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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 25
  • 1
    Curry, Philip
    Vice-President born in July 1950
    Individual (17 offsprings)
    Officer
    1998-11-24 ~ 1999-12-22
    OF - Director → CIF 0
  • 2
    Mawdsley, Alan Dean
    Managing Director born in September 1957
    Individual (16 offsprings)
    Officer
    1998-11-24 ~ 1999-10-25
    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
    Jeantet, Patrick Raymond
    C O O born in April 1960
    Individual (24 offsprings)
    Officer
    2001-04-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Wing, John David
    Individual (13 offsprings)
    Officer
    1998-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 6
    Mcfadzean, John Findlay
    Company Director born in August 1948
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-12-02 ~ 2023-01-30
    OF - Director → CIF 0
  • 8
    Clark, Jonathan
    Technical Manager born in July 1954
    Individual (9 offsprings)
    Officer
    2001-06-19 ~ 2003-10-21
    OF - Director → CIF 0
  • 9
    Jones, Nigel Stuart
    Company Director born in January 1954
    Individual (81 offsprings)
    Officer
    2004-06-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Cavill, John Ivor
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Quint, Didier Paul-louis
    Managing Director born in May 1945
    Individual (9 offsprings)
    Officer
    1999-12-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 12
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (79 offsprings)
    Officer
    2007-12-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Fullerton, Gary Dale
    Finance Executive born in September 1946
    Individual (3 offsprings)
    Officer
    1999-10-25 ~ 1999-12-22
    OF - Director → CIF 0
  • 14
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (76 offsprings)
    Officer
    2004-06-30 ~ 2008-12-22
    OF - Director → CIF 0
  • 15
    Donald, Keith Malcolm Hamilton
    Individual (73 offsprings)
    Officer
    1999-12-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 16
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (203 offsprings)
    Officer
    2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 17
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Deatley, Steven Frank
    Chief Financial Officer born in July 1959
    Individual (8 offsprings)
    Officer
    1999-12-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (162 offsprings)
    Officer
    2009-10-14 ~ 2013-02-19
    OF - Director → CIF 0
  • 20
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1998-09-28 ~ 1998-11-24
    OF - Nominee Director → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1998-09-28 ~ 1998-11-24
    OF - Nominee Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1998-09-28 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
  • 23
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 25
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 541 offsprings)
    Officer
    2004-06-30 ~ 2006-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

IWL MORAY MONTROSE LIMITED

Period: 1999-09-21 ~ now
Company number: 03639312
Registered names
IWL MORAY MONTROSE LIMITED - now
2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24 03725035... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
-2,358,265 GBP2024-12-31
-2,358,265 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
780,000 GBP2024-12-31
780,000 GBP2023-12-31
780,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,138,266 GBP2024-12-31
-3,138,266 GBP2023-12-31
-3,138,266 GBP2022-12-31
Equity
-2,358,265 GBP2024-12-31
-2,358,265 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Remaining Borrowings
Current
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Amounts owed to group undertakings
Current
558,265 GBP2024-12-31
558,265 GBP2023-12-31
Total Borrowings
Current
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • IWL MORAY MONTROSE LIMITED
    Info
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-09-21
    Registered number 03639312
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • IWL MORAY MONTROSE LIMITED
    S
    Registered number 03639312
    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 MORAY HOLDINGS LIMITED
    - now SC206596 SC186500
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.