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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
Active 4
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-19
    OF - Director → CIF 0
  • 2
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Mcfadzean, John Findlay
    Development Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-11 ~ 2004-08-03
    OF - Director → CIF 0
    Mcfadzean, John Findlay
    Company Director born in August 1948
    Individual (1 offspring)
    icon of calendar 2009-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-11 ~ 2001-04-11
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 5
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 6
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2004-08-03
    OF - Director → CIF 0
  • 7
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2021-12-02
    OF - Director → CIF 0
  • 8
    Pettigrew, Alison Jane
    Accountant born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 9
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-30
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Company Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Hope, John Alexander
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2004-07-01
    OF - Director → CIF 0
    Hope, John Alexander
    Company Director born in January 1957
    Individual (3 offsprings)
    icon of calendar 2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Company Secretary born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2001-04-11
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 14
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 15
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 16
    Smith, Michael Robert
    Project Director born in December 1949
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2006-03-27
    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
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-72,348 GBP2024-01-01 ~ 2024-12-31
-70,760 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-72,348 GBP2024-01-01 ~ 2024-12-31
-70,760 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-72,348 GBP2024-01-01 ~ 2024-12-31
-70,760 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
-2,023,980 GBP2024-12-31
-1,951,632 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,023,981 GBP2024-12-31
-1,951,633 GBP2023-12-31
-1,880,873 GBP2022-12-31
Equity
-2,023,980 GBP2024-12-31
-1,951,632 GBP2023-12-31
-1,880,872 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-72,348 GBP2024-01-01 ~ 2024-12-31
-70,760 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,023,981 GBP2024-12-31
1,951,633 GBP2023-12-31
Total Borrowings
Non-current
2,023,981 GBP2024-12-31
1,951,633 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1 shares2024-12-31
1 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ELGIN WATER LIMITED
    Info
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    Registered number SC218050
    icon of addressC/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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • ELGIN WATER LIMITED
    S
    Registered number Sc218050
    icon of addressC/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
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.