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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
  • 1
    Frances, Laure
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Price, Alexander
    Born in September 1989
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Dutheil, Franck
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Tejeiro, Angele Celine
    Born in December 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Muller, Mark
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Carfrae, Gregor Robin Quarry
    Born in March 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 138 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 53
  • 1
    Miller, Jane Melanie
    Manager born in December 1958
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2001-06-28
    OF - Director → CIF 0
  • 2
    Poli, Frederic
    Deputy General Counsel born in April 1962
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2012-12-06
    OF - Director → CIF 0
  • 3
    Martin, Patrick Jean Roland
    Cfo born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ 2024-10-10
    OF - Director → CIF 0
  • 4
    Hutt, Graham John
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2010-10-21
    OF - Secretary → CIF 0
    icon of calendar 2011-03-04 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 5
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2019-04-16
    OF - Director → CIF 0
  • 6
    Freon, Guillaume
    Financial Controller born in February 1984
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 7
    Jones, Joseph Charles Bayston
    Asset Manager born in January 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2024-01-05
    OF - Director → CIF 0
  • 8
    Kashem, Timothy John
    Fund Manager born in June 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2006-01-09
    OF - Director → CIF 0
  • 9
    Hendry, Brian William
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-04 ~ 2000-04-05
    OF - Director → CIF 0
  • 10
    Hare, Mellissa Louise
    Solicitor born in May 1976
    Individual
    Officer
    icon of calendar 1999-04-24 ~ 1999-04-27
    OF - Director → CIF 0
  • 11
    Hachemi, Nordine
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2004-07-22
    OF - Director → CIF 0
  • 12
    Plouhinec, Yves
    Financial Controller born in February 1979
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2015-06-05
    OF - Director → CIF 0
    icon of calendar 2013-08-20 ~ 2020-11-24
    OF - Director → CIF 0
  • 13
    Wakefield, Nathan John
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2021-04-22
    OF - Director → CIF 0
  • 14
    Lorrain, Christilla
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2013-05-26
    OF - Director → CIF 0
  • 15
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 16
    Booth, Ian
    Project Finance Manager born in February 1949
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2002-07-18
    OF - Director → CIF 0
  • 17
    Metter, David Antony
    Company Director born in August 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2001-04-12
    OF - Director → CIF 0
  • 18
    Brown, Lauren
    Individual
    Officer
    icon of calendar 2024-02-19 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 19
    Sams, Stephen Robert
    General Business Management born in September 1956
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2002-04-10
    OF - Director → CIF 0
  • 20
    Barr, William James
    Chief Executive born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2000-06-15
    OF - Director → CIF 0
  • 21
    Carbonnier, Frederic
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2019-08-18
    OF - Director → CIF 0
  • 22
    Rush, Anthony John
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2007-03-28
    OF - Director → CIF 0
  • 23
    White, David Douglas Percival
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2000-06-02
    OF - Director → CIF 0
  • 24
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2007-05-11
    OF - Director → CIF 0
  • 25
    Pigache, Guy Roland Marc
    Fund Manager born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 26
    Thakrar, Amit Rishi Jaysukh
    Company Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2021-10-21
    OF - Director → CIF 0
  • 27
    Proctor, Steven
    Fund Manager born in November 1968
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2010-04-22
    OF - Director → CIF 0
  • 28
    Barnhoorn, Hendrikus Theodorus Johannes
    Manager Director born in October 1946
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2000-06-12
    OF - Director → CIF 0
  • 29
    Bal, Jasvinder Singh
    Fund Manager born in January 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 30
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2018-07-20
    OF - Director → CIF 0
  • 31
    Jacqui, Christian
    Engineer born in January 1965
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 32
    Harrison, Martin
    Civil Engineer born in November 1950
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2008-01-28
    OF - Director → CIF 0
  • 33
    Sebe, Jean Philippe
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2014-10-31
    OF - Director → CIF 0
    Sebe, Jean-philippe
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2019-01-23 ~ 2022-01-13
    OF - Director → CIF 0
  • 34
    Springett, Neil
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 35
    Jones, Sion Laurence
    Born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2016-07-25
    OF - Director → CIF 0
  • 36
    Richard, Bertrand
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2005-05-23
    OF - Director → CIF 0
  • 37
    Lassartesse, Gilles Patrick Jacques
    Projects And Business Development Director born in December 1965
    Individual
    Officer
    icon of calendar 2014-11-05 ~ 2019-01-23
    OF - Director → CIF 0
    Lassartesse, Gilles Patrick Jacques
    Company Director born in December 1965
    Individual
    icon of calendar 2022-01-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 38
    Limbert, Derek
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 1999-06-04
    OF - Director → CIF 0
  • 39
    Devlin, Margaret Patricia
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2003-11-20
    OF - Director → CIF 0
  • 40
    Bennett, Richard Anthony
    Solicitor born in October 1969
    Individual
    Officer
    icon of calendar 1999-04-24 ~ 1999-04-27
    OF - Director → CIF 0
    Bennett, Richard Anthony
    Individual
    Officer
    icon of calendar 1999-04-24 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 41
    Peltzer, Christophe Jean
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 42
    Heyes, Andrew
    Chartered Water Manager born in December 1973
    Individual
    Officer
    icon of calendar 2024-10-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 43
    Radulescu, Daniela
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 44
    Scherrer, Denis Francois Andre
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2001-01-17
    OF - Director → CIF 0
  • 45
    Archer, Egan Douglas, Dr
    Born in November 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2015-06-03
    OF - Director → CIF 0
  • 46
    Leborgne, Francis
    Engineer born in March 1944
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2000-12-08
    OF - Director → CIF 0
  • 47
    Zeriouh, Jaouad
    Company Director born in May 1992
    Individual
    Officer
    icon of calendar 2023-01-20 ~ 2023-06-29
    OF - Director → CIF 0
  • 48
    Pons, Jean-nicolas Nicolas
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 49
    Chalmers, John Barclay
    Civil Engineer born in April 1950
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2004-04-22
    OF - Director → CIF 0
  • 50
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, 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
  • 51
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of address1, 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
  • 52
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-21 ~ 2011-03-04
    PE - Secretary → CIF 0
  • 53
    MIXNOBLE LIMITED - 1986-07-22
    icon of addressShieling House, Invincible Road, Farnborough, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-27 ~ 2010-01-21
    PE - 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
70100 - Activities Of Head Offices
42910 - Construction Of Water Projects

Related profiles found in government register
  • SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
    Info
    HEAL IT LIMITED - 1999-04-27
    Registered number 03726269
    icon of address3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-04 (26 years 9 months). 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
    icon of address3rd 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
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.