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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.

Parent entities and officers
Active 4
  • 1
    Hutchison, Sandra
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Niland, Jane Anne
    Born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Hills, Suzanne Louise
    Bank Official born in December 1964
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1994-12-29
    OF - Director → CIF 0
  • 2
    Warner, Michael Colin
    Manager Lloyds Bank born in October 1964
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1999-01-25
    OF - Director → CIF 0
  • 3
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Goodwin, Sharon Anne
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 5
    Wood, Pauline Amanda
    Banker born in June 1950
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Hope Maclellan, Bruce
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Kitcat, Wayne Paul
    Banker born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-13 ~ 1999-01-06
    OF - Director → CIF 0
  • 8
    Turner, Paul Arthur
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 2001-07-10
    OF - Director → CIF 0
  • 9
    Green, Bradley Patrick
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Saunders, Russell John
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2020-01-02
    OF - Director → CIF 0
  • 12
    Stevens, Kenneth William
    Banker born in October 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Director → CIF 0
  • 13
    Robertson, Martin Gordon
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Jones, Raymond David
    Banker born in June 1942
    Individual
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
  • 15
    Lodge, Leonard
    Banker born in February 1960
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 16
    Lamb, John Willis
    Bank Manager born in April 1956
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Stuart, Donald Ian
    Banker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Bodicoat, Matthew
    Bank Manager born in September 1964
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2007-04-12
    OF - Director → CIF 0
  • 19
    Purves, Iain James
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Savidge, Andrew Leslie
    Banker born in August 1954
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 21
    Ewing, Thomas John
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-08-20
    OF - Director → CIF 0
  • 22
    Tarren, Keith
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Gow, David Christopher
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 24
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 25
    Rais, Betsabeh
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2013-01-24
    OF - Secretary → CIF 0
  • 26
    Oliver, Robert Michael
    Banker born in February 1955
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Director → CIF 0
  • 27
    Farquhar, Kenneth Gordon
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2000-11-07
    OF - Director → CIF 0
  • 28
    Morrison, Craig Kristoffer
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2024-04-16 ~ 2025-04-03
    OF - Director → CIF 0
  • 29
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 30
    Hill, Blanche Margarita Anne
    Banker born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 31
    Lisle, Garhame Paul
    Banker born in October 1961
    Individual
    Officer
    icon of calendar ~ 2000-11-09
    OF - Director → CIF 0
  • 32
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 33
    Fenn, Eric Leslie
    Banker born in November 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 34
    Packham, Matthew
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-08-20
    OF - Director → CIF 0
  • 35
    Phimister, Thomas
    Banker born in November 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 36
    Stapleton, Graham
    Banker born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
    Stapleton, Graham
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Secretary → CIF 0
  • 37
    Gardiner, Carolyne Jayne
    Banker born in May 1954
    Individual
    Officer
    icon of calendar ~ 2001-07-10
    OF - Director → CIF 0
  • 38
    Haward, Russell Mark
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2025-04-03
    OF - Director → CIF 0
  • 39
    Andrews, John Clifford
    Banker born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 40
    Brown, Christine
    Banker born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 41
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2015-01-30
    OF - Director → CIF 0
  • 42
    Malcolm, Douglas Alexander
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2020-04-04 ~ 2024-04-18
    OF - Director → CIF 0
  • 43
    Sackett, Christine Georgina
    Bank Official born in January 1957
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1994-12-29
    OF - Director → CIF 0
  • 44
    Cowley, Peter Walter Henry
    Banker born in July 1955
    Individual
    Officer
    icon of calendar ~ 1994-12-26
    OF - Director → CIF 0
  • 45
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 46
    Kidd, Edwina Jane
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 47
    Jennings, Anthony Charles
    Banker born in March 1947
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 2001-01-26
    OF - Director → CIF 0
  • 48
    Marsh, Lynda Margaret
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
parent relation
Company in focus

RANELAGH NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • RANELAGH NOMINEES LIMITED
    Info
    Registered number 00293241
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1934-10-19 (91 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • RANELAGH NOMINEES LIMITED
    S
    Registered number 00293241
    icon of address25, 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
Active 8
  • 1
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    icon of addressInfrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    MACROCOM (595) LIMITED - 2000-02-17
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    MACROCOM (495) LIMITED - 1998-07-03
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    DUNWILCO (956) LIMITED - 2002-04-29
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    DUNWILCO (955) LIMITED - 2002-04-25
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    HMS (469) LIMITED - 2003-06-10
    icon of addressFourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2023-12-13
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    icon of addressFourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-18 ~ 2023-12-13
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    COXENOMICS LIMITED - 2001-11-16
    CASTLELAW (NO.328) LIMITED - 2000-12-18
    XENOMICS LIMITED - 2001-10-18
    icon of address2 James Lindsay Place, Dundee Technopole, Dundee
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressFourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2023-12-13
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WILLIAM TRACEY LIMITED - 2018-10-31
    icon of address49 Burnbrae Road, Linwood, Paisley, Renfrewshire
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-08-02 ~ 2017-08-02
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    icon of addressFourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-18 ~ 2023-12-13
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    J2 ENGINEERING SERVICES LTD - 2014-02-20
    icon of addressAshtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-30 ~ 2024-03-21
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-02 ~ 2023-03-13
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    HMS (587) LIMITED - 2005-02-11
    icon of addressFourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2023-12-13
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    icon of addressFourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2023-12-13
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    icon of addressFourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2023-12-13
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    SILVERSTONE CNS LIMITED - 2010-07-01
    BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
    VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
    HEATHBECK LIMITED - 2006-12-06
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-19 ~ 2020-07-23
    CIF 22 - Ownership of shares – 75% or more → OE
  • 13
    VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
    BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
    SILVERSTONE SNS LIMITED - 2010-07-01
    WYNDWEST LIMITED - 2005-10-17
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-19 ~ 2020-07-23
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    ASHLINN LIMITED - 2005-02-25
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    icon of addressThe Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-19 ~ 2020-07-23
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    NCS SURVEY LIMITED - 2015-01-21
    LAWREEL LIMITED - 2005-05-25
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-29 ~ 2024-03-21
    CIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.