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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2013-11-01 ~ now
    OF - director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2006-12-20 ~ now
    OF - secretary → CIF 0
  • 4
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 16
  • 1
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (37 offsprings)
    Officer
    2006-12-20 ~ 2009-03-19
    OF - director → CIF 0
  • 2
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - secretary → CIF 0
  • 3
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2003-04-07 ~ 2004-07-01
    OF - director → CIF 0
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    2006-05-11 ~ 2006-12-20
    OF - director → CIF 0
  • 4
    Mcfadzean, John Findlay
    Development Director born in August 1948
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2004-08-03
    OF - director → CIF 0
    Mcfadzean, John Findlay
    Company Director born in August 1948
    Individual (1 offspring)
    2009-10-01 ~ 2013-11-01
    OF - director → CIF 0
  • 5
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2009-10-14 ~ 2013-02-19
    OF - director → CIF 0
  • 6
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2023-01-30
    OF - director → CIF 0
  • 7
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2004-08-03
    OF - director → CIF 0
  • 8
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2006-12-20
    OF - secretary → CIF 0
  • 9
    Fox, Jacqueline Elizabeth
    Company Secretary born in December 1959
    Individual (10 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-04-11 ~ 2002-05-17
    OF - secretary → CIF 0
  • 10
    Pettigrew, Alison Jane
    Accountant born in October 1976
    Individual
    Officer
    2004-08-03 ~ 2006-05-11
    OF - director → CIF 0
  • 11
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - director → CIF 0
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 12
    Smith, Michael Robert
    Project Director born in December 1949
    Individual
    Officer
    2004-08-03 ~ 2006-03-27
    OF - director → CIF 0
  • 13
    Mcdonagh, John
    Company Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-12-20 ~ 2009-03-19
    OF - director → CIF 0
  • 14
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-03-13 ~ 2009-10-14
    OF - director → CIF 0
  • 15
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - director → CIF 0
  • 16
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2021-12-02
    OF - director → CIF 0
parent relation
Company in focus

ELGIN WATER LIMITED

Previous name
MORRISON WATER (MORAY) LIMITED - 2007-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELGIN WATER LIMITED
    Info
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    Registered number SC218050
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2001-04-11 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • ELGIN WATER LIMITED
    S
    Registered number Sc218050
    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 (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.