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 4
  • 1
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    2019-06-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Chaudhary, Tejender Singh, Mr
    Individual (14 offsprings)
    Officer
    2019-06-03 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ dissolved
    OF - director → CIF 0
  • 4
    Cottons Centre, Cottons Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 40
  • 1
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    ~ 1994-10-07
    OF - nominee-director → CIF 0
  • 2
    Walker, John Cowan
    Consulting Engineer born in July 1954
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1997-06-19
    OF - director → CIF 0
  • 3
    Monk, Brian Charles
    Chartered Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 1996-03-08
    OF - director → CIF 0
    Monk, Brian Charles
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-10-07 ~ 1996-03-08
    OF - secretary → CIF 0
  • 4
    Allum, Anthony Kenneth
    Chartered Engineer born in September 1942
    Individual
    Officer
    1997-06-19 ~ 2007-06-29
    OF - director → CIF 0
  • 5
    Wood, David
    Consulting Engineer born in April 1954
    Individual (14 offsprings)
    Officer
    1994-11-01 ~ 1997-06-19
    OF - director → CIF 0
  • 6
    Dunbar, William Gow
    Chartered Engineer born in April 1942
    Individual
    Officer
    1994-10-07 ~ 2012-03-28
    OF - director → CIF 0
  • 7
    Raine, Graham Mackinnon
    Consulting Engineer born in May 1936
    Individual
    Officer
    1994-10-31 ~ 1995-06-01
    OF - director → CIF 0
  • 8
    Harrington, Sarah Elizabeth
    Finance Director born in August 1962
    Individual (4 offsprings)
    Officer
    2012-09-21 ~ 2015-03-16
    OF - director → CIF 0
  • 9
    Burrell, Alastair Robertson
    Consulting Engineer born in August 1933
    Individual
    Officer
    1994-10-31 ~ 1997-06-19
    OF - director → CIF 0
  • 10
    Innes, Stuart Reid
    Consulting Engineer born in March 1950
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1997-06-19
    OF - director → CIF 0
  • 11
    Dunbar, John Manson
    Consulting Engineer born in August 1937
    Individual
    Officer
    1994-10-31 ~ 1997-06-19
    OF - director → CIF 0
  • 12
    Wotton, John Henry
    Chartered Engineer born in February 1949
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 2012-11-06
    OF - director → CIF 0
  • 13
    Laing, Ian Robert Marr
    Consulting Engineer born in October 1957
    Individual
    Officer
    1994-11-01 ~ 1997-06-19
    OF - director → CIF 0
  • 14
    Wond, Ian
    Consulting Engineer born in November 1946
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 2000-09-15
    OF - director → CIF 0
  • 15
    Carnie, William Colin Greig
    Consulting Engineer born in November 1934
    Individual
    Officer
    1994-10-31 ~ 1995-11-01
    OF - director → CIF 0
  • 16
    Rhodes, Jeremy Dalton
    Company Secretary born in January 1958
    Individual
    Officer
    1997-06-03 ~ 1997-06-19
    OF - director → CIF 0
    Rhodes, Jeremy Dalton
    Company Secretary
    Individual
    Officer
    1997-06-03 ~ 2000-03-13
    OF - secretary → CIF 0
  • 17
    Hannis, Samuel James, Mr
    Human Resources Director born in May 1978
    Individual (4 offsprings)
    Officer
    2015-01-12 ~ 2019-06-03
    OF - director → CIF 0
  • 18
    Stevens, John Maclean
    Consulting Engineer born in June 1954
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1997-06-19
    OF - director → CIF 0
  • 19
    Lang, James Russell
    Born in April 1952
    Individual
    Officer
    ~ 1994-10-07
    OF - nominee-director → CIF 0
  • 20
    Mair, Kenneth
    Individual
    Officer
    2000-03-13 ~ 2012-03-08
    OF - secretary → CIF 0
  • 21
    Gammie, Peter Geoffrey
    Chartered Accountant born in July 1950
    Individual
    Officer
    1997-06-19 ~ 2011-11-30
    OF - director → CIF 0
  • 22
    Cockburn, John Love
    Consulting Engineer born in July 1947
    Individual
    Officer
    1994-10-31 ~ 1997-06-19
    OF - director → CIF 0
  • 23
    Bannister, William
    Consulting Engineer born in March 1957
    Individual
    Officer
    1994-11-01 ~ 1997-06-19
    OF - director → CIF 0
  • 24
    Binnie, Robert Barr
    Consulting Engineer born in May 1953
    Individual
    Officer
    1994-10-31 ~ 1997-06-19
    OF - director → CIF 0
  • 25
    Lynas, Colin
    Consulting Engineer born in March 1952
    Individual
    Officer
    1994-11-01 ~ 1997-06-19
    OF - director → CIF 0
  • 26
    Taylor, Thomas Kilgour
    Consulting Engineer born in October 1938
    Individual
    Officer
    1994-10-31 ~ 1997-06-19
    OF - director → CIF 0
  • 27
    Rowntree, James Christopher
    Chartered Civil Engineer & Director born in October 1968
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2017-06-21
    OF - director → CIF 0
  • 28
    Stuart, Joseph Patrick
    Consulting Engineer born in July 1948
    Individual
    Officer
    1994-10-31 ~ 1997-06-19
    OF - director → CIF 0
  • 29
    Mckechnie, Archibald John
    Consulting Engineer born in April 1942
    Individual
    Officer
    1994-11-01 ~ 1997-06-19
    OF - director → CIF 0
  • 30
    Kennedy, Craig Daniel
    Consulting Engineer born in April 1936
    Individual
    Officer
    1994-10-31 ~ 1997-06-19
    OF - director → CIF 0
  • 31
    Diffin, Robert Lawson
    Consulting Engineer born in April 1954
    Individual
    Officer
    1994-11-01 ~ 1997-06-19
    OF - director → CIF 0
  • 32
    Harrison, Martin
    Chartered Engineer born in November 1950
    Individual
    Officer
    1997-06-19 ~ 2009-03-18
    OF - director → CIF 0
  • 33
    Lloyd, David Owen
    Chartered Engineer born in April 1937
    Individual
    Officer
    1997-06-03 ~ 1997-06-19
    OF - director → CIF 0
  • 34
    Tait, James
    Consulting Engineer born in May 1940
    Individual
    Officer
    1994-10-31 ~ 1997-06-19
    OF - director → CIF 0
  • 35
    Mapplebeck, Rupert Neil
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2012-03-08 ~ 2012-09-28
    OF - director → CIF 0
  • 36
    Shelton, Brian R
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2017-06-21 ~ 2019-06-03
    OF - director → CIF 0
  • 37
    Johnston, James Campbell
    Consulting Engineer born in November 1952
    Individual
    Officer
    1994-11-01 ~ 1997-06-19
    OF - director → CIF 0
  • 38
    Coates, Alasdair John Fraser
    Managing Director born in June 1957
    Individual (13 offsprings)
    Officer
    2011-11-25 ~ 2014-11-28
    OF - director → CIF 0
  • 39
    Harrison, Ernest George
    Consulting Engineer born in August 1940
    Individual
    Officer
    1994-10-31 ~ 1997-06-19
    OF - director → CIF 0
    Harrison, Ernest George
    Individual
    Officer
    1996-03-08 ~ 1997-06-19
    OF - secretary → CIF 0
  • 40
    2 Blythswood Square, Glasgow
    Corporate
    Officer
    ~ 1994-10-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CROUCH HOGG WATERMAN LIMITED

Previous name
MITRESHELF 128 LIMITED - 1992-05-07
Standard Industrial Classification
71129 - Other Engineering Activities

  • CROUCH HOGG WATERMAN LIMITED
    Info
    MITRESHELF 128 LIMITED - 1992-05-07
    Registered number SC136186
    95 Bothwell Street, Glasgow, United Kingdom G2 7HX
    Private Limited Company incorporated on 1992-01-24 and dissolved on 2021-01-05 (28 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.