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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Andrews, John Clifford
    Banker born in May 1940
    Individual (7 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (34 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 3
    Turner, Paul Arthur
    Banker born in July 1951
    Individual (8 offsprings)
    Officer
    1994-06-13 ~ 2001-07-10
    OF - Director → CIF 0
  • 4
    Hill, Blanche Margarita Anne
    Banker born in June 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 5
    Fenn, Eric Leslie
    Banker born in November 1940
    Individual (14 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2013-07-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1994-12-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 8
    Niland, Jane Anne
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Hutchison, Sandra
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Marsh, Lynda Margaret
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Purves, Iain James
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2010-08-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2020-01-02
    OF - Director → CIF 0
  • 13
    Jennings, Anthony Charles
    Banker born in March 1947
    Individual (8 offsprings)
    Officer
    1994-06-13 ~ 2001-01-26
    OF - Director → CIF 0
  • 14
    Lisle, Garhame Paul
    Banker born in October 1961
    Individual (17 offsprings)
    Officer
    ~ 2000-11-09
    OF - Director → CIF 0
  • 15
    Stapleton, Graham
    Banker born in May 1948
    Individual (13 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
    Stapleton, Graham
    Individual (13 offsprings)
    Officer
    ~ 1994-12-30
    OF - Secretary → CIF 0
  • 16
    Bodicoat, Matthew
    Bank Manager born in September 1964
    Individual (7 offsprings)
    Officer
    2000-11-30 ~ 2007-04-12
    OF - Director → CIF 0
  • 17
    Ewing, Thomas John
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-08-20
    OF - Director → CIF 0
  • 18
    Saunders, Russell John
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 19
    Goodwin, Sharon Anne
    Individual (26 offsprings)
    Officer
    2003-01-14 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 20
    Gow, David Christopher
    Company Director born in June 1970
    Individual (10 offsprings)
    Officer
    2010-08-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Sackett, Christine Georgina
    Bank Official born in January 1957
    Individual (7 offsprings)
    Officer
    1993-05-17 ~ 1994-12-29
    OF - Director → CIF 0
  • 22
    Farquhar, Kenneth Gordon
    Director born in August 1943
    Individual (9 offsprings)
    Officer
    1999-02-17 ~ 2000-11-07
    OF - Director → CIF 0
  • 23
    Morrison, Craig Kristoffer
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ 2025-04-03
    OF - Director → CIF 0
  • 24
    Oliver, Robert Michael
    Banker born in February 1955
    Individual (15 offsprings)
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
  • 25
    Brown, Christine
    Banker born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 26
    Hope Maclellan, Bruce
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Haward, Russell Mark
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ 2025-04-03
    OF - Director → CIF 0
  • 28
    Cowley, Peter Walter Henry
    Banker born in July 1955
    Individual (3 offsprings)
    Officer
    ~ 1994-12-26
    OF - Director → CIF 0
  • 29
    Kidd, Edwina Jane
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 30
    Stuart, Donald Ian
    Banker born in January 1934
    Individual (13 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 31
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2000-09-15 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 32
    Tarren, Keith
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 33
    Savidge, Andrew Leslie
    Banker born in August 1954
    Individual (5 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 34
    Packham, Matthew
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2009-06-30 ~ 2010-08-20
    OF - Director → CIF 0
  • 35
    Malcolm, Douglas Alexander
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-04-04 ~ 2024-04-18
    OF - Director → CIF 0
  • 36
    Hills, Suzanne Louise
    Bank Official born in December 1964
    Individual (7 offsprings)
    Officer
    1993-05-17 ~ 1994-12-29
    OF - Director → CIF 0
  • 37
    Dickson, Pamela Simone
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2013-01-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 38
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (84 offsprings)
    Officer
    2016-06-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 39
    Kitcat, Wayne Paul
    Banker born in February 1944
    Individual (8 offsprings)
    Officer
    1994-06-13 ~ 1999-01-06
    OF - Director → CIF 0
  • 40
    Phimister, Thomas
    Banker born in November 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 41
    Lodge, Leonard
    Banker born in February 1960
    Individual (5 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 42
    Warner, Michael Colin
    Manager Lloyds Bank born in October 1964
    Individual (7 offsprings)
    Officer
    1996-11-18 ~ 1999-01-25
    OF - Director → CIF 0
  • 43
    Wood, Pauline Amanda
    Banker born in June 1950
    Individual (7 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 44
    Lamb, John Willis
    Bank Manager born in April 1956
    Individual (8 offsprings)
    Officer
    2000-11-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 45
    Green, Bradley Patrick
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2008-04-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 46
    Stevens, Kenneth William
    Banker born in October 1942
    Individual (17 offsprings)
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
  • 47
    Rais, Betsabeh
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-01-24
    OF - Secretary → CIF 0
  • 48
    Jones, Raymond David
    Banker born in June 1942
    Individual (8 offsprings)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 49
    Gardiner, Carolyne Jayne
    Banker born in May 1954
    Individual (8 offsprings)
    Officer
    ~ 2001-07-10
    OF - Director → CIF 0
  • 50
    Robertson, Martin Gordon
    Director born in August 1966
    Individual (57 offsprings)
    Officer
    2009-06-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 51
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RANELAGH NOMINEES LIMITED

Period: 1934-10-19 ~ now
Company number: 00293241
Registered name
RANELAGH NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • RANELAGH NOMINEES LIMITED
    Info
    Registered number 00293241
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1934-10-19 (91 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • RANELAGH NOMINEES LIMITED
    S
    Registered number 00293241
    25, Gresham Street, London, England, EC2V 7HN
    Limited By Shares in England And Wales, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    ARDROSSAN WIND FARM (SCOTLAND) LIMITED
    - now SC248719
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (47 parents)
    Person with significant control
    2017-12-21 ~ 2023-12-13
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (64 parents)
    Person with significant control
    2017-12-18 ~ 2023-12-13
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    COVESEA HOLDINGS LIMITED
    - now SC178695
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    CXR BIOSCIENCES LIMITED
    - now SC211745
    COXENOMICS LIMITED - 2001-11-16
    XENOMICS LIMITED - 2001-10-18
    CASTLELAW (NO.328) LIMITED - 2000-12-18
    2 James Lindsay Place, Dundee Technopole, Dundee
    Active Corporate (30 parents)
    Person with significant control
    2017-03-30 ~ 2018-01-26
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    DALSWINTON WINDFARM (SCOTLAND) LIMITED
    SC279014
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2017-12-21 ~ 2023-12-13
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    ENVA SCOTLAND LIMITED - now
    WILLIAM TRACEY LIMITED
    - 2018-10-31 SC057052 SC612321
    49 Burnbrae Road, Linwood, Paisley, Renfrewshire
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    2017-08-02 ~ 2017-08-02
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Person with significant control
    2017-12-18 ~ 2023-12-13
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    - now SC223348
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    J2 SUBSEA LTD
    - now SC344830
    J2 ENGINEERING SERVICES LTD - 2014-02-20
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (20 parents)
    Person with significant control
    2020-01-30 ~ 2024-03-21
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2017-05-02 ~ 2023-03-13
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    MINSCA WINDFARM (SCOTLAND) LIMITED
    - now SC279051
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (47 parents)
    Person with significant control
    2017-12-21 ~ 2023-12-13
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    MOBIUS RENEWABLES GENERATION (GB) LIMITED
    - now SC330383 09006359
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (48 parents)
    Person with significant control
    2017-12-21 ~ 2023-12-13
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    NADARA LIMITED - now
    VENTIENT ENERGY SERVICES LIMITED
    - 2024-05-14 SC546368
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2023-12-13
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    NEO NEXT+ ENERGY (CNS) LIMITED - now
    NEO ENERGY (CNS) LIMITED
    - 2026-03-30 SC309081
    VERUS PETROLEUM (CNS) LIMITED
    - 2019-11-19 SC309081 SC291165
    BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
    SILVERSTONE CNS LIMITED - 2010-07-01
    HEATHBECK LIMITED - 2006-12-06
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2018-11-19 ~ 2020-07-23
    CIF 22 - Ownership of shares – 75% or more → OE
  • 20
    NEO NEXT+ ENERGY (SNS) LIMITED - now
    NEO ENERGY (SNS) LIMITED
    - 2026-03-30 SC291165
    VERUS PETROLEUM (SNS) LIMITED
    - 2019-11-19 SC291165 SC309081
    BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
    SILVERSTONE SNS LIMITED - 2010-07-01
    WYNDWEST LIMITED - 2005-10-17
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ 2020-07-23
    CIF 21 - Ownership of shares – 75% or more → OE
  • 21
    NEO NEXT+ ENERGY UPSTREAM UK LIMITED - now
    NEO ENERGY UPSTREAM UK LIMITED
    - 2026-03-31 SC279865
    VERUS PETROLEUM UK LIMITED
    - 2019-11-19 SC279865
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    ASHLINN LIMITED - 2005-02-25
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (50 parents, 12 offsprings)
    Person with significant control
    2018-11-19 ~ 2020-07-23
    CIF 20 - Ownership of shares – 75% or more → OE
  • 22
    UTEC NCS SURVEY LIMITED
    - now SC282769
    NCS SURVEY LIMITED - 2015-01-21
    LAWREEL LIMITED - 2005-05-25
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-08-29 ~ 2024-03-21
    CIF 23 - Ownership of shares – 75% or more → OE
  • 23
    WEST LOTHIAN EDUCATION LIMITED
    - now SC218928
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.