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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 10
  • 1
    Hilton, Paul
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Raistrick, Louisa Clare Milner
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Claire Louise
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Jill Shaw
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Diamond, Andrew Russell
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Sturrock, Peter Ronald Rutherford
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Spence, Bruce
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Spence, Bruce
    Individual (8 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Keegan, Caitlin Mary
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Cook, Ben Daniel
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    90a, George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Urquhart, Linda Hamilton
    Solicitor born in September 1959
    Individual
    Officer
    2005-10-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 2
    Mitchell, Andrew John
    Chartered Accountant born in June 1966
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Aiken, Peter David
    Solicitor born in August 1946
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Stimpson, Robin Mackay
    Solicitor born in August 1947
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2013-11-26
    OF - Director → CIF 0
  • 5
    Peddie, Kyle Arthur David
    Solicitor born in September 1958
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2005-09-27
    OF - Director → CIF 0
  • 6
    Clark, George Barrie
    Solicitor born in February 1952
    Individual
    Officer
    2000-02-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Lithgow, Derek Andrew
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2010-01-09
    OF - Director → CIF 0
  • 8
    Mcluskey, Kevin
    Solicitor born in June 1971
    Individual (5 offsprings)
    Officer
    2018-11-27 ~ 2024-11-27
    OF - Director → CIF 0
  • 9
    Fleming, Ann Elizabeth
    Chartered Accountant born in February 1988
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Mcewan, Ronald John
    Chief Executive born in September 1957
    Individual
    Officer
    2013-09-09 ~ 2014-07-04
    OF - Director → CIF 0
  • 11
    Fairclough, Simon Maurice Lytton
    Marketing Director born in July 1961
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Pratt, Alexander Ogilvie
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Valente, Philip Joseph John
    Solicitor born in January 1958
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Forster, Craig Mercer
    Solicitor born in November 1972
    Individual (15 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 15
    Borrowman, David Haig
    Solicitor born in May 1950
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2000-12-11
    OF - Director → CIF 0
  • 16
    Smith, Ronald George
    Chief Executive born in May 1954
    Individual
    Officer
    2001-05-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Brown, Scott Alexander
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2013-11-13
    OF - Director → CIF 0
  • 18
    Maloco, Michael Joseph
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2024-11-27
    OF - Director → CIF 0
  • 19
    Cannon, Malcolm Stewart Graham
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 20
    Thomas, Helen Elizabeth
    Finance Director born in July 1965
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2010-03-30
    OF - Director → CIF 0
  • 21
    Pratt, John Anthony
    Man.Partner born in August 1952
    Individual (6 offsprings)
    Officer
    2001-05-29 ~ 2008-02-01
    OF - Director → CIF 0
  • 22
    Grant, Richard Norman Hector
    Operations Director born in October 1958
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2008-06-20
    OF - Director → CIF 0
  • 23
    Hartley, Alan James
    Chartered Accountant born in September 1947
    Individual (9 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 24
    Mcclure, Scott David John
    Director born in December 1966
    Individual
    Officer
    2008-02-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 25
    Paterson, Dianne Elizabeth
    Solicitor born in January 1958
    Individual (4 offsprings)
    Officer
    2001-10-02 ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    Murray, Anne Margaret
    Chief Executive born in October 1942
    Individual
    Officer
    2000-02-24 ~ 2000-12-15
    OF - Director → CIF 0
  • 27
    Loudon, Richard Donald
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 28
    Short, Hugh Gerard
    Solicitor born in April 1953
    Individual
    Officer
    2010-08-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 29
    Cubie, Andrew, Sir
    Solicitor born in August 1946
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 30
    Calder, Susan Jane
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 31
    Hunter, Stewart Lindsay Wilson
    Solicitor born in July 1954
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 32
    Clark, James Graham
    Solicitor born in July 1946
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2005-05-01
    OF - Director → CIF 0
  • 33
    Kerr, Gordon John
    Solicitor born in August 1954
    Individual (5 offsprings)
    Officer
    2013-11-13 ~ 2020-11-24
    OF - Director → CIF 0
  • 34
    MORTON FRASER LIMITED
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2000-02-03 ~ 2004-02-26
    PE - Secretary → CIF 0
  • 35
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-03 ~ 2000-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESPC (UK) LIMITED

Previous name
YORK PLACE (NO. 218) LIMITED - 2000-02-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • ESPC (UK) LIMITED
    Info
    YORK PLACE (NO. 218) LIMITED - 2000-02-25
    Registered number SC203585
    27 George Street, Edinburgh EH2 2PA
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ESPC (UK) LIMITED
    S
    Registered number Sc203585
    107, George Street, Edinburgh, Scotland, EH2 3ES
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ESPC (UK) LIMITED
    S
    Registered number Sc203585
    90a, George Street, Edinburgh, Scotland, EH2 3DF
    Company Limited By Shares in Companies House, Scotland
    CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    90a George Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    27 George Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    204,765 GBP2018-05-31
    Person with significant control
    2016-10-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DAVID CARSON ASSOCIATES LIMITED - 2006-10-19
    YORK PLACE (NO. 285) LIMITED - 2003-03-24
    90a George Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    107/1 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    27 George Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC - 2016-05-26
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-02-03 ~ 2000-02-28
    CIF 8 - Director → ME
    Officer
    2000-02-03 ~ 2000-02-28
    CIF 6 - Nominee Director → ME
    Officer
    2000-02-03 ~ 2000-02-28
    CIF 7 - Nominee Secretary → ME

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