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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Derrick Davidson

    Related profiles found in government register
  • Allan, Derrick Davidson
    British born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Derrick Davidson
    born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10c, Wester Coates Gardens, Edinburgh, EH12 5LT

      IIF 51
  • Allan, Derrick Davidson
    British born in May 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 52
  • Allan, Derrick
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

      IIF 53
child relation
Offspring entities and appointments 52
  • 1
    ANESCO ASSET MANAGEMENT LIMITED
    07597560 07958672
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (19 parents, 12 offsprings)
    Officer
    2012-05-09 ~ 2013-04-30
    IIF 42 - Director → ME
  • 2
    AQUAMARINE POWER LIMITED
    - now SC327622 SC278464
    Insolvency (Case 1) In administration
    Administration started on 2015-10-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-10-23
    MARINE POWER PROJECTS LIMITED - 2007-10-03
    MM&S (5271) LIMITED - 2007-09-21
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2015-10-16 ~ 2015-12-17
    IIF 53 - Director → ME
  • 3
    CORRAN CAPITAL LLP
    SO306989
    10c Wester Coates Gardens, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-07-15 ~ now
    IIF 51 - LLP Designated Member → ME
  • 4
    CORRAN ENVIRONMENTAL GP II B LIMITED
    SC760654 SC760653... (more)
    10c Wester Coates Gardens, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 1 - Director → ME
  • 5
    DORSET LIGHTING (FINANCE) LIMITED
    05803193
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2008-04-16 ~ 2015-11-06
    IIF 25 - Director → ME
  • 6
    DORSET LIGHTING LIMITED
    05803186
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-04-16 ~ 2015-12-10
    IIF 31 - Director → ME
  • 7
    EALING LIGHTING (FINANCE) LIMITED
    05452761
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-04-16 ~ 2014-11-11
    IIF 24 - Director → ME
  • 8
    EALING LIGHTING LIMITED
    05452550
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-04-16 ~ 2015-12-10
    IIF 28 - Director → ME
  • 9
    GRANGE FARM SOLAR PARK LIMITED - now
    ANESCO ASSET MANAGEMENT TWO LIMITED
    - 2017-07-05 07958672 07597560
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-05-09 ~ 2013-01-31
    IIF 47 - Director → ME
  • 10
    ISLINGTON LIGHTING (FINANCE) LIMITED
    04635613
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-04-16 ~ 2014-11-11
    IIF 36 - Director → ME
  • 11
    ISLINGTON LIGHTING LIMITED
    04635617
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-04-16 ~ 2015-12-10
    IIF 21 - Director → ME
  • 12
    MICRO RENEWABLES (DOMESTIC) LIMITED - now
    SSE MICRO RENEWABLES (DOMESTIC) LIMITED
    - 2014-11-04 SC387377 SC387374... (more)
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-10-20 ~ 2014-11-03
    IIF 33 - Director → ME
  • 13
    MICRO RENEWABLES LIMITED - now
    SSE MICRO RENEWABLES (COMMERCIAL) LIMITED
    - 2014-02-12 SC387374 SC387377... (more)
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-10-20 ~ 2014-02-07
    IIF 41 - Director → ME
  • 14
    ONZO LIMITED
    06097997 08261940
    3 St Mary's Court Main Street, Hardwick, Cambridge, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2017-02-21
    IIF 46 - Director → ME
  • 15
    RENEWCO POWER LIMITED
    SC708511
    10 Newton Place, Glasgow, Scotland
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 52 - Director → ME
  • 16
    SEC HIGHWAY LIGHTING (NO.2) LIMITED
    - now 04635671 05452939... (more)
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2014-11-11
    IIF 30 - Director → ME
  • 17
    SEC HIGHWAY LIGHTING (NO.3) LIMITED
    - now 05452939 04635671... (more)
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2014-11-11
    IIF 40 - Director → ME
  • 18
    SEC HIGHWAY LIGHTING (NO.4) LIMITED
    - now 05803259 04635671... (more)
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2008-04-16 ~ 2015-11-06
    IIF 32 - Director → ME
  • 19
    SEC HIGHWAY LIGHTING DORSET LIMITED
    09067127
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-02 ~ 2015-12-10
    IIF 35 - Director → ME
  • 20
    SEC LIGHTING SERVICES TRADING LIMITED
    - now 03267621
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2008-04-16 ~ 2014-11-11
    IIF 22 - Director → ME
  • 21
    SGN BELVEDERE LIMITED
    11246297
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 7 - Director → ME
  • 22
    SGN BRIGHTON LIMITED
    11246303
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 11 - Director → ME
  • 23
    SGN EPSOM LIMITED
    11246240
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 12 - Director → ME
  • 24
    SGN GREENWICH LIMITED
    11246235
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 13 - Director → ME
  • 25
    SGN MITHERIDGE LIMITED - now
    SGN WANDSWORTH LIMITED
    - 2021-02-26 11246278
    Broakwalk House 3rd Floor, 5 Appold Street, London, England
    Active Corporate (19 parents)
    Officer
    2018-03-09 ~ 2020-10-09
    IIF 6 - Director → ME
  • 26
    SGN MOTSPUR PARK LIMITED
    11246248
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 2 - Director → ME
  • 27
    SGN OLD KENT ROAD LIMITED
    11246257
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 8 - Director → ME
  • 28
    SGN PROPERTY HOLDINGS LIMITED
    11245970
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 4 - Director → ME
  • 29
    SGN PROPERTY SERVICES LIMITED
    11245947
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 5 - Director → ME
  • 30
    SGN ROTHERHITHE LIMITED
    11246267
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 10 - Director → ME
  • 31
    SGN SOUTHAMPTON LIMITED
    11245994
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 3 - Director → ME
  • 32
    SOLAR CENTURY HOLDINGS LIMITED
    - now 03570325
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    THOROUGHREALM LIMITED - 1998-07-31
    19th Floor 22 Bishopsgate, London, England
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2010-11-24 ~ 2012-05-23
    IIF 15 - Director → ME
    2016-11-22 ~ 2020-11-27
    IIF 14 - Director → ME
  • 33
    SSE INSOURCE ENERGY LIMITED
    - now 05888980
    INSOURCE ENERGY LIMITED
    - 2013-04-29 05888980
    QUAYSHELFCO 1201 LIMITED - 2006-09-07
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2016-03-31
    IIF 26 - Director → ME
  • 34
    SSE INTERCONNECTOR LIMITED
    - now 06985529
    SSE OFFSHORE TRANSMISSION LIMITED - 2010-12-13
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 19 - Director → ME
  • 35
    SSE LABS LIMITED
    - now 08267098
    HIVECO LIMITED
    - 2012-12-28 08267098
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 34 - Director → ME
  • 36
    SSE MICRO RENEWABLES LIMITED
    SC386017 SC387377... (more)
    Inveralmond House, 200 Dunkeld Road, Perth, Perth & Kinross
    Active Corporate (6 parents)
    Officer
    2010-10-14 ~ 2016-03-31
    IIF 17 - Director → ME
  • 37
    SSE ROGERSTONE LIMITED
    - now 06312223
    INSOURCE ENERGY (ROGERSTONE) LIMITED
    - 2013-04-29 06312223
    PREMIER RENEWABLE ENERGY LIMITED - 2010-11-12
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-04-22 ~ 2016-03-31
    IIF 29 - Director → ME
  • 38
    SSE VENTURE CAPITAL LIMITED
    SC309396
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2011-06-14 ~ 2016-03-31
    IIF 37 - Director → ME
  • 39
    TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED
    07011224
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 39 - Director → ME
  • 40
    TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
    07511202
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-01-31 ~ 2014-11-11
    IIF 18 - Director → ME
  • 41
    TAY VALLEY LIGHTING (LEEDS) LIMITED
    - now 05525609
    DUNWILCO (1274) LIMITED
    - 2005-12-07 05525609 SC134398... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-12-05 ~ 2011-08-25
    IIF 48 - Director → ME
  • 42
    TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
    - now 04500933
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-03-10 ~ 2011-08-25
    IIF 50 - Director → ME
  • 43
    TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
    07208914
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-03-30 ~ 2014-11-11
    IIF 44 - Director → ME
  • 44
    TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
    07011178
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 38 - Director → ME
  • 45
    TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
    - now 04421339
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    2003-07-24 ~ 2011-08-25
    IIF 49 - Director → ME
  • 46
    TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
    07011151
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 20 - Director → ME
  • 47
    TONBRIDGE RIVERSIDE REGENERATION LIMITED
    - now 11246272
    SGN KENNINGTON LIMITED
    - 2021-08-06 11246272
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-03-09 ~ 2022-05-13
    IIF 9 - Director → ME
  • 48
    TVL (HAMPSHIRE) HOLDING LIMITED
    07011232
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 27 - Director → ME
  • 49
    TVL (KNOWSLEY) HOLDING LIMITED
    07511178
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-01-31 ~ 2014-11-11
    IIF 43 - Director → ME
  • 50
    TVL (NOTTINGHAM) HOLDING LIMITED
    07232707
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2014-11-11
    IIF 45 - Director → ME
  • 51
    TVL (SOUTHAMPTON) HOLDING LIMITED
    07011217
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 16 - Director → ME
  • 52
    TVL (WEST SUSSEX) HOLDING LIMITED
    07011161
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2014-11-11
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.