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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
Active 9
  • 1
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Anthony
    Director born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kyle, Roy
    Senior Portfolio Manager born in February 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 8
    UNITED UTILITIES (TAY) LIMITED - 2010-11-11
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    330,947 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,932,562 GBP2024-12-31
    Person with significant control
    icon of calendar 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 48
  • 1
    Quint, Didier Paul-louis
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2001-03-22
    OF - Director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2023-01-30
    OF - Director → CIF 0
  • 4
    Mcfadzean, John Findlay
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-04 ~ 2000-08-01
    OF - Director → CIF 0
    icon of calendar 2000-12-11 ~ 2004-03-17
    OF - Director → CIF 0
    icon of calendar 2009-08-28 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-04-09
    OF - Director → CIF 0
  • 6
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2003-10-21
    OF - Director → CIF 0
    icon of calendar 2009-05-15 ~ 2010-11-09
    OF - Director → CIF 0
  • 7
    Jeantet, Patrick Raymond
    Chief Operating Officer born in April 1960
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Proctor, Steven
    Fund Manager born in November 1968
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2010-04-12
    OF - Director → CIF 0
  • 9
    Smith, Michael Robert
    Development Director born in December 1949
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2004-03-17
    OF - Director → CIF 0
  • 10
    Fuller, David Leonard
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2007-04-12
    OF - Director → CIF 0
    Fuller, David Leonard
    Commercial Manager born in January 1960
    Individual
    icon of calendar 2008-05-02 ~ 2008-08-18
    OF - Director → CIF 0
  • 11
    Martin, Joseph Michael
    Managing Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 2000-08-01
    OF - Director → CIF 0
  • 12
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    OF - Director → CIF 0
  • 13
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2015-05-05
    OF - Director → CIF 0
  • 14
    Tanner, Christopher James
    Fund Manager born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 16
    Cowan, Andrew David
    Director born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2010-11-09
    OF - Director → CIF 0
  • 17
    Bal, Jasvinder Singh
    Fund Manager born in January 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Pigache, Guy Roland Marc
    Fund Manager born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2011-01-21
    OF - Director → CIF 0
  • 19
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ 2008-03-06
    OF - Director → CIF 0
  • 20
    Tregaskis, Gordon Joseph Martin
    Barrister born in February 1955
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2000-06-16
    OF - Director → CIF 0
  • 21
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-18
    OF - Director → CIF 0
  • 22
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2021-11-26
    OF - Director → CIF 0
  • 23
    Derby, Scott Campbell
    Financial Manager born in April 1967
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 25
    Wright, Matthew Reginald
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2008-05-13
    OF - Director → CIF 0
  • 26
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 27
    Hardy, David Michael
    Fund Manager born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 28
    Clark, Gordon Ross
    General Manager born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 30
    Mawdsley, Alan Dean
    Finance Manager born in September 1957
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1999-06-16
    OF - Director → CIF 0
  • 31
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 32
    Deatley, Steven Frank
    Finance Officer born in July 1961
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 1999-11-04
    OF - Director → CIF 0
  • 33
    Paterson, Nigel John
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2019-08-16
    OF - Director → CIF 0
  • 34
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 35
    Hope, John Alexander
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 36
    Jones, Nigel Stuart
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 37
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 38
    Curry, Philip
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 1999-06-16
    OF - Director → CIF 0
  • 39
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2010-12-23
    OF - Director → CIF 0
  • 40
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 41
    Mcdonagh, Vicky
    Fund Manager born in October 1968
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2007-12-13
    OF - Director → CIF 0
  • 42
    Barnes, John Anthony
    Chief Operating Officer born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-08-18
    OF - Director → CIF 0
  • 43
    Waters, Gordon Arthur Ivan
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2001-11-01
    OF - Director → CIF 0
  • 44
    Jaffe, Michael Ian
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 45
    Clark, Jonathan
    Chartered Civil Engineer born in July 1954
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2003-10-21
    OF - Director → CIF 0
    Clark, Jonathan
    Civil Engineer born in July 1954
    Individual
    icon of calendar 2003-10-21 ~ 2006-09-14
    OF - Director → CIF 0
  • 46
    MACROBERTS LLP
    icon of address152 Bath Street, Glasgow
    Active Corporate (34 parents, 8 offsprings)
    Officer
    1998-06-08 ~ 1998-09-04
    PE - Secretary → CIF 0
    1999-10-08 ~ 2008-04-14
    PE - Secretary → CIF 0
  • 47
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2013-02-28 ~ 2016-09-26
    PE - Director → CIF 0
  • 48
    icon of address152 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    1998-06-08 ~ 1998-09-04
    PE - Director → CIF 0
parent relation
Company in focus

CATCHMENT TAY HOLDINGS LIMITED

Previous name
MACROCOM (498) LIMITED - 1998-09-04
Standard Industrial Classification
37000 - Sewerage
70100 - Activities Of Head Offices

Related profiles found in government register
  • CATCHMENT TAY HOLDINGS LIMITED
    Info
    MACROCOM (498) LIMITED - 1998-09-04
    Registered number SC186500
    icon of addressC/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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • CATCHMENT TAY HOLDINGS LIMITED
    S
    Registered number Sc186500
    icon of addressC/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 (499) LIMITED - 1998-08-13
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.