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
    Aitken, Elaine Margaret
    Individual (36 offsprings)
    Officer
    2011-10-14 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Gough, Celia Rosalind
    Solicitor born in January 1975
    Individual (141 offsprings)
    Officer
    2013-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2014-09-26 ~ dissolved
    OF - director → CIF 0
  • 4
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210, Pentonville Road, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Bonnar, Desmond Michael, Doctor
    Director born in July 1947
    Individual
    Officer
    1999-07-30 ~ 2002-10-08
    OF - director → CIF 0
  • 2
    Anderson, Craig
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2002-09-06
    OF - director → CIF 0
  • 3
    Williams, Leslie Ernest
    Accountant born in June 1946
    Individual
    Officer
    1995-12-31 ~ 1996-08-15
    OF - director → CIF 0
  • 4
    Robertson, Andrew Charles Warner
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1995-12-31
    OF - director → CIF 0
  • 5
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2012-06-21
    OF - director → CIF 0
  • 6
    Whiteside, Alexander James
    Engineer born in February 1949
    Individual
    Officer
    1994-08-29 ~ 1999-07-30
    OF - director → CIF 0
  • 7
    Beeson, Peter Geoffrey
    Solicitor born in May 1957
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2007-11-28
    OF - director → CIF 0
    Beeson, Peter Geoffrey
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2007-11-28
    OF - secretary → CIF 0
  • 8
    Hay, Wendy Irene
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2014-12-01
    OF - director → CIF 0
  • 9
    Harding, Peter Richard
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2007-11-28
    OF - director → CIF 0
  • 10
    Smyth, Peter Allan Page
    Engineer born in December 1939
    Individual
    Officer
    1994-10-21 ~ 1996-02-07
    OF - director → CIF 0
  • 11
    Ravenscroft, Janet Mary, Sol
    Solicitor born in October 1957
    Individual
    Officer
    1999-07-30 ~ 2002-10-08
    OF - director → CIF 0
    Ravenscroft, Janet Mary, Sol
    Solicitor
    Individual
    Officer
    1999-07-30 ~ 2002-10-01
    OF - secretary → CIF 0
  • 12
    Strain, Louise Clare
    Solicitor born in August 1977
    Individual
    Officer
    2011-11-15 ~ 2013-09-01
    OF - director → CIF 0
    Strain, Louise
    Individual
    Officer
    2011-02-11 ~ 2011-10-14
    OF - secretary → CIF 0
  • 13
    Boyewska, Barbara
    Solicitor born in August 1957
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2011-01-21
    OF - director → CIF 0
    Boyewska, Barbara
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2011-01-21
    OF - secretary → CIF 0
  • 14
    Oconnell, Pearse
    Accountant born in April 1939
    Individual
    Officer
    1994-08-29 ~ 1999-07-30
    OF - director → CIF 0
    Oconnell, Pearse
    Accountant
    Individual
    Officer
    1994-08-29 ~ 1999-07-30
    OF - secretary → CIF 0
  • 15
    Skelton, Steven Donald
    Financial Director born in March 1953
    Individual
    Officer
    2002-09-06 ~ 2004-01-05
    OF - director → CIF 0
  • 16
    Mcnulty, Nicholas Colin
    Chartered Accountant born in August 1980
    Individual (15 offsprings)
    Officer
    2012-11-19 ~ 2013-09-01
    OF - director → CIF 0
  • 17
    Falconer, Alan
    Engineer born in January 1955
    Individual
    Officer
    1994-10-21 ~ 1998-05-31
    OF - director → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-08-29 ~ 1994-08-29
    PE - nominee-director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-08-29 ~ 1994-08-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STIRLING ENVIRONMENTAL LIMITED

Previous names
THISTLE WATER LIMITED - 2010-03-29
STIRLING ENVIRONMENTAL LIMITED - 2008-02-09
SUBTERRA (SCOTLAND) LIMITED - 1999-08-18
AQUA TECHNIK (SCOTLAND) LIMITED - 1996-10-23
Standard Industrial Classification
99999 - Dormant Company

  • STIRLING ENVIRONMENTAL LIMITED
    Info
    THISTLE WATER LIMITED - 2010-03-29
    STIRLING ENVIRONMENTAL LIMITED - 2008-02-09
    SUBTERRA (SCOTLAND) LIMITED - 1999-08-18
    AQUA TECHNIK (SCOTLAND) LIMITED - 1996-10-23
    Registered number SC152780
    1 Masterton Park, South Castle Drive, Dunfermline, Fife KY11 8NX
    Private Limited Company incorporated on 1994-08-29 and dissolved on 2020-07-23 (25 years 10 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.