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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 21
  • 1
    Kaney, Mark Francis John
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Fulton, Lynne
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    2019-02-22 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Smith, Mark
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2005-02-17 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Shardlow, Susan
    Director born in October 1961
    Individual (43 offsprings)
    Officer
    2021-03-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (93 offsprings)
    Officer
    2011-04-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 6
    Vaughan, Mathew Gareth
    Born in December 1976
    Individual (147 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 7
    White, Charles Liddell
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2016-05-27 ~ 2019-02-22
    OF - Director → CIF 0
  • 8
    Fernie, Greg Nicholas Louden
    Director born in May 1976
    Individual (16 offsprings)
    Officer
    2019-02-22 ~ 2020-01-04
    OF - Director → CIF 0
  • 9
    Duncan, William Murray
    Individual (8 offsprings)
    Officer
    2006-06-28 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 10
    Kelly, Joseph Shaun
    Director born in May 1954
    Individual (16 offsprings)
    Officer
    2004-02-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Moon, Kevin Andrew
    Company Director born in November 1960
    Individual (17 offsprings)
    Officer
    2006-03-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Docherty, James
    Company Director born in November 1956
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 13
    Cowan, Andrew David
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Higgins, Gavin Stewart
    Finance Director born in September 1977
    Individual (78 offsprings)
    Officer
    2012-11-26 ~ 2014-06-06
    OF - Director → CIF 0
  • 15
    Spinks, Roderick
    Director born in February 1957
    Individual (17 offsprings)
    Officer
    2004-02-12 ~ 2013-02-19
    OF - Director → CIF 0
  • 16
    Thomas, Richard David
    Director born in March 1979
    Individual (63 offsprings)
    Officer
    2020-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 17
    Milligan, Maureen
    Group Finance Director born in July 1964
    Individual (10 offsprings)
    Officer
    2014-11-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 18
    Joyce, Stephen
    Group Managing Director born in January 1960
    Individual (22 offsprings)
    Officer
    2013-02-05 ~ 2016-05-27
    OF - Director → CIF 0
  • 19
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    - 2019-05-01 SC201105
    12 Hope Street, Edinburgh
    Active Corporate (11 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-02-12 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 20
    IPSUM WATER (SCOTLAND) LIMITED
    - now SC371884
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29 SC371884 SC263385, 13105166, 13105178
    2, Watt Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2012-04-25 ~ 2019-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

IPSUM INFRASTRUCTURE LIMITED

Previous name
EURO ENVIRONMENTAL GROUP LIMITED - 2020-12-29 SC371884, 13105166, 13105178
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IPSUM INFRASTRUCTURE LIMITED
    Info
    EURO ENVIRONMENTAL GROUP LIMITED - 2020-12-29
    Registered number SC263385
    2 Watt Road, Hillington Park, Glasgow, Scotland G52 4RR
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • IPSUM INFRASTRUCTURE LIMITED
    S
    Registered number Sc263385
    2, Watt Road, Hillington Park, Glasgow, Scotland, Scotland, G52 4RR
    Limited By Shares in Companies House, Scotland
    CIF 1
  • EURO ENVIRONMENTAL GROUP LIMITED
    S
    Registered number Sc263385
    2, Watt Road, Hillington Park, Glasgow, Scotland, Scotland, G52 4RR
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IPSUM DRAINAGE (SCOTLAND) LIMITED
    - now SC356488
    EEG UTILITIES LIMITED
    - 2020-12-29 SC356488 13105170
    DCS UTILITIES LIMITED - 2013-04-23
    EEG UTILITIES LIMITED - 2012-07-24
    DCS UTILITIES LIMITED - 2012-07-19
    ENSCO 266 LIMITED - 2009-03-30
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (21 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
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ULTRAFLOW DRAINAGE LTD - now
    EEG CONTRACTS LIMITED
    - 2019-08-06 SC177215
    EURO-ENVIRONMENTAL CONTRACTS LIMITED - 2012-07-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    839,102 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.