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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 31
  • 1
    Procter, Stephen John
    Accountant born in September 1952
    Individual (14 offsprings)
    Officer
    2000-06-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (24 offsprings)
    Officer
    2015-08-19 ~ 2017-08-14
    OF - Director → CIF 0
  • 3
    Parkinson, Timothy
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2008-10-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Macpherson, Stephen
    Company Director born in May 1969
    Individual (6 offsprings)
    Officer
    2010-12-21 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Hinton, Andrew Peter
    Director Of Customer Services born in August 1952
    Individual (46 offsprings)
    Officer
    2000-06-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 6
    Marrill, Robert Brian
    Company Director born in December 1957
    Individual (11 offsprings)
    Officer
    2015-01-27 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Russell, Kimberley
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 8
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual (26 offsprings)
    Officer
    2013-03-03 ~ 2015-01-27
    OF - Director → CIF 0
    2017-08-14 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Downes, Jane Claire
    Individual (70 offsprings)
    Officer
    2001-04-19 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 10
    Rawson, Ian Geoffrey
    Charted Civil Engineer born in May 1965
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Roach, Andrew Lawson
    Company Director born in June 1975
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Wrigglesworth, Simon Peter
    Born in August 1975
    Individual (1 offspring)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Bidder, Adam John
    Chartered Management Accountan born in August 1970
    Individual (41 offsprings)
    Officer
    2005-01-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 14
    White, Angela Wendy Miriam
    Individual (42 offsprings)
    Officer
    2016-04-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 15
    Milne, Ramsay George Robert
    Individual (16 offsprings)
    Officer
    2020-02-14 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 16
    May, Darren
    Born in March 1971
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 17
    Williamson, Susan Marilyn
    Technical Director born in April 1952
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Dixon, Graham
    Biological Scientist born in March 1953
    Individual (19 offsprings)
    Officer
    2000-09-29 ~ 2005-01-01
    OF - Director → CIF 0
    2012-04-30 ~ 2013-03-03
    OF - Director → CIF 0
  • 19
    Will, Michael
    Waste Water Operations General Manager born in May 1970
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 20
    Hill, Susan Margaret
    Individual (13 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Cawthra, Gavin Michael
    Chartered Accountant born in June 1962
    Individual (27 offsprings)
    Officer
    2006-02-17 ~ 2011-04-21
    OF - Director → CIF 0
  • 22
    Farrer, Peter William
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 23
    Knight, Ian Graham
    Finance Director born in April 1951
    Individual (37 offsprings)
    Officer
    2000-04-19 ~ 2000-06-01
    OF - Director → CIF 0
  • 24
    Doctor, Graeme
    Commerical Director born in April 1957
    Individual (35 offsprings)
    Officer
    2000-04-19 ~ 2000-06-01
    OF - Director → CIF 0
  • 25
    Hall, Thomas
    Company Director born in July 1979
    Individual (22 offsprings)
    Officer
    2018-06-30 ~ 2018-12-19
    OF - Director → CIF 0
  • 26
    Hill, Robert Christopher
    Individual (144 offsprings)
    Officer
    2006-05-26 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 27
    Wynn, Paul David, Non-exectuive Director
    Company Director born in February 1954
    Individual (29 offsprings)
    Officer
    2005-01-01 ~ 2008-11-18
    OF - Director → CIF 0
    2011-04-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 28
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 536 offsprings)
    Officer
    2000-04-12 ~ 2000-04-19
    OF - Nominee Director → CIF 0
    2000-04-12 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
  • 29
    KELDA WATER SERVICES LIMITED
    - now 02180706 05263649... (more)
    YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
    YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
    YORKSHIRE VENTURES LIMITED - 1995-04-06
    YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
    YW DOMESTIC SERVICES LIMITED - 1991-08-23
    YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
    PRECIS (649) LIMITED - 1988-01-22
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (49 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 349 offsprings)
    Officer
    2000-04-12 ~ 2000-04-19
    OF - Nominee Director → CIF 0
  • 31
    SCOTTISH WATER HORIZONS HOLDINGS LIMITED
    - now SC334620
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    Castle House, 6 Castle Drive, Dunfermline, Scotland
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED

Period: 2018-12-24 ~ now
Company number: SC206426
Registered names
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED - now
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED
    Info
    KELDA WATER SERVICES (GRAMPIAN) LIMITED - 2018-12-24
    GRAMPIAN WASTE WATER SERVICES LIMITED - 2018-12-24
    GRAMPIAN WASTEWATER SERVICES LIMITED - 2018-12-24
    Registered number SC206426
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow G33 6FB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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