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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 22
  • 1
    Hickey, Thomas Andrew
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2016-07-06
    OF - Director → CIF 0
  • 2
    Stikeman, Elliott
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 3
    De Filippi, Douglas Robert
    Investment Banker born in September 1958
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    Hill, Peter Gerard
    Solicitor born in November 1955
    Individual (7 offsprings)
    Officer
    1999-05-13 ~ 2001-06-26
    OF - Director → CIF 0
  • 5
    Waterous, Jeffrey Martin
    Investment Banker born in November 1954
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 2005-06-29
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1998-01-13 ~ 1998-02-02
    OF - Nominee Director → CIF 0
  • 7
    Pearlman, Mark Saul
    Director born in December 1967
    Individual (23 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Kilcullen, Anthony
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    Walker, Allan Michael
    Investment Banker born in December 1959
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2002-02-13
    OF - Director → CIF 0
  • 10
    Manarin, Marcia Coelho
    Individual (21 offsprings)
    Officer
    2002-05-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Mcdonald, Stephen Douglas
    Banker born in October 1956
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 12
    Adams, David Michael
    Engineer born in October 1949
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2003-01-21
    OF - Director → CIF 0
  • 13
    Llamas, Mark William
    Geologist born in July 1963
    Individual (4 offsprings)
    Officer
    2002-11-29 ~ 2005-06-24
    OF - Director → CIF 0
  • 14
    Ashby Rudd, Simon Gerrard
    Economist born in June 1967
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2005-06-24
    OF - Director → CIF 0
  • 15
    Porter, Brian Johnston
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 16
    City Road Registrars Limited
    Individual (12 offsprings)
    Officer
    1999-05-13 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 17
    Verity, John Buckley
    Investment Banker born in August 1947
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1998-12-09
    OF - Director → CIF 0
  • 18
    Kaushik, Kshamta
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2022-07-01
    OF - Director → CIF 0
  • 19
    Swords, William Finian Paul
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2011-05-20 ~ 2015-09-18
    OF - Director → CIF 0
  • 20
    Adamson, Donald Hugh Oliver
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 21
    THE BANK OF NOVA SCOTIA
    OE029206
    1709, Hollis Street, Halifax, Nova Scotia, Canada
    Registered Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1998-01-13 ~ 1998-02-02
    OF - Nominee Director → CIF 0
    1998-01-13 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTIA WATEROUS (UK) LIMITED

Period: 2005-07-15 ~ 2024-05-01
Company number: 03491909
Registered names
SCOTIA WATEROUS (UK) LIMITED - Dissolved
ROLGO LIMITED - 1998-01-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SCOTIA WATEROUS (UK) LIMITED
    Info
    WATEROUS INTERNATIONAL (UK) LIMITED - 2005-07-15
    ROLGO LIMITED - 2005-07-15
    Registered number 03491909
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 and dissolved on 2024-05-01 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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