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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 48
  • 1
    Eyre, David Alan
    Company Director born in June 1938
    Individual (32 offsprings)
    Officer
    1999-02-22 ~ 2004-05-26
    OF - Director → CIF 0
  • 2
    Glendinning, David John
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2002-08-15
    OF - Director → CIF 0
  • 3
    Been, Hans-henrik
    Vice President born in August 1949
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Aitken, Elaine Margaret
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Wilson, Mark Andrew
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, John
    Project Director Waste Water S born in June 1959
    Individual (20 offsprings)
    Officer
    1999-02-22 ~ 2008-01-15
    OF - Director → CIF 0
  • 7
    Farrer, Kenneth Arthur
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    1999-02-22 ~ 2008-07-09
    OF - Director → CIF 0
  • 8
    Patton, Sinead
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Saunders, Malcolm Richard
    Director born in November 1958
    Individual (31 offsprings)
    Officer
    2009-04-02 ~ 2015-06-02
    OF - Director → CIF 0
  • 10
    Roebuck, Ian Herbert
    Chartered Civil Engineer born in December 1946
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 1999-03-25
    OF - Director → CIF 0
  • 11
    Collingwood, Graham
    Cs born in September 1940
    Individual (6 offsprings)
    Officer
    1999-03-25 ~ 1999-05-28
    OF - Director → CIF 0
  • 12
    Shivers, Keith Douglas
    Group Operations Director born in October 1955
    Individual (29 offsprings)
    Officer
    2007-12-11 ~ 2009-03-30
    OF - Director → CIF 0
  • 13
    Lawrence, John William
    Wast Water Services Manager born in March 1947
    Individual (8 offsprings)
    Officer
    1999-02-22 ~ 1999-03-26
    OF - Director → CIF 0
  • 14
    Garrett, Caroline
    Born in June 1976
    Individual (68 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (68 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
    2015-04-23 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 15
    Braid, Peter Lawson
    Civil Servant
    Individual (3 offsprings)
    Officer
    2003-08-12 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 16
    Collins, Anthony Edward
    Chartered Engineer born in March 1956
    Individual (21 offsprings)
    Officer
    2004-05-26 ~ 2006-10-19
    OF - Director → CIF 0
  • 17
    Devos, Frederic
    Director born in January 1964
    Individual (37 offsprings)
    Officer
    2007-11-28 ~ 2011-11-28
    OF - Director → CIF 0
  • 18
    Ratcliffe, Karen Anne
    Head Of Finance, Industrial & Hazardous Waste born in November 1969
    Individual (12 offsprings)
    Officer
    2015-06-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual (53 offsprings)
    Officer
    2002-11-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 20
    Ravenscroft, Janet Mary, Sol
    Solicitor born in October 1957
    Individual (64 offsprings)
    Officer
    1999-02-22 ~ 2003-08-12
    OF - Director → CIF 0
    Ravenscroft, Janet Mary, Sol
    Solicitor
    Individual (64 offsprings)
    Officer
    1999-02-22 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 21
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual (76 offsprings)
    Officer
    2006-10-18 ~ 2007-12-11
    OF - Director → CIF 0
    2009-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Mallet, Graham Neil
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2003-04-07 ~ 2004-12-14
    OF - Director → CIF 0
  • 23
    Boyle, Charles Anthonty
    Company Director born in May 1951
    Individual (7 offsprings)
    Officer
    1999-02-22 ~ 2003-08-30
    OF - Director → CIF 0
  • 24
    Craig, Nicholas Charles David
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 25
    Carmedy, Michael
    Financial Controller born in June 1964
    Individual (54 offsprings)
    Officer
    1999-02-22 ~ 2000-02-10
    OF - Director → CIF 0
  • 26
    Beattie, Susan
    Finance Director born in May 1972
    Individual (10 offsprings)
    Officer
    2016-03-31 ~ 2018-05-25
    OF - Director → CIF 0
  • 27
    Bonnar, Desmond Michael, Doctor
    Chief Executive born in July 1947
    Individual (16 offsprings)
    Officer
    1999-03-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 28
    Mckenna, Anthony Thomas
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 29
    Bret, Olivier Marie
    Director born in September 1962
    Individual (33 offsprings)
    Officer
    2009-04-02 ~ 2011-11-28
    OF - Director → CIF 0
  • 30
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (46 offsprings)
    Officer
    2018-05-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 31
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 32
    Anderson, Richard John
    General Manager - Investments & Asset Management born in May 1971
    Individual (6 offsprings)
    Officer
    2017-01-23 ~ 2020-03-10
    OF - Director → CIF 0
  • 33
    Oforiokuma, Opuiyo
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    2000-02-10 ~ 2001-07-12
    OF - Director → CIF 0
  • 34
    Edwards, Graham Winston
    Managing Director Commercial born in January 1954
    Individual (271 offsprings)
    Officer
    2002-08-15 ~ 2003-04-07
    OF - Director → CIF 0
  • 35
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (47 offsprings)
    Officer
    2007-11-28 ~ 2012-05-25
    OF - Director → CIF 0
  • 36
    Hilton, Paul Edward
    Management Consultant born in April 1966
    Individual (33 offsprings)
    Officer
    2006-10-19 ~ 2009-01-09
    OF - Director → CIF 0
  • 37
    Ramsay, Michael John Stuart
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ 2006-12-01
    OF - Director → CIF 0
  • 38
    Harding, Peter Richard
    Finance Director born in September 1959
    Individual (45 offsprings)
    Officer
    2004-01-05 ~ 2007-11-28
    OF - Director → CIF 0
  • 39
    Cowell, Andrew Richard
    Chartered Engineer born in April 1958
    Individual (6 offsprings)
    Officer
    2008-07-09 ~ 2009-07-30
    OF - Director → CIF 0
  • 40
    Earnshaw, Nigel John
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    2008-01-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 41
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (44 offsprings)
    Officer
    2004-12-14 ~ 2007-11-28
    OF - Director → CIF 0
    Paterson, Nigel John
    Director born in October 1957
    Individual (44 offsprings)
    2009-07-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 42
    Dench, Andrew James
    Chief Financial Officer And Deputy Ceo born in August 1969
    Individual (44 offsprings)
    Officer
    2012-05-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 43
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1998-12-22 ~ 1999-02-22
    OF - Nominee Secretary → CIF 0
  • 44
    STIRLING WATER SEAFIELD LIMITED
    - now SC182250 SC190621... (more)
    PACIFIC SHELF 771 LIMITED - 1998-04-29
    1, Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2026-01-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 45
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1998-12-22 ~ 1999-02-22
    OF - Nominee Director → CIF 0
  • 46
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1998-10-28 ~ 1998-12-22
    OF - Nominee Director → CIF 0
  • 47
    M&G TRUSTEE COMPANY LIMITED
    - now 01863305
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07 01863305
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2016-06-30 ~ 2026-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1998-10-28 ~ 1998-12-22
    OF - Director → CIF 0
    1998-10-28 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STIRLING WATER SEAFIELD FINANCE PLC

Period: 1999-02-09 ~ now
Company number: SC190621 SC190803... (more)
Registered names
STIRLING WATER SEAFIELD FINANCE PLC - now SC190803... (more)
EDINTRAM PLC - 1998-12-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STIRLING WATER SEAFIELD FINANCE PLC
    Info
    STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
    EDINTRAM PLC - 1999-02-09
    Registered number SC190621
    1 Masterton Park, South Castle Drive, Dunfermline, Fife KY11 8NX
    PUBLIC LIMITED COMPANY incorporated on 1998-10-28 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.