logo
explain how to read the page

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 43
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (276 offsprings)
    Officer
    2013-11-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Fullerton, Robert Souter
    Born in December 1952
    Individual (43 offsprings)
    Officer
    2000-07-06 ~ 2002-09-13
    OF - Director → CIF 0
    2006-01-24 ~ 2006-05-11
    OF - Director → CIF 0
  • 4
    Hope, John Alexander
    Born in January 1957
    Individual (159 offsprings)
    Officer
    2000-07-06 ~ 2000-12-11
    OF - Director → CIF 0
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    Maloney, Colin Philip
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2008-08-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 6
    Richards, Andrew Scott
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2004-08-17 ~ 2006-05-11
    OF - Director → CIF 0
  • 7
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (67 offsprings)
    Officer
    2016-09-26 ~ 2024-04-29
    OF - Director → CIF 0
  • 8
    Bates, Duncan John Lucas
    Born in August 1958
    Individual (51 offsprings)
    Officer
    2010-11-09 ~ 2010-12-23
    OF - Director → CIF 0
  • 9
    Jeantet, Patrick Raymond
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2000-07-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Wright, Matthew Reginald
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2007-04-12 ~ 2008-05-13
    OF - Director → CIF 0
  • 11
    Edwards, Michael John
    Born in April 1955
    Individual (56 offsprings)
    Officer
    2008-08-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 12
    Paterson, Nigel John
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2015-05-05 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    Saunders, Malcolm Richard
    Born in November 1958
    Individual (31 offsprings)
    Officer
    2010-11-09 ~ 2015-05-05
    OF - Director → CIF 0
  • 14
    Waters, Gordon Arthur Ivan
    Born in June 1947
    Individual (60 offsprings)
    Officer
    2000-07-06 ~ 2001-11-01
    OF - Director → CIF 0
  • 15
    Jones, Nigel Stuart
    Born in January 1954
    Individual (81 offsprings)
    Officer
    2004-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Bond, Josh Callum
    Born in May 1991
    Individual (58 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 17
    Mcfadzean, John Findlay
    Born in August 1948
    Individual (28 offsprings)
    Officer
    2000-12-11 ~ 2004-08-17
    OF - Director → CIF 0
    2009-08-28 ~ 2013-11-01
    OF - Director → CIF 0
  • 18
    Fuller, David Leonard
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2006-09-14 ~ 2007-04-12
    OF - Director → CIF 0
    2008-05-02 ~ 2008-08-18
    OF - Director → CIF 0
  • 19
    Kilgour, David John
    Born in March 1961
    Individual (30 offsprings)
    Officer
    2000-07-06 ~ 2008-05-02
    OF - Director → CIF 0
  • 20
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 21
    Derby, Scott Campbell
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Brook, Christopher John
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2007-06-29 ~ 2008-04-09
    OF - Director → CIF 0
  • 23
    Gilmour, David Fulton
    Born in January 1963
    Individual (88 offsprings)
    Officer
    2012-07-27 ~ 2021-11-26
    OF - Director → CIF 0
  • 24
    Clark, Gordon Ross
    Born in February 1963
    Individual (15 offsprings)
    Officer
    2019-08-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Bell, Leslie Anthony
    Born in April 1950
    Individual (33 offsprings)
    Officer
    2001-11-01 ~ 2003-10-21
    OF - Director → CIF 0
    2009-05-15 ~ 2010-11-09
    OF - Director → CIF 0
  • 26
    Smith, Michael Robert
    Born in December 1949
    Individual (8 offsprings)
    Officer
    2002-09-13 ~ 2006-01-24
    OF - Director → CIF 0
  • 27
    Barnes, John Anthony
    Born in September 1954
    Individual (17 offsprings)
    Officer
    2008-05-02 ~ 2008-08-18
    OF - Director → CIF 0
  • 28
    Prime, Roderick Mark
    Born in August 1966
    Individual (45 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 29
    Scott-barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2004-06-30 ~ 2009-01-09
    OF - Director → CIF 0
  • 30
    Jack, Ronald Gilfillan
    Born in December 1955
    Individual (79 offsprings)
    Officer
    2007-12-13 ~ 2009-09-18
    OF - Director → CIF 0
  • 31
    Cowan, Andrew David
    Born in October 1966
    Individual (126 offsprings)
    Officer
    2010-10-31 ~ 2010-11-09
    OF - Director → CIF 0
  • 32
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-26 ~ 2023-01-30
    OF - Director → CIF 0
  • 33
    Mckenna, Anthony
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Keegan, Graham Robinson
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2009-05-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 35
    Clark, Jonathan
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2000-07-06 ~ 2003-10-21
    OF - Director → CIF 0
    2003-10-21 ~ 2006-09-14
    OF - Director → CIF 0
  • 36
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2009-10-14 ~ 2013-02-18
    OF - Director → CIF 0
  • 37
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 440 offsprings)
    Officer
    2000-04-26 ~ 2000-07-06
    OF - Nominee Director → CIF 0
  • 38
    RENO (MORAY) LIMITED
    - now 04141423
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
    INHOCO 2258 LIMITED - 2001-03-06
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    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
  • 39
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2013-02-28 ~ 2016-09-26
    OF - Director → CIF 0
  • 40
    ELGIN WATER LIMITED
    - now SC218050
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 41
    IWL MORAY MONTROSE LIMITED
    - now 03639312
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    MACROBERTS TRUSTEES LIMITED - now SC241503
    MACROCOM (806) LIMITED - 2003-07-28 SC241503 SC174304... (more)
    152 Bath Street, Glasgow
    Active Corporate (15 parents, 269 offsprings)
    Officer
    2000-04-26 ~ 2008-04-14
    OF - Nominee Secretary → CIF 0
  • 43
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CATCHMENT MORAY HOLDINGS LIMITED

Period: 2000-05-18 ~ now
Company number: SC206596 SC186500
Registered names
CATCHMENT MORAY HOLDINGS LIMITED - now SC186500
MACROCOM (616) LIMITED - 2000-05-18 SC190329... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-88,023 GBP2023-01-01 ~ 2023-12-31
-94,488 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-88,023 GBP2023-01-01 ~ 2023-12-31
-94,488 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-88,023 GBP2023-01-01 ~ 2023-12-31
-94,488 GBP2022-01-01 ~ 2022-12-31
Net Current Assets/Liabilities
-4,350,010 GBP2023-12-31
-3,322,818 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
-4,350,010 GBP2023-12-31
-4,261,987 GBP2022-12-31
Equity
Called up share capital
3,000,003 GBP2023-12-31
3,000,003 GBP2022-12-31
3,000,003 GBP2021-12-31
Retained earnings (accumulated losses)
-7,350,013 GBP2023-12-31
-7,261,990 GBP2022-12-31
-7,167,502 GBP2021-12-31
Equity
-4,350,010 GBP2023-12-31
-4,261,987 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-88,023 GBP2023-01-01 ~ 2023-12-31
-94,488 GBP2022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
0 GBP2022-12-31
Amounts owed to group undertakings
Current
4,350,010 GBP2023-12-31
3,322,818 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
939,169 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CATCHMENT MORAY HOLDINGS LIMITED
    Info
    MACROCOM (616) LIMITED - 2000-05-18
    Registered number SC206596
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
  • CATCHMENT MORAY HOLDINGS LIMITED
    S
    Registered number Sc206596
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (41 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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