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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
Active 8
Ceased 53
  • 1
    Limbert, Derek
    Company Director born in June 1940
    Individual
    Officer
    1999-04-27 ~ 1999-06-04
    OF - Director → CIF 0
  • 2
    Bal, Jasvinder Singh
    Fund Manager born in January 1979
    Individual (19 offsprings)
    Officer
    2010-04-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    White, David Douglas Percival
    Accountant born in June 1950
    Individual
    Officer
    2000-04-05 ~ 2000-06-02
    OF - Director → CIF 0
  • 4
    Harrison, Martin
    Civil Engineer born in November 1950
    Individual
    Officer
    1999-04-27 ~ 2008-01-28
    OF - Director → CIF 0
  • 5
    Poli, Frederic
    Deputy General Counsel born in April 1962
    Individual
    Officer
    2010-10-11 ~ 2012-12-06
    OF - Director → CIF 0
  • 6
    Jones, Joseph Charles Bayston
    Asset Manager born in January 1994
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ 2024-01-05
    OF - Director → CIF 0
  • 7
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (166 offsprings)
    Officer
    2016-07-25 ~ 2019-04-16
    OF - Director → CIF 0
  • 8
    Pons, Jean-nicolas Nicolas
    Director born in May 1962
    Individual
    Officer
    2013-06-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Devlin, Margaret Patricia
    Managing Director born in March 1962
    Individual
    Officer
    2001-06-30 ~ 2003-11-20
    OF - Director → CIF 0
  • 10
    Barnhoorn, Hendrikus Theodorus Johannes
    Manager Director born in October 1946
    Individual
    Officer
    1999-04-27 ~ 2000-06-12
    OF - Director → CIF 0
  • 11
    Scherrer, Denis Francois Andre
    Company Director born in February 1948
    Individual
    Officer
    1999-04-27 ~ 2001-01-17
    OF - Director → CIF 0
  • 12
    Rush, Anthony John
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    2004-04-22 ~ 2007-03-28
    OF - Director → CIF 0
  • 13
    Heyes, Andrew
    Chartered Water Manager born in December 1973
    Individual
    Officer
    2024-10-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Chalmers, John Barclay
    Civil Engineer born in April 1950
    Individual
    Officer
    2000-06-15 ~ 2004-04-22
    OF - Director → CIF 0
  • 15
    Sams, Stephen Robert
    General Business Management born in September 1956
    Individual
    Officer
    2000-06-02 ~ 2002-04-10
    OF - Director → CIF 0
  • 16
    Leborgne, Francis
    Engineer born in March 1944
    Individual
    Officer
    2000-06-12 ~ 2000-12-08
    OF - Director → CIF 0
  • 17
    Martin, Patrick Jean Roland
    Cfo born in June 1968
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ 2024-10-10
    OF - Director → CIF 0
  • 18
    Miller, Jane Melanie
    Manager born in December 1958
    Individual
    Officer
    2000-12-08 ~ 2001-06-28
    OF - Director → CIF 0
  • 19
    Peltzer, Christophe Jean
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 20
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    2002-07-18 ~ 2007-05-11
    OF - Director → CIF 0
  • 21
    Wakefield, Nathan John
    Director born in September 1974
    Individual (39 offsprings)
    Officer
    2018-07-20 ~ 2021-04-22
    OF - Director → CIF 0
  • 22
    Luciene James Limited
    Individual
    Officer
    1999-03-04 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 23
    Hare, Mellissa Louise
    Solicitor born in May 1976
    Individual
    Officer
    1999-04-24 ~ 1999-04-27
    OF - Director → CIF 0
  • 24
    Freon, Guillaume
    Financial Controller born in February 1984
    Individual
    Officer
    2015-01-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 25
    Carbonnier, Frederic
    Director born in April 1965
    Individual
    Officer
    2010-10-11 ~ 2019-08-18
    OF - Director → CIF 0
  • 26
    Hutt, Graham John
    Individual
    Officer
    2010-01-21 ~ 2010-10-21
    OF - Secretary → CIF 0
    2011-03-04 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 27
    Bennett, Richard Anthony
    Solicitor born in October 1969
    Individual
    Officer
    1999-04-24 ~ 1999-04-27
    OF - Director → CIF 0
    Bennett, Richard Anthony
    Individual
    Officer
    1999-04-24 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 28
    Jacqui, Christian
    Engineer born in January 1965
    Individual
    Officer
    2004-07-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 29
    Lassartesse, Gilles Patrick Jacques
    Projects And Business Development Director born in December 1965
    Individual
    Officer
    2014-11-05 ~ 2019-01-23
    OF - Director → CIF 0
    Lassartesse, Gilles Patrick Jacques
    Company Director born in December 1965
    Individual
    2022-01-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 30
    Sebe, Jean Philippe
    Company Director born in October 1958
    Individual
    Officer
    2005-05-23 ~ 2014-10-31
    OF - Director → CIF 0
    Sebe, Jean-philippe
    Director born in October 1958
    Individual
    Officer
    2019-01-23 ~ 2022-01-13
    OF - Director → CIF 0
  • 31
    Springett, Neil
    Individual
    Officer
    2014-10-01 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 32
    Hendry, Brian William
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2000-04-05
    OF - Director → CIF 0
  • 33
    Lorrain, Christilla
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    2008-08-29 ~ 2013-05-26
    OF - Director → CIF 0
  • 34
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (33 offsprings)
    Officer
    2021-04-22 ~ 2021-10-21
    OF - Director → CIF 0
  • 35
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2018-07-20
    OF - Director → CIF 0
  • 36
    Kashem, Timothy John
    Fund Manager born in June 1970
    Individual (14 offsprings)
    Officer
    2001-04-12 ~ 2006-01-09
    OF - Director → CIF 0
  • 37
    Proctor, Steven
    Fund Manager born in November 1968
    Individual
    Officer
    2008-04-25 ~ 2010-04-22
    OF - Director → CIF 0
  • 38
    Plouhinec, Yves
    Financial Controller born in February 1979
    Individual
    Officer
    2012-12-06 ~ 2015-06-05
    OF - Director → CIF 0
    2013-08-20 ~ 2020-11-24
    OF - Director → CIF 0
  • 39
    Brown, Lauren
    Individual
    Officer
    2024-02-19 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 40
    Jones, Sion Laurence
    Born in April 1974
    Individual (54 offsprings)
    Officer
    2014-03-28 ~ 2016-07-25
    OF - Director → CIF 0
  • 41
    Metter, David Antony
    Company Director born in August 1952
    Individual (16 offsprings)
    Officer
    1999-07-15 ~ 2001-04-12
    OF - Director → CIF 0
  • 42
    Archer, Egan Douglas, Dr
    Born in November 1967
    Individual (33 offsprings)
    Officer
    2014-03-28 ~ 2015-06-03
    OF - Director → CIF 0
  • 43
    Barr, William James
    Chief Executive born in March 1939
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2000-06-15
    OF - Director → CIF 0
  • 44
    Radulescu, Daniela
    Individual
    Officer
    2018-07-20 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 45
    Booth, Ian
    Project Finance Manager born in February 1949
    Individual
    Officer
    2002-04-10 ~ 2002-07-18
    OF - Director → CIF 0
  • 46
    Zeriouh, Jaouad
    Company Director born in May 1992
    Individual
    Officer
    2023-01-20 ~ 2023-06-29
    OF - Director → CIF 0
  • 47
    Pigache, Guy Roland Marc
    Fund Manager born in January 1960
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 48
    Richard, Bertrand
    Company Director born in February 1955
    Individual
    Officer
    2003-11-20 ~ 2005-05-23
    OF - Director → CIF 0
  • 49
    Hachemi, Nordine
    Managing Director born in March 1961
    Individual
    Officer
    2001-01-17 ~ 2004-07-22
    OF - Director → CIF 0
  • 50
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    1, Gresham Street, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2012-07-01 ~ 2014-09-30
    PE - Secretary → CIF 0
  • 51
    URSA U.K. LIMITED - now
    POLIGLAS LIMITED - 2004-06-15
    Shieling House, Invincible Road, Farnborough, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,012,039 GBP2024-12-31
    Officer
    1999-04-27 ~ 2010-01-21
    PE - Secretary → CIF 0
  • 52
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-03-04 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
  • 53
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-21 ~ 2011-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOTIA WATER DALMUIR (HOLDINGS) LIMITED

Linked company numbers found in government register: 03726269, 03726270
Previous name
HEAL IT LIMITED - 1999-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices
42910 - Construction Of Water Projects
36000 - Water Collection, Treatment And Supply

Related profiles found in government register
  • SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
    Info
    HEAL IT LIMITED - 1999-04-27
    Registered number 03726269
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-04 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
    S
    Registered number missing
    3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Partnership
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUESTLAND LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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