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
  • 1
    Frances, Laure
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Tejeiro, Angele Celine
    Director born in December 1990
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Carfrae, Gregor Robin Quarry
    Senior Manager born in March 1986
    Individual (15 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Dutheil, Franck
    Site Director born in May 1976
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Price, Alexander
    Director born in September 1989
    Individual (33 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Lauren
    Individual (20 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Lassartesse, Gilles Patrick Jacques
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 8
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 52
  • 1
    Freon, Guillaume
    Financial Controller born in February 1984
    Individual
    Officer
    2015-01-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Zeriouh, Jaouad
    Company Director born in May 1992
    Individual
    Officer
    2023-01-20 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Jones, Sion Laurence
    Born in April 1974
    Individual (55 offsprings)
    Officer
    2014-03-28 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Devlin, Margaret Patricia
    Managing Director born in March 1962
    Individual
    Officer
    2001-06-30 ~ 2003-11-20
    OF - Director → CIF 0
  • 5
    Hendry, Brian William
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2000-04-05
    OF - Director → CIF 0
  • 6
    Barnhoorn, Hendrikus Theodorus Johannes
    Manager Director born in October 1946
    Individual
    Officer
    1999-04-27 ~ 2000-06-12
    OF - Director → CIF 0
  • 7
    Thakrar, Amit Rishi Jaysukh
    Company Director born in July 1987
    Individual (28 offsprings)
    Officer
    2021-04-22 ~ 2021-10-21
    OF - Director → CIF 0
  • 8
    Booth, Ian
    Project Finance Manager born in February 1949
    Individual
    Officer
    2002-04-10 ~ 2002-07-18
    OF - Director → CIF 0
  • 9
    Luciene James Limited
    Individual
    Officer
    1999-03-04 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 10
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    2002-07-18 ~ 2007-05-11
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Hachemi, Nordine
    Managing Director born in March 1961
    Individual
    Officer
    2001-01-17 ~ 2004-07-22
    OF - Director → CIF 0
  • 14
    Jacqui, Christian
    Engineer born in January 1965
    Individual
    Officer
    2004-07-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 15
    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
  • 16
    Miller, Jane Melanie
    Manager born in December 1958
    Individual
    Officer
    2000-12-08 ~ 2001-06-28
    OF - Director → CIF 0
  • 17
    Wakefield, Nathan John
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2018-07-20 ~ 2021-04-22
    OF - Director → CIF 0
  • 18
    Sams, Stephen Robert
    General Business Management born in September 1956
    Individual
    Officer
    2000-06-02 ~ 2002-04-10
    OF - Director → CIF 0
  • 19
    Rush, Anthony John
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    2004-04-22 ~ 2007-03-28
    OF - Director → CIF 0
  • 20
    White, David Douglas Percival
    Accountant born in June 1950
    Individual
    Officer
    2000-04-05 ~ 2000-06-02
    OF - Director → CIF 0
  • 21
    Peltzer, Christophe Jean
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 22
    Proctor, Steven
    Fund Manager born in November 1968
    Individual
    Officer
    2008-04-25 ~ 2010-04-22
    OF - Director → CIF 0
  • 23
    Metter, David Antony
    Company Director born in August 1952
    Individual (16 offsprings)
    Officer
    1999-07-15 ~ 2001-04-12
    OF - Director → CIF 0
  • 24
    Hare, Mellissa Louise
    Solicitor born in May 1976
    Individual
    Officer
    1999-04-24 ~ 1999-04-27
    OF - Director → CIF 0
  • 25
    Scherrer, Denis Francois Andre
    Company Director born in February 1948
    Individual
    Officer
    1999-04-27 ~ 2001-01-17
    OF - Director → CIF 0
  • 26
    Pigache, Guy Roland Marc
    Fund Manager born in January 1960
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 27
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (164 offsprings)
    Officer
    2016-07-25 ~ 2019-04-16
    OF - Director → CIF 0
  • 28
    Chalmers, John Barclay
    Civil Engineer born in April 1950
    Individual
    Officer
    2000-06-15 ~ 2004-04-22
    OF - Director → CIF 0
  • 29
    Poli, Frederic
    Deputy General Counsel born in April 1962
    Individual
    Officer
    2010-10-11 ~ 2012-12-06
    OF - Director → CIF 0
  • 30
    Leborgne, Francis
    Engineer born in March 1944
    Individual
    Officer
    2000-06-12 ~ 2000-12-08
    OF - Director → CIF 0
  • 31
    Harrison, Martin
    Civil Engineer born in November 1950
    Individual
    Officer
    1999-04-27 ~ 2008-01-28
    OF - Director → CIF 0
  • 32
    Martin, Patrick Jean Roland
    Cfo born in June 1968
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ 2024-10-10
    OF - Director → CIF 0
  • 33
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2015-06-03 ~ 2018-07-20
    OF - Director → CIF 0
  • 34
    Radulescu, Daniela
    Individual (9 offsprings)
    Officer
    2018-07-20 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 35
    Kashem, Timothy John
    Fund Manager born in June 1970
    Individual (14 offsprings)
    Officer
    2001-04-12 ~ 2006-01-09
    OF - Director → CIF 0
  • 36
    Carbonnier, Frederic
    Director born in April 1965
    Individual
    Officer
    2010-10-11 ~ 2019-08-18
    OF - Director → CIF 0
  • 37
    Lassartesse, Gilles Patrick Jacques
    Projects And Business Development Director born in December 1965
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2019-01-23
    OF - Director → CIF 0
  • 38
    Bal, Jasvinder Singh
    Fund Manager born in January 1979
    Individual (16 offsprings)
    Officer
    2010-04-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 39
    Lorrain, Christilla
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    2008-08-29 ~ 2013-05-26
    OF - Director → CIF 0
  • 40
    Richard, Bertrand
    Company Director born in February 1955
    Individual
    Officer
    2003-11-20 ~ 2005-05-23
    OF - Director → CIF 0
  • 41
    Pons, Jean-nicolas Nicolas
    Director born in May 1962
    Individual
    Officer
    2013-06-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 42
    Springett, Neil
    Individual
    Officer
    2014-10-01 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 43
    Heyes, Andrew
    Chartered Water Manager born in December 1973
    Individual (1 offspring)
    Officer
    2024-10-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 44
    Archer, Egan Douglas, Dr
    Born in November 1967
    Individual (34 offsprings)
    Officer
    2014-03-28 ~ 2015-06-03
    OF - Director → CIF 0
  • 45
    Jones, Joseph Charles Bayston
    Asset Manager born in January 1994
    Individual (4 offsprings)
    Officer
    2019-04-16 ~ 2024-01-05
    OF - Director → CIF 0
  • 46
    Barr, William James
    Chief Executive born in March 1939
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2000-06-15
    OF - Director → CIF 0
  • 47
    Limbert, Derek
    Company Director born in June 1940
    Individual
    Officer
    1999-04-27 ~ 1999-06-04
    OF - Director → CIF 0
  • 48
    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
  • 49
    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
  • 50
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-21 ~ 2011-03-04
    PE - Secretary → CIF 0
  • 51
    MIXNOBLE LIMITED - 1986-07-22
    Shieling House, Invincible Road, Farnborough, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    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 GBP2024-07-31
    Officer
    1999-03-04 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTIA WATER DALMUIR (HOLDINGS) LIMITED

Previous name
HEAL IT LIMITED - 1999-04-27
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
42910 - Construction Of Water Projects
70100 - Activities Of Head Offices

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 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.