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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 21
  • 1
    Strathie, Brian Elliot
    Group Financial Controller born in January 1963
    Individual (13 offsprings)
    Officer
    2020-11-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    White, Angela Wendy Miriam
    Individual (42 offsprings)
    Officer
    2016-04-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 3
    Washer, Iain Cyril
    Born in August 1969
    Individual (22 offsprings)
    Officer
    2016-01-26 ~ 2017-09-20
    OF - Director → CIF 0
  • 4
    Dingwall, Alan
    Born in November 1973
    Individual (120 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Robert Christopher
    Individual (136 offsprings)
    Officer
    2015-04-07 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Kay, Joanne
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Hall, Thomas
    Born in July 1979
    Individual (22 offsprings)
    Officer
    2018-12-05 ~ 2018-12-19
    OF - Director → CIF 0
  • 8
    Russell, Kimberley
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 9
    Milne, Ramsay George Robert
    Individual (16 offsprings)
    Officer
    2020-02-14 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 10
    Raistrick, Benjamin Paul
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2017-09-20 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Cawthra, Gavin Michael
    Born in June 1962
    Individual (27 offsprings)
    Officer
    2015-04-07 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (24 offsprings)
    Officer
    2015-08-19 ~ 2017-08-14
    OF - Director → CIF 0
  • 13
    Haysom, Charles Stewart
    Born in January 1957
    Individual (26 offsprings)
    Officer
    2017-08-14 ~ 2018-12-19
    OF - Director → CIF 0
  • 14
    Parsons, Simon Anthony, Professor
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2018-12-19 ~ 2020-11-26
    OF - Director → CIF 0
  • 15
    Hill, Susan Margaret
    Individual (13 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Dee, Karen Anne
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Marrill, Robert Brian
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2015-04-07 ~ 2016-01-26
    OF - Director → CIF 0
  • 18
    Scott, Alan Philip
    Born in May 1966
    Individual (72 offsprings)
    Officer
    2018-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Fettes, Alison Marie
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 20
    KELDA WATER SERVICES LIMITED
    - now 02180706 03028361... (more)
    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 (49 parents, 13 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
  • 21
    SCOTTISH WATER HORIZONS HOLDINGS LIMITED
    - now SC334620
    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 (38 parents, 4 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABERDEEN HOLDCO LIMITED

Period: 2015-04-07 ~ now
Company number: 09526492
Registered name
ABERDEEN HOLDCO LIMITED - now
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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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 1
  • 1
    ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
    SC206235 SC202555
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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