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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 5
  • 1
    Mckenna, Anthony
    Born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    SPEYBRIDGE LIMITED - 2008-11-14
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address210, Pentonville Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2013-02-13 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Perrie, James Miller
    Group Head Of Finance born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-10-08
    OF - Director → CIF 0
  • 2
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
  • 3
    Fuller, David Leonard
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2008-08-19
    OF - Director → CIF 0
  • 4
    Wright, Matthew Reginald
    Md Water Operations & Maintena born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 5
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-08-19 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Cowan, Andrew David
    Infrastructure Capital Delivery Director born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2010-11-09
    OF - Director → CIF 0
  • 7
    Fleming, David Scott
    Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Dowds, Andrew Mclean
    Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Clark, Gordon Ross
    General Manager born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-19 ~ 2009-05-18
    OF - Director → CIF 0
  • 12
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2013-02-19
    OF - Director → CIF 0
  • 13
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2010-11-09 ~ 2015-05-05
    OF - Director → CIF 0
  • 14
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2023-01-30
    OF - Director → CIF 0
  • 15
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2008-04-09
    OF - Director → CIF 0
  • 16
    Waters, Gordon Arthur Ivan
    Md Contract Solutions born in June 1947
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2002-10-31
    OF - Director → CIF 0
    Waters, Gordon Arthur Ivan
    Md Contact Solutions born in June 1947
    Individual
    icon of calendar 2003-02-28 ~ 2005-01-04
    OF - Director → CIF 0
  • 17
    Plenderleith, Ian John Alexander
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 18
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2021-11-26
    OF - Director → CIF 0
  • 19
    Bates, Nicholas Charles David
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 20
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2007-04-02
    OF - Director → CIF 0
    icon of calendar 2009-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    icon of calendar 2010-11-09 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 22
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    icon of calendar 2010-11-09 ~ 2010-12-23
    OF - Director → CIF 0
  • 23
    Paterson, Nigel John
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2019-08-16
    OF - Director → CIF 0
  • 24
    Kilgour, David John
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2008-04-09
    OF - Director → CIF 0
  • 25
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2001-01-15 ~ 2001-03-07
    PE - Nominee Director → CIF 0
  • 26
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Corporate
    Officer
    2010-10-27 ~ 2010-11-09
    PE - Director → CIF 0
  • 27
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2001-03-07 ~ 2010-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

RENO (MORAY) LIMITED

Previous names
VEOLIA WATER (MORAY) LIMITED - 2011-01-05
UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
INHOCO 2258 LIMITED - 2001-03-06
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
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • RENO (MORAY) LIMITED
    S
    Registered number 04141423
    icon of address8th 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
Active 1
  • MACROCOM (616) LIMITED - 2000-05-18
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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