logo
explain how to read the page

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 32
  • 1
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Gordon Arthur Ivan
    Md Contract Solutions born in June 1947
    Individual (56 offsprings)
    Officer
    2001-03-07 ~ 2002-10-31
    OF - Director → CIF 0
    Waters, Gordon Arthur Ivan
    Md Contact Solutions born in June 1947
    Individual (56 offsprings)
    2003-02-28 ~ 2005-01-04
    OF - Director → CIF 0
  • 3
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (31 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-11-09 ~ 2015-05-05
    OF - Director → CIF 0
  • 4
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (124 offsprings)
    Officer
    2010-10-06 ~ 2010-11-09
    OF - Director → CIF 0
  • 5
    Perrie, James Miller
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2009-05-18 ~ 2010-10-08
    OF - Director → CIF 0
  • 6
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual (18 offsprings)
    Officer
    2009-05-18 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (39 offsprings)
    Officer
    2008-08-19 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-26 ~ 2023-01-30
    OF - Director → CIF 0
  • 9
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2013-02-19 ~ 2021-11-26
    OF - Director → CIF 0
  • 10
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2003-07-09 ~ 2008-04-09
    OF - Director → CIF 0
  • 11
    Kilgour, David John
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    2005-01-04 ~ 2008-04-09
    OF - Director → CIF 0
  • 12
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (32 offsprings)
    Officer
    2002-10-31 ~ 2007-04-02
    OF - Director → CIF 0
    2009-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (21 offsprings)
    Officer
    2008-08-19 ~ 2009-05-18
    OF - Director → CIF 0
  • 14
    Fleming, David Scott
    Solicitor born in March 1962
    Individual (30 offsprings)
    Officer
    2001-03-07 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Mckenna, Anthony
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Bates, Nicholas Charles David
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 17
    Clark, Gordon Ross
    General Manager born in February 1963
    Individual (15 offsprings)
    Officer
    2019-08-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    A B & C Secretarial Limited
    Individual (145 offsprings)
    Officer
    2001-01-15 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
  • 19
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (161 offsprings)
    Officer
    2010-12-23 ~ 2013-02-19
    OF - Director → CIF 0
  • 20
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (47 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2010-12-23
    OF - Director → CIF 0
  • 21
    Plenderleith, Ian John Alexander
    Company Director born in December 1963
    Individual (28 offsprings)
    Officer
    2008-04-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 22
    Fuller, David Leonard
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    2008-04-09 ~ 2008-08-19
    OF - Director → CIF 0
  • 23
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-09 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 24
    Dowds, Andrew Mclean
    Accountant born in February 1960
    Individual (16 offsprings)
    Officer
    2002-06-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 25
    Wright, Matthew Reginald
    Md Water Operations & Maintena born in January 1965
    Individual (39 offsprings)
    Officer
    2007-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 26
    Paterson, Nigel John
    Director born in October 1957
    Individual (44 offsprings)
    Officer
    2015-05-05 ~ 2019-08-16
    OF - Director → CIF 0
  • 27
    UU DIRECTORATE LIMITED
    - now 03354182
    UU (C.D.) LIMITED - 2003-11-28
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (1 parent, 42 offsprings)
    Officer
    2010-10-27 ~ 2010-11-09
    OF - Director → CIF 0
  • 28
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Secretary → CIF 0
  • 29
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2001-01-15 ~ 2001-03-07
    OF - Nominee Director → CIF 0
  • 30
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2001-03-07 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 31
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 32
    VEOLIA WATER ENTERPRISE LIMITED
    06436541
    210, Pentonville Road, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RENO (MORAY) LIMITED

Period: 2011-01-05 ~ now
Company number: 04141423
Registered names
RENO (MORAY) LIMITED - now
UNITED UTILITIES (MORAY) LIMITED - 2010-11-11 03528593... (more)
INHOCO 2258 LIMITED - 2001-03-06 04184601... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
2,579,999 GBP2024-12-31
2,579,999 GBP2023-12-31
2,579,999 GBP2022-12-31
Retained earnings (accumulated losses)
-2,580,001 GBP2024-12-31
-2,580,001 GBP2023-12-31
-2,580,001 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • RENO (MORAY) LIMITED
    Info
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED - 2011-01-05
    INHOCO 2258 LIMITED - 2011-01-05
    Registered number 04141423
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • RENO (MORAY) LIMITED
    S
    Registered number 04141423
    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 1
  • 1
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596 SC186500
    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 (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.