- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Dalriada Water Holdings Limited
Dalriada Water Holdings Limited — dissolved UK company, incorporated 2004 (gb-coh:NI050160). UBO chain traced 8 hops, 2 owners, 1 holding, 20 officers. Every…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2004-04-01
- Legal form
- ltd
- Activity
- 70100, 99999
- Registered office
- Westland House, Old Westland Road, Belfast, Co Antrim, BT14 6TE, Northern Ireland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Dalriada Water Holdings Limited
- Dalriada Water Holdings Limited
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Dalriada Water Holdings Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI050160
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-04-01
- Registered office
- Westland House, Old Westland Road, Belfast, Co Antrim, BT14 6TE, Northern Ireland
- SIC
- 70100, 99999
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ELLESMERE, Mark
- secretary · appointed 2017-11-20 · Companies House
- LARKIN, Ronan
- director · British · appointed 2017-11-20 · Companies House
- Ni Water Clear Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2017-11-20 · CH · PSC register
Also holds roles at 3 other companies- NORTHERN IRELAND WATER LIMITEDbeneficial owner
- NORTHERN IRELAND WATER ALPHA LIMITEDbeneficial owner
- DALRIADA WATER LIMITEDbeneficial owner
- VENNING, Sara
- director · Irish · appointed 2017-11-20 · Companies House
- ARMSTRONG, Gerard
- director · British · appointed 2004-04-01 · resigned · Companies House
- CAWTHRA, Gavin Michael
- director · British · appointed 2015-01-27 · resigned · Companies House
- DIXON, Graham
- director · British · appointed 2012-04-30 · resigned · Companies House
- DOHERTY, Pamela Jane
- director · British · appointed 2015-08-19 · resigned · Companies House
- DOWNES, Jane
- secretary · appointed 2006-02-10 · resigned · Companies House
- HAYSOM, Charles Stewart
- director · British · appointed 2017-08-14 · resigned · Companies House
- director · British · appointed 2013-03-03 · resigned · Companies House
- HILL, Robert Christopher
- secretary · British · appointed 2006-05-05 · resigned · Companies House
- Kelda Water Services Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-11-20 · CH · PSC register
Also holds roles at 7 other companies- SCOTTISH WATER SERVICES (GRAMPIAN) LIMITEDbeneficial owner
- SAFE-MOVE LIMITEDbeneficial owner
- NORTHERN IRELAND WATER ALPHA LIMITEDbeneficial owner
- PARKINSON, Timothy
- director · British · appointed 2009-06-01 · resigned · Companies House
- PROCTER, Stephen John
- director · British · appointed 2006-02-10 · resigned · Companies House
- ROACH, Andrew Lawson
- director · British · appointed 2017-09-30 · resigned · Companies House
- SARCON COMPLIANCE LIMITED
- corporate secretary · appointed 2004-04-01 · resigned · Companies House
- STEAD, William Jalland
- director · New Zealand · appointed 2006-02-10 · resigned · Companies House
- SWEENEY, Edward
- director · British · appointed 2006-02-16 · resigned · Companies House
- WASHER, Iain Cyril
- director · British · appointed 2016-01-20 · resigned · Companies House
- WHALEY, Catherine Leeanne
- director · British · appointed 2004-04-01 · resigned · Companies House
- WHITE, Angela Wendy Miriam
- secretary · appointed 2016-04-01 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dalriada Water Holdings Limited?
- What is Dalriada Water Holdings Limited's risk level?
- Where does Dalriada Water Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Dalriada Water Holdings Limited — nothing is disclosed before that.