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

Nish, David Thomas

    Related profiles found in government register
  • Nish, David Thomas
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nish, David Thomas
    British accountant born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 29
  • Nish, David Thomas
    British chartered accountant born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nish, David Thomas
    British chief executive (director) born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Standard Life Plc, Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 66
  • Nish, David Thomas
    British company director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, EH2 2LL

      IIF 67

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 68 IIF 69

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 75

    • 10, Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom

      IIF 76

    • 5, Devonshire Square, London, EC2M 4YD

      IIF 77

    • Hsbc Holdings Plc, 8 Canada Square, London, E14 5HQ, United Kingdom

      IIF 78

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 79
  • Nish, David Thomas
    British deputy finance director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nish, David Thomas
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 83 IIF 84

    • The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

      IIF 85

    • Kiloran, Houston Road, Kilmacolm, PA13 4NY

      IIF 86 IIF 87 IIF 88
  • Nish, David Thomas
    British finance director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nish, David Thomas
    British group chief executive born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH

      IIF 96
  • Nish, David Thomas
    British non-executive director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kiloran, Houston Road, Kilmacolm, PA13 4NY

      IIF 97
  • Mr David Thomas Nish
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kiloran, Houston Road, Kilmacolm, PA13 4NY, United Kingdom

      IIF 98

    • 2005 Wiverton Tower, 4 New Drum Street, London, E1 7AT, England

      IIF 99 IIF 100 IIF 101
  • Nish, David Thomas

    Registered addresses and corresponding companies

    • Kiloran, Houston Road, Kilmacolm, PA13 4NY, United Kingdom

      IIF 102

    • 2005 Wiverton Tower, 4 New Drum Street, London, E1 7AT, England

      IIF 103 IIF 104 IIF 105

    • 2005 Wiverton Tower, New Drum Street, London, E1 7AT, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 94
  • 1
    ABERDEEN CORPORATE SERVICES LIMITED - now
    STANDARD LIFE EMPLOYEE SERVICES LIMITED
    - 2021-10-08 SC271355
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 25 offsprings)
    Officer
    2010-07-20 ~ 2015-08-05
    IIF 74 - Director → ME
    2010-01-01 ~ 2010-06-30
    IIF 96 - Director → ME
  • 2
    ABERDEEN GROUP CHARITABLE TRUST - now
    ABRDN FINANCIAL FAIRNESS TRUST - 2025-07-21
    STANDARD LIFE FOUNDATION - 2021-11-26
    STANDARD LIFE CHARITABLE TRUST
    - 2016-05-17 SC359717
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (43 parents)
    Officer
    2010-01-01 ~ 2015-08-05
    IIF 70 - Director → ME
  • 3
    ABERDEEN GROUP PLC - now
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC
    - 2017-08-14 SC286832 11606773... (more)
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Officer
    2006-10-31 ~ 2015-08-05
    IIF 71 - Director → ME
  • 4
    ABERDEEN PLATFORM LIMITED - now
    STANDARD LIFE SAVINGS LIMITED
    - 2025-12-02 SC180203 SC839502
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2007-10-10 ~ 2010-06-30
    IIF 1 - Director → ME
  • 5
    ABRDN FINANCE LIMITED - now
    STANDARD LIFE FINANCE LIMITED
    - 2021-12-17 SC327917
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-07-18 ~ 2010-07-01
    IIF 2 - Director → ME
  • 6
    ABRDN INVESTMENT MANAGEMENT LIMITED - now
    STANDARD LIFE INVESTMENTS LIMITED
    - 2021-11-26 SC123321 SC215736... (more)
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Active Corporate (72 parents, 37 offsprings)
    Officer
    2010-01-01 ~ 2012-01-01
    IIF 67 - Director → ME
  • 7
    ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-11-26 SC298143 SC293350... (more)
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2010-01-01 ~ 2015-08-05
    IIF 72 - Director → ME
  • 8
    BOUGAINVILLEA HOLDINGS LIMITED
    13599437
    2005 Wiverton Tower 4 New Drum Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ now
    IIF 27 - Director → ME
    2021-09-02 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CALEDONIAN GAS LIMITED
    - now SC131307
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2002-04-01 ~ 2005-05-25
    IIF 46 - Director → ME
  • 10
    CAMJAR PLC
    - now 02671630
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 39 - Director → ME
  • 11
    CITYSCAPE INTERNET SERVICES LIMITED
    02851024
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 11 - Director → ME
  • 12
    CITYSCAPE LIMITED
    03013435
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 9 - Director → ME
  • 13
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 41 - Director → ME
  • 14
    CLUBLINE SERVICES LIMITED
    - now 02615582
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved Corporate (30 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 36 - Director → ME
  • 15
    COPPERTEAM LIMITED
    02680409
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 10 - Director → ME
  • 16
    DAVCAR60 LIMITED
    SC622479
    Kiloran, Houston Road, Kilmacolm, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-26 ~ now
    IIF 25 - Director → ME
    2019-02-26 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DEMON INTERNET LIMITED
    - now 02742764
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 54 - Director → ME
  • 18
    DOOSAN BABCOCK ENERGY SCOTLAND LIMITED - now
    SCOTTISH ENERGY SERVICES LIMITED
    - 2008-02-13 SC185408
    RANDOTTE (NO. 456) LIMITED
    - 1998-11-09 SC185408 SC185407... (more)
    C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1998-09-22 ~ 2000-05-31
    IIF 81 - Director → ME
  • 19
    ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
    SC042623
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (55 parents)
    Officer
    1998-01-08 ~ 2001-12-01
    IIF 82 - Director → ME
  • 20
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (103 parents, 33 offsprings)
    Officer
    2016-05-01 ~ 2024-05-03
    IIF 78 - Director → ME
  • 21
    KILORAN INVESTMENTS LIMITED
    13598842
    2005 Wiverton Tower 4 New Drum Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ now
    IIF 28 - Director → ME
    2021-09-02 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LANCASTRIAN HOLDINGS LIMITED
    - now 02185260
    MAZEPRODUCT LIMITED - 1987-12-17
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 12 - Director → ME
  • 23
    LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
    02804861
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-06 ~ 2005-05-25
    IIF 4 - Director → ME
  • 24
    LOCOMOTIVE SOFTWARE GROUP LIMITED
    02767760
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 14 - Director → ME
  • 25
    LONDON STOCK EXCHANGE GROUP PLC
    - now 05369106 07584392... (more)
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10 Paternoster Square, London
    Active Corporate (56 parents, 18 offsprings)
    Officer
    2015-12-04 ~ 2018-11-30
    IIF 76 - Director → ME
  • 26
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-04-01 ~ 2005-05-25
    IIF 64 - Director → ME
  • 27
    MANWEB GAS LIMITED
    - now 02691601
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-04-01 ~ 2005-05-25
    IIF 61 - Director → ME
  • 28
    MANWEB HOLDINGS LIMITED
    - now 02691545
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-01 ~ 2005-05-25
    IIF 58 - Director → ME
  • 29
    SP MANWEB LIMITED
    - 2001-10-02 SC219157 02366937... (more)
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-09-05 ~ 2005-05-25
    IIF 40 - Director → ME
  • 30
    MANWEB NOMINEES LIMITED
    - now 02691636
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-08-20 ~ 2005-05-25
    IIF 59 - Director → ME
  • 31
    MANWEB PENSIONS TRUSTEE LIMITED
    - now 02887678
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-08-20 ~ 2005-05-25
    IIF 51 - Director → ME
  • 32
    MANWEB SHARE SCHEME TRUSTEES LIMITED
    - now 02525163
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-08-20 ~ 2005-05-25
    IIF 44 - Director → ME
  • 33
    MEGAFONE (UK) LIMITED
    - now 02629611
    MEGAFONE (LANCASTER) LIMITED - 1996-05-09
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 5 - Director → ME
  • 34
    NORTHERN FOODS LIMITED - now
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C
    - 2011-05-27 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2005-07-01 ~ 2011-04-07
    IIF 75 - Director → ME
  • 35
    PSYCHIC COMPANIONS LIMITED
    - now 03494548
    FLEETNESS 251 LIMITED - 1998-02-05
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 18 - Director → ME
  • 36
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED
    - now SC064429 SC027809... (more)
    ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (47 parents)
    Officer
    2003-06-27 ~ 2008-08-22
    IIF 88 - Director → ME
  • 37
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED
    - now SC027809 SC064429... (more)
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (151 parents)
    Officer
    2002-10-03 ~ 2008-08-22
    IIF 87 - Director → ME
  • 38
    SA TALAIA HOLDINGS LIMITED
    13598910
    2005 Wiverton Tower 4 New Drum Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ now
    IIF 26 - Director → ME
    2021-09-02 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SCOTPOWER LIMITED
    - now SC112726
    RANDOTTE (NO. 164) LIMITED - 1988-09-14
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    1999-10-25 ~ 2005-05-25
    IIF 20 - Director → ME
  • 40
    SCOTPOWER UK. - now
    PACIFICORP UK
    - 2006-04-28 04605948
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-02 ~ 2005-05-25
    IIF 22 - Director → ME
  • 41
    SCOTTISH POWER LIMITED - now
    SCOTTISH POWER PLC
    - 2007-07-13 SC193794 SC117120... (more)
    NEW SCOTTISH POWER PLC - 1999-07-30
    NEW SCOTTISH POWER PLC - 1999-07-29
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2005-09-06
    IIF 45 - Director → ME
  • 42
    SCOTTISH POWER UK HOLDINGS LIMITED
    SC232909
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2002-06-18 ~ 2005-09-06
    IIF 31 - Director → ME
  • 43
    SCOTTISH POWER UK PLC
    - now SC117120
    SCOTTISH POWER PLC - 1999-07-30
    SCOTTISH POWER PLC - 1999-07-29
    SCOTTISH POWER PLC - 1999-06-23
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (52 parents, 9 offsprings)
    Officer
    1999-12-13 ~ 2005-09-06
    IIF 55 - Director → ME
  • 44
    SCOTTISHPOWER ENERGY MANAGEMENT LIMITED - now
    SCOTTISHPOWER ENERGY TRADING LIMITED
    - 2003-06-02 SC215843 SC222524... (more)
    ASPEN 3 LIMITED
    - 2001-05-11 SC215843 SC215841... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 89 - Director → ME
  • 45
    SCOTTISHPOWER INVESTMENTS LIMITED
    - now SC155873
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2001-10-04 ~ 2005-05-25
    IIF 33 - Director → ME
  • 46
    SCOTTISHPOWER NA 1 LIMITED
    SC191615 SC191616
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1998-11-25 ~ 2005-05-25
    IIF 32 - Director → ME
  • 47
    SCOTTISHPOWER NA 2 LIMITED
    SC191616 SC191615
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1998-11-25 ~ 2005-05-25
    IIF 50 - Director → ME
  • 48
    SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
    SC226541 SC389556... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2001-12-21 ~ 2005-05-25
    IIF 57 - Director → ME
  • 49
    SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
    - now SC143862
    RANDOTTE (NO. 309) LIMITED - 1993-05-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 8 - Director → ME
  • 50
    SL (NEWCO) LIMITED
    SC297006
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (15 parents)
    Officer
    2007-03-31 ~ 2010-07-01
    IIF 84 - Director → ME
  • 51
    SL FINANCE PLC
    - now 04420535
    VELVETSQUARE PLC - 2002-05-29
    Clb Coopers, 11 St Peter's Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 52
    SL MACS (NO.2) PLC
    - now 05233313
    TRAILGROVE PLC - 2004-10-06
    Clb Coopers, 11 St Peter's Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 53
    SL MACS PLC
    - now 04725701
    MACS CAPITAL PLC - 2003-05-27
    ZOOMDALE PLC - 2003-05-12
    Clb Coopers, 11 St Peter's Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 54
    SOUTHERN WATER (NR) LIMITED - now
    ASPEN 4 LIMITED
    - 2003-06-25 SC215844
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2002-04-23
    IIF 94 - Director → ME
  • 55
    SP DATASERVE LIMITED
    - now SC215842
    ASPEN 2 LIMITED
    - 2001-05-11 SC215842 SC215841... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 90 - Director → ME
  • 56
    SP DISTRIBUTION PLC - now
    SP DISTRIBUTION LIMITED
    - 2013-10-31 SC189125
    SP DISTRIBUTION PLC - 2003-03-21
    SP DISTRIBUTION LIMITED - 2002-10-31
    SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
    RANDOTTE (NO. 462) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (38 parents)
    Officer
    2005-01-10 ~ 2005-09-06
    IIF 63 - Director → ME
  • 57
    SP FINANCE
    04587897
    3 Prenton Way, Prenton
    Dissolved Corporate (14 parents)
    Officer
    2002-11-12 ~ 2005-05-25
    IIF 19 - Director → ME
  • 58
    SP FINANCE 2 LIMITED
    - now SC237379 SC237381... (more)
    VENUS 1 LIMITED
    - 2002-12-12 SC237379 12109504... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-09-26 ~ 2005-05-25
    IIF 49 - Director → ME
  • 59
    SP FINANCE 4 LIMITED
    - now SC237381 SC237382... (more)
    VENUS 3 LIMITED
    - 2003-05-16 SC237381 SC237380... (more)
    1 Atlantic Quay, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2002-09-26 ~ 2005-05-25
    IIF 17 - Director → ME
  • 60
    SP FINANCE 5 LIMITED
    - now SC237382 SC237381... (more)
    VENUS 4 LIMITED
    - 2003-05-16 SC237382 08611190... (more)
    1 Atlantic Quay, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2002-09-26 ~ 2005-05-25
    IIF 24 - Director → ME
  • 61
    SP GAS LIMITED
    - now SC170918
    SCOTTISHPOWER GAS LIMITED - 2001-05-11
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2002-06-24
    IIF 95 - Director → ME
    2005-01-10 ~ 2005-09-06
    IIF 62 - Director → ME
  • 62
    SP MANWEB PLC
    - now 02366937 SC219157
    MANWEB PLC
    - 2001-10-02 02366937 SC219157... (more)
    SP MANWEB PLC
    - 2001-05-23 02366937 SC219157
    MANWEB PLC
    - 2001-05-14 02366937 SC219157... (more)
    3 Prenton Way, Prenton
    Active Corporate (61 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2005-09-06
    IIF 47 - Director → ME
    1998-02-18 ~ 2001-09-14
    IIF 80 - Director → ME
  • 63
    SP POWER SYSTEMS LIMITED
    - now SC215841
    ASPEN 1 LIMITED
    - 2001-06-08 SC215841 SC215842... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 93 - Director → ME
    2005-01-10 ~ 2005-09-06
    IIF 42 - Director → ME
  • 64
    SP TRANSMISSION PLC - now
    SP TRANSMISSION LIMITED
    - 2013-10-31 SC189126
    SP TRANSMISSION PLC - 2003-03-21
    SP TRANSMISSION LIMITED - 2002-10-31
    SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
    RANDOTTE (NO. 463) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2005-01-10 ~ 2005-09-06
    IIF 53 - Director → ME
  • 65
    SPOTLIGHT TRADING LIMITED
    03122837
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 23 - Director → ME
  • 66
    SPPT LIMITED
    - now 03326628
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 56 - Director → ME
  • 67
    SSE IMPERIAL PARK PN LIMITED - now
    MANWEB SERVICES LIMITED
    - 2022-12-30 02631510 SC219157... (more)
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (33 parents)
    Officer
    1999-09-28 ~ 2005-05-25
    IIF 48 - Director → ME
  • 68
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents, 41 offsprings)
    Officer
    2007-10-01 ~ 2015-08-05
    IIF 73 - Director → ME
  • 69
    STANDARD LIFE OVERSEA HOLDINGS LIMITED
    SC299660
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2006-11-28 ~ 2010-07-01
    IIF 29 - Director → ME
  • 70
    STANDARD LIFE SAVINGS NOMINEES LIMITED
    - now SC193442
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-10-10 ~ 2010-06-30
    IIF 68 - Director → ME
  • 71
    TBI FINANCIAL INVESTMENTS LIMITED - now
    SP FINANCE 3 LIMITED
    - 2003-07-29 SC237380
    VENUS 2 LIMITED
    - 2003-05-16 SC237380 SC237382... (more)
    24 Great King Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-09-26 ~ 2003-07-28
    IIF 92 - Director → ME
  • 72
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 34 - Director → ME
  • 73
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 65 - Director → ME
  • 74
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 37 - Director → ME
  • 75
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 52 - Director → ME
  • 76
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 30 - Director → ME
  • 77
    TELEPHONE INTERNATIONAL MEDIA LIMITED
    - now 01920746
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 38 - Director → ME
  • 78
    THE ABRDN COMPANY 2006 - now
    THE STANDARD LIFE ASSURANCE COMPANY 2006
    - 2022-10-03 SZ000004
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (62 parents)
    Officer
    2007-03-31 ~ 2010-06-30
    IIF 83 - Director → ME
  • 79
    THE CALLCENTRE SERVICE LIMITED
    - now 02086507
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 43 - Director → ME
  • 80
    THE INFORMATION SERVICE LIMITED
    - now 01961040
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 60 - Director → ME
  • 81
    THE IP SYSTEMS OPERATION LIMITED
    - now 03049706
    DEMON CONSULTING LIMITED - 1995-12-05
    ISICAR LIMITED - 1995-06-01
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 3 - Director → ME
  • 82
    THUS GROUP HOLDINGS LIMITED - now
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC
    - 2009-03-24 SC192666 06798969
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2001-05-23 ~ 2002-07-10
    IIF 91 - Director → ME
  • 83
    THUS GROUP LIMITED - now
    THUS GROUP PLC
    - 2016-02-19 SC226738
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-07-10
    IIF 97 - Director → ME
  • 84
    TIM LIMITED
    - now 02611231
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 35 - Director → ME
  • 85
    TURNPIKE 1996 LIMITED
    - now 02767561 02945711
    SOFTCO LIMITED - 1996-03-14
    LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 6 - Director → ME
  • 86
    TURNPIKE LIMITED
    - now 02945711 02767561
    STARGRIP DATA LIMITED - 1994-08-16
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 13 - Director → ME
  • 87
    UK GREEN INVESTMENT BANK LIMITED
    - now SC424067
    UK GREEN INVESTMENT BANK PLC
    - 2017-07-05 SC424067
    The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2012-10-29 ~ 2017-08-17
    IIF 66 - Director → ME
  • 88
    VEBNET (HOLDINGS) LIMITED
    - now 00792165
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2010-07-01
    IIF 77 - Director → ME
  • 89
    VEBNET LIMITED
    - now SC207389 SC303521
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (34 parents)
    Officer
    2010-01-01 ~ 2010-07-01
    IIF 69 - Director → ME
  • 90
    VITALITY HEALTH INSURANCE LIMITED - now
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED
    - 2010-08-06 02123483 03829606... (more)
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2007-04-11 ~ 2007-11-15
    IIF 86 - Director → ME
  • 91
    VODAFONE GROUP PUBLIC LIMITED COMPANY
    - now 01833679
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (72 parents, 18 offsprings)
    Officer
    2016-01-01 ~ 2025-07-29
    IIF 79 - Director → ME
  • 92
    WATERMARK GAMES LIMITED
    - now 02495307
    WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 15 - Director → ME
  • 93
    WIVERTON INVESTMENTS LIMITED
    12019035
    2005 Wiverton Tower New Drum Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-05-28 ~ now
    IIF 106 - Secretary → ME
  • 94
    ZURICH INSURANCE COMPANY LTD
    - now FC002099 NF000080... (more)
    ZURICH INSURANCE COMPANY - 2009-06-12
    Mythenquai 2, 8002 Zurich, Switzerland, Switzerland
    Active Corporate (56 parents)
    Officer
    2016-03-30 ~ 2019-04-03
    IIF 85 - 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.