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
    Fettes, Alison Marie
    Treasury, Tax & Insurance Manager born in February 1969
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Dee, Karen Anne
    Engineering Manager born in July 1970
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Dingwall, Alan
    Chief Financial Officer born in November 1973
    Individual (13 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Susan Margaret
    Individual (11 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    Castle House, 6 Castle Drive, Dunfermline, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Washer, Iain Cyril
    Company Director born in August 1969
    Individual
    Officer
    2016-01-26 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Russell, Kimberley
    Individual
    Officer
    2018-12-19 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 3
    White, Angela Wendy Miriam
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 4
    Parsons, Simon Anthony, Professor
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2020-11-26
    OF - Director → CIF 0
  • 5
    Hall, Thomas
    Company Director born in July 1979
    Individual (4 offsprings)
    Officer
    2018-12-05 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Cawthra, Gavin Michael
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Milne, Ramsay George Robert
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 8
    Strathie, Brian Elliot
    Group Financial Controller born in January 1963
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual
    Officer
    2017-08-14 ~ 2018-12-19
    OF - Director → CIF 0
  • 10
    Kay, Joanne
    Waste Water Operations Manager born in September 1977
    Individual
    Officer
    2018-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Hill, Robert Christopher
    Individual (24 offsprings)
    Officer
    2015-04-07 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 12
    Raistrick, Benjamin Paul
    Commercial Manager born in April 1979
    Individual
    Officer
    2017-09-20 ~ 2018-12-19
    OF - Director → CIF 0
  • 13
    Marrill, Robert Brian
    Director born in December 1957
    Individual
    Officer
    2015-04-07 ~ 2016-01-26
    OF - Director → CIF 0
  • 14
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2017-08-14
    OF - Director → CIF 0
  • 15
    Scott, Alan Philip
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
    YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
    YORKSHIRE VENTURES LIMITED - 1995-04-06
    YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
    YW DOMESTIC SERVICES LIMITED - 1991-08-23
    YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
    PRECIS (649) LIMITED - 1988-01-22
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABERDEEN HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABERDEEN HOLDCO LIMITED
    Info
    Registered number 09526492
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2015-04-07 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • ABERDEEN HOLDCO LIMITED
    S
    Registered number 9526492
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.