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
    Tanner, Christopher James
    Director born in November 1972
    Individual (46 offsprings)
    Officer
    2014-03-31 ~ now
    OF - director → CIF 0
  • 2
    Holmes, Christopher
    Director born in February 1976
    Individual (10 offsprings)
    Officer
    2018-02-14 ~ now
    OF - director → CIF 0
  • 3
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Woodbury, Antonie Paul
    Investment Manager born in February 1960
    Individual (4 offsprings)
    Officer
    2007-04-18 ~ 2010-09-30
    OF - director → CIF 0
  • 2
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2004-03-17
    OF - secretary → CIF 0
  • 3
    Mcdonagh, Vicky
    Fund Manager born in October 1968
    Individual
    Officer
    2004-03-17 ~ 2007-09-04
    OF - director → CIF 0
  • 4
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2003-04-07 ~ 2004-03-17
    OF - director → CIF 0
  • 5
    Mcfadzean, John Findlay
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2004-03-17
    OF - director → CIF 0
  • 6
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2000-02-03
    OF - director → CIF 0
  • 7
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2002-03-14
    OF - director → CIF 0
  • 8
    Jaffe, Michael Ian
    Investment Manager born in September 1964
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2014-03-31
    OF - director → CIF 0
  • 9
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    2000-10-23 ~ 2002-05-15
    OF - director → CIF 0
  • 10
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2004-03-17
    OF - director → CIF 0
  • 11
    Green, Robert David
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - director → CIF 0
  • 12
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - secretary → CIF 0
  • 13
    Pigache, Guy Roland Marc
    Investment Manager born in November 1960
    Individual (7 offsprings)
    Officer
    2004-03-17 ~ 2014-03-31
    OF - director → CIF 0
  • 14
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 15
    Morrison, John
    Individual (11 offsprings)
    Officer
    1998-09-28 ~ 2001-06-14
    OF - secretary → CIF 0
  • 16
    Bal, Jasvinder Singh
    Investment Banker born in January 1979
    Individual (16 offsprings)
    Officer
    2010-11-24 ~ 2014-03-31
    OF - director → CIF 0
  • 17
    Hardy, David Michael
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2014-03-31 ~ 2018-02-14
    OF - director → CIF 0
  • 18
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-30 ~ 1998-09-28
    PE - nominee-secretary → CIF 0
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-06-30 ~ 1998-09-28
    PE - nominee-director → CIF 0
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-03-17 ~ 2004-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HWT LIMITED

Previous names
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HWT LIMITED
    Info
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    Registered number SC187212
    50 Lothian Road, Festival Square, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 1998-06-30 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • HWT LIMITED
    S
    Registered number Sc187212
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 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.