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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 13
  • 1
    Michie, Deirdre Elizabeth
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Farrer, Peter William
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Plant, Alex
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Schmolke, Catriona Mary Robertson
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Clow, Allan James
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Marnoch, Kenneth Alexander
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Emma Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Dalton, Graham
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Howell, Belinda Katharine, Dr
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Dingwall, Alan
    Born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Dickson, Steven
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcaulay, Ian James
    Born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 13
    SCOTTISH WATER LIMITED - now
    MATSBONUS LIMITED - 2000-09-12
    icon of address6, Castle Drive, Dunfermline, Scotland
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Smith, Paul Richard
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Strathie, Brian Elliot
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2011-05-13
    OF - Director → CIF 0
    Strathie, Brian Elliot
    Group Financial Controller born in January 1963
    Individual (2 offsprings)
    icon of calendar 2020-01-29 ~ 2020-10-27
    OF - Director → CIF 0
    Strathie, Brian Elliot
    Finance Director born in January 1963
    Individual (2 offsprings)
    icon of calendar 2022-02-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Milne, Ramsay George Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2011-11-30
    OF - Secretary → CIF 0
    icon of calendar 2016-02-02 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 4
    Aitkenhead, Geoffrey
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Wyllie, Andrew
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Millican, John Douglas Maclean
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Smith, Matthew George
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Campbell, Emma Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 9
    Lanaghan, John Malcolm
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Banks, Christopher
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2014-03-27
    OF - Director → CIF 0
  • 11
    Scott, Alan Philip
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Bryce, Alan Alexander
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Axford, Thomas James Bernard
    Solicitor born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2011-05-13
    OF - Director → CIF 0
    Axford, Thomas James Bernard
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2011-05-13
    OF - Secretary → CIF 0
    icon of calendar 2011-11-30 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 14
    Emslie, Donald Gordon
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Peacock, Lynne Margaret
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Reid, Douglas Alan
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Rice, Susan Ilene, Lady
    Chair born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Coyle, James
    Non-Executive Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Mercer, Ronnie Edward
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 20
    Hill, Susan Margaret
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 21
    Gray, David Mclaren
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Spowart, James
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Kelly, Patrick Joseph
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Barber, Samantha Catherine
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Ackroyd, Richard Keith
    Chief Executive born in September 1959
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2012-10-28
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH WATER HORIZONS HOLDINGS LIMITED

Previous names
SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
64929 - Other Credit Granting N.e.c.
Related profiles found in government register
  • SCOTTISH WATER HORIZONS HOLDINGS LIMITED
    Info
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2007-12-06
    Registered number SC334620
    icon of addressThe Bridge 6 Buchanan Gate, Stepps, Glasgow G33 6FB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-29 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SCOTTISH WATER HORIZONS HOLDINGS LIMITED
    S
    Registered number Sc334620
    icon of address6, Castle Drive, Dunfermline, Scotland, KY11 8GG
    Company Limited By Shares in Registrar Of Companies, Scotland
    CIF 1
    Company Limited By Shares in Scotland
    CIF 2
  • SCOTTISH WATER HORIZONS HOLDINGS LIMITED
    S
    Registered number Sc334620
    icon of addressCastle House, 6 Castle Drive, Dunfermline, Scotland, KY11 8GG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SCOTTISH WATER VENTURES LIMITED - 2008-03-29
    icon of addressThe Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    GRAMPIAN WASTE WATER SERVICES LIMITED - 2010-04-09
    KELDA WATER SERVICES (GRAMPIAN) LIMITED - 2018-12-24
    GRAMPIAN WASTEWATER SERVICES LIMITED - 2003-09-05
    icon of addressThe Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.