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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
Active 4
  • 1
    May, Darren
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Wrigglesworth, Simon Peter
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Susan Margaret
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    icon of addressCastle House, 6 Castle Drive, Dunfermline, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    White, Angela Wendy Miriam
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 2
    Roach, Andrew Lawson
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Downes, Jane Claire
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 4
    Will, Michael
    Waste Water Operations General Manager born in May 1970
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 5
    Russell, Kimberley
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 6
    Bidder, Adam John
    Chartered Management Accountan born in August 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 7
    Marrill, Robert Brian
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 9
    Hinton, Andrew Peter
    Director Of Customer Services born in August 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 10
    Macpherson, Stephen
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2015-03-06
    OF - Director → CIF 0
  • 11
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2017-08-14
    OF - Director → CIF 0
  • 12
    Cawthra, Gavin Michael
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2011-04-21
    OF - Director → CIF 0
  • 13
    Williamson, Susan Marilyn
    Technical Director born in April 1952
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual
    Officer
    icon of calendar 2013-03-03 ~ 2015-01-27
    OF - Director → CIF 0
    icon of calendar 2017-08-14 ~ 2018-12-19
    OF - Director → CIF 0
  • 15
    Rawson, Ian Geoffrey
    Charted Civil Engineer born in May 1965
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Farrer, Peter William
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 17
    Procter, Stephen John
    Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Milne, Ramsay George Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 19
    Hall, Thomas
    Company Director born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2018-12-19
    OF - Director → CIF 0
  • 20
    Parkinson, Timothy
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Wynn, Paul David, Non-exectuive Director
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2008-11-18
    OF - Director → CIF 0
    icon of calendar 2011-04-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Doctor, Graeme
    Commerical Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2000-06-01
    OF - Director → CIF 0
  • 23
    Knight, Ian Graham
    Finance Director born in April 1951
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2000-06-01
    OF - Director → CIF 0
  • 24
    Dixon, Graham
    Biological Scientist born in March 1953
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2005-01-01
    OF - Director → CIF 0
    icon of calendar 2012-04-30 ~ 2013-03-03
    OF - Director → CIF 0
  • 25
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-04-12 ~ 2000-04-19
    PE - Nominee Director → CIF 0
  • 26
    PRECIS (649) LIMITED - 1988-01-22
    YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
    YW DOMESTIC SERVICES LIMITED - 1991-08-23
    YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
    YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
    YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
    YORKSHIRE VENTURES LIMITED - 1995-04-06
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-04-12 ~ 2000-04-19
    PE - Nominee Director → CIF 0
    2000-04-12 ~ 2001-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED

Previous names
GRAMPIAN WASTE WATER SERVICES LIMITED - 2010-04-09
KELDA WATER SERVICES (GRAMPIAN) LIMITED - 2018-12-24
GRAMPIAN WASTEWATER SERVICES LIMITED - 2003-09-05
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED
    Info
    GRAMPIAN WASTE WATER SERVICES LIMITED - 2010-04-09
    KELDA WATER SERVICES (GRAMPIAN) LIMITED - 2010-04-09
    GRAMPIAN WASTEWATER SERVICES LIMITED - 2010-04-09
    Registered number SC206426
    icon of addressThe Bridge, 6 Buchanan Gate, Stepps, Glasgow G33 6FB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.