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
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 2
    Wrigglesworth, Simon Peter
    Operations Director born in August 1975
    Individual (1 offspring)
    Officer
    2018-06-30 ~ now
    OF - director → CIF 0
  • 3
    Hill, Susan Margaret
    Individual (11 offsprings)
    Officer
    2023-06-26 ~ now
    OF - secretary → CIF 0
  • 4
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    Castle House, 6 Castle Drive, Dunfermline, Scotland
    Corporate (13 parents, 4 offsprings)
    Person with significant control
    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
    Doctor, Graeme
    Commerical Director born in April 1957
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2000-06-01
    OF - director → CIF 0
  • 2
    Bidder, Adam John
    Chartered Management Accountan born in August 1970
    Individual (34 offsprings)
    Officer
    2005-01-01 ~ 2006-02-17
    OF - director → CIF 0
  • 3
    Macpherson, Stephen
    Company Director born in May 1969
    Individual
    Officer
    2010-12-21 ~ 2015-03-06
    OF - director → CIF 0
  • 4
    Rawson, Ian Geoffrey
    Charted Civil Engineer born in May 1965
    Individual
    Officer
    2018-01-31 ~ 2018-06-30
    OF - director → CIF 0
  • 5
    Roach, Andrew Lawson
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-01-31
    OF - director → CIF 0
  • 6
    Knight, Ian Graham
    Finance Director born in April 1951
    Individual
    Officer
    2000-04-19 ~ 2000-06-01
    OF - director → CIF 0
  • 7
    Wynn, Paul David, Non-exectuive Director
    Company Director born in February 1954
    Individual
    Officer
    2005-01-01 ~ 2008-11-18
    OF - director → CIF 0
    2011-04-21 ~ 2012-04-30
    OF - director → CIF 0
  • 8
    Williamson, Susan Marilyn
    Technical Director born in April 1952
    Individual
    Officer
    2006-01-27 ~ 2008-04-30
    OF - director → CIF 0
  • 9
    Russell, Kimberley
    Individual
    Officer
    2018-12-19 ~ 2020-02-14
    OF - secretary → CIF 0
  • 10
    White, Angela Wendy Miriam
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2018-12-19
    OF - secretary → CIF 0
  • 11
    Procter, Stephen John
    Accountant born in September 1952
    Individual
    Officer
    2000-06-01 ~ 2005-01-01
    OF - director → CIF 0
  • 12
    Hall, Thomas
    Company Director born in July 1979
    Individual (4 offsprings)
    Officer
    2018-06-30 ~ 2018-12-19
    OF - director → CIF 0
  • 13
    Hinton, Andrew Peter
    Director Of Customer Services born in August 1952
    Individual (12 offsprings)
    Officer
    2000-06-01 ~ 2000-11-21
    OF - director → CIF 0
  • 14
    Will, Michael
    Waste Water Operations General Manager born in May 1970
    Individual
    Officer
    2018-12-19 ~ 2024-03-18
    OF - director → CIF 0
  • 15
    Cawthra, Gavin Michael
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2011-04-21
    OF - director → CIF 0
  • 16
    Dixon, Graham
    Biological Scientist born in March 1953
    Individual
    Officer
    2000-09-29 ~ 2005-01-01
    OF - director → CIF 0
    2012-04-30 ~ 2013-03-03
    OF - director → CIF 0
  • 17
    Milne, Ramsay George Robert
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ 2023-06-26
    OF - secretary → CIF 0
  • 18
    Farrer, Peter William
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ 2024-03-18
    OF - director → CIF 0
  • 19
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual
    Officer
    2013-03-03 ~ 2015-01-27
    OF - director → CIF 0
    2017-08-14 ~ 2018-12-19
    OF - director → CIF 0
  • 20
    Hill, Robert Christopher
    Individual (24 offsprings)
    Officer
    2006-05-26 ~ 2016-04-01
    OF - secretary → CIF 0
  • 21
    Marrill, Robert Brian
    Company Director born in December 1957
    Individual
    Officer
    2015-01-27 ~ 2015-09-01
    OF - director → CIF 0
  • 22
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2017-08-14
    OF - director → CIF 0
  • 23
    Parkinson, Timothy
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2008-10-21 ~ 2017-03-31
    OF - director → CIF 0
  • 24
    Downes, Jane Claire
    Individual
    Officer
    2001-04-19 ~ 2006-05-26
    OF - secretary → CIF 0
  • 25
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-12 ~ 2000-04-19
    PE - nominee-director → CIF 0
    2000-04-12 ~ 2001-04-19
    PE - nominee-secretary → CIF 0
  • 26
    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
    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
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-12 ~ 2000-04-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED

Previous names
KELDA WATER SERVICES (GRAMPIAN) LIMITED - 2018-12-24
GRAMPIAN WASTE WATER SERVICES LIMITED - 2010-04-09
GRAMPIAN WASTEWATER SERVICES LIMITED - 2003-09-05
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 - 2010-04-09
    GRAMPIAN WASTEWATER SERVICES LIMITED - 2003-09-05
    Registered number SC206426
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow G33 6FB
    Private Limited Company incorporated on 2000-04-12 (25 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.