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

Paterson, Nigel John

    Related profiles found in government register
  • Paterson, Nigel John
    British civil engineer born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Paterson, Nigel John
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Paterson, Nigel John
    British engineer born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 8th Road, 210 Pentonville Road, London, N1 9JY, England

      IIF 53
  • Paterson, Nigel John
    British engineering consultant born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 86, Hill Road, Watlington, OX49 5AF, England

      IIF 54
  • Paterson, Nigel John
    British operations director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 86 Hill Road, Watlington, Oxfordshire, OX49 5AF

      IIF 55 IIF 56
  • Mr Nigel John Paterson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 86, Hill Road, Watlington, OX49 5AF, England

      IIF 57
child relation
Offspring entities and appointments
Active 4
  • 1
    86 Hill Road, Watlington, England
    Corporate (2 parents)
    Equity (Company account)
    714 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Right to appoint or remove directorsOE
  • 2
    PACIFIC SHELF 1225 LIMITED - 2003-07-21
    13 Queens Road, Aberdeen
    Dissolved corporate (8 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 53 - director → ME
  • 3
    HAMSARD 2634 LIMITED - 2003-07-24
    210 Pentonville Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 6 - director → ME
  • 4
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England
    Dissolved corporate (6 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 31 - director → ME
Ceased 42
  • 1
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Corporate (10 parents)
    Officer
    2010-12-16 ~ 2016-11-09
    IIF 5 - director → ME
  • 2
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2017-05-19
    IIF 26 - director → ME
  • 3
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2017-05-19
    IIF 25 - director → ME
  • 4
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-25 ~ 2017-05-19
    IIF 28 - director → ME
  • 5
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-07-25 ~ 2017-05-19
    IIF 27 - director → ME
  • 6
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (7 parents)
    Officer
    2014-07-25 ~ 2017-05-19
    IIF 29 - director → ME
  • 7
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2017-05-19
    IIF 24 - director → ME
  • 8
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2014-07-25 ~ 2017-05-19
    IIF 30 - director → ME
  • 9
    INHOCO 3497 LIMITED - 2008-12-03
    210 Pentonville Road, London
    Corporate (9 parents)
    Officer
    2010-11-09 ~ 2010-12-16
    IIF 20 - director → ME
    2010-11-09 ~ 2017-07-05
    IIF 11 - director → ME
    2010-11-01 ~ 2010-11-01
    IIF 21 - director → ME
  • 10
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-05-05 ~ 2019-08-16
    IIF 47 - director → ME
  • 11
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-05 ~ 2019-08-16
    IIF 49 - director → ME
  • 12
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-05 ~ 2019-08-16
    IIF 39 - director → ME
  • 13
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2015-05-05 ~ 2019-08-16
    IIF 44 - director → ME
  • 14
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    2015-05-05 ~ 2019-08-16
    IIF 48 - director → ME
  • 15
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2015-05-05 ~ 2019-08-16
    IIF 41 - director → ME
  • 16
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2015-05-05 ~ 2019-08-16
    IIF 46 - director → ME
  • 17
    CONTINENTAL SHELF 356 LIMITED - 2006-02-13
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2019-12-18
    IIF 13 - director → ME
  • 18
    CONTINENTAL SHELF 357 LIMITED - 2006-02-16
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-21 ~ 2019-12-18
    IIF 14 - director → ME
  • 19
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-05 ~ 2019-08-16
    IIF 45 - director → ME
  • 20
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire
    Corporate (7 parents)
    Equity (Company account)
    307,644 GBP2023-12-31
    Officer
    2006-01-06 ~ 2017-12-27
    IIF 50 - director → ME
  • 21
    PATERSON CANDY INTERNATIONAL LIMITED - 1988-11-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2007-03-20 ~ 2008-01-23
    IIF 36 - director → ME
  • 22
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-05 ~ 2019-08-16
    IIF 43 - director → ME
  • 23
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
    INHOCO 2258 LIMITED - 2001-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-05-05 ~ 2019-08-16
    IIF 42 - director → ME
  • 24
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (TAY) LIMITED - 2010-11-11
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    328,210 GBP2023-12-31
    Officer
    2015-05-05 ~ 2019-08-16
    IIF 40 - director → ME
  • 25
    PACIFIC SHELF 1225 LIMITED - 2003-07-21
    13 Queens Road, Aberdeen
    Dissolved corporate (8 parents)
    Officer
    2005-07-25 ~ 2007-11-28
    IIF 51 - director → ME
  • 26
    STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
    EDINTRAM PLC - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2009-07-30 ~ 2019-04-30
    IIF 52 - director → ME
    2004-12-14 ~ 2007-11-28
    IIF 37 - director → ME
  • 27
    PACIFIC SHELF 807 LIMITED - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2004-12-14 ~ 2019-04-30
    IIF 35 - director → ME
  • 28
    PACIFIC SHELF 771 LIMITED - 1998-04-29
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2004-12-14 ~ 2019-04-30
    IIF 38 - director → ME
  • 29
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
    FINEPRIVATE LIMITED - 1988-09-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-03-24 ~ 2008-01-23
    IIF 32 - director → ME
  • 30
    PWT OVERSEAS LIMITED - 1997-02-24
    PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
    ZEROLIT LIMITED - 1977-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-24 ~ 2008-01-23
    IIF 34 - director → ME
  • 31
    SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09
    SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-24 ~ 2008-01-23
    IIF 33 - director → ME
  • 32
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-13 ~ 2006-09-26
    IIF 55 - director → ME
  • 33
    HAMSARD 2634 LIMITED - 2003-07-24
    210 Pentonville Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-11-01 ~ 2010-11-01
    IIF 18 - director → ME
  • 34
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
    INHOCO 3168 LIMITED - 2005-03-10
    210 Pentonville Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-21 ~ 2017-12-29
    IIF 7 - director → ME
  • 35
    4DELIVERY (CAPITAL) LIMITED - 2012-10-08
    4DELIVERY HOLDINGS LIMITED - 2009-07-23
    INHOCO 3496 LIMITED - 2008-12-03
    210 Pentonville Road, London
    Corporate (4 parents)
    Officer
    2012-09-04 ~ 2017-12-29
    IIF 9 - director → ME
  • 36
    THAMES WATER NEVIS LIMITED - 2007-11-29
    NEVIS WATER LIMITED - 2004-06-23
    210 Pentonville Road, London
    Corporate (7 parents)
    Officer
    2005-08-16 ~ 2017-12-29
    IIF 12 - director → ME
  • 37
    UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11
    CALEDONIAN WATER LIMITED - 2001-11-08
    INHOCO 259 LIMITED - 1993-10-22
    210 Pentonville Road, London
    Corporate (5 parents)
    Officer
    2013-01-03 ~ 2015-05-06
    IIF 4 - director → ME
    2010-11-09 ~ 2012-05-24
    IIF 23 - director → ME
    2010-11-01 ~ 2010-11-01
    IIF 19 - director → ME
  • 38
    UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12
    CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08
    INHOCO 2259 LIMITED - 2001-03-06
    210 Pentonville Road, London
    Corporate (5 parents)
    Officer
    2013-01-03 ~ 2015-05-06
    IIF 2 - director → ME
    2010-11-09 ~ 2012-05-24
    IIF 15 - director → ME
    2010-11-01 ~ 2010-11-01
    IIF 22 - director → ME
  • 39
    UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11
    CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
    TOMORROW'S ENERGI LIMITED - 1998-09-23
    INHOCO 622 LIMITED - 1997-05-28
    210 Pentonville Road, London
    Corporate (5 parents)
    Officer
    2013-01-03 ~ 2015-05-06
    IIF 1 - director → ME
    2010-11-09 ~ 2012-05-24
    IIF 17 - director → ME
    2010-11-01 ~ 2010-11-01
    IIF 16 - director → ME
  • 40
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210 Pentonville Road, London
    Corporate (7 parents, 13 offsprings)
    Officer
    2007-11-28 ~ 2017-12-29
    IIF 3 - director → ME
    2005-01-01 ~ 2007-11-28
    IIF 56 - director → ME
  • 41
    VIVENDI WATER PROJECTS LIMITED - 2003-05-16
    GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
    SOURCEJUST LIMITED - 1990-10-29
    210 Pentonville Road, London
    Corporate (6 parents)
    Officer
    2011-11-10 ~ 2017-12-29
    IIF 10 - director → ME
  • 42
    VEOLIA WATER UK PLC - 2012-12-17
    VIVENDI WATER UK PLC - 2003-05-01
    GENERAL UTILITIES PLC - 2000-04-11
    STUNGAP LIMITED - 1987-09-29
    210 Pentonville Road, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-05-18 ~ 2015-05-21
    IIF 8 - 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.