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
    Parsons, Simon Anthony, Professor
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Hirani, Nisarg
    General Manager born in October 1975
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Fettes, Alison Marie
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Cartmell, Elise
    Chief Scientist born in October 1970
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Susan Margaret
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Kerr, Paul
    General Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 7
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    6, Castle Drive, Dunfermline, Scotland
    Active Corporate (13 parents, 4 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 20
  • 1
    Charters, Andrew David
    Accountant born in May 1973
    Individual
    Officer
    2009-06-10 ~ 2010-06-04
    OF - Director → CIF 0
  • 2
    Mustard, Robert Hugh
    General Manager born in April 1974
    Individual
    Officer
    2014-05-02 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    Fairweather, Alan John
    Quantity Surveyor born in June 1970
    Individual
    Officer
    2019-03-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 4
    Millican, John Douglas Maclean
    Chief Executive born in September 1964
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Gray, David Mclaren
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Thomson, George David Andrew
    Director Of Finance born in April 1961
    Individual
    Officer
    2010-07-26 ~ 2017-10-05
    OF - Director → CIF 0
    Thomson, George David Andrew
    Finance Director born in April 1961
    Individual
    2019-03-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Campbell, Shirley Catherine
    Director For People born in March 1966
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    Ackroyd, Richard Keith
    Chief Executive born in September 1959
    Individual
    Officer
    2011-05-13 ~ 2012-10-28
    OF - Director → CIF 0
  • 9
    Will, Michael David
    Chartered Civil Engineer born in May 1970
    Individual
    Officer
    2016-07-08 ~ 2017-10-05
    OF - Director → CIF 0
  • 10
    Macdonald, Andrew David
    General Manager born in February 1961
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 11
    Milne, Ramsay George Robert
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 12
    Strathie, Brian Elliot
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2017-10-05
    OF - Director → CIF 0
    Strathie, Brian Elliot
    Group Financial Controller born in January 1963
    Individual (2 offsprings)
    2019-03-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Banks, Christopher
    Commercial Services Director born in January 1960
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2014-03-27
    OF - Director → CIF 0
  • 14
    Allan, Richard
    Chief Scientist born in July 1969
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2013-02-08
    OF - Director → CIF 0
  • 15
    Black, Cheryl
    Customer Services Director born in August 1958
    Individual
    Officer
    2004-03-11 ~ 2006-11-24
    OF - Director → CIF 0
  • 16
    Mclean, James
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2011-04-17
    OF - Director → CIF 0
  • 17
    Axford, Thomas James Bernard
    Corporate Secretary born in March 1960
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2007-11-14
    OF - Director → CIF 0
    Axford, Thomas James Bernard
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 18
    Hutchison, Kenneth Gordon
    Chartered Engineer born in September 1964
    Individual (2 offsprings)
    Officer
    2009-06-10 ~ 2014-05-02
    OF - Director → CIF 0
    Hutchison, Kenneth Gordon
    Managing Director born in September 1964
    Individual (2 offsprings)
    2017-10-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Scott, Alan Philip
    Finance Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-10-03 ~ 2023-12-07
    OF - Director → CIF 0
  • 20
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISH WATER HORIZONS LIMITED

Previous name
SCOTTISH WATER VENTURES LIMITED - 2008-03-29
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
42220 - Construction Of Utility Projects For Electricity And Telecommunications
42910 - Construction Of Water Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • SCOTTISH WATER HORIZONS LIMITED
    Info
    SCOTTISH WATER VENTURES LIMITED - 2008-03-29
    Registered number SC264806
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow G33 6FB
    Private Limited Company incorporated on 2004-03-11 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • SCOTTISH WATER HORIZONS LIMITED
    S
    Registered number Sc264806
    Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, United Kingdom, KY11 8GG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    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.