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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2004-06-30 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Mawdsley, Alan Dean
    Managing Director born in September 1957
    Individual
    Officer
    1998-11-24 ~ 1999-10-25
    OF - Director → CIF 0
  • 3
    Jeantet, Patrick Raymond
    C O O born in April 1960
    Individual
    Officer
    2001-04-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Curry, Philip
    Vice-President born in July 1950
    Individual (3 offsprings)
    Officer
    1998-11-24 ~ 1999-12-22
    OF - Director → CIF 0
  • 5
    Mcfadzean, John Findlay
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Donald, Keith Malcolm Hamilton
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2009-10-14 ~ 2013-02-19
    OF - Director → CIF 0
  • 8
    Jones, Nigel Stuart
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2023-01-30
    OF - Director → CIF 0
  • 10
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (12 offsprings)
    Officer
    2007-12-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Fullerton, Gary Dale
    Finance Executive born in September 1946
    Individual
    Officer
    1999-10-25 ~ 1999-12-22
    OF - Director → CIF 0
  • 12
    Quint, Didier Paul-louis
    Managing Director born in May 1945
    Individual
    Officer
    1999-12-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 13
    Wing, John David
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 14
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 15
    Deatley, Steven Frank
    Chief Financial Officer born in July 1959
    Individual
    Officer
    1999-12-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Clark, Jonathan
    Technical Manager born in July 1954
    Individual
    Officer
    2001-06-19 ~ 2003-10-21
    OF - Director → CIF 0
  • 17
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2021-12-02
    OF - Director → CIF 0
  • 18
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1998-09-28 ~ 1998-11-25
    PE - Nominee Secretary → CIF 0
  • 19
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    Fifth Floor, 100 Wood Street, London
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2004-06-30 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 20
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-09-28 ~ 1998-11-24
    PE - Nominee Director → CIF 0
  • 21
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1998-09-28 ~ 1998-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IWL MORAY MONTROSE LIMITED

Previous names
BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
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 - 1998-11-24
    Registered number 03639312
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 1998-09-28 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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
Active 1
  • 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 (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.