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 6
  • 1
    Wilson, Mark Andrew
    Regional Director born in April 1968
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 2
    Garrett, Caroline
    Senior Counsel born in June 1976
    Individual (18 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
    Garrett, Caroline
    Individual (18 offsprings)
    Officer
    2021-12-01 ~ now
    OF - secretary → CIF 0
  • 3
    Patton, Sinead
    Finance Director born in December 1975
    Individual (26 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    Abraham, John Patrick
    Chief Operating Officer born in March 1968
    Individual (32 offsprings)
    Officer
    2018-02-02 ~ now
    OF - director → CIF 0
  • 5
    Mckenna, Anthony Thomas
    Assetco Director born in June 1965
    Individual (17 offsprings)
    Officer
    2023-06-07 ~ now
    OF - director → CIF 0
  • 6
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
    10, Fenchurch Avenue, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Bonnar, Desmond Michael, Doctor
    Chief Executive born in July 1947
    Individual
    Officer
    1999-03-26 ~ 2002-10-25
    OF - director → CIF 0
  • 2
    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
  • 3
    Collins, Anthony Edward
    Chartered Engineer born in March 1956
    Individual
    Officer
    2004-05-26 ~ 2006-10-19
    OF - director → CIF 0
  • 4
    Aitken, Elaine Margaret
    Individual (36 offsprings)
    Officer
    2018-09-28 ~ 2021-11-30
    OF - secretary → CIF 0
  • 5
    Earnshaw, Nigel John
    Director born in April 1963
    Individual
    Officer
    2008-01-15 ~ 2011-11-30
    OF - director → CIF 0
  • 6
    Saunders, Malcolm Richard
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2009-04-02 ~ 2015-06-02
    OF - director → CIF 0
  • 7
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2012-05-25
    OF - director → CIF 0
  • 8
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2015-04-23
    OF - secretary → CIF 0
  • 9
    Ramsay, Michael John Stuart
    Company Director born in February 1948
    Individual
    Officer
    1999-02-22 ~ 2006-12-01
    OF - director → CIF 0
  • 10
    Ratcliffe, Karen Anne
    Head Of Finance, Industrial & Hazardous Waste born in November 1969
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2016-03-31
    OF - director → CIF 0
  • 11
    Been, Hans-henrik
    Vice President born in August 1949
    Individual
    Officer
    1999-05-28 ~ 2001-10-01
    OF - director → CIF 0
  • 12
    Devos, Frederic
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2011-11-28
    OF - director → CIF 0
  • 13
    Lawrence, John William
    Wast Water Services Manager born in March 1947
    Individual
    Officer
    1999-02-22 ~ 1999-03-26
    OF - director → CIF 0
  • 14
    Collingwood, Graham
    Cs born in September 1940
    Individual
    Officer
    1999-03-25 ~ 1999-05-28
    OF - director → CIF 0
  • 15
    Bret, Olivier Marie
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2009-04-02 ~ 2011-11-28
    OF - director → CIF 0
  • 16
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2007-11-28
    OF - director → CIF 0
    Paterson, Nigel John
    Director born in October 1957
    Individual (4 offsprings)
    2009-07-30 ~ 2019-04-30
    OF - director → CIF 0
  • 17
    Hilton, Paul Edward
    Management Consultant born in April 1966
    Individual (4 offsprings)
    Officer
    2006-10-19 ~ 2009-01-09
    OF - director → CIF 0
  • 18
    Oforiokuma, Opuiyo
    Chartered Accountant born in November 1963
    Individual
    Officer
    2000-02-10 ~ 2001-07-12
    OF - director → CIF 0
  • 19
    Beattie, Susan
    Finance Director born in May 1972
    Individual
    Officer
    2016-03-31 ~ 2018-05-25
    OF - director → CIF 0
  • 20
    Harding, Peter Richard
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2007-11-28
    OF - director → CIF 0
  • 21
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (22 offsprings)
    Officer
    2018-05-25 ~ 2024-07-01
    OF - director → CIF 0
  • 22
    Ravenscroft, Janet Mary, Sol
    Solicitor born in October 1957
    Individual
    Officer
    1999-02-22 ~ 2003-08-12
    OF - director → CIF 0
    Ravenscroft, Janet Mary, Sol
    Solicitor
    Individual
    Officer
    1999-02-22 ~ 2003-08-12
    OF - secretary → CIF 0
  • 23
    Mitchell, John
    Project Director Waste Water S born in June 1959
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2008-01-15
    OF - director → CIF 0
  • 24
    Garrett, Caroline
    Individual (18 offsprings)
    Officer
    2015-04-23 ~ 2018-09-28
    OF - secretary → CIF 0
  • 25
    Carmedy, Michael
    Financial Controller born in June 1964
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 2000-02-10
    OF - director → CIF 0
  • 26
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual
    Officer
    2006-10-18 ~ 2007-12-11
    OF - director → CIF 0
    2009-02-01 ~ 2009-03-31
    OF - director → CIF 0
  • 27
    Edwards, Graham Winston
    Managing Director Commercial born in January 1954
    Individual (195 offsprings)
    Officer
    2002-08-15 ~ 2003-04-07
    OF - director → CIF 0
  • 28
    Dench, Andrew James
    Chief Financial Officer And Deputy Ceo born in August 1969
    Individual (11 offsprings)
    Officer
    2012-05-25 ~ 2013-12-31
    OF - director → CIF 0
  • 29
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual
    Officer
    2002-11-01 ~ 2004-01-05
    OF - director → CIF 0
  • 30
    Boyle, Charles Anthonty
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2003-08-30
    OF - director → CIF 0
  • 31
    Shivers, Keith Douglas
    Group Operations Director born in October 1955
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2009-03-30
    OF - director → CIF 0
  • 32
    Mallet, Graham Neil
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2004-12-14
    OF - director → CIF 0
  • 33
    Braid, Peter Lawson
    Civil Servant
    Individual
    Officer
    2003-08-12 ~ 2011-06-01
    OF - secretary → CIF 0
  • 34
    Cowell, Andrew Richard
    Chartered Engineer born in April 1958
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2009-07-30
    OF - director → CIF 0
  • 35
    Roebuck, Ian Herbert
    Chartered Civil Engineer born in December 1946
    Individual
    Officer
    1999-02-22 ~ 1999-03-25
    OF - director → CIF 0
  • 36
    Glendinning, David John
    Director born in August 1950
    Individual
    Officer
    2001-07-12 ~ 2002-08-15
    OF - director → CIF 0
  • 37
    Farrer, Kenneth Arthur
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2008-07-09
    OF - director → CIF 0
  • 38
    Eyre, David Alan
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2004-05-26
    OF - director → CIF 0
  • 39
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-22 ~ 1999-02-22
    PE - nominee-secretary → CIF 0
  • 40
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-10-28 ~ 1998-12-22
    PE - director → CIF 0
    1998-10-28 ~ 1998-12-22
    PE - nominee-secretary → CIF 0
  • 41
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-22 ~ 1999-02-22
    PE - nominee-director → CIF 0
  • 42
    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
    1998-10-28 ~ 1998-12-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

STIRLING WATER SEAFIELD FINANCE PLC

Previous names
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
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 - 1998-12-23
    Registered number SC190621
    1 Masterton Park, South Castle Drive, Dunfermline, Fife KY11 8NX
    Public Limited Company incorporated on 1998-10-28 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.