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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 34
  • 1
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2013-02-19 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Clark, Gordon Ross
    General Manager born in February 1963
    Individual (15 offsprings)
    Officer
    2019-08-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Dowds, Andrew Mclean
    Accountant born in February 1960
    Individual (16 offsprings)
    Officer
    2002-10-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Tregaskis, Gordon Joseph Martin
    Barrister born in February 1955
    Individual (15 offsprings)
    Officer
    1998-04-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Applewhite, Peter Norman
    Individual (40 offsprings)
    Officer
    1998-04-14 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 6
    Ferry, Arthur Vincent
    Finance Director born in November 1951
    Individual (19 offsprings)
    Officer
    1998-04-14 ~ 1999-07-02
    OF - Director → CIF 0
  • 7
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (31 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-11-09 ~ 2015-05-05
    OF - Director → CIF 0
  • 8
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual (18 offsprings)
    Officer
    2009-05-18 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual (56 offsprings)
    Officer
    1999-07-02 ~ 2002-10-31
    OF - Director → CIF 0
    Waters, Gordon Arthur Ivan
    Md Contact Solutions born in June 1947
    Individual (56 offsprings)
    2003-02-28 ~ 2005-01-04
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1998-03-17 ~ 1998-04-14
    OF - Nominee Director → CIF 0
  • 11
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-26 ~ 2023-01-30
    OF - Director → CIF 0
  • 12
    Paterson, Nigel John
    Director born in October 1957
    Individual (44 offsprings)
    Officer
    2015-05-05 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    Perrie, James Miller
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2009-05-18 ~ 2010-10-08
    OF - Director → CIF 0
  • 14
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2003-07-09 ~ 2008-04-09
    OF - Director → CIF 0
  • 15
    Kilgour, David John
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    2005-01-04 ~ 2008-04-09
    OF - Director → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1998-03-17 ~ 1998-04-14
    OF - Nominee Director → CIF 0
  • 17
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (123 offsprings)
    Officer
    2010-10-06 ~ 2010-11-09
    OF - Director → CIF 0
  • 18
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (39 offsprings)
    Officer
    2008-08-19 ~ 2009-05-18
    OF - Director → CIF 0
  • 19
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (21 offsprings)
    Officer
    2008-08-19 ~ 2009-05-18
    OF - Director → CIF 0
  • 20
    Plenderleith, Ian John Alexander
    Company Director born in December 1963
    Individual (28 offsprings)
    Officer
    2008-04-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 21
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (161 offsprings)
    Officer
    2010-12-23 ~ 2013-02-19
    OF - Director → CIF 0
  • 22
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 23
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (32 offsprings)
    Officer
    2002-10-31 ~ 2007-04-02
    OF - Director → CIF 0
    2009-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-09 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 25
    Wright, Matthew Reginald
    Md Water Operations & Maintena born in January 1965
    Individual (39 offsprings)
    Officer
    2007-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 26
    Fuller, David Leonard
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    2008-04-09 ~ 2008-08-19
    OF - Director → CIF 0
  • 27
    Mckenna, Anthony
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (47 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2010-12-23
    OF - Director → CIF 0
  • 29
    UU DIRECTORATE LIMITED
    - now 03354182
    UU (C.D.) LIMITED - 2003-11-28
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (1 parent, 42 offsprings)
    Officer
    2010-10-27 ~ 2010-11-09
    OF - Director → CIF 0
  • 30
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 125 offsprings)
    Officer
    2001-09-30 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 31
    VEOLIA WATER ENTERPRISE LIMITED
    06436541
    210, Pentonville Road, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 32
    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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 33
    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
    2013-02-13 ~ now
    OF - Secretary → CIF 0
  • 34
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1998-03-17 ~ 1998-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RENO (TAY) LIMITED

Period: 2011-01-05 ~ now
Company number: 03528593
Registered names
RENO (TAY) LIMITED - now
UNITED UTILITIES (TAY) LIMITED - 2010-11-11 04141423... (more)
TRUSHELFCO (NO.2341) LIMITED - 1998-04-15 04108925... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-135 GBP2024-01-01 ~ 2024-12-31
27,643 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,573,717 GBP2024-01-01 ~ 2024-12-31
1,364,879 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,573,582 GBP2024-01-01 ~ 2024-12-31
1,392,522 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,576,454 GBP2024-01-01 ~ 2024-12-31
1,384,913 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
333,334 GBP2024-12-31
333,334 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
215 GBP2024-12-31
215 GBP2023-12-31
Cash at bank and in hand
198 GBP2024-12-31
2,270 GBP2023-12-31
Current Assets
413 GBP2024-12-31
2,485 GBP2023-12-31
Net Current Assets/Liabilities
-2,387 GBP2024-12-31
-2,229 GBP2023-12-31
Total Assets Less Current Liabilities
330,947 GBP2024-12-31
331,105 GBP2023-12-31
Net Assets/Liabilities
330,947 GBP2024-12-31
328,210 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
330,943 GBP2024-12-31
328,206 GBP2023-12-31
308,172 GBP2022-12-31
Equity
330,947 GBP2024-12-31
328,210 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,576,454 GBP2024-01-01 ~ 2024-12-31
1,384,913 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 as a final distribution
1,573,717 GBP2024-01-01 ~ 2024-12-31
1,364,879 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,895 GBP2024-01-01 ~ 2024-12-31
2,895 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
215 GBP2024-12-31
215 GBP2023-12-31
Amounts owed to group undertakings
Current
2,800 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
4,714 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RENO (TAY) LIMITED
    Info
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (NO. 2341) LIMITED - 2011-01-05
    TRUSHELFCO (NO.2341) LIMITED - 2011-01-05
    Registered number 03528593
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • RENO (TAY) LIMITED
    S
    Registered number 03528593
    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.