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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 32
  • 1
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Maloney, Colin Philip
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2008-08-19 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Fleming, David Scott
    Born in March 1962
    Individual (34 offsprings)
    Officer
    2001-03-07 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Bates, Duncan John Lucas
    Born in August 1958
    Individual (51 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2010-12-23
    OF - Director → CIF 0
  • 5
    Wright, Matthew Reginald
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2007-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 6
    Plenderleith, Ian John Alexander
    Born in December 1963
    Individual (28 offsprings)
    Officer
    2008-04-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 7
    Edwards, Michael John
    Born in April 1955
    Individual (56 offsprings)
    Officer
    2008-08-19 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Paterson, Nigel John
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2015-05-05 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Saunders, Malcolm Richard
    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
  • 10
    Waters, Gordon Arthur Ivan
    Born in June 1947
    Individual (60 offsprings)
    Officer
    2001-03-07 ~ 2002-10-31
    OF - Director → CIF 0
    2003-02-28 ~ 2005-01-04
    OF - Director → CIF 0
  • 11
    Fuller, David Leonard
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2008-04-09 ~ 2008-08-19
    OF - Director → CIF 0
  • 12
    Kilgour, David John
    Born in March 1961
    Individual (30 offsprings)
    Officer
    2005-01-04 ~ 2008-04-09
    OF - Director → CIF 0
  • 13
    Brook, Christopher John
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2003-07-09 ~ 2008-04-09
    OF - Director → CIF 0
  • 14
    Dowds, Andrew Mclean
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2002-06-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Perrie, James Miller
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2009-05-18 ~ 2010-10-08
    OF - Director → CIF 0
  • 16
    Gilmour, David Fulton
    Born in January 1963
    Individual (88 offsprings)
    Officer
    2013-02-19 ~ 2021-11-26
    OF - Director → CIF 0
  • 17
    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
  • 18
    Clark, Gordon Ross
    Born in February 1963
    Individual (15 offsprings)
    Officer
    2019-08-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Bell, Leslie Anthony
    Born in April 1950
    Individual (33 offsprings)
    Officer
    2002-10-31 ~ 2007-04-02
    OF - Director → CIF 0
    2009-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Cowan, Andrew David
    Born in October 1966
    Individual (126 offsprings)
    Officer
    2010-10-06 ~ 2010-11-09
    OF - Director → CIF 0
  • 21
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-26 ~ 2023-01-30
    OF - Director → CIF 0
  • 22
    Mckenna, Anthony
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Keegan, Graham Robinson
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2009-05-18 ~ 2010-10-31
    OF - Director → CIF 0
  • 24
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2010-12-23 ~ 2013-02-19
    OF - Director → CIF 0
  • 25
    Bates, Nicholas Charles David
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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
  • 28
    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 (12 parents, 73 offsprings)
    Officer
    2010-10-27 ~ 2010-11-09
    OF - Director → CIF 0
  • 29
    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, 179 offsprings)
    Officer
    2001-03-07 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 30
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2001-01-15 ~ 2001-03-07
    OF - Nominee Director → CIF 0
  • 31
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Secretary → CIF 0
  • 32
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2001-01-15 ~ 2001-03-07
    OF - Nominee Secretary → 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 04141408... (more)
Recent 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 7 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.