN WATER MEXICO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NORTHUMBRIAN WATER MEXICO LIMITED

Name: NORTHUMBRIAN WATER MEXICO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTHUMBRIAN WATER MEXICO LIMITED, Company, GB

NORTHUMBRIAN WATER MEXICO LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03078662). UBO chain traced 10 hops, 2 owners, 13 officers. Cited to 2…

OO GB-COH-03078662Inc. 11 Jul 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-07-11
Legal form: ltd
Activity: 74990
Registered office: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NORTHUMBRIAN WATER MEXICO LIMITED
- NORTHUMBRIAN HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NORTHUMBRIAN WATER MEXICO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03078662
Status: active
Type: ltd
Incorporated: 1995-07-11
Registered office: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
SIC: 74990

/04

People & control

12 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Northumbrian Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITEDbeneficial owner
- NWG COMMERCIAL SOLUTIONS LIMITEDbeneficial owner
- ANALYTICAL & ENVIRONMENTAL SERVICES LIMITEDbeneficial owner
●
SOMERVILLE, Richard William Peter
- director · British · appointed 2021-10-07 · Companies House
●
ALSOP, Joanna Kate
- secretary · British · appointed 2004-09-03 · resigned · Companies House
●
BROWN, Clare
- secretary · British · appointed 2000-06-30 · resigned · Companies House
- director · British · appointed 1997-10-23 · resigned · Companies House
●
GREEN, Christopher Michael
- director · British · appointed 2000-05-05 · resigned · Companies House
●
HARGREAVES, Jonathan Watson, Dr
- director · British · appointed 1995-07-20 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1995-07-11 · resigned · Companies House
●
PARKER, Martin
- director · British · appointed 2002-06-30 · resigned · Companies House
●
SIMPSON, Tonia Jean
- secretary · British · appointed 2002-06-30 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-07-11 · resigned · Companies House
●
TAYLOR, John Michael
- director · British · appointed 1995-07-20 · resigned · Companies House
●
WATSON, David John
- secretary · British · appointed 1995-07-20 · resigned · Companies House
- director · British · appointed 1995-08-03 · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NORTHUMBRIAN WATER MEXICO LIMITED?: In the current sources, NORTHUMBRIAN WATER MEXICO LIMITED is connected to NORTHUMBRIAN HOLDINGS LIMITED, NORTHUMBRIAN HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTHUMBRIAN WATER MEXICO LIMITED's risk level?: WhiteIntel flags NORTHUMBRIAN WATER MEXICO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTHUMBRIAN WATER MEXICO LIMITED appear across sources?: NORTHUMBRIAN WATER MEXICO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTHUMBRIAN WATER MEXICO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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