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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
    Glendinning, David John
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2002-08-15
    OF - Director → CIF 0
  • 2
    Collins, Anthony Edward
    Born in March 1956
    Individual (24 offsprings)
    Officer
    2004-05-26 ~ 2006-10-19
    OF - Director → CIF 0
  • 3
    Earnshaw, Nigel John
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2008-01-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Harding, Peter Richard
    Born in September 1959
    Individual (45 offsprings)
    Officer
    2004-01-05 ~ 2007-11-28
    OF - Director → CIF 0
  • 5
    Collingwood, Graham
    Born in September 1940
    Individual (6 offsprings)
    Officer
    1999-03-25 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Wilson, Mark Andrew
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Bret, Olivier Marie
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2009-04-02 ~ 2011-11-28
    OF - Director → CIF 0
  • 8
    Bonnar, Desmond Michael, Doctor
    Born in July 1947
    Individual (18 offsprings)
    Officer
    1999-03-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 9
    Garrett, Caroline
    Born in June 1976
    Individual (80 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (80 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
    2015-04-23 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 10
    Boyle, Charles Anthonty
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1999-02-22 ~ 2003-08-30
    OF - Director → CIF 0
  • 11
    Bates, Duncan John Lucas
    Born in August 1958
    Individual (51 offsprings)
    Officer
    2007-11-28 ~ 2012-05-25
    OF - Director → CIF 0
  • 12
    Mallet, Graham Neil
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2003-04-07 ~ 2004-12-14
    OF - Director → CIF 0
  • 13
    Been, Hans-henrik
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    Lawrence, John William
    Born in March 1947
    Individual (8 offsprings)
    Officer
    1999-02-22 ~ 1999-03-26
    OF - Director → CIF 0
  • 15
    Devos, Frederic
    Born in January 1964
    Individual (38 offsprings)
    Officer
    2007-11-28 ~ 2011-11-28
    OF - Director → CIF 0
  • 16
    Paterson, Nigel John
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2004-12-14 ~ 2007-11-28
    OF - Director → CIF 0
    2009-07-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Saunders, Malcolm Richard
    Born in November 1958
    Individual (31 offsprings)
    Officer
    2009-04-02 ~ 2015-06-02
    OF - Director → CIF 0
  • 18
    Farrer, Kenneth Arthur
    Born in July 1944
    Individual (11 offsprings)
    Officer
    1999-02-22 ~ 2008-07-09
    OF - Director → CIF 0
  • 19
    Beattie, Susan
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2016-03-31 ~ 2018-05-25
    OF - Director → CIF 0
  • 20
    Roebuck, Ian Herbert
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 1999-03-25
    OF - Director → CIF 0
  • 21
    Ratcliffe, Karen Anne
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2015-06-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Edwards, Graham Winston
    Born in January 1954
    Individual (276 offsprings)
    Officer
    2002-08-15 ~ 2003-04-07
    OF - Director → CIF 0
  • 23
    Aitken, Elaine Margaret
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 24
    Eyre, David Alan
    Born in June 1938
    Individual (39 offsprings)
    Officer
    1999-02-22 ~ 2004-05-26
    OF - Director → CIF 0
  • 25
    Mitchell, John
    Born in June 1959
    Individual (20 offsprings)
    Officer
    1999-02-22 ~ 2008-01-15
    OF - Director → CIF 0
  • 26
    Cowell, Andrew Richard
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2008-07-09 ~ 2009-07-30
    OF - Director → CIF 0
  • 27
    Skelton, Steven Donald
    Born in March 1953
    Individual (54 offsprings)
    Officer
    2002-11-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 28
    Craig, Nicholas Charles David
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 29
    Ravenscroft, Janet Mary, Sol
    Born in October 1957
    Individual (64 offsprings)
    Officer
    1999-02-22 ~ 2003-08-12
    OF - Director → CIF 0
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    1999-02-22 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 30
    Lawrie, Edwin John
    Born in July 1961
    Individual (106 offsprings)
    Officer
    2006-10-18 ~ 2007-12-11
    OF - Director → CIF 0
    2009-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Ramsay, Michael John Stuart
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2006-12-01
    OF - Director → CIF 0
  • 33
    Oforiokuma, Opuiyo
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2000-02-10 ~ 2001-07-12
    OF - Director → CIF 0
  • 34
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 35
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (48 offsprings)
    Officer
    2018-05-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 36
    Hilton, Paul Edward
    Born in April 1966
    Individual (34 offsprings)
    Officer
    2006-10-19 ~ 2009-01-09
    OF - Director → CIF 0
  • 37
    Mckenna, Anthony Thomas
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 38
    Anderson, Richard John
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2017-01-23 ~ 2020-03-10
    OF - Director → CIF 0
  • 39
    Shivers, Keith Douglas
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2007-12-11 ~ 2009-03-30
    OF - Director → CIF 0
  • 40
    Patton, Sinead
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Carmedy, Michael
    Born in June 1964
    Individual (70 offsprings)
    Officer
    1999-02-22 ~ 2000-02-10
    OF - Director → CIF 0
  • 42
    Braid, Peter Lawson
    Individual (3 offsprings)
    Officer
    2003-08-12 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 43
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    1998-12-22 ~ 1999-02-22
    OF - Nominee Secretary → CIF 0
  • 44
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    1998-12-22 ~ 1999-02-22
    OF - Nominee Director → CIF 0
  • 45
    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, 17222 offsprings)
    Officer
    1998-10-28 ~ 1998-12-22
    OF - Director → CIF 0
    1998-10-28 ~ 1998-12-22
    OF - Nominee Secretary → 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, 7554 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    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
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
Recent 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.