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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 27
  • 1
    Smith, Edward John Gerard
    Born in May 1960
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Dow, Johanna
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcgregor, Lorna Lucie
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 4
    Hynd, Michelle
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Smith, Charles
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 6
    Mclaren, Alexander Douglas
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Macdiarmid, Donald William
    Company Director born in February 1961
    Individual (43 offsprings)
    Officer
    2012-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Wallace, Stuart James
    Chief Operating Officer born in April 1970
    Individual (52 offsprings)
    Officer
    2018-04-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Michie, Deirdre Elizabeth
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Spowart, James
    Born in November 1950
    Individual (16 offsprings)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Mcdowall, Colin James Mccutcheon
    Finance Director born in December 1967
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 12
    Taylor, Andrew George
    Born in December 1968
    Individual (39 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Taylor, Andrew George
    Director born in December 1968
    Individual (39 offsprings)
    2007-02-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Cotton, Roger Hamish
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 14
    Mclean, Niall
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Axford, Thomas James Bernard
    Corporate Secretary born in March 1960
    Individual (20 offsprings)
    Officer
    2005-12-29 ~ 2006-08-02
    OF - Director → CIF 0
    Axford, Thomas James Bernard
    Individual (20 offsprings)
    Officer
    2005-12-29 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 16
    Hewitt, Ronald James, Dr
    Chief Executive born in May 1951
    Individual (13 offsprings)
    Officer
    2007-02-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Mcmillan, Amanda Eliza
    Company Director born in February 1969
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Mercer, Ronnie Edward
    Chairman born in March 1944
    Individual (20 offsprings)
    Officer
    2006-08-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 19
    Bibby, David Walter Nigel
    Business Consultant born in November 1949
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2007-02-15
    OF - Director → CIF 0
  • 20
    Rice, Susan Ilene, Lady
    Director born in March 1946
    Individual (29 offsprings)
    Officer
    2015-06-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 21
    Gilder, Lynne
    Born in May 1977
    Individual (21 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Monaghan, Brian Francis
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Hargreaves, Jonathan Watson, Dr
    Chief Executive born in March 1950
    Individual (22 offsprings)
    Officer
    2005-12-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 24
    Allum, Helen Catherine
    Born in July 1965
    Individual (40 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 25
    Powles, Mark Andrew
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    2007-03-05 ~ 2014-11-25
    OF - Director → CIF 0
  • 26
    Black, Forsyth Rutherford
    Director born in June 1969
    Individual (46 offsprings)
    Officer
    2021-01-14 ~ 2024-01-13
    OF - Director → CIF 0
  • 27
    SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
    SC332622 SC334620... (more)
    Castle House, 6 Castle Drive, Dunfermline, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCOTTISH WATER BUSINESS STREAM LIMITED

Period: 2005-12-29 ~ now
Company number: SC294924
Registered name
SCOTTISH WATER BUSINESS STREAM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46719 - Wholesale Of Other Fuels And Related Products
36000 - Water Collection, Treatment And Supply

Related profiles found in government register
  • SCOTTISH WATER BUSINESS STREAM LIMITED
    Info
    Registered number SC294924
    1-3 Lochside Crescent, Edinburgh EH12 9SE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-29 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • SCOTTISH WATER BUSINESS STREAM LIMITED
    S
    Registered number Sc294924
    1-3, Lochside Crescent, Edinburgh, United Kingdom, EH12 9SE
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUSINESS STREAM LTD
    - now SC332092
    CAMVO 175 LIMITED - 2007-10-17
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.