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 12
  • 1
    Schmolke, Catriona Mary Robertson
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 2
    Campbell, Emma Frances
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ now
    OF - secretary → CIF 0
  • 3
    Dalton, Graham
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 4
    Mcaulay, Ian James
    Non-Executive Director born in April 1965
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 5
    Dickson, Steven
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 6
    Dow, Johanna
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ now
    OF - director → CIF 0
  • 7
    Michie, Deirdre Elizabeth
    Chief Executive Officer born in December 1964
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 8
    Lanaghan, John Malcolm
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 9
    Clow, Allan James
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 10
    Dingwall, Alan
    Chief Financial Officer born in November 1973
    Individual (13 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 11
    Marnoch, Kenneth Alexander
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 12
    SCOTTISH WATER LIMITED - now
    MATSBONUS LIMITED - 2000-09-12
    Castle House, 6 Castle Drive, Dunfermline, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2023-05-31
    Person with significant control
    2016-07-06 ~ 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 27
  • 1
    Powles, Mark Andrew
    Director born in May 1961
    Individual
    Officer
    2007-10-31 ~ 2014-11-25
    OF - director → CIF 0
  • 2
    Campbell, Emma Frances
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-12-05
    OF - secretary → CIF 0
  • 3
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2016-03-31
    OF - director → CIF 0
  • 4
    Peacock, Lynne Margaret
    Banker born in December 1953
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2017-10-31
    OF - director → CIF 0
  • 5
    Millican, John Douglas Maclean
    Finance And Regulation Directo born in September 1964
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2013-10-30
    OF - director → CIF 0
  • 6
    Barber, Samantha Catherine
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Kelly, Patrick Joseph
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2013-03-31
    OF - director → CIF 0
  • 8
    Bryce, Alan Alexander
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2018-03-31
    OF - director → CIF 0
  • 9
    Mcmillan, Ian William
    Director born in August 1943
    Individual
    Officer
    2007-10-31 ~ 2009-03-31
    OF - director → CIF 0
  • 10
    Gray, David Mclaren
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2012-03-31
    OF - director → CIF 0
  • 11
    Theil, Rita Laura
    Director born in April 1964
    Individual
    Officer
    2007-10-31 ~ 2009-03-31
    OF - director → CIF 0
  • 12
    Buchanan, Alistair George
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2009-04-01
    OF - director → CIF 0
  • 13
    Spowart, James
    Director born in November 1950
    Individual
    Officer
    2009-05-12 ~ 2017-03-31
    OF - director → CIF 0
  • 14
    Smith, Paul Richard
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    2016-08-31 ~ 2021-06-29
    OF - director → CIF 0
  • 15
    Milne, Ramsay George Robert
    Individual (4 offsprings)
    Officer
    2016-02-02 ~ 2017-04-01
    OF - secretary → CIF 0
  • 16
    Strathie, Brian Elliot
    Group Financial Controller born in January 1963
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ 2021-01-18
    OF - director → CIF 0
    Strathie, Brian Elliot
    Financial Control General Manager born in January 1963
    Individual (2 offsprings)
    2021-07-01 ~ 2024-08-31
    OF - director → CIF 0
  • 17
    Wyllie, Andrew
    Chief Executive born in December 1962
    Individual (5 offsprings)
    Officer
    2009-05-12 ~ 2012-05-03
    OF - director → CIF 0
    2014-03-25 ~ 2017-03-31
    OF - director → CIF 0
  • 18
    Mercer, Ronnie Edward
    Chairman born in March 1944
    Individual
    Officer
    2007-10-18 ~ 2015-05-31
    OF - director → CIF 0
  • 19
    Rice, Susan Ilene, Lady
    Chair born in March 1946
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2023-12-31
    OF - director → CIF 0
  • 20
    Jowitt, Paul William, Professor
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    2007-10-31 ~ 2008-03-31
    OF - director → CIF 0
  • 21
    Smith, Matthew George
    Company Director born in February 1952
    Individual
    Officer
    2013-05-28 ~ 2021-04-30
    OF - director → CIF 0
  • 22
    Coyle, James
    Non-Executive Director born in August 1956
    Individual (5 offsprings)
    Officer
    2016-08-31 ~ 2022-03-31
    OF - director → CIF 0
  • 23
    Axford, Thomas James Bernard
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2016-02-02
    OF - secretary → CIF 0
  • 24
    Reid, Douglas Alan
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2013-05-28 ~ 2014-12-31
    OF - director → CIF 0
  • 25
    Scott, Alan Philip
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-10-30 ~ 2021-07-01
    OF - director → CIF 0
  • 26
    Hill, Susan Margaret
    Individual (11 offsprings)
    Officer
    2018-12-05 ~ 2019-11-04
    OF - secretary → CIF 0
  • 27
    Crombie, Graeme Henry
    Director born in April 1940
    Individual
    Officer
    2007-10-31 ~ 2009-03-31
    OF - director → CIF 0
parent relation
Company in focus

SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
    Info
    Registered number SC332622
    The Bridge 6 Buchanan Gate, Stepps, Glasgow G33 6FB
    Private Limited Company incorporated on 2007-10-18 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
    S
    Registered number Sc332622
    Castle House, 6 Castle Drive, Dunfermline, United Kingdom, KY11 8GG
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1-3 Lochside Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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.