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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

Mrs Marie Isobel Ross

child relation
Offspring entities and appointments 75
  • 1
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED
    - 1999-12-07 SC060928
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    1997-03-25 ~ 2000-08-15
    IIF 72 - Secretary → ME
  • 2
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED
    - 1999-12-07 SC031475
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-03-25 ~ 2000-08-15
    IIF 71 - Secretary → ME
  • 3
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    BL UNIT TRUST MANAGERS LIMITED
    - 1999-12-07 01959472
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1997-03-25 ~ 2000-08-15
    IIF 68 - Secretary → ME
  • 4
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1997-03-25 ~ 1999-10-07
    IIF 69 - Secretary → ME
  • 5
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1999-06-18 ~ 1999-10-07
    IIF 48 - Secretary → ME
  • 6
    CALEDONIAN GAS LIMITED
    - now SC131307
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 7 - Secretary → ME
  • 7
    CAMJAR PLC
    - now 02671630
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 17 - Secretary → ME
  • 8
    CELTPOWER LIMITED
    - now 02656561
    ADAPROJECTS (P&L) LIMITED - 1993-06-03
    REWARDTREAT LIMITED - 1992-02-24
    3 Prenton Way, Prenton
    Active Corporate (62 parents)
    Officer
    2007-10-26 ~ 2008-10-06
    IIF 66 - Secretary → ME
  • 9
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 8 - Secretary → ME
  • 10
    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
    2007-10-26 ~ 2011-01-07
    IIF 12 - Secretary → ME
  • 11
    COLDHAM WINDFARM LIMITED
    - now 05194767
    CONTINENTAL SHELF 311 LIMITED - 2004-09-24
    3 Prenton Way, Prenton
    Active Corporate (32 parents)
    Officer
    2007-10-26 ~ 2008-10-09
    IIF 55 - Secretary → ME
  • 12
    DEMON INTERNET LIMITED
    - now 02742764
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (36 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 30 - Secretary → ME
  • 13
    ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
    SC042623
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (55 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2008-10-03 ~ 2011-01-07
    IIF 5 - Director → ME
  • 14
    EMERALD POWER GENERATION LIMITED
    - now 04000107
    DAILYBAND LIMITED - 2000-07-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 24 - Secretary → ME
  • 15
    GENSCOT LIMITED
    - now SC113222
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 36 - Secretary → ME
  • 16
    GULF KEYSTONE PETROLEUM (UK) LIMITED
    05288855
    12 1st Floor, Brownlow Yard, Roger Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-09-06 ~ 2017-06-20
    IIF 3 - Director → ME
    2016-09-06 ~ 2017-06-20
    IIF 79 - Secretary → ME
  • 17
    IGNIS INVESTMENTS LIMITED - now
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED
    - 1999-12-07 SC086806
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (40 parents)
    Officer
    1997-03-25 ~ 1999-12-06
    IIF 67 - Secretary → ME
  • 18
    IGNIS LP LIMITED - now
    RESOLUTION LP LIMITED - 2008-11-17
    RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIC LP LIMITED - 2006-02-13
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED
    - 1999-12-07 SC088575
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (38 parents)
    Officer
    1997-03-25 ~ 1999-12-06
    IIF 53 - Secretary → ME
  • 19
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 21 - Secretary → ME
  • 20
    MANWEB ENERGY CONSULTANTS LIMITED
    - now 02721712
    PANTHERPOINT LIMITED - 1992-07-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 20 - Secretary → ME
  • 21
    MANWEB GAS LIMITED
    - now 02691601
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 29 - Secretary → ME
  • 22
    MANWEB GENERATION HOLDINGS LIMITED
    - now 02691506
    LAVENDERSTREAM LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 37 - Secretary → ME
  • 23
    MANWEB HOLDINGS LIMITED
    - now 02691545
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 10 - Secretary → ME
  • 24
    MANWEB LIMITED
    - now SC219157 02366937, 02631510
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 13 - Secretary → ME
  • 25
    MANWEB NOMINEES LIMITED
    - now 02691636
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 65 - Secretary → ME
  • 26
    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 (20 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 11 - Secretary → ME
  • 27
    NATIONAL MILK LABORATORIES LIMITED - now
    SCOTTISH MILK LABORATORIES LIMITED
    - 2004-07-28 SC145660
    SCOTHALL LIMITED
    - 1993-11-16 SC145660
    32 Kelvin Avenue, Hillington, Glasgow
    Active Corporate (25 parents)
    Officer
    1993-10-14 ~ 1994-11-01
    IIF 80 - Secretary → ME
  • 28
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED
    - 1999-12-07 SC004348 SC117118
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-08-15
    IIF 61 - Secretary → ME
  • 29
    PEARL ALASIA LIMITED - now
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
    - 1999-12-07 SC051555
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    1997-03-25 ~ 2000-08-15
    IIF 70 - Secretary → ME
  • 30
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED
    - 1999-12-07 SC117118
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    1999-12-06 ~ 2000-08-15
    IIF 57 - Secretary → ME
  • 31
    PEARL ALP LIMITED - now
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED
    - 2007-04-18 SC127574
    BRITANNIA LIFE PROPERTY LIMITED
    - 1999-12-07 SC127574
    G1 5 George Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1997-03-25 ~ 2000-08-15
    IIF 49 - Secretary → ME
  • 32
    SCOTTISH MILK LIMITED
    - now SC132389
    HOMACK (NO. 38) LIMITED - 1992-08-12
    Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1993-01-20 ~ 1994-11-01
    IIF 76 - Secretary → ME
  • 33
    SCOTTISH MILK MARKETING LIMITED
    - now SC136978
    PUSHMILL LIMITED - 1992-08-11
    Cirrus House Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1993-01-20 ~ 1994-11-01
    IIF 74 - Secretary → ME
  • 34
    SCOTTISH POWER TRUSTEES LIMITED
    - now SC130700
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 22 - Secretary → ME
  • 35
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (67 parents)
    Officer
    2005-09-26 ~ 2006-11-30
    IIF 51 - Secretary → ME
  • 36
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2005-09-26 ~ 2006-11-30
    IIF 56 - Secretary → ME
  • 37
    SCOTTISHPOWER (DCL) LIMITED
    - now 02675504 02532240, 04717143, 03681067
    DAMHEAD CREEK LIMITED - 2005-02-01
    KINGSNORTH POWER LIMITED - 1998-10-09
    LAWGRA (NO.134) LIMITED - 1992-02-26
    3 Prenton Way, Prenton
    Active Corporate (54 parents)
    Equity (Company account)
    65,000 GBP2024-12-31
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 28 - Secretary → ME
  • 38
    SCOTTISHPOWER (DCOL) LIMITED
    - now 04717143 02532240, 02675504, 03681067
    DAMHEAD CREEK OPERATIONS LIMITED - 2005-02-01
    POUNDRIVER LIMITED - 2003-04-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 31 - Secretary → ME
  • 39
    SCOTTISHPOWER (SCPL) LIMITED
    - now 02532240 04717143, 02675504, 03681067
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Active Corporate (44 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 26 - Secretary → ME
  • 40
    SCOTTISHPOWER (SOCL) LIMITED
    - now 03681067 02532240, 04717143, 02675504
    SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
    BUZZTRADE LIMITED - 1999-03-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 19 - Secretary → ME
  • 41
    SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
    - now SC222524
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 34 - Secretary → ME
  • 42
    SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
    - now SC215843
    SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
    ASPEN 3 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 25 - Secretary → ME
  • 43
    SCOTTISHPOWER ENERGY RETAIL LIMITED
    - now SC190287
    SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 23 - Secretary → ME
  • 44
    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
    2007-10-26 ~ 2011-01-07
    IIF 59 - Secretary → ME
  • 45
    SCOTTISHPOWER NA 1 LIMITED
    SC191615 SC191616
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 52 - Secretary → ME
  • 46
    SCOTTISHPOWER NA 2 LIMITED
    SC191616 SC191615
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 50 - Secretary → ME
  • 47
    SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
    SC226541
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 33 - Secretary → ME
  • 48
    SCOTTISHPOWER RENEWABLES (UK) LIMITED
    - now NI028425
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (26 parents, 28 offsprings)
    Officer
    2007-10-26 ~ 2008-10-06
    IIF 47 - Secretary → ME
  • 49
    SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED
    - now SC172918
    RANDOTTE (NO.437) LIMITED - 1997-06-26
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2008-10-03 ~ 2011-01-07
    IIF 6 - Director → ME
    2007-10-26 ~ 2011-01-07
    IIF 15 - Secretary → ME
  • 50
    SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
    - now SC200379
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2008-10-03 ~ 2011-01-07
    IIF 4 - Director → ME
    2007-10-26 ~ 2011-01-07
    IIF 32 - Secretary → ME
  • 51
    SMW LIMITED
    - now SC165988
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    13 Queen's Road, Aberdeen, Scotland
    Active Corporate (30 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 35 - Secretary → ME
  • 52
    SP DATASERVE LIMITED
    - now SC215842
    ASPEN 2 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 16 - Secretary → ME
  • 53
    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
    2007-10-26 ~ 2011-01-07
    IIF 63 - Secretary → ME
  • 54
    SP FINANCE 2 LIMITED
    - now SC237379 SC237382, SC237381
    VENUS 1 LIMITED - 2002-12-12
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 18 - Secretary → ME
  • 55
    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
    2007-10-26 ~ 2011-01-07
    IIF 14 - Secretary → ME
  • 56
    SP GAS TRANSPORTATION COCKENZIE LIMITED
    SC361054
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2009-06-11 ~ 2011-01-07
    IIF 77 - Secretary → ME
  • 57
    SP GAS TRANSPORTATION HATFIELD LIMITED
    SC361055
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2009-06-11 ~ 2011-01-07
    IIF 78 - Secretary → ME
  • 58
    SP MANWEB PLC
    - now 02366937 SC219157
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    3 Prenton Way, Prenton
    Active Corporate (61 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 62 - Secretary → ME
  • 59
    SP POWER SYSTEMS LIMITED
    - now SC215841
    ASPEN 1 LIMITED - 2001-06-08
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 54 - Secretary → ME
  • 60
    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
    2007-10-26 ~ 2011-01-07
    IIF 60 - Secretary → ME
  • 61
    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 (25 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 9 - Secretary → ME
  • 62
    SSE IMPERIAL PARK PN LIMITED - now
    MANWEB SERVICES LIMITED
    - 2022-12-30 02631510 02366937, SC219157
    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
    2007-10-26 ~ 2011-01-07
    IIF 27 - Secretary → ME
  • 63
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 SC189975, 03196171, NF003742
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2005-09-26 ~ 2006-11-30
    IIF 58 - Secretary → ME
  • 64
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 46 - Secretary → ME
  • 65
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 42 - Secretary → ME
  • 66
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 45 - Secretary → ME
  • 67
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 38 - Secretary → ME
  • 68
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 40 - Secretary → ME
  • 69
    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 (32 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 41 - Secretary → ME
  • 70
    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 (29 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 39 - Secretary → ME
  • 71
    THE CATTLE INFORMATION SERVICE LIMITED - now
    LIVESTOCK SERVICES (UK) LIMITED - 2000-10-19
    SCOTTISH LIVESTOCK SERVICES LIMITED
    - 1997-09-22 SC144462
    9 Queens Road, Aberdeen
    Active Corporate (48 parents)
    Equity (Company account)
    2,945,058 GBP2024-12-31
    Officer
    1993-10-14 ~ 1994-10-31
    IIF 75 - Secretary → ME
  • 72
    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 (30 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 43 - Secretary → ME
  • 73
    THE SMALL WAVE COMPANY LIMITED
    03529293
    54 On The Hill, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,156 GBP2022-09-30
    Officer
    2022-07-21 ~ dissolved
    IIF 2 - Director → ME
    1999-06-15 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    TIM LIMITED
    - now 02611231
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 44 - Secretary → ME
  • 75
    VPI POWER LIMITED - now
    DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED
    - 2019-01-09 SC189124
    SCOTTISH POWER GENERATION PLC - 2003-03-21
    SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.