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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 36
  • 1
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (206 offsprings)
    Officer
    2005-07-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Murray, Eric James, Dr
    Chartered Chemist born in January 1955
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ 2005-07-04
    OF - Director → CIF 0
  • 3
    Sutherland, James
    Electrical Engineer born in August 1966
    Individual (9 offsprings)
    Officer
    2006-01-17 ~ 2007-09-19
    OF - Director → CIF 0
  • 4
    Menzies, John Ivor Gibbons
    Managing Director Power System born in March 1944
    Individual (6 offsprings)
    Officer
    2002-02-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Thompson, Alan Ross
    Senior Manager born in April 1951
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Brown, Paul Scott
    Network Connections Director born in June 1969
    Individual (11 offsprings)
    Officer
    2010-01-19 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Cocker, Neil David
    Chartered Accountant born in October 1966
    Individual (53 offsprings)
    Officer
    2002-02-14 ~ 2005-10-05
    OF - Director → CIF 0
  • 9
    Carolan, Peter Vincent
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2002-02-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Bryce, Alan Alexander
    Managing Director born in September 1960
    Individual (24 offsprings)
    Officer
    2007-09-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Willey, Roger
    Managing born in March 1963
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2010-03-24
    OF - Director → CIF 0
  • 12
    Wood, Stephen Alan
    Electrical Engineer born in December 1949
    Individual (5 offsprings)
    Officer
    2002-02-14 ~ 2005-07-04
    OF - Director → CIF 0
  • 13
    Fort, Jonathan David
    Chartered Engineer born in December 1962
    Individual (2 offsprings)
    Officer
    2005-10-05 ~ 2006-09-18
    OF - Director → CIF 0
  • 14
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    2003-01-08 ~ 2003-05-01
    OF - Secretary → CIF 0
    2005-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Kirk, George Joseph
    Commercial & Risk Director born in May 1963
    Individual (3 offsprings)
    Officer
    2007-09-19 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    Hill, David John
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2007-09-19
    OF - Director → CIF 0
  • 17
    Armstrong, Neil Patrick
    Director born in December 1969
    Individual (78 offsprings)
    Officer
    2002-02-14 ~ 2004-05-24
    OF - Director → CIF 0
  • 18
    Kelsall, Vicky
    Chief Executive Office - Sp Energy Networks born in March 1971
    Individual (8 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 19
    Connelly, Nicola Mary
    Finance Director born in September 1970
    Individual (19 offsprings)
    Officer
    2015-04-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 20
    Rossi, Marc Domenico
    Finance Director born in October 1967
    Individual (24 offsprings)
    Officer
    2017-05-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 21
    Mitchell, Frank
    Director born in December 1964
    Individual (24 offsprings)
    Officer
    2007-09-19 ~ 2022-08-26
    OF - Director → CIF 0
  • 22
    Rutherford, David
    Chartered Engineer born in June 1963
    Individual (18 offsprings)
    Officer
    2005-10-05 ~ 2006-01-17
    OF - Director → CIF 0
  • 23
    Gregg, Rhona
    Individual (184 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 24
    Mcculloch, Alan William
    Chartered Secretary
    Individual (366 offsprings)
    Officer
    2002-02-14 ~ 2003-01-08
    OF - Secretary → CIF 0
    2003-05-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 25
    Ross, Amrie
    Individual (102 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 26
    Wright, Christopher
    Director born in July 1961
    Individual (31 offsprings)
    Officer
    2004-05-24 ~ 2005-04-29
    OF - Director → CIF 0
  • 27
    Mcclymont, William Glendinning
    Chartered Electrical Engineer born in June 1960
    Individual (13 offsprings)
    Officer
    2002-02-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 28
    Stevens, Craig
    Finance Director born in November 1970
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 29
    O'gorman, Seumus
    Individual (14 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 30
    Price, Philip Reginald
    Company Director born in November 1962
    Individual (25 offsprings)
    Officer
    2005-01-18 ~ 2005-10-05
    OF - Director → CIF 0
  • 31
    Coats, Adrian James Macandrew
    Group Treasurer born in April 1955
    Individual (14 offsprings)
    Officer
    2007-09-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Robertson, Alan Robert
    Chartered Accountant born in June 1962
    Individual (107 offsprings)
    Officer
    2005-06-22 ~ 2005-10-05
    OF - Director → CIF 0
  • 33
    Donald Iain Mcnaught
    Individual (683 offsprings)
    Insolvency
    2023-07-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2001-09-19 ~ 2002-02-14
    OF - Nominee Director → CIF 0
  • 35
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2001-09-19 ~ 2002-02-14
    OF - Nominee Director → CIF 0
    2001-09-19 ~ 2002-02-14
    OF - Nominee Secretary → CIF 0
  • 36
    SP POWER SYSTEMS LIMITED
    - now SC215841
    ASPEN 1 LIMITED - 2001-06-08
    Ochil House, 10 Technology Avenue, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SP NETWORK CONNECTIONS LIMITED

Period: 2010-03-15 ~ 2024-08-12
Company number: 04290066
Registered names
SP NETWORK CONNECTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-26
Dissolved on 2024-08-12
BROOMCO (2672) LIMITED - 2001-10-17 04290000... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SP NETWORK CONNECTIONS LIMITED
    Info
    CORE UTILITY SOLUTIONS LIMITED - 2010-03-15
    BROOMCO (2672) LIMITED - 2010-03-15
    Registered number 04290066
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 and dissolved on 2024-08-12 (22 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.