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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 57
  • 1
    Smith, Michael Robert
    Development Director born in December 1949
    Individual (8 offsprings)
    Officer
    2002-09-13 ~ 2004-03-17
    OF - Director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2004-06-30 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2012-07-27 ~ 2021-11-26
    OF - Director → CIF 0
  • 4
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (79 offsprings)
    Officer
    2007-12-13 ~ 2009-09-18
    OF - Director → CIF 0
  • 5
    Curry, Philip
    Company Director born in July 1950
    Individual (15 offsprings)
    Officer
    1998-11-25 ~ 1999-06-16
    OF - Director → CIF 0
  • 6
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (30 offsprings)
    Officer
    2000-06-16 ~ 2008-03-06
    OF - Director → CIF 0
  • 7
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Morrison, John
    Individual (95 offsprings)
    Officer
    1998-09-04 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 9
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2023-02-28 ~ 2026-02-05
    OF - Director → CIF 0
  • 10
    Jones, Nigel Stuart
    Company Director born in January 1954
    Individual (78 offsprings)
    Officer
    2004-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Mcfadzean, John Findlay
    Company Director born in August 1948
    Individual (28 offsprings)
    Officer
    1998-09-04 ~ 2000-08-01
    OF - Director → CIF 0
    2000-12-11 ~ 2004-03-17
    OF - Director → CIF 0
    2009-08-28 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-26 ~ 2023-01-30
    OF - Director → CIF 0
  • 13
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual (18 offsprings)
    Officer
    2009-05-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 14
    Jaffe, Michael Ian
    Director born in September 1964
    Individual (20 offsprings)
    Officer
    2010-04-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Jeantet, Patrick Raymond
    Chief Operating Officer born in April 1960
    Individual (24 offsprings)
    Officer
    2001-03-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Tregaskis, Gordon Joseph Martin
    Barrister born in February 1955
    Individual (15 offsprings)
    Officer
    1998-09-04 ~ 2000-06-16
    OF - Director → CIF 0
  • 17
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (31 offsprings)
    Officer
    2010-11-09 ~ 2015-05-05
    OF - Director → CIF 0
  • 18
    Hardy, David Michael
    Fund Manager born in December 1957
    Individual (95 offsprings)
    Officer
    2014-04-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 19
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2007-06-29 ~ 2008-04-09
    OF - Director → CIF 0
  • 20
    Bond, Josh Callum
    Born in May 1991
    Individual (55 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 22
    Paterson, Nigel John
    Director born in October 1957
    Individual (44 offsprings)
    Officer
    2015-05-05 ~ 2019-08-16
    OF - Director → CIF 0
  • 23
    Pigache, Guy Roland Marc
    Fund Manager born in November 1960
    Individual (57 offsprings)
    Officer
    2004-03-17 ~ 2011-01-21
    OF - Director → CIF 0
  • 24
    Mcdonagh, Vicky
    Fund Manager born in October 1968
    Individual (9 offsprings)
    Officer
    2004-03-17 ~ 2007-12-13
    OF - Director → CIF 0
  • 25
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 26
    Clark, Gordon Ross
    General Manager born in February 1963
    Individual (15 offsprings)
    Officer
    2019-08-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Proctor, Steven
    Fund Manager born in November 1968
    Individual (13 offsprings)
    Officer
    2007-12-13 ~ 2010-04-12
    OF - Director → CIF 0
  • 28
    Waters, Gordon Arthur Ivan
    Managing Director born in June 1947
    Individual (56 offsprings)
    Officer
    1998-11-25 ~ 2001-11-01
    OF - Director → CIF 0
  • 29
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (39 offsprings)
    Officer
    2008-08-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 30
    Derby, Scott Campbell
    Financial Manager born in April 1967
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (32 offsprings)
    Officer
    2001-11-01 ~ 2003-10-21
    OF - Director → CIF 0
    2009-05-15 ~ 2010-11-09
    OF - Director → CIF 0
  • 32
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (47 offsprings)
    Officer
    2010-11-09 ~ 2010-12-23
    OF - Director → CIF 0
  • 33
    Deatley, Steven Frank
    Finance Officer born in July 1961
    Individual (8 offsprings)
    Officer
    1999-06-16 ~ 1999-11-04
    OF - Director → CIF 0
  • 34
    Blackburn, Stuart James Alston
    Born in January 1995
    Individual (12 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 35
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (21 offsprings)
    Officer
    2008-08-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 36
    Quint, Didier Paul-louis
    Director born in May 1945
    Individual (8 offsprings)
    Officer
    1999-06-16 ~ 2001-03-22
    OF - Director → CIF 0
  • 37
    Cowan, Andrew David
    Director born in October 1966
    Individual (124 offsprings)
    Officer
    2010-10-31 ~ 2010-11-09
    OF - Director → CIF 0
  • 38
    Wright, Matthew Reginald
    Director born in January 1965
    Individual (39 offsprings)
    Officer
    2007-04-12 ~ 2008-05-13
    OF - Director → CIF 0
  • 39
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2013-11-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 40
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (43 offsprings)
    Officer
    2000-08-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 41
    Tanner, Christopher James
    Fund Manager born in November 1972
    Individual (78 offsprings)
    Officer
    2014-04-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 42
    Mawdsley, Alan Dean
    Finance Manager born in September 1957
    Individual (15 offsprings)
    Officer
    1998-09-04 ~ 1999-06-16
    OF - Director → CIF 0
  • 43
    Bal, Jasvinder Singh
    Fund Manager born in January 1979
    Individual (38 offsprings)
    Officer
    2011-01-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 44
    Clark, Jonathan
    Chartered Civil Engineer born in July 1954
    Individual (9 offsprings)
    Officer
    1999-11-04 ~ 2003-10-21
    OF - Director → CIF 0
    Clark, Jonathan
    Civil Engineer born in July 1954
    Individual (9 offsprings)
    2003-10-21 ~ 2006-09-14
    OF - Director → CIF 0
  • 45
    Barnes, John Anthony
    Chief Operating Officer born in September 1954
    Individual (17 offsprings)
    Officer
    2008-05-02 ~ 2008-08-18
    OF - Director → CIF 0
  • 46
    Hope, John Alexander
    Company Director born in January 1957
    Individual (140 offsprings)
    Officer
    2000-08-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 47
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (161 offsprings)
    Officer
    2009-10-14 ~ 2013-02-18
    OF - Director → CIF 0
  • 48
    Fuller, David Leonard
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2006-09-14 ~ 2007-04-12
    OF - Director → CIF 0
    Fuller, David Leonard
    Commercial Manager born in January 1960
    Individual (11 offsprings)
    2008-05-02 ~ 2008-08-18
    OF - Director → CIF 0
  • 49
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (67 offsprings)
    Officer
    2016-09-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 50
    Martin, Joseph Michael
    Managing Director born in December 1952
    Individual (26 offsprings)
    Officer
    1998-11-25 ~ 2000-08-01
    OF - Director → CIF 0
  • 51
    Mckenna, Anthony
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 52
    INTERNATIONAL WATER (TAY) LIMITED
    - now 03424414
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (25 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
  • 53
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow, Scotland
    Active Corporate (13 parents, 360 offsprings)
    Officer
    1998-06-08 ~ 1998-09-04
    OF - Director → CIF 0
    1998-06-08 ~ 1998-09-04
    OF - Secretary → CIF 0
    1999-10-08 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 54
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 55
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2013-02-28 ~ 2016-09-26
    OF - Director → CIF 0
  • 56
    RENO (TAY) LIMITED
    - now 03528593
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (TAY) LIMITED - 2010-11-11
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (34 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
  • 57
    HWT LIMITED
    - now SC187212
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (26 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
parent relation
Company in focus

CATCHMENT TAY HOLDINGS LIMITED

Period: 1998-09-04 ~ now
Company number: SC186500 SC206596
Registered names
CATCHMENT TAY HOLDINGS LIMITED - now SC206596
MACROCOM (498) LIMITED - 1998-09-04 SC186509... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
37000 - Sewerage

Related profiles found in government register
  • CATCHMENT TAY HOLDINGS LIMITED
    Info
    MACROCOM (498) LIMITED - 1998-09-04
    Registered number SC186500
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1998-06-08 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • CATCHMENT TAY HOLDINGS LIMITED
    S
    Registered number Sc186500
    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 1
  • 1
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.