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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2013-02-19 ~ 2021-12-02
    OF - Director → CIF 0
  • 2
    Fullerton, Gary Dale
    Finance Executive born in September 1946
    Individual (3 offsprings)
    Officer
    1999-10-25 ~ 1999-12-22
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2004-06-30 ~ 2008-12-22
    OF - Director → CIF 0
  • 5
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-12-02 ~ 2023-01-30
    OF - Director → CIF 0
  • 6
    Wing, John David
    Individual (12 offsprings)
    Officer
    1997-11-27 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 7
    Curry, Philip
    Vice President born in July 1950
    Individual (15 offsprings)
    Officer
    1998-03-31 ~ 1999-12-22
    OF - Director → CIF 0
  • 8
    Mawdsley, Alan Dean
    Company Director born in September 1957
    Individual (15 offsprings)
    Officer
    1997-11-27 ~ 1999-10-25
    OF - Director → CIF 0
  • 9
    Geary, Joseph Marian
    Finance Director born in March 1947
    Individual (5 offsprings)
    Officer
    1997-11-27 ~ 1998-03-19
    OF - Director → CIF 0
  • 10
    Donald, Keith Malcolm Hamilton
    Individual (71 offsprings)
    Officer
    1999-12-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 11
    Quint, Didier Paul-louis
    Managing Director born in May 1945
    Individual (8 offsprings)
    Officer
    1999-12-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 12
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (161 offsprings)
    Officer
    2009-10-14 ~ 2013-02-19
    OF - Director → CIF 0
  • 13
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Deatley, Steven Frank
    Chief Financial Officer born in July 1959
    Individual (8 offsprings)
    Officer
    1999-12-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 16
    Jeantet, Patrick Raymond
    C O O born in April 1960
    Individual (24 offsprings)
    Officer
    2001-04-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (79 offsprings)
    Officer
    2007-12-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Mcfadzean, John Findlay
    Company Director born in August 1948
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 19
    Jones, Nigel Stuart
    Company Director born in January 1954
    Individual (78 offsprings)
    Officer
    2004-06-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-08-26 ~ 1997-11-27
    OF - Nominee Director → CIF 0
  • 22
    LAW DEBENTURE CORPORATE SERVICES LTD
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2004-06-30 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1997-08-26 ~ 1997-11-27
    OF - Nominee Director → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-08-26 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL WATER (TAY) LIMITED

Period: 2000-01-20 ~ now
Company number: 03424414
Registered names
INTERNATIONAL WATER (TAY) LIMITED - now
2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01 03866342... (more)
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
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-01-20
    Registered number 03424414
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 (28 years 6 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
    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 TAY HOLDINGS LIMITED
    - now SC186500
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.