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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
    Borrowman, David Haig
    Solicitor born in May 1950
    Individual (13 offsprings)
    Officer
    2000-02-24 ~ 2000-12-11
    OF - Director → CIF 0
  • 2
    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
  • 3
    Pratt, Alexander Ogilvie
    Company Director born in September 1949
    Individual (10 offsprings)
    Officer
    2015-03-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Murray, Anne Margaret
    Chief Executive born in October 1942
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2000-12-15
    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
    Mcclure, Scott David John
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 7
    Cubie, Andrew, Sir
    Solicitor born in August 1946
    Individual (53 offsprings)
    Officer
    2002-01-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 8
    Cook, Ben Daniel
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Clark, George Barrie
    Solicitor born in February 1952
    Individual (13 offsprings)
    Officer
    2000-02-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Mcluskey, Kevin
    Solicitor born in June 1971
    Individual (10 offsprings)
    Officer
    2018-11-27 ~ 2024-11-27
    OF - Director → CIF 0
  • 11
    Cannon, Malcolm Stewart Graham
    Director born in May 1962
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 12
    Hilton, Paul
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Raistrick, Louisa Clare Milner
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Hartley, Alan James
    Chartered Accountant born in September 1947
    Individual (47 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 15
    Morgan, Claire Louise
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 16
    Peddie, Kyle Arthur David
    Solicitor born in September 1958
    Individual (14 offsprings)
    Officer
    2003-09-01 ~ 2005-09-27
    OF - Director → CIF 0
  • 17
    Calder, Susan Jane
    Solicitor born in September 1961
    Individual (12 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 18
    Brown, Scott Alexander
    Solicitor born in June 1969
    Individual (11 offsprings)
    Officer
    2006-03-20 ~ 2013-11-13
    OF - Director → CIF 0
  • 19
    Grant, Richard Norman Hector
    Operations Director born in October 1958
    Individual (5 offsprings)
    Officer
    2000-02-24 ~ 2008-06-20
    OF - Director → CIF 0
  • 20
    Kerr, Gordon John
    Solicitor born in August 1954
    Individual (16 offsprings)
    Officer
    2013-11-13 ~ 2020-11-24
    OF - Director → CIF 0
  • 21
    Paterson, Dianne Elizabeth
    Solicitor born in January 1958
    Individual (8 offsprings)
    Officer
    2001-10-02 ~ 2007-09-30
    OF - Director → CIF 0
  • 22
    Mitchell, Andrew John
    Chartered Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 23
    Keegan, Caitlin Mary
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 24
    Short, Hugh Gerard
    Solicitor born in April 1953
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 25
    Maloco, Michael Joseph
    Solicitor born in March 1962
    Individual (9 offsprings)
    Officer
    2018-11-27 ~ 2024-11-27
    OF - Director → CIF 0
  • 26
    Valente, Philip Joseph John
    Solicitor born in January 1958
    Individual (9 offsprings)
    Officer
    2000-02-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Andrew, Jill Shaw
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 28
    Clark, James Graham
    Solicitor born in July 1946
    Individual (8 offsprings)
    Officer
    2001-10-02 ~ 2005-05-01
    OF - Director → CIF 0
  • 29
    Fairclough, Simon Maurice Lytton
    Marketing Director born in July 1961
    Individual (7 offsprings)
    Officer
    2000-02-24 ~ 2006-05-31
    OF - Director → CIF 0
  • 30
    Loudon, Richard Donald
    Solicitor born in October 1957
    Individual (14 offsprings)
    Officer
    2003-09-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 31
    Hunter, Stewart Lindsay Wilson
    Solicitor born in July 1954
    Individual (17 offsprings)
    Officer
    2008-02-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 32
    Forster, Craig Mercer
    Solicitor born in November 1972
    Individual (22 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 33
    Smith, Ronald George
    Chief Executive born in May 1954
    Individual (4 offsprings)
    Officer
    2001-05-29 ~ 2009-09-30
    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
    Pratt, John Anthony
    Man.Partner born in August 1952
    Individual (13 offsprings)
    Officer
    2001-05-29 ~ 2008-02-01
    OF - Director → CIF 0
  • 36
    Aiken, Peter David
    Solicitor born in August 1946
    Individual (19 offsprings)
    Officer
    2000-02-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 37
    Mcewan, Ronald John
    Chief Executive born in September 1957
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2014-07-04
    OF - Director → CIF 0
  • 38
    Stimpson, Robin Mackay
    Solicitor born in August 1947
    Individual (13 offsprings)
    Officer
    2000-02-24 ~ 2013-11-26
    OF - Director → CIF 0
  • 39
    Thomas, Helen Elizabeth
    Finance Director born in July 1965
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2010-03-30
    OF - Director → CIF 0
  • 40
    Urquhart, Linda Hamilton
    Solicitor born in September 1959
    Individual (16 offsprings)
    Officer
    2005-10-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 41
    Lithgow, Derek Andrew
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2010-01-09
    OF - Director → CIF 0
  • 42
    Sturrock, Peter Ronald Rutherford
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 43
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2000-02-03 ~ 2000-02-24
    OF - Nominee Director → CIF 0
  • 44
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 45
    MORTON FRASER LIMITED
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2000-02-03 ~ 2004-02-26
    OF - Secretary → 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.
Brief company account
Intangible Assets
8,142 GBP2025-05-31
13,958 GBP2024-05-31
Property, Plant & Equipment
219,078 GBP2025-05-31
149,302 GBP2024-05-31
Fixed Assets - Investments
4,616,497 GBP2025-05-31
4,576,239 GBP2024-05-31
Fixed Assets
4,843,717 GBP2025-05-31
4,739,499 GBP2024-05-31
Debtors
1,120,994 GBP2025-05-31
1,155,355 GBP2024-05-31
Cash at bank and in hand
1,508,770 GBP2025-05-31
1,703,935 GBP2024-05-31
Current assets - Investments
518,962 GBP2025-05-31
500,493 GBP2024-05-31
Current Assets
3,148,726 GBP2025-05-31
3,359,783 GBP2024-05-31
Net Current Assets/Liabilities
-284,734 GBP2025-05-31
33,732 GBP2024-05-31
Total Assets Less Current Liabilities
4,558,983 GBP2025-05-31
4,773,231 GBP2024-05-31
Net Assets/Liabilities
4,531,871 GBP2025-05-31
4,708,174 GBP2024-05-31
Equity
Called up share capital
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Retained earnings (accumulated losses)
4,521,871 GBP2025-05-31
4,698,174 GBP2024-05-31
Equity
4,531,871 GBP2025-05-31
4,708,174 GBP2024-05-31
Average Number of Employees
532024-06-01 ~ 2025-05-31
522023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
365,440 GBP2025-05-31
391,886 GBP2024-05-31
Intangible Assets - Gross Cost
365,440 GBP2025-05-31
391,886 GBP2024-05-31
Intangible assets - Disposals
-26,446 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
357,298 GBP2025-05-31
377,928 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
357,298 GBP2025-05-31
377,928 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,816 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
5,816 GBP2024-06-01 ~ 2025-05-31
Intangible assets - Disposals and decrease in the amortization or impairment
-26,446 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
8,142 GBP2025-05-31
13,958 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
154,541 GBP2025-05-31
504,933 GBP2024-05-31
Tools/Equipment for furniture and fittings
16,737 GBP2025-05-31
28,496 GBP2024-05-31
Office equipment
377,493 GBP2025-05-31
357,254 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
548,771 GBP2025-05-31
890,683 GBP2024-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-504,933 GBP2024-06-01 ~ 2025-05-31
Tools/Equipment for furniture and fittings
-11,759 GBP2024-06-01 ~ 2025-05-31
Office equipment
-10,705 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-527,397 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,970 GBP2025-05-31
457,239 GBP2024-05-31
Tools/Equipment for furniture and fittings
8,192 GBP2025-05-31
24,602 GBP2024-05-31
Office equipment
319,531 GBP2025-05-31
259,540 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,693 GBP2025-05-31
741,381 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,054 GBP2024-06-01 ~ 2025-05-31
Office equipment
69,391 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,445 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-504,323 GBP2024-06-01 ~ 2025-05-31
Tools/Equipment for furniture and fittings
-16,410 GBP2024-06-01 ~ 2025-05-31
Office equipment
-9,400 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-530,133 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
152,571 GBP2025-05-31
47,694 GBP2024-05-31
Tools/Equipment for furniture and fittings
8,545 GBP2025-05-31
3,894 GBP2024-05-31
Office equipment
57,962 GBP2025-05-31
97,714 GBP2024-05-31
Trade Debtors/Trade Receivables
838,932 GBP2025-05-31
841,648 GBP2024-05-31
Prepayments/Accrued Income
274,170 GBP2025-05-31
296,889 GBP2024-05-31
Other Debtors
7,892 GBP2025-05-31
16,818 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
158,607 GBP2025-05-31
136,996 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
316,602 GBP2025-05-31
357,529 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
434,404 GBP2025-05-31
465,352 GBP2024-05-31
Other Creditors
Amounts falling due within one year
2,523,847 GBP2025-05-31
2,366,174 GBP2024-05-31
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 3 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 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
    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, 8 offsprings)
    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
    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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 03921568
    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 April 2026 and licensed under the Open Government Licence v3.0.