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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

Mcfadzean, John Findlay

    Related profiles found in government register
  • Mcfadzean, John Findlay
    British company director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcfadzean, John Findlay
    British consultant born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 23
    • Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom

      IIF 24
  • Mcfadzean, John Findlay
    British development born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR

      IIF 25
  • Mcfadzean, John Findlay
    British development director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcfadzean, John Findlay
    British director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcfadzean, John Findlay
    British managing director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR

      IIF 39 IIF 40
  • Mcfadzean, John Findlay
    British retired born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Atholl Crescent, Perth, PH1 5JN

      IIF 41
  • Mr John Findlay Mcfadzean
    British born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Atholl Crescent, Perth, PH1 5JN

      IIF 42
child relation
Offspring entities and appointments 28
  • 1
    AWG PFI LIMITED
    - now SC226342
    DUNWILCO (966) LIMITED
    - 2002-03-25 SC226342 SC277042, SC368881, SC166073... (more)
    47 Melville Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-03-25 ~ 2004-08-03
    IIF 36 - Director → ME
  • 2
    CATCHMENT HIGHLAND HOLDINGS LIMITED
    - now SC168790
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2013-11-01
    IIF 15 - Director → ME
    1996-12-11 ~ 2002-02-11
    IIF 10 - Director → ME
  • 3
    CATCHMENT HIGHLAND LIMITED
    - now SC163036
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    1996-12-11 ~ 2002-02-11
    IIF 38 - Director → ME
    2009-10-01 ~ 2013-11-01
    IIF 18 - Director → ME
  • 4
    CATCHMENT LIMITED
    - now SC163035
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    1996-12-11 ~ 2002-02-11
    IIF 8 - Director → ME
    2009-10-01 ~ 2013-11-01
    IIF 17 - Director → ME
  • 5
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2009-08-28 ~ 2013-11-01
    IIF 12 - Director → ME
    2000-12-11 ~ 2004-08-17
    IIF 5 - Director → ME
  • 6
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    2000-12-11 ~ 2004-08-17
    IIF 1 - Director → ME
    2009-08-28 ~ 2013-11-01
    IIF 13 - Director → ME
  • 7
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500
    MACROCOM (498) LIMITED
    - 1998-09-04 SC186500 SC273174, SC207320, SC247071... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2013-11-01
    IIF 14 - Director → ME
    1998-09-04 ~ 2000-08-01
    IIF 6 - Director → ME
    2000-12-11 ~ 2004-03-17
    IIF 2 - Director → ME
  • 8
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    2000-12-11 ~ 2004-03-17
    IIF 7 - Director → ME
    2009-08-28 ~ 2013-11-01
    IIF 11 - Director → ME
    1998-09-04 ~ 2000-08-01
    IIF 4 - Director → ME
  • 9
    ELGIN WATER LIMITED
    - now SC218050
    MORRISON WATER (MORAY) LIMITED
    - 2007-01-03 SC218050
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    2009-10-01 ~ 2013-11-01
    IIF 16 - Director → ME
    2001-04-11 ~ 2004-08-03
    IIF 30 - Director → ME
  • 10
    GALLIFORD TRY INFRASTRUCTURE LIMITED - now
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED
    - 2003-04-01 SC055775 SC178956
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (98 parents, 4 offsprings)
    Officer
    1996-02-12 ~ 1997-02-28
    IIF 25 - Director → ME
    2000-06-30 ~ 2002-04-19
    IIF 29 - Director → ME
  • 11
    HWT LIMITED - now
    MORRISON WATER (TAY) LIMITED
    - 2004-03-29 SC187212
    PACIFIC SHELF 788 LIMITED
    - 1998-10-12 SC187212 SC192310, SC409501, SC420122... (more)
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-09-28 ~ 2004-03-17
    IIF 3 - Director → ME
  • 12
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - now
    AWG DEFENCE HOUSING (BRISTOL) LIMITED
    - 2005-05-23 04078882
    JACLORDAN (10) LIMITED
    - 2001-09-06 04078882
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2004-08-03
    IIF 37 - Director → ME
  • 13
    INTERNATIONAL WATER (HIGHLANDS) LIMITED
    - now 03199060
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2013-11-01
    IIF 21 - Director → ME
  • 14
    INTERNATIONAL WATER (TAY) LIMITED
    - now 03424414
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    7,932,562 GBP2024-12-31
    Officer
    2009-10-01 ~ 2013-11-01
    IIF 20 - Director → ME
  • 15
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
    - now SC166789
    MORRISON WATER LIMITED
    - 2002-05-22 SC166789
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1996-11-27 ~ 2000-03-31
    IIF 31 - Director → ME
    2010-12-23 ~ 2013-11-01
    IIF 23 - Director → ME
    2001-02-08 ~ 2001-10-09
    IIF 28 - Director → ME
  • 16
    IWL MORAY MONTROSE LIMITED
    - now 03639312
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-10-01 ~ 2013-11-01
    IIF 22 - Director → ME
  • 17
    IWUUHH LIMITED
    - now 06776827
    MM&S (5441) LIMITED - 2009-04-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2013-11-01
    IIF 19 - Director → ME
  • 18
    MCFADZEAN CONSULTANCY LIMITED
    SC286522
    6 Atholl Crescent, Perth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    673 GBP2019-07-31
    Officer
    2005-06-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-12
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    MORRISON EDISON INVESTMENTS 2 LIMITED
    - now SC203920 SC201468
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2001-02-08 ~ 2004-08-03
    IIF 26 - Director → ME
  • 20
    MORRISON PROJECT INVESTMENTS LIMITED - now
    AWG PROJECT INVESTMENTS LIMITED
    - 2004-10-13 SC218927
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2001-07-20 ~ 2004-08-03
    IIF 32 - Director → ME
  • 21
    MORRISON RAIL LIMITED
    - now SC197529
    MORRISON (NEWCO. 2) LIMITED
    - 2000-07-20 SC197529
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-06-30 ~ 2002-04-19
    IIF 27 - Director → ME
  • 22
    NUFFIELD ALBION HEALTHCARE LIMITED - now
    AWG HEALTHCARE (NUFFIELD) LIMITED
    - 2007-01-09 04176082
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-11-23 ~ 2004-08-03
    IIF 39 - Director → ME
  • 23
    RENO (HIGHLAND) LIMITED
    - now 03131188
    VEOLIA WATER (HIGHLAND) LIMITED
    - 2011-01-05 03131188
    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
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2010-12-23 ~ 2013-11-01
    IIF 24 - Director → ME
  • 24
    ROAD LINK (A69) HOLDINGS LIMITED
    - now 03125851
    CONTINENTAL SHELF 38 LIMITED - 1995-12-21
    Stocksfield Hall, Stocksfield, Northumberland
    Active Corporate (24 parents, 1 offspring)
    Officer
    1996-09-24 ~ 2000-04-01
    IIF 35 - Director → ME
  • 25
    ROAD LINK (A69) LIMITED
    - now 03125840
    CONTINENTAL SHELF 37 LIMITED - 1995-12-21
    Stocksfield Hall, Stocksfield, Northumberland
    Active Corporate (24 parents)
    Officer
    1996-09-24 ~ 2000-04-01
    IIF 34 - Director → ME
  • 26
    ROAD LINK LIMITED
    - now 03025698
    CONTINENTAL SHELF 21 LIMITED - 1995-05-19
    Stocksfield Hall, Stocksfield, Northumberland
    Active Corporate (21 parents)
    Officer
    1997-10-02 ~ 2002-02-01
    IIF 33 - Director → ME
  • 27
    ROCKINGHAM MANAGEMENT LTD - now
    ROCKINGHAM MOTOR SPEEDWAY LIMITED
    - 2019-03-01 02577816
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Active Corporate (35 parents, 3 offsprings)
    Equity (Company account)
    -88,518 GBP2024-12-31
    Officer
    2000-02-17 ~ 2003-07-03
    IIF 9 - Director → ME
  • 28
    WEST LOTHIAN EDUCATION LIMITED - now
    MORRISON EDUCATION WEST LOTHIAN LIMITED
    - 2007-01-03 SC218928
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2003-04-07 ~ 2004-08-03
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.