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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 45
  • 1
    Clark, James Graham
    Solicitor born in July 1946
    Individual (8 offsprings)
    Officer
    2001-10-02 ~ 2005-05-01
    OF - Director → CIF 0
  • 2
    Maloco, Michael Joseph
    Solicitor born in March 1962
    Individual (9 offsprings)
    Officer
    2018-11-27 ~ 2024-11-27
    OF - Director → CIF 0
  • 3
    Andrew, Jill Shaw
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Ben Daniel
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Urquhart, Linda Hamilton
    Solicitor born in September 1959
    Individual (16 offsprings)
    Officer
    2005-10-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Brown, Scott Alexander
    Solicitor born in June 1969
    Individual (11 offsprings)
    Officer
    2006-03-20 ~ 2013-11-13
    OF - Director → CIF 0
  • 7
    Morgan, Claire Louise
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Mcluskey, Kevin
    Solicitor born in June 1971
    Individual (10 offsprings)
    Officer
    2018-11-27 ~ 2024-11-27
    OF - Director → CIF 0
  • 9
    Borrowman, David Haig
    Solicitor born in May 1950
    Individual (13 offsprings)
    Officer
    2000-02-24 ~ 2000-12-11
    OF - Director → CIF 0
  • 10
    Grant, Richard Norman Hector
    Operations Director born in October 1958
    Individual (5 offsprings)
    Officer
    2000-02-24 ~ 2008-06-20
    OF - Director → CIF 0
  • 11
    Raistrick, Louisa Clare Milner
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Lithgow, Derek Andrew
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2010-01-09
    OF - Director → CIF 0
  • 13
    Fairclough, Simon Maurice Lytton
    Marketing Director born in July 1961
    Individual (7 offsprings)
    Officer
    2000-02-24 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Loudon, Richard Donald
    Solicitor born in October 1957
    Individual (14 offsprings)
    Officer
    2003-09-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 15
    Peddie, Kyle Arthur David
    Solicitor born in September 1958
    Individual (13 offsprings)
    Officer
    2003-09-01 ~ 2005-09-27
    OF - Director → CIF 0
  • 16
    Hilton, Paul
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, Helen Elizabeth
    Finance Director born in July 1965
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2010-03-30
    OF - Director → CIF 0
  • 18
    Cubie, Andrew, Sir
    Solicitor born in August 1946
    Individual (51 offsprings)
    Officer
    2002-01-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 19
    Keegan, Caitlin Mary
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 20
    Calder, Susan Jane
    Solicitor born in September 1961
    Individual (12 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 21
    Diamond, Andrew Russell
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 22
    Short, Hugh Gerard
    Solicitor born in April 1953
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 23
    Cannon, Malcolm Stewart Graham
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 24
    Stimpson, Robin Mackay
    Solicitor born in August 1947
    Individual (12 offsprings)
    Officer
    2000-02-24 ~ 2013-11-26
    OF - Director → CIF 0
  • 25
    Sturrock, Peter Ronald Rutherford
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Paterson, Dianne Elizabeth
    Solicitor born in January 1958
    Individual (8 offsprings)
    Officer
    2001-10-02 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Hunter, Stewart Lindsay Wilson
    Solicitor born in July 1954
    Individual (16 offsprings)
    Officer
    2008-02-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 28
    Mitchell, Andrew John
    Chartered Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 29
    Valente, Philip Joseph John
    Solicitor born in January 1958
    Individual (8 offsprings)
    Officer
    2000-02-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Clark, George Barrie
    Solicitor born in February 1952
    Individual (12 offsprings)
    Officer
    2000-02-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Pratt, John Anthony
    Man.Partner born in August 1952
    Individual (12 offsprings)
    Officer
    2001-05-29 ~ 2008-02-01
    OF - Director → CIF 0
  • 32
    Aiken, Peter David
    Solicitor born in August 1946
    Individual (18 offsprings)
    Officer
    2000-02-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 33
    Forster, Craig Mercer
    Solicitor born in November 1972
    Individual (21 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 34
    Fleming, Ann Elizabeth
    Chartered Accountant born in February 1988
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Smith, Ronald George
    Chief Executive born in May 1954
    Individual (4 offsprings)
    Officer
    2001-05-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 36
    Pratt, Alexander Ogilvie
    Company Director born in September 1949
    Individual (10 offsprings)
    Officer
    2015-03-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 37
    Spence, Bruce
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Spence, Bruce
    Individual (11 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Secretary → CIF 0
  • 38
    Mcewan, Ronald John
    Chief Executive born in September 1957
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2014-07-04
    OF - Director → CIF 0
  • 39
    Murray, Anne Margaret
    Chief Executive born in October 1942
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2000-12-15
    OF - Director → CIF 0
  • 40
    Hartley, Alan James
    Chartered Accountant born in September 1947
    Individual (43 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 41
    Mcclure, Scott David John
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 42
    Kerr, Gordon John
    Solicitor born in August 1954
    Individual (16 offsprings)
    Officer
    2013-11-13 ~ 2020-11-24
    OF - Director → CIF 0
  • 43
    MORTON FRASER LIMITED
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2000-02-03 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 44
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2000-02-03 ~ 2000-02-24
    OF - Nominee Director → CIF 0
  • 45
    EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED
    SC048530
    90a, George Street, Edinburgh, Scotland
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ESPC (UK) LIMITED

Period: 2000-02-25 ~ now
Company number: SC203585
Registered names
ESPC (UK) LIMITED - now
YORK PLACE (NO. 218) LIMITED - 2000-02-25 SC199865... (more)
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 6
  • 1
    ALTIS LEGAL LTD
    SC519590
    90a George Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BDP TECHNOLOGY LTD
    SC546918
    27 George Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DCA MEDIA LIMITED
    - now SC242327
    DAVID CARSON ASSOCIATES LIMITED - 2006-10-19
    YORK PLACE (NO. 285) LIMITED - 2003-03-24
    90a George Street, Edinburgh, Midlothian
    Dissolved Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ESPC MORTGAGES LIMITED
    SC745679
    107/1 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MOVEMACHINE LIMITED
    SC302707
    27 George Street, Edinburgh, Scotland
    Active Corporate (35 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
  • 6
    WIFINITY LIMITED - now
    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 03921568
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (43 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 22 March 2026 and licensed under the Open Government Licence v3.0.