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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 9
  • 1
    Mclaren, Alexander Douglas
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Michie, Deirdre Elizabeth
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dow, Johanna
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Gilder, Lynne
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Andrew George
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Mclean, Niall
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Monaghan, Brian Francis
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Allum, Helen Catherine
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Castle House, 6 Castle Drive, Dunfermline, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Mercer, Ronnie Edward
    Chairman born in March 1944
    Individual
    Officer
    2006-08-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Hewitt, Ronald James, Dr
    Chief Executive born in May 1951
    Individual
    Officer
    2007-02-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Bibby, David Walter Nigel
    Business Consultant born in November 1949
    Individual
    Officer
    2006-08-02 ~ 2007-02-15
    OF - Director → CIF 0
  • 4
    Rice, Susan Ilene, Lady
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Hynd, Michelle, Dr
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Smith, Charles
    Individual
    Officer
    2007-04-25 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 7
    Mcmillan, Amanda Eliza
    Company Director born in February 1969
    Individual
    Officer
    2012-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Wallace, Stuart James
    Chief Operating Officer born in April 1970
    Individual (49 offsprings)
    Officer
    2018-04-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Hargreaves, Jonathan Watson, Dr
    Chief Executive born in March 1950
    Individual
    Officer
    2005-12-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 10
    Spowart, James
    Born in November 1950
    Individual
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Cotton, Roger Hamish
    Individual
    Officer
    2016-04-08 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 12
    Mcdowall, Colin James Mccutcheon
    Finance Director born in December 1967
    Individual
    Officer
    2015-09-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Axford, Thomas James Bernard
    Corporate Secretary born in March 1960
    Individual (2 offsprings)
    Officer
    2005-12-29 ~ 2006-08-02
    OF - Director → CIF 0
    Axford, Thomas James Bernard
    Individual (2 offsprings)
    Officer
    2005-12-29 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 14
    Mcgregor, Lorna Lucie
    Individual
    Officer
    2006-11-01 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 15
    Macdiarmid, Donald William
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Black, Forsyth Rutherford
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2021-01-14 ~ 2024-01-13
    OF - Director → CIF 0
  • 17
    Taylor, Andrew George
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2007-02-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Smith, Edward John Gerard
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Powles, Mark Andrew
    Director born in May 1961
    Individual
    Officer
    2007-03-05 ~ 2014-11-25
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH WATER BUSINESS STREAM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
36000 - Water Collection, Treatment And Supply
46719 - Wholesale Of Other Fuels And Related Products

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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
Active 1
  • CAMVO 175 LIMITED - 2007-10-17
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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