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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 47
  • 1
    Saunders, Malcolm Richard
    Director born in December 1958
    Individual (31 offsprings)
    Officer
    2009-04-02 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Hilton, Paul Edward
    Management Consultant born in May 1966
    Individual (34 offsprings)
    Officer
    2006-10-19 ~ 2009-01-09
    OF - Director → CIF 0
  • 3
    Collingwood, Graham
    Cs born in October 1940
    Individual (6 offsprings)
    Officer
    1999-03-25 ~ 1999-05-28
    OF - Director → CIF 0
  • 4
    Braid, Peter Lawson
    Civil Servant
    Individual (3 offsprings)
    Officer
    2003-08-12 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 5
    Collins, Anthony Edward
    Chartered Engineer born in March 1956
    Individual (22 offsprings)
    Officer
    2004-05-26 ~ 2006-10-19
    OF - Director → CIF 0
  • 6
    Been, Hans-henrik
    Vice President born in August 1949
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Lawrie, Edwin John
    Company Secretary 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
  • 8
    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
  • 9
    Boyle, Charles Anthonty
    Company Director born in May 1951
    Individual (7 offsprings)
    Officer
    1999-02-22 ~ 2003-08-30
    OF - Director → CIF 0
  • 10
    Mitchell, John
    Project Director Waste Water S born in July 1959
    Individual (20 offsprings)
    Officer
    1999-02-22 ~ 2008-01-15
    OF - Director → CIF 0
  • 11
    Lawrence, John William
    Waste Water Services Manager born in March 1947
    Individual (8 offsprings)
    Officer
    1999-02-22 ~ 1999-03-26
    OF - Director → CIF 0
  • 12
    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
  • 13
    Bonnar, Desmond Michael, Doctor
    Chief Executive born in July 1947
    Individual (17 offsprings)
    Officer
    1999-03-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 14
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 15
    Glendinning, David John
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2002-08-15
    OF - Director → CIF 0
  • 16
    Cowell, Andrew Richard
    Chartered Engineer born in May 1958
    Individual (6 offsprings)
    Officer
    2008-07-09 ~ 2009-07-30
    OF - Director → CIF 0
  • 17
    Roebuck, Ian Herbert
    Chartered Civil Engineer born in December 1946
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 1999-03-25
    OF - Director → CIF 0
  • 18
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (44 offsprings)
    Officer
    2004-12-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Craig, Nicholas Charles David
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 20
    Beattie, Susan
    Finance Director born in May 1972
    Individual (10 offsprings)
    Officer
    2016-03-31 ~ 2018-05-25
    OF - Director → CIF 0
  • 21
    Mallett, Graham Neil
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2003-04-07 ~ 2004-12-14
    OF - Director → CIF 0
  • 22
    Mckenna, Anthony Thomas
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Devos, Frederic
    Managing Director born in January 1964
    Individual (38 offsprings)
    Officer
    2007-11-28 ~ 2011-11-28
    OF - Director → CIF 0
  • 25
    Patton, Sinead
    Born in December 1975
    Individual (38 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Ratcliffe, Karen Anne
    Head Of Finance, Industrial & Hazardous Waste born in December 1969
    Individual (12 offsprings)
    Officer
    2015-06-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Bret, Olivier Marie
    Director born in October 1962
    Individual (33 offsprings)
    Officer
    2009-04-02 ~ 2011-11-28
    OF - Director → CIF 0
  • 28
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual (54 offsprings)
    Officer
    2002-11-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 29
    Edwards, Graham Winston
    Managing Director Commercial born in January 1954
    Individual (275 offsprings)
    Officer
    2002-08-15 ~ 2003-04-07
    OF - Director → CIF 0
  • 30
    Wilson, Mark Andrew
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Carmedy, Michael
    Financial Controller born in July 1964
    Individual (58 offsprings)
    Officer
    1999-02-22 ~ 2000-02-10
    OF - Director → CIF 0
  • 32
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (48 offsprings)
    Officer
    2018-05-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 33
    Shivers, Keith Douglas
    Group Operations Director born in October 1955
    Individual (33 offsprings)
    Officer
    2007-12-11 ~ 2009-03-30
    OF - Director → CIF 0
  • 34
    Farrer, Kenneth Arthur
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    1999-02-22 ~ 2008-07-09
    OF - Director → CIF 0
  • 35
    Ramsay, Michael John Stuart
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ 2006-12-01
    OF - Director → CIF 0
  • 36
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (51 offsprings)
    Officer
    2009-07-30 ~ 2012-05-25
    OF - Director → CIF 0
  • 37
    Harding, Peter Richard
    Finance Director born in October 1959
    Individual (45 offsprings)
    Officer
    2004-01-05 ~ 2007-11-28
    OF - Director → CIF 0
  • 38
    Eyre, David Alan
    Company Director born in July 1938
    Individual (39 offsprings)
    Officer
    1999-02-22 ~ 2004-05-26
    OF - Director → CIF 0
  • 39
    Garrett, Caroline
    Born in July 1976
    Individual (79 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (79 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
    2015-04-23 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 40
    Oforiokuma, Opuiyo
    Chartered Accountant born in December 1963
    Individual (10 offsprings)
    Officer
    2000-02-10 ~ 2001-07-12
    OF - Director → CIF 0
  • 41
    Aitken, Elaine Margaret
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 42
    Earnshaw, Nigel John
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    2008-01-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 43
    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
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1998-11-04 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
  • 44
    VEOLIA WATER OUTSOURCING LIMITED
    - now 02518607
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210, Pentonville Road, London, England
    Active Corporate (69 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    1999-02-01 ~ 1999-02-22
    OF - Nominee Director → CIF 0
    1999-02-01 ~ 1999-02-22
    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, 7438 offsprings)
    Officer
    1998-11-04 ~ 1999-02-01
    OF - Nominee Director → CIF 0
  • 47
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    1999-02-01 ~ 1999-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STIRLING WATER SEAFIELD HOLDINGS LIMITED

Period: 1998-12-23 ~ now
Company number: SC190803 SC190621... (more)
Registered names
STIRLING WATER SEAFIELD HOLDINGS LIMITED - now SC190621... (more)
PACIFIC SHELF 807 LIMITED - 1998-12-23 SC192310... (more)
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
42910 - Construction Of Water Projects

Related profiles found in government register
  • STIRLING WATER SEAFIELD HOLDINGS LIMITED
    Info
    PACIFIC SHELF 807 LIMITED - 1998-12-23
    Registered number SC190803
    1 Masterton Park, South Castle Drive, Dunfermline, Fife KY11 8NX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-04 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • STIRLING WATER SEAFIELD HOLDINGS LIMITED
    S
    Registered number missing
    1, Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland, KY11 8NX
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    CIF 1 - Has significant influence or control OE

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