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 6
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2013-11-01 ~ now
    OF - director → CIF 0
  • 2
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 3
    Mckenna, Anthony
    Director born in June 1965
    Individual (17 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2011-10-27 ~ now
    OF - secretary → CIF 0
  • 5
    MM&S (5441) LIMITED - 2009-04-02
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 36
  • 1
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2004-06-30 ~ 2008-12-22
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (37 offsprings)
    Officer
    2000-03-31 ~ 2001-02-08
    OF - director → CIF 0
  • 3
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (4 offsprings)
    Officer
    2010-11-09 ~ 2015-05-05
    OF - director → CIF 0
  • 4
    Jeantet, Patrick Raymond
    Chief Operating Officer born in April 1960
    Individual
    Officer
    2001-10-09 ~ 2004-06-30
    OF - director → CIF 0
  • 5
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2000-03-31 ~ 2001-10-09
    OF - director → CIF 0
  • 6
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    2007-06-29 ~ 2008-04-09
    OF - director → CIF 0
  • 7
    Wright, Matthew Reginald
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2007-06-29
    OF - director → CIF 0
  • 8
    Cowan, Andrew David
    Director born in October 1966
    Individual (34 offsprings)
    Officer
    2010-10-31 ~ 2010-11-09
    OF - director → CIF 0
  • 9
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    2010-11-09 ~ 2010-12-23
    OF - director → CIF 0
  • 10
    Mcfadzean, John Findlay
    Development Director born in August 1948
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 2000-03-31
    OF - director → CIF 0
    2001-02-08 ~ 2001-10-09
    OF - director → CIF 0
    Mcfadzean, John Findlay
    Consultant born in August 1948
    Individual (1 offspring)
    2010-12-23 ~ 2013-11-01
    OF - director → CIF 0
  • 11
    Baxter, Mark
    Director born in March 1972
    Individual (38 offsprings)
    Officer
    2001-02-08 ~ 2001-10-09
    OF - director → CIF 0
  • 12
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    1996-11-20 ~ 2000-02-03
    OF - director → CIF 0
  • 13
    Martin, Joseph Michael
    Divisional Director born in December 1952
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2000-03-31
    OF - director → CIF 0
  • 14
    Derby, Scott Campbell
    Project Finance Manager born in April 1967
    Individual
    Officer
    2003-10-21 ~ 2004-06-30
    OF - director → CIF 0
  • 15
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2013-02-19
    OF - director → CIF 0
  • 16
    Paterson, Nigel John
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ 2019-08-16
    OF - director → CIF 0
  • 17
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (5 offsprings)
    Officer
    2008-11-07 ~ 2009-05-29
    OF - director → CIF 0
  • 18
    Jones, Nigel Stuart
    Investment Manager born in January 1954
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2011-01-19
    OF - director → CIF 0
  • 19
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ 2024-02-28
    OF - director → CIF 0
  • 20
    Fullerton, Robert Souter
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2001-10-09
    OF - director → CIF 0
  • 21
    Green, Robert David
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    2000-02-03 ~ 2000-03-31
    OF - director → CIF 0
  • 22
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-02-08 ~ 2001-10-09
    OF - secretary → CIF 0
  • 23
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2003-10-21
    OF - director → CIF 0
    2009-05-29 ~ 2010-11-09
    OF - director → CIF 0
  • 24
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2001-02-08
    OF - director → CIF 0
  • 25
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2009-05-29
    OF - director → CIF 0
  • 26
    Morrison, John
    Individual (11 offsprings)
    Officer
    1996-11-20 ~ 2001-06-14
    OF - secretary → CIF 0
  • 27
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual
    Officer
    2009-05-29 ~ 2010-10-31
    OF - director → CIF 0
  • 28
    Fuller, David Leonard
    Director born in January 1960
    Individual
    Officer
    2006-09-14 ~ 2007-04-12
    OF - director → CIF 0
  • 29
    Clark, Jonathan
    Chartered Civil Engineer born in July 1954
    Individual
    Officer
    2001-10-09 ~ 2003-10-21
    OF - director → CIF 0
    Clark, Jonathan
    Civil Engineer born in July 1954
    Individual
    2003-10-21 ~ 2006-09-14
    OF - director → CIF 0
  • 30
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2021-11-26
    OF - director → CIF 0
  • 31
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2008-05-02
    OF - director → CIF 0
  • 32
    Clark, Gordon Ross
    General Manager born in February 1963
    Individual
    Officer
    2019-08-16 ~ 2023-03-31
    OF - director → CIF 0
  • 33
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-07-03 ~ 1997-07-03
    PE - nominee-director → CIF 0
    1996-07-03 ~ 1996-11-20
    PE - nominee-secretary → CIF 0
  • 34
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2008-05-01 ~ 2011-10-27
    PE - secretary → CIF 0
  • 35
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    2001-10-09 ~ 2008-05-01
    PE - secretary → CIF 0
  • 36
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-07-03 ~ 1996-11-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED

Previous names
MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
    Info
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    Registered number SC166789
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1996-07-03 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
    S
    Registered number Sc166789
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 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 24 April 2025 and licensed under the Open Government Licence v3.0.