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 7
  • 1
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, Anthony
    Director born in June 1965
    Individual (17 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (4 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
  • 6
    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 (4 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
  • 7
    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 (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    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
Ceased 36
  • 1
    Barnes, John Anthony
    Chief Operating Officer born in September 1954
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ 2008-08-18
    OF - Director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2004-06-30 ~ 2009-01-09
    OF - Director → CIF 0
  • 3
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (4 offsprings)
    Officer
    2010-11-09 ~ 2015-05-05
    OF - Director → CIF 0
  • 4
    Jeantet, Patrick Raymond
    Chief Operating Officer born in April 1960
    Individual
    Officer
    2000-07-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    2000-07-06 ~ 2000-12-11
    OF - Director → CIF 0
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 6
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    2007-06-29 ~ 2008-04-09
    OF - Director → CIF 0
  • 7
    Wright, Matthew Reginald
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2008-05-13
    OF - Director → CIF 0
  • 8
    Cowan, Andrew David
    Director born in October 1966
    Individual (34 offsprings)
    Officer
    2010-10-31 ~ 2010-11-09
    OF - Director → CIF 0
  • 9
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    2010-11-09 ~ 2010-12-23
    OF - Director → CIF 0
  • 10
    Mcfadzean, John Findlay
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2004-08-17
    OF - Director → CIF 0
    2009-08-28 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2013-11-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 12
    Waters, Gordon Arthur Ivan
    Managing Director born in June 1947
    Individual
    Officer
    2000-07-06 ~ 2001-11-01
    OF - Director → CIF 0
  • 13
    Derby, Scott Campbell
    Financial Manager born in April 1967
    Individual
    Officer
    2003-10-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2009-10-14 ~ 2013-02-18
    OF - Director → CIF 0
  • 15
    Paterson, Nigel John
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ 2019-08-16
    OF - Director → CIF 0
  • 16
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 17
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2016-09-26 ~ 2024-04-29
    OF - Director → CIF 0
  • 18
    Jones, Nigel Stuart
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ 2023-01-30
    OF - Director → CIF 0
  • 20
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (12 offsprings)
    Officer
    2007-12-13 ~ 2009-09-18
    OF - Director → CIF 0
  • 21
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2002-09-13
    OF - Director → CIF 0
    2006-01-24 ~ 2006-05-11
    OF - Director → CIF 0
  • 22
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    2004-08-17 ~ 2006-05-11
    OF - Director → CIF 0
  • 23
    Bell, Leslie Anthony
    Civil Servant born in April 1950
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-10-21
    OF - Director → CIF 0
    Bell, Leslie Anthony
    Civil Engineer born in April 1950
    Individual (1 offspring)
    2009-05-15 ~ 2010-11-09
    OF - Director → CIF 0
  • 24
    Maloney, Colin Philip
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 25
    Smith, Michael Robert
    Development Director born in December 1949
    Individual
    Officer
    2002-09-13 ~ 2006-01-24
    OF - Director → CIF 0
  • 26
    Keegan, Graham Robinson
    Company Director born in June 1958
    Individual
    Officer
    2009-05-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 27
    Fuller, David Leonard
    Director born in January 1960
    Individual
    Officer
    2006-09-14 ~ 2007-04-12
    OF - Director → CIF 0
    Fuller, David Leonard
    Commercial Manager born in January 1960
    Individual
    2008-05-02 ~ 2008-08-18
    OF - Director → CIF 0
  • 28
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 29
    Clark, Jonathan
    Chartered Civil Engineer born in July 1954
    Individual
    Officer
    2000-07-06 ~ 2003-10-21
    OF - Director → CIF 0
    Clark, Jonathan
    Civil Engineer born in July 1954
    Individual
    2003-10-21 ~ 2006-09-14
    OF - Director → CIF 0
  • 30
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 31
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2021-11-26
    OF - Director → CIF 0
  • 32
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2008-05-02
    OF - Director → CIF 0
  • 33
    Clark, Gordon Ross
    General Manager born in February 1963
    Individual
    Officer
    2019-08-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 34
    152 Bath Street, Glasgow
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2000-04-26 ~ 2000-07-06
    PE - Nominee Director → CIF 0
  • 35
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2013-02-28 ~ 2016-09-26
    PE - Director → CIF 0
  • 36
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2000-04-26 ~ 2008-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CATCHMENT MORAY HOLDINGS LIMITED

Previous name
MACROCOM (616) LIMITED - 2000-05-18
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
Creditors
Current, Amounts falling due within one year
-4,350,010 GBP2023-12-31
-3,322,818 GBP2022-12-31
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
-939,169 GBP2022-12-31
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 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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
Active 1
  • 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 (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.