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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 61
  • 1
    Peltzer, Christophe Jean
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2008-04-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Barr, William James
    Born in March 1939
    Individual (64 offsprings)
    Officer
    1999-04-27 ~ 2000-06-15
    OF - Director → CIF 0
  • 3
    Kashem, Timothy John
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2001-04-12 ~ 2006-01-09
    OF - Director → CIF 0
  • 4
    Tejeiro, Angele Celine
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Heyes, Andrew
    Chartered Water Manager born in December 1973
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Carfrae, Gregor Robin Quarry
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Patrick Jean Roland
    Cfo born in June 1968
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ 2024-10-10
    OF - Director → CIF 0
  • 8
    Harrison, Martin
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1999-04-27 ~ 2008-01-28
    OF - Director → CIF 0
  • 9
    Jones, Joseph Charles Bayston
    Asset Manager born in January 1994
    Individual (36 offsprings)
    Officer
    2019-04-16 ~ 2024-01-05
    OF - Director → CIF 0
  • 10
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2015-06-03 ~ 2018-07-20
    OF - Director → CIF 0
  • 11
    Lassartesse, Gilles Patrick Jacques
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ 2019-01-23
    OF - Director → CIF 0
    Lassartesse, Gilles Patrick Jacques
    Company Director born in December 1965
    Individual (4 offsprings)
    2022-01-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Bal, Jasvinder Singh
    Born in January 1979
    Individual (38 offsprings)
    Officer
    2010-04-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 13
    Sebe, Jean Philippe
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2005-05-23 ~ 2014-10-31
    OF - Director → CIF 0
    Sebe, Jean-philippe
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2019-01-23 ~ 2022-01-13
    OF - Director → CIF 0
  • 14
    Lorrain, Christilla
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2008-08-29 ~ 2013-05-26
    OF - Director → CIF 0
  • 15
    Dutheil, Franck
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 16
    Hare, Mellissa Louise
    Born in May 1976
    Individual (2 offsprings)
    Officer
    1999-04-24 ~ 1999-04-27
    OF - Director → CIF 0
  • 17
    Freon, Guillaume
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 18
    Plouhinec, Yves
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ 2015-06-05
    OF - Director → CIF 0
    2013-08-20 ~ 2020-11-24
    OF - Director → CIF 0
  • 19
    Proctor, Steven
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2008-04-25 ~ 2010-04-22
    OF - Director → CIF 0
  • 20
    Frances, Laure
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 21
    Sams, Stephen Robert
    Born in September 1956
    Individual (13 offsprings)
    Officer
    2000-06-02 ~ 2002-04-10
    OF - Director → CIF 0
  • 22
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (211 offsprings)
    Officer
    2016-07-25 ~ 2019-04-16
    OF - Director → CIF 0
  • 23
    Bannister, Paul Alan
    Born in July 1959
    Individual (61 offsprings)
    Officer
    2002-07-18 ~ 2007-05-11
    OF - Director → CIF 0
  • 24
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2014-03-28 ~ 2016-07-25
    OF - Director → CIF 0
  • 25
    Booth, Ian
    Born in February 1949
    Individual (15 offsprings)
    Officer
    2002-04-10 ~ 2002-07-18
    OF - Director → CIF 0
  • 26
    Chalmers, John Barclay
    Born in April 1950
    Individual (18 offsprings)
    Officer
    2000-06-15 ~ 2004-04-22
    OF - Director → CIF 0
  • 27
    Carbonnier, Frederic
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ 2019-08-18
    OF - Director → CIF 0
  • 28
    Zeriouh, Jaouad
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ 2023-06-29
    OF - Director → CIF 0
  • 29
    Hutt, Graham John
    Individual (39 offsprings)
    Officer
    2010-01-21 ~ 2010-10-21
    OF - Secretary → CIF 0
    2011-03-04 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 30
    Bennett, Richard Anthony
    Born in October 1969
    Individual (2 offsprings)
    Officer
    1999-04-24 ~ 1999-04-27
    OF - Director → CIF 0
    Bennett, Richard Anthony
    Individual (2 offsprings)
    Officer
    1999-04-24 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 31
    Richard, Bertrand
    Born in February 1955
    Individual (25 offsprings)
    Officer
    2003-11-20 ~ 2005-05-23
    OF - Director → CIF 0
  • 32
    Hachemi, Nordine
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2004-07-22
    OF - Director → CIF 0
  • 33
    Scherrer, Denis Francois Andre
    Born in February 1948
    Individual (10 offsprings)
    Officer
    1999-04-27 ~ 2001-01-17
    OF - Director → CIF 0
  • 34
    Radulescu, Daniela
    Individual (26 offsprings)
    Officer
    2018-07-20 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 35
    Barnhoorn, Hendrikus Theodorus Johannes
    Born in October 1946
    Individual (21 offsprings)
    Officer
    1999-04-27 ~ 2000-06-12
    OF - Director → CIF 0
  • 36
    Muller, Mark
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 37
    Metter, David Antony
    Born in August 1952
    Individual (48 offsprings)
    Officer
    1999-07-15 ~ 2001-04-12
    OF - Director → CIF 0
  • 38
    White, David Douglas Percival
    Born in June 1950
    Individual (50 offsprings)
    Officer
    2000-04-05 ~ 2000-06-02
    OF - Director → CIF 0
  • 39
    Limbert, Derek
    Born in June 1940
    Individual (8 offsprings)
    Officer
    1999-04-27 ~ 1999-06-04
    OF - Director → CIF 0
  • 40
    Leborgne, Francis
    Born in March 1944
    Individual (13 offsprings)
    Officer
    2000-06-12 ~ 2000-12-08
    OF - Director → CIF 0
  • 41
    Jacqui, Christian
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2008-04-18
    OF - Director → CIF 0
  • 42
    Pons, Jean-nicolas Nicolas
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 43
    Rush, Anthony John
    Born in May 1946
    Individual (27 offsprings)
    Officer
    2004-04-22 ~ 2007-03-28
    OF - Director → CIF 0
  • 44
    Springett, Neil
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 45
    Poli, Frederic
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ 2012-12-06
    OF - Director → CIF 0
  • 46
    Brown, Lauren
    Individual (20 offsprings)
    Officer
    2024-02-19 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 47
    Pigache, Guy Roland Marc
    Fund Manager born in January 1960
    Individual (58 offsprings)
    Officer
    2006-01-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 48
    Miller, Jane Melanie
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2000-12-08 ~ 2001-06-28
    OF - Director → CIF 0
  • 49
    Hendry, Brian William
    Born in July 1944
    Individual (17 offsprings)
    Officer
    1999-06-04 ~ 2000-04-05
    OF - Director → CIF 0
  • 50
    Archer, Egan Douglas, Dr
    Born in November 1967
    Individual (68 offsprings)
    Officer
    2014-03-28 ~ 2015-06-03
    OF - Director → CIF 0
  • 51
    Devlin, Margaret Patricia
    Born in March 1962
    Individual (20 offsprings)
    Officer
    2001-06-30 ~ 2003-11-20
    OF - Director → CIF 0
  • 52
    Price, Alexander
    Born in September 1989
    Individual (50 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 53
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2021-04-22 ~ 2021-10-21
    OF - Director → CIF 0
  • 54
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2018-07-20 ~ 2021-04-22
    OF - Director → CIF 0
  • 55
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1999-03-04 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 56
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-04-04 08079027
    1, Gresham Street, London, England And Wales, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2012-07-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 57
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 58
    EQUITIX CAPITAL EUROBOND 3 LIMITED
    08430937 12343486... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2017-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    URSA U.K. LIMITED - now 03758068
    POLIGLAS LIMITED - 2004-06-15 03758068
    Shieling House, Invincible Road, Farnborough, Hampshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-04-27 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 60
    CORLA LIMITED
    04263099
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2010-10-21 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 61
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1999-03-04 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTIA WATER DALMUIR (HOLDINGS) LIMITED

Period: 1999-04-27 ~ now
Company number: 03726269
Registered names
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED - now
HEAL IT LIMITED - 1999-04-27
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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 1
  • 1
    SCOTIA WATER DALMUIR LIMITED
    - now 03726270
    QUESTLAND LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (61 parents)
    Person with significant control
    2017-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.