The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Reynolds, John Nigel

    Related profiles found in government register
  • Reynolds, John Nigel
    British company director born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 1
    • Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

      IIF 2 IIF 3
  • Reynolds, John Nigel
    British director born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland

      IIF 4 IIF 5 IIF 6
    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 9
    • C/o Addleshaw Goddard, 1 St Peters Square, Manchester, M2 3DE, England

      IIF 10 IIF 11
    • Craighall Castle, Rattray, Blairgowrie, Perthshire, PH10 7JB, United Kingdom

      IIF 12
    • 1, Boat Brae, Rattray, PH10 7BH, Scotland

      IIF 13
  • Reynolds, John Nigel
    British banker born in September 1966

    Registered addresses and corresponding companies
    • Youngloves, Southern Green, Rushden, Buntingford, Hertfordshire, SG9 0SP

      IIF 14
  • Reynolds, John Nigel
    British director born in September 1966

    Registered addresses and corresponding companies
    • The Old Rectory, High Street, Yelvertoft, Northampton, NN6 6LF

      IIF 15 IIF 16
  • Reynolds, John Nigel
    British managing director born in September 1966

    Registered addresses and corresponding companies
    • The Old Rectory, High Street, Yelvertoft, Northampton, NN6 6LF

      IIF 17
  • Mr John Nigel Reynolds
    British born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Craighall Castle, Rattray, Blairgowrie, Perthshire, PH10 7JB

      IIF 18
  • Reynolds, John Nigel

    Registered addresses and corresponding companies
    • Craighall Castle, Rattray, Blairgowrie, PH10 7JB

      IIF 19
child relation
Offspring entities and appointments
Active 13
  • 1
    1 Boat Brae, Rattray, Scotland
    Corporate (6 parents)
    Officer
    2024-01-30 ~ now
    IIF 13 - director → ME
  • 2
    COBALT WATER LIMITED - 2017-06-16
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (4 parents)
    Officer
    2017-06-13 ~ now
    IIF 8 - director → ME
  • 3
    BRIGHTWATER SERVICES LTD - 2025-02-14
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,044,407 GBP2024-09-30
    Officer
    2025-02-06 ~ now
    IIF 5 - director → ME
  • 4
    INVICTA WATER LIMITED - 2018-08-23
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Corporate (4 parents)
    Officer
    2018-07-01 ~ now
    IIF 11 - director → ME
  • 5
    AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
    AFFINITY UTILITIES LIMITED - 2016-06-15
    C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
    Corporate (4 parents)
    Officer
    2020-04-02 ~ now
    IIF 10 - director → ME
  • 6
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 7 - director → ME
  • 7
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-04-17 ~ now
    IIF 6 - director → ME
  • 8
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 4 - director → ME
  • 9
    Craighall Castle Rattray, Blairgowrie, Perthshire
    Corporate (1 parent)
    Equity (Company account)
    86,011 GBP2023-09-30
    Officer
    2011-09-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Has significant influence or controlOE
  • 10
    ELECTRICITY NORTH EAST PLC - 1989-09-12
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Corporate (5 parents, 64 offsprings)
    Officer
    2017-10-26 ~ now
    IIF 2 - director → ME
  • 11
    CE ELECTRIC UK FUNDING COMPANY - 2011-10-28
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Corporate (7 parents, 1 offspring)
    Officer
    2011-01-01 ~ now
    IIF 3 - director → ME
  • 12
    10 Furnival Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 15 - director → ME
  • 13
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    IIF 9 - director → ME
Ceased 4
  • 1
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-04-17 ~ 2016-10-18
    IIF 19 - secretary → ME
  • 2
    HOULIHAN LOKEY HOWARD & ZUKIN (EUROPE) LIMITED - 2010-03-29
    HOULIHAN LOKEY HOWARD & ZUKIN (UK) LIMITED - 2003-12-08
    3270TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-13
    1 Curzon Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-09-19 ~ 2006-01-31
    IIF 16 - director → ME
  • 3
    White Building, 1-4 Cumberland Place, Southampton, England
    Corporate (10 parents)
    Officer
    2015-07-16 ~ 2018-09-18
    IIF 1 - director → ME
  • 4
    38 Newark Street, London
    Corporate (10 parents)
    Officer
    2002-09-26 ~ 2008-12-31
    IIF 17 - director → ME
    1999-09-29 ~ 2000-09-27
    IIF 14 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.