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

Roughead, Martin

    Related profiles found in government register
  • Roughead, Martin
    British chief financial officer born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ardersier Port Approach, Ardersier, Inverness, IV2 7QX, Scotland

      IIF 1

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Roughead, Martin
    British head of corporate finance born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stirling Road, Larbert, FK5 4SJ

      IIF 7
  • Roughead, Martin
    British chief financial officer born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roughead, Martin
    British investment professional born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -679,336 GBP2022-05-31
    Officer
    2024-11-21 ~ now
    IIF 1 - director → ME
  • 2
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED - 2010-06-17
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    LAMPCREST LIMITED - 1999-04-19
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -383,812 GBP2022-05-31
    Officer
    2024-11-21 ~ now
    IIF 2 - director → ME
  • 3
    Stirling Road, Larbert
    Corporate (9 parents)
    Profit/Loss (Company account)
    32,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-01 ~ now
    IIF 7 - director → ME
  • 4
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 5 - director → ME
  • 5
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 4 - director → ME
  • 6
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 3 - director → ME
  • 7
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 6 - director → ME
Ceased 16
  • 1
    VEOLIA WATER EAST LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (5 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 16 - director → ME
  • 2
    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
    2023-04-17 ~ 2024-10-04
    IIF 17 - director → ME
  • 3
    The Hub, Tamblin Way, Hatfield, United Kingdom
    Corporate (7 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 10 - director → ME
  • 4
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 8 - director → ME
  • 5
    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
    2023-04-17 ~ 2024-10-04
    IIF 9 - director → ME
  • 6
    VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
    FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (5 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 13 - director → ME
  • 7
    FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (4 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 12 - director → ME
  • 8
    ALNERY NO.2730 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 22 - director → ME
  • 9
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 20 - director → ME
  • 10
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 18 - director → ME
  • 11
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 23 - director → ME
  • 12
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 19 - director → ME
  • 13
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 21 - director → ME
  • 14
    THREE WATERS LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
    THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (4 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 15 - director → ME
  • 15
    THREE VALLEYS RECOVERY LIMITED - 2009-07-03
    BEALAW (358) LIMITED - 1994-06-29
    THREE VALLEYS WATER LIMITED - 1994-03-31
    BEALAW (358) LIMITED - 1993-12-20
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (4 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 14 - director → ME
  • 16
    AFFINITY WATER LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09
    WHITE CLIFFS WATER LIMITED - 2012-08-08
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (4 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.