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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Wing, John David
    Individual (12 offsprings)
    Officer
    1996-10-04 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2004-06-30 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2013-02-19 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (79 offsprings)
    Officer
    2007-12-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Curry, Philip
    Vice President born in July 1950
    Individual (15 offsprings)
    Officer
    1998-07-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 6
    Jones, Nigel Stuart
    Company Director born in January 1954
    Individual (78 offsprings)
    Officer
    2004-06-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Mcfadzean, John Findlay
    Company Director born in August 1948
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-12-02 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Jeantet, Patrick Raymond
    Chief Operating Officer born in April 1960
    Individual (24 offsprings)
    Officer
    2001-04-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 11
    Deatley, Steven Frank
    Chief Financial Officer born in July 1959
    Individual (8 offsprings)
    Officer
    1999-12-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Quint, Didier Paul-louis
    Managing Director born in May 1945
    Individual (8 offsprings)
    Officer
    1999-12-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 13
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Mawdsley, Alan Dean
    Manager born in September 1957
    Individual (15 offsprings)
    Officer
    1996-10-04 ~ 1999-10-25
    OF - Director → CIF 0
  • 15
    Geary, Joseph Marian
    Finance Director born in March 1947
    Individual (5 offsprings)
    Officer
    1996-10-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Donald, Keith Malcolm Hamilton
    Individual (71 offsprings)
    Officer
    1999-12-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 17
    Fullerton, Gary Dale
    Finance Executive born in September 1946
    Individual (3 offsprings)
    Officer
    1999-10-25 ~ 1999-12-22
    OF - Director → CIF 0
  • 18
    Sedar, Brian Daniel
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 19
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (161 offsprings)
    Officer
    2009-10-14 ~ 2013-02-19
    OF - Director → CIF 0
  • 20
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 21
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 23
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-05-15 ~ 1996-10-04
    OF - Nominee Director → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-05-15 ~ 1996-10-04
    OF - Nominee Secretary → CIF 0
  • 25
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-05-15 ~ 1996-10-04
    OF - Nominee Director → CIF 0
  • 26
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2004-06-30 ~ 2006-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL WATER (HIGHLANDS) LIMITED

Period: 2000-01-20 ~ now
Company number: 03199060
Registered names
INTERNATIONAL WATER (HIGHLANDS) LIMITED - now
2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08 03265181... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • INTERNATIONAL WATER (HIGHLANDS) LIMITED
    Info
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-01-20
    Registered number 03199060
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1996-05-15 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • INTERNATIONAL WATER (HIGHLANDS) LIMITED
    S
    Registered number 03199060
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATCHMENT HIGHLAND HOLDINGS LIMITED
    - now SC168790
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.