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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
Active 4
  • 1
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    SPEYBRIDGE LIMITED - 2008-11-14
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Jeantet, Patrick Raymond
    C O O born in April 1960
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Fullerton, Gary Dale
    Finance Executive born in September 1946
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 1999-12-22
    OF - Director → CIF 0
  • 3
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 4
    Deatley, Steven Frank
    Chief Financial Officer born in July 1959
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-19
    OF - Director → CIF 0
  • 6
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2008-12-22
    OF - Director → CIF 0
  • 7
    Jones, Nigel Stuart
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Wing, John David
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 9
    Curry, Philip
    Vice President born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-12-22
    OF - Director → CIF 0
  • 10
    Mcfadzean, John Findlay
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-30
    OF - Director → CIF 0
  • 12
    Mawdsley, Alan Dean
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1999-10-25
    OF - Director → CIF 0
  • 13
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2021-12-02
    OF - Director → CIF 0
  • 14
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Geary, Joseph Marian
    Finance Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1998-03-19
    OF - Director → CIF 0
  • 16
    Donald, Keith Malcolm Hamilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 17
    Quint, Didier Paul-louis
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1997-08-26 ~ 1997-11-27
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1997-08-26 ~ 1997-11-27
    PE - Nominee Director → CIF 0
  • 20
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2004-06-30 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 21
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1997-08-26 ~ 1997-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL WATER (TAY) LIMITED

Previous names
2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,232,130 GBP2024-01-01 ~ 2024-12-31
2,021,494 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-304,000 GBP2024-01-01 ~ 2024-12-31
-304,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,928,130 GBP2024-01-01 ~ 2024-12-31
1,717,494 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,928,130 GBP2024-01-01 ~ 2024-12-31
1,717,494 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
333,334 GBP2024-12-31
333,334 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,959,228 GBP2024-12-31
Amounts falling due within one year, Current
15,300,815 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,360,000 GBP2024-12-31
Net Current Assets/Liabilities
7,599,228 GBP2024-12-31
7,244,815 GBP2023-12-31
Total Assets Less Current Liabilities
7,932,562 GBP2024-12-31
7,578,149 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
1,633,333 GBP2024-12-31
1,633,333 GBP2023-12-31
1,633,333 GBP2022-12-31
Retained earnings (accumulated losses)
6,299,228 GBP2024-12-31
5,944,815 GBP2023-12-31
5,592,200 GBP2022-12-31
Equity
7,932,562 GBP2024-12-31
7,578,149 GBP2023-12-31
7,225,534 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,928,130 GBP2024-01-01 ~ 2024-12-31
1,717,494 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,364,879 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,573,717 GBP2024-01-01 ~ 2024-12-31
Dividends Paid on Shares
1,573,717 GBP2024-01-01 ~ 2024-12-31
1,364,879 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
15,959,228 GBP2024-12-31
15,300,815 GBP2023-12-31
Other Remaining Borrowings
Current
3,800,000 GBP2024-12-31
3,800,000 GBP2023-12-31
Amounts owed to group undertakings
Current
4,560,000 GBP2024-12-31
4,256,000 GBP2023-12-31
Creditors
Amounts falling due within one year
8,360,000 GBP2024-12-31
8,056,000 GBP2023-12-31
Total Borrowings
Current
3,800,000 GBP2024-12-31
3,800,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • INTERNATIONAL WATER (TAY) LIMITED
    Info
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 1997-12-01
    Registered number 03424414
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • INTERNATIONAL WATER (TAY) LIMITED
    S
    Registered number 03424414
    icon of address8th 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
Active 1
  • MACROCOM (498) LIMITED - 1998-09-04
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.