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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 40
  • 1
    Barber, Samantha Catherine
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2017-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Powles, Mark Andrew
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2007-10-31 ~ 2014-11-25
    OF - Director → CIF 0
  • 3
    Strathie, Brian Elliot
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2020-01-29 ~ 2021-01-18
    OF - Director → CIF 0
    Strathie, Brian Elliot
    Financial Control General Manager born in January 1963
    Individual (13 offsprings)
    2021-07-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Theil, Rita Laura
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Marnoch, Kenneth Alexander
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Lanaghan, John Malcolm
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Mercer, Ronnie Edward
    Born in March 1944
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Smith, Matthew George
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2013-05-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Spowart, James
    Born in November 1950
    Individual (17 offsprings)
    Officer
    2009-05-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Dingwall, Alan
    Born in November 1973
    Individual (120 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Emma Frances
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Secretary → CIF 0
    2017-04-01 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 12
    Kelly, Patrick Joseph
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Mcmillan, Ian William
    Born in August 1943
    Individual (11 offsprings)
    Officer
    2007-10-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Mcaulay, Ian James
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Gray, David Mclaren
    Born in November 1951
    Individual (37 offsprings)
    Officer
    2007-10-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    White, Barry Edward
    Born in August 1965
    Individual (48 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Milne, Ramsay George Robert
    Individual (16 offsprings)
    Officer
    2016-02-02 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 18
    Dickson, Steven
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Wyllie, Andrew
    Born in December 1962
    Individual (30 offsprings)
    Officer
    2009-05-12 ~ 2012-05-03
    OF - Director → CIF 0
    Wyllie, Andrew
    Chief Executive born in December 1962
    Individual (30 offsprings)
    2014-03-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Buchanan, Alistair George
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 21
    Millican, John Douglas Maclean
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2007-10-18 ~ 2013-10-30
    OF - Director → CIF 0
  • 22
    Clow, Allan James
    Born in May 1969
    Individual (28 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Schmolke, Catriona Mary Robertson
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Coyle, James
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2016-08-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Bryce, Alan Alexander
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2009-05-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 26
    Michie, Deirdre Elizabeth
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Howell, Belinda Katharine, Dr
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Dow, Johanna
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 29
    Crombie, Graeme Henry
    Born in April 1940
    Individual (15 offsprings)
    Officer
    2007-10-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    Peacock, Lynne Margaret
    Born in December 1953
    Individual (47 offsprings)
    Officer
    2009-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 31
    Smith, Paul Richard
    Born in January 1963
    Individual (63 offsprings)
    Officer
    2016-08-31 ~ 2021-06-29
    OF - Director → CIF 0
  • 32
    Hill, Susan Margaret
    Individual (13 offsprings)
    Officer
    2018-12-05 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 33
    Rice, Susan Ilene, Lady
    Born in March 1946
    Individual (29 offsprings)
    Officer
    2015-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Emslie, Donald Gordon
    Born in May 1957
    Individual (65 offsprings)
    Officer
    2008-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Reid, Douglas Alan
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2013-05-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Scott, Alan Philip
    Born in May 1966
    Individual (72 offsprings)
    Officer
    2013-10-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 37
    Dalton, Graham
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 38
    Axford, Thomas James Bernard
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 39
    Jowitt, Paul William, Professor
    Born in August 1950
    Individual (11 offsprings)
    Officer
    2007-10-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 40
    SCOTTISH WATER LIMITED - now SC207004
    MATSBONUS LIMITED - 2000-09-12
    Castle House, 6 Castle Drive, Dunfermline, Scotland
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED

Period: 2007-10-18 ~ now
Company number: SC332622 SC334620... (more)
Registered name
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED - now SC334620... (more)
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 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 1
  • 1
    SCOTTISH WATER BUSINESS STREAM LIMITED
    SC294924
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.