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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 35
  • 1
    Bazire, Arnaud
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Rutherford, Neil
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Dixon, Thomas Nigel
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ 2019-11-22
    OF - Director → CIF 0
  • 4
    Beveridge, Maria
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Chamberlain, Janet Patricia
    Born in October 1950
    Individual (35 offsprings)
    Officer
    2007-04-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Parker, Martin
    Individual (57 offsprings)
    Officer
    2017-07-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 7
    Hervet, Bruno
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Smith, Nicholas John
    Born in January 1960
    Individual (24 offsprings)
    Officer
    2000-08-16 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Somerville, Richard William Peter
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (30 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 10
    King, James Henry John
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    Morin, Denis
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2004-04-07
    OF - Director → CIF 0
  • 12
    Crake, Steven Nicholas
    Head Of Commercial Asset Services born in December 1961
    Individual (9 offsprings)
    Officer
    2019-11-22 ~ 2025-07-30
    OF - Director → CIF 0
  • 13
    Challenger, Paul
    Born in May 1948
    Individual (15 offsprings)
    Officer
    2000-10-11 ~ 2005-09-22
    OF - Director → CIF 0
  • 14
    Buckle, David
    Born in April 1950
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Boulet, Pierre Yves
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2005-12-23
    OF - Director → CIF 0
  • 16
    Windsor, Barry Josef
    Born in November 1946
    Individual (7 offsprings)
    Officer
    2000-12-19 ~ 2001-06-08
    OF - Director → CIF 0
    2002-09-04 ~ 2003-06-23
    OF - Director → CIF 0
  • 17
    Brient, Benoit
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2005-12-23
    OF - Director → CIF 0
  • 18
    Mouret, Fransois Regis
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2005-12-23
    OF - Director → CIF 0
  • 19
    Wood, Michael Paul
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2000-10-11 ~ 2001-05-03
    OF - Director → CIF 0
  • 20
    Bauduin, Walter Hughes Herman
    Born in November 1945
    Individual (8 offsprings)
    Officer
    2001-06-08 ~ 2002-03-21
    OF - Director → CIF 0
    2004-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 21
    Mcgreevy, Michael Gerard
    Born in September 1953
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 22
    Pope, Barry Robert Boyde
    Born in May 1948
    Individual (24 offsprings)
    Officer
    2005-09-22 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2009-12-05 ~ now
    OF - Director → CIF 0
  • 24
    Foti Rossito, Nino
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Hoddes, Kenneth
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2005-12-23
    OF - Director → CIF 0
  • 26
    Cedaro, Guillermo
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2001-05-03 ~ 2002-09-04
    OF - Director → CIF 0
  • 27
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2009-01-12 ~ 2009-12-05
    OF - Director → CIF 0
  • 28
    Hazon, Stewart
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
    2008-04-03 ~ 2010-09-01
    OF - Director → CIF 0
  • 29
    Bell, Leslie Anthony
    Born in April 1950
    Individual (33 offsprings)
    Officer
    2000-10-11 ~ 2001-07-27
    OF - Director → CIF 0
  • 30
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2001-07-27 ~ 2016-10-17
    OF - Director → CIF 0
  • 31
    Hargreaves, Jonathan Watson, Dr
    Born in March 1950
    Individual (22 offsprings)
    Officer
    1999-11-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    SEMPERIAN PPP HOLDINGS LIMITED
    - now 03131198 05496900... (more)
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    NORTHUMBRIAN SERVICES LIMITED
    - now 03114615 02331160
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 34
    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, 17222 offsprings)
    Officer
    1999-11-09 ~ 1999-11-24
    OF - Nominee Secretary → CIF 0
  • 35
    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
    1999-11-09 ~ 1999-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WASTEWATER MANAGEMENT HOLDINGS LIMITED

Period: 1999-12-23 ~ now
Company number: SC201429
Registered names
WASTEWATER MANAGEMENT HOLDINGS LIMITED - now
BEATDRUM LIMITED - 1999-12-23
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WASTEWATER MANAGEMENT HOLDINGS LIMITED
    Info
    BEATDRUM LIMITED - 1999-12-23
    Registered number SC201429
    Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire KA11 5AY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • WASTEWATER MANAGEMENT HOLDINGS LIMITED
    S
    Registered number Sc201429
    Meadowhead Wastewater Treatment Works, & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire, Scotland, KA11 5AY
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AYR ENVIRONMENTAL SERVICES LIMITED
    - now SC198368
    PECKSURE LIMITED - 1999-10-07
    Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.