logo
explain how to read the page

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

Mcphillimy, James

    Related profiles found in government register
  • Mcphillimy, James
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Easthill Road, Auchterarder, PH3 1RA, Scotland

      IIF 1

    • Medius, 60 Pacific Quay, Glasgow, G51 1DZ

      IIF 2

    • Oliver Road, West Thurrock, Grays, Essex, RM20 3ED, United Kingdom

      IIF 3 IIF 4

    • 1, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom

      IIF 5

    • 1, Simonsburn Road, Kilmarnock, KA1 5LA, United Kingdom

      IIF 6

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

      IIF 7 IIF 8

    • North, Street, Rothes, Moray, AB38 7BW, Scotland

      IIF 9
  • Mcphillimy, James
    British chartered engineer born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphillimy, James
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphillimy, James
    British hr director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Easthill Road, Auchterarder, Perthshire, PH3 1RA

      IIF 48
  • Mr James Mcphillimy
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    ASHDOWN CONTROL SERVICES LIMITED
    - now 02351171
    REFMAP LIMITED - 1989-04-06
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 37 - Director → ME
  • 2
    ATLASCONNECT LIMITED
    - now SC241790
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (42 parents)
    Officer
    2014-07-10 ~ 2015-10-14
    IIF 7 - Director → ME
  • 3
    BIP SOLUTIONS LIMITED
    - now SC086146
    BUSINESS INFORMATION PUBLICATIONS LIMITED - 2004-01-06
    LORING LIMITED - 1984-02-22
    Medius, 60 Pacific Quay, Glasgow
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2009-08-14 ~ now
    IIF 2 - Director → ME
  • 4
    BUILDING AUTOMATION SOLUTIONS LIMITED
    05827765
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (15 parents)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 31 - Director → ME
  • 5
    CS WIND UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2021-09-06
    Administration ended on 2021-09-06
    Insolvency (Case 2) In administration
    Administration started on 2021-09-10
    WIND TOWERS (SCOTLAND) LIMITED
    - 2016-04-26 SC394018
    WIND TOWERS LIMITED
    - 2012-08-09 SC394018
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2011-05-19 ~ 2014-11-19
    IIF 35 - Director → ME
  • 6
    ENERVEO LIMITED - now
    SSE CONTRACTING LIMITED
    - 2021-10-27 02317133 02471438
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Unit 34 Palmerston Business Park, Fareham, England
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2014-04-16 ~ 2015-12-09
    IIF 19 - Director → ME
  • 7
    ESG (INTERNATIONAL) LIMITED
    08589236
    Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 34 - Director → ME
  • 8
    EVOLVE ENERGY LTD
    05831752
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 22 - Director → ME
  • 9
    FAIRWAYS FURNITURE OUTLET LTD
    SC683306
    7 Sandwick Crescent, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-09 ~ 2022-08-01
    IIF 47 - Director → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 10
    GMS WIND LTD
    SC638767
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    KAIBA DIGITAL LTD
    SC751238
    Smith And Wallace, 1simonsburn Road, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 6 - Director → ME
  • 12
    KEADBY WIND FARM LIMITED
    06852112
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (37 parents)
    Officer
    2011-06-15 ~ 2011-07-22
    IIF 32 - Director → ME
  • 13
    LEEP NETWORKS (WATER) LIMITED - now
    SSE WATER LIMITED
    - 2019-06-05 06021063
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (18 parents)
    Officer
    2014-07-09 ~ 2016-10-31
    IIF 11 - Director → ME
  • 14
    MARSH SYSTEMS LIMITED
    03198077
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 18 - Director → ME
  • 15
    MCP INTERNATIONAL LTD
    SC542188
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    NAVIGATOR TERMINALS LIMITED
    - now 09879899 01340553
    PERISHER STORAGECO LIMITED - 2016-03-23
    Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2018-03-27 ~ now
    IIF 4 - Director → ME
  • 17
    NAVIGATOR TERMINALS MIDCO LIMITED
    - now 09877838
    PERISHER MIDCO LIMITED - 2016-03-23
    Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 3 - Director → ME
  • 18
    NEOS NETWORKS LIMITED - now
    SSE TELECOMMUNICATIONS LIMITED
    - 2021-03-30 SC213457
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2014-07-10 ~ 2015-10-14
    IIF 40 - Director → ME
  • 19
    NNXYZ LIMITED - now
    NEOS NETWORKS LIMITED
    - 2021-03-30 03477297 SC213457... (more)
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (54 parents)
    Officer
    2014-07-10 ~ 2015-10-14
    IIF 41 - Director → ME
  • 20
    NOBBS & JONES LIMITED
    01035616
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 33 - Director → ME
  • 21
    RETRO AND RARE GOLF LTD
    SC711730
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-08 ~ 2022-10-05
    IIF 45 - Director → ME
    Person with significant control
    2021-10-08 ~ 2022-10-05
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    2022-10-05 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 22
    ROTHES CORDE LIMITED
    - now SC360559
    HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2009-08-12
    North, Street, Rothes, Moray, Scotland
    Active Corporate (29 parents)
    Officer
    2020-10-27 ~ now
    IIF 9 - Director → ME
  • 23
    SCOTIA GAS NETWORKS LIMITED
    - now 04958135
    SCOTIA GAS NETWORKS PLC
    - 2008-11-10 04958135
    SCOTIA GAS NETWORKS LIMITED
    - 2005-05-27 04958135
    SCOTARIO LIMITED
    - 2005-02-09 04958135
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (58 parents, 13 offsprings)
    Officer
    2005-01-20 ~ 2016-10-26
    IIF 28 - Director → ME
  • 24
    SCOTLAND GAS NETWORKS PLC
    - now SC264065
    SCOTLAND GAS NETWORKS LIMITED
    - 2005-09-29 SC264065
    BLACKWATER SC A LIMITED
    - 2005-06-01 SC264065
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (70 parents)
    Officer
    2005-06-01 ~ 2016-10-26
    IIF 10 - Director → ME
  • 25
    SCOTTISH ENTERPRISE TAYSIDE
    SC126821
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2005-08-15 ~ 2008-05-27
    IIF 48 - Director → ME
  • 26
    SGN COMMERCIAL SERVICES LIMITED
    05969465
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (50 parents)
    Officer
    2008-04-01 ~ 2016-10-26
    IIF 13 - Director → ME
  • 27
    SGN CONNECTIONS LIMITED
    - now 05618886
    DUNWILCO (1297) LIMITED
    - 2006-01-06 05618886 SC286680... (more)
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (55 parents)
    Officer
    2005-12-23 ~ 2016-10-26
    IIF 12 - Director → ME
  • 28
    SGN CONTRACTING LIMITED
    - now 05372264
    DUNWILCO (1241) LIMITED - 2005-04-27
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (57 parents)
    Officer
    2005-09-15 ~ 2016-10-26
    IIF 25 - Director → ME
  • 29
    SGN EVOLVE NETWORK LTD - now
    SGN NATURAL GAS LIMITED
    - 2023-09-04 08822715
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED
    - 2015-04-22 08822715
    DUNWILCO (1840) LIMITED - 2014-04-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (49 parents)
    Officer
    2014-11-20 ~ 2016-10-26
    IIF 30 - Director → ME
  • 30
    SGN SMART LIMITED
    - now 05618883
    SGN LIMITED
    - 2016-04-08 05618883
    DUNWILCO (1298) LIMITED
    - 2006-01-06 05618883 SC277042... (more)
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (54 parents)
    Officer
    2005-12-23 ~ 2016-10-26
    IIF 42 - Director → ME
  • 31
    SOUTHERN GAS NETWORKS PLC
    - now 05167021
    SOUTHERN GAS NETWORKS LIMITED
    - 2005-09-28 05167021
    BLACKWATER G LIMITED
    - 2005-06-01 05167021
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (71 parents)
    Officer
    2005-06-01 ~ 2016-10-26
    IIF 20 - Director → ME
  • 32
    SSE CONTRACTING GROUP LIMITED
    - now 02471438
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2014-11-24 ~ 2015-12-09
    IIF 16 - Director → ME
  • 33
    SSE ENTERPRISE LIMITED
    10060563
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2016-10-31
    IIF 15 - Director → ME
  • 34
    SSE GROUP LIMITED - now
    HE TRUSTEES LIMITED
    - 2017-06-01 SC126049
    H.E. TRUSTEES LIMITED - 1991-04-12
    DUNWILCO (220) LIMITED - 1991-04-11
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (17 parents)
    Officer
    2003-11-28 ~ 2016-10-31
    IIF 36 - Director → ME
  • 35
    SSE HEAT NETWORKS LIMITED
    - now SC303682
    SSE ENERGY SERVICES LIMITED - 2010-07-15
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2016-01-20
    IIF 8 - Director → ME
  • 36
    SSE OWS GLASGOW LIMITED
    - now SC228283
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (19 parents)
    Officer
    2013-08-19 ~ 2016-10-31
    IIF 21 - Director → ME
  • 37
    SSE SERVICES PLC
    - now 02366879 02199206... (more)
    SOUTHERN ELECTRIC PLC - 2001-10-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2010-03-22 ~ 2016-10-31
    IIF 43 - Director → ME
  • 38
    SSE SOUTHERN GROUP TRUSTEE LIMITED - now
    SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED
    - 2020-02-13 04009847 03487059
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-11-28 ~ 2014-03-04
    IIF 17 - Director → ME
  • 39
    SSE STOCK LIMITED
    - now SC277475
    DUNWILCO (1218) LIMITED - 2005-02-24
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (11 parents)
    Officer
    2011-10-31 ~ 2016-10-31
    IIF 14 - Director → ME
  • 40
    SSE SUSTAINABLE COMMUNITY INTEREST COMPANY
    SC375438
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (10 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 44 - Director → ME
  • 41
    SSE TRUSTEES LIMITED
    - now 03048985
    SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED - 1999-08-02
    UNITED POWER LIMITED - 1996-12-09
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-08-19 ~ 2016-10-31
    IIF 26 - Director → ME
  • 42
    SSE UTILITY SOLUTIONS LIMITED
    06894120
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2014-11-24 ~ 2016-01-20
    IIF 23 - Director → ME
  • 43
    SSE(SE) QUEST TRUSTEE LIMITED - now
    SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED
    - 2020-02-10 03487059 04009847
    WARD ANALYSIS LIMITED - 1998-03-06
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-08-19 ~ 2016-10-31
    IIF 29 - Director → ME
  • 44
    SYNAPTEC LTD
    - now SC472060
    STRATHTEC LTD - 2014-03-13
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 1 - Director → ME
  • 45
    TESGL LIMITED
    08462158
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (17 parents)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 27 - Director → ME
  • 46
    THE ENERGY SOLUTIONS GROUP BIDCO LIMITED
    - now 07187066 07403400
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 38 - Director → ME
  • 47
    THE ENERGY SOLUTIONS GROUP MIDCO LIMITED
    - now 07403400 07187066
    BAS MIDCO LIMITED - 2011-05-13
    DE FACTO 1808 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 39 - Director → ME
  • 48
    THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
    - now 07419528
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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