1
ABRDN DIVERSIFIED INCOME AND GROWTH PLC - now
ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC
- 2023-03-31
SC003721BLACKROCK INCOME STRATEGIES TRUST PLC
- 2017-02-10
SC003721BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY
- 2015-02-26
SC003721 1 George Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2008-06-01 ~ 2018-10-31
IIF 55 - Director → ME
2
BRITISH POLYTHENE INDUSTRIES LIMITED - now
BRITISH POLYTHENE INDUSTRIES PLC
- 2016-09-15
00108191SCOTT & ROBERTSON P.L.C. - 1990-07-09
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (37 parents, 58 offsprings)
Officer
2011-07-01 ~ 2016-08-01
IIF 38 - Director → ME
3
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2005-10-10 ~ 2008-12-03
IIF 36 - Director → ME
4
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
1999-03-31 ~ 2003-01-08
IIF 16 - Director → ME
5
CLUBCALL TELEPHONE SERVICES LIMITED
- now 02329594SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1999-03-31 ~ 2003-01-08
IIF 32 - Director → ME
6
CLUBLINE SERVICES LIMITED
- now 02615582CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (30 parents)
Officer
1999-03-31 ~ 2003-01-08
IIF 22 - Director → ME
7
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (36 parents)
Officer
1999-03-01 ~ 2003-01-08
IIF 24 - Director → ME
8
DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD
- now 00394532 5 New Street Square, London
Dissolved Corporate (59 parents, 1 offspring)
Officer
2007-01-01 ~ 2017-12-31
IIF 51 - Director → ME
9
EDINBURGH FESTIVAL CENTRE LIMITED
- now SC171133MM&S (2354) LIMITED - 1997-02-17
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (74 parents)
Officer
2000-03-29 ~ 2006-05-10
IIF 42 - Director → ME
10
EDINBURGH INTERNATIONAL FESTIVAL LIMITED
SC138633 The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (44 parents)
Officer
2000-03-29 ~ 2002-03-11
IIF 41 - Director → ME
11
EDINBURGH INTERNATIONAL FESTIVAL SOCIETY
- now SC024766EDINBURGH FESTIVAL SOCIETY
- 2003-10-16
SC024766EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (147 parents, 2 offsprings)
Officer
2000-03-29 ~ 2006-05-10
IIF 43 - Director → ME
12
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
1995-03-01 ~ 2006-02-16
IIF 4 - Director → ME
13
HERALD INVESTMENT TRUST PLC
- now 02879728ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
10-11 Charterhouse Square, London
Active Corporate (27 parents, 1 offspring)
Officer
2018-08-01 ~ 2021-03-01
IIF 39 - Director → ME
14
One Bartholomew Close, Barts Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-01-10 ~ 2022-07-20
IIF 54 - Director → ME
15
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED - now
INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED
- 1996-12-06
SC113224RANDOTTE (NO. 170) LIMITED
- 1996-07-29
SC113224SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (45 parents, 2 offsprings)
Officer
1995-03-01 ~ 1996-11-25
IIF 50 - Director → ME
16
F. JOHNSTON & COMPANY LIMITED - 1988-04-12
272 Bath Street, Glasgow
Dissolved Corporate (36 parents, 29 offsprings)
Officer
2007-01-09 ~ 2016-12-31
IIF 40 - Director → ME
17
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1995-10-12 ~ 2006-02-16
IIF 20 - Director → ME
18
NATIONAL GRID HOLDINGS ONE PLC - now
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC
- 1995-11-17
02367004 1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
1995-10-17 ~ 1995-11-17
IIF 45 - Director → ME
19
PINNACLE CELLULAR GROUP LIMITED
- now SC123629DRUMMOND CAPITAL LIMITED - 1995-09-07
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (44 parents, 1 offspring)
Officer
1999-03-01 ~ 1999-11-10
IIF 35 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (45 parents)
Officer
1999-03-01 ~ 1999-11-10
IIF 3 - Director → ME
21
SCOTTISH FUTURES TRUST INVESTMENTS LIMITED
SC381388 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents, 42 offsprings)
Officer
2017-01-01 ~ 2024-04-11
IIF 52 - Director → ME
22
4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (21 parents, 45 offsprings)
Officer
2017-01-01 ~ 2024-04-11
IIF 53 - Director → ME
23
SCOTTISH POWER LIMITED - now
SCOTTISH POWER PLC
- 2007-07-13
SC193794NEW SCOTTISH POWER PLC
- 1999-07-30
SC193794 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
1999-02-23 ~ 2006-02-16
IIF 11 - Director → ME
24
SCOTTISH POWER TRUSTEES LIMITED
- now SC130700RANDOTTE (NO.243) LIMITED - 1991-04-03
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
1994-08-22 ~ 1999-11-08
IIF 47 - Director → ME
25
SCOTTISH POWER UK GROUP LIMITED
- now SC293900LINESUPPLY LIMITED
- 2005-12-07
SC293900 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-12-07 ~ 2006-02-16
IIF 9 - Director → ME
26
SCOTTISH POWER UK HOLDINGS LIMITED
SC232909 Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2002-06-18 ~ 2006-02-16
IIF 23 - Director → ME
27
SCOTTISH POWER PLC
- 1999-07-30
SC117120SCOTTISH POWER PLC
- 1999-07-29
SC117120SCOTTISH POWER PLC
- 1999-06-23
SC117120SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (51 parents, 8 offsprings)
Officer
1994-04-05 ~ 2006-02-16
IIF 49 - Director → ME
28
SCOTTISHPOWER ENERGY RETAIL LIMITED
- now SC190287SCOTTISHPOWER ENERGY SUPPLY LIMITED
- 2001-05-11
SC190287RANDOTTE (NO. 464) LIMITED
- 1998-12-14
SC190287 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1998-12-01 ~ 2001-08-14
IIF 18 - Director → ME
29
SCOTTISHPOWER INVESTMENTS LIMITED
- now SC155873RANDOTTE (NO. 364) LIMITED
- 1995-02-24
SC155873 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1995-02-24 ~ 2006-02-16
IIF 10 - Director → ME
30
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1998-12-01 ~ 2006-02-16
IIF 19 - Director → ME
31
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1998-12-01 ~ 2006-02-16
IIF 12 - Director → ME
32
SOUTHERN WATER LIMITED - now
SOUTHERN WATER PLC
- 2002-06-06
02366620 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
1996-08-07 ~ 2001-04-01
IIF 27 - Director → ME
33
SOUTHERN WATER SERVICES FINANCE PLC
03530752 C/o Southern House, Yeoman Road, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
1998-03-13 ~ 2002-01-16
IIF 31 - Director → ME
34
SP DISTRIBUTION PLC - now
SP DISTRIBUTION LIMITED - 2013-10-31
SP DISTRIBUTION PLC - 2003-03-21
SP DISTRIBUTION LIMITED
- 2002-10-31
SC189125SCOTTISHPOWER DISTRIBUTION LIMITED
- 2001-05-11
SC189125RANDOTTE (NO. 462) LIMITED
- 1998-12-14
SC189125 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (38 parents)
Officer
1998-12-01 ~ 2001-08-14
IIF 14 - Director → ME
35
SP MANWEB PLC - now
3 Prenton Way, Prenton
Active Corporate (61 parents, 1 offspring)
Officer
1995-10-12 ~ 2001-09-14
IIF 48 - Director → ME
36
SP TRANSMISSION PLC - now
SP TRANSMISSION LIMITED - 2013-10-31
SP TRANSMISSION PLC - 2003-03-21
SP TRANSMISSION LIMITED
- 2002-10-31
SC189126SCOTTISHPOWER TRANSMISSION LIMITED
- 2001-05-11
SC189126RANDOTTE (NO. 463) LIMITED
- 1998-12-14
SC189126 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
1998-12-01 ~ 2001-08-14
IIF 30 - Director → ME
37
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
1999-11-08 ~ 2003-01-08
IIF 34 - Director → ME
38
TELEDATA (HOLDINGS) LIMITED
- now SC117956CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
1999-03-31 ~ 2003-01-08
IIF 7 - Director → ME
39
TELEDATA (OUTSOURCING) LIMITED
- now 02537946TELEDATA LIMITED - 1994-04-26
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1999-03-31 ~ 2003-01-08
IIF 28 - Director → ME
40
TELEDATA SCOTLAND LIMITED
- now SC133517CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents)
Officer
1999-03-31 ~ 2003-01-08
IIF 5 - Director → ME
41
TELEPHONE INFORMATION SERVICES PLC
02003242 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
1999-03-31 ~ 2003-01-08
IIF 17 - Director → ME
42
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
- now 02354279LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1999-03-31 ~ 2003-01-08
IIF 2 - Director → ME
43
TELEPHONE INTERNATIONAL MEDIA LIMITED
- now 01920746MEGAPHONE 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
1999-03-31 ~ 2003-01-08
IIF 21 - Director → ME
44
THE CALLCENTRE SERVICE LIMITED
- now 02086507TELEDATA 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
1999-03-31 ~ 2003-01-08
IIF 13 - Director → ME
45
THE INFORMATION SERVICE LIMITED
- now 01961040SUPERCALL 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
1999-03-31 ~ 2003-01-08
IIF 6 - Director → ME
46
THE MERCANTILE INVESTMENT TRUST PLC
- now 00020537JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC
- 2008-04-30
00020537FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07
MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
60 Victoria Embankment, London
Active Corporate (30 parents)
Officer
2007-01-01 ~ 2018-12-31
IIF 37 - Director → ME
47
THE SCOTTISH INVESTMENT TRUST PLC
SC001651 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (25 parents, 1 offspring)
Officer
1996-11-28 ~ 2001-05-29
IIF 44 - Director → ME
48
THUS GROUP HOLDINGS LIMITED - now
THUS GROUP HOLDINGS PLC - 2011-05-16
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED
- 1999-10-01
SC192666 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1999-02-01 ~ 2001-05-23
IIF 46 - Director → ME
49
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1999-03-31 ~ 2003-01-08
IIF 8 - Director → ME
50
VINSPIRED - now
RUSSELL COMMISSION IMPLEMENTATION BODY
- 2012-01-24
05639682 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (51 parents)
Officer
2005-11-29 ~ 2006-07-15
IIF 26 - Director → ME
51
VPI POWER LIMITED - now
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
SCOTTISH POWER GENERATION PLC
- 2003-03-21
SC189124SCOTTISHPOWER GENERATION LIMITED
- 2001-05-11
SC189124RANDOTTE (NO. 461) LIMITED
- 1998-12-14
SC189124 Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 3 offsprings)
Officer
1998-12-01 ~ 2001-08-14
IIF 15 - Director → ME
52
CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
BOTHWELL SECURITIES LIMITED - 1987-01-21
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (43 parents)
Officer
1999-03-31 ~ 1999-11-10
IIF 25 - Director → ME
53
WOODEND COMMUNICATIONS LIMITED
- now SC089533WOODEND COMMUNICATIONS LIMITED - 1996-11-06
WOODEND LEASING LIMITED - 1991-06-18
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (40 parents)
Officer
1999-03-31 ~ 1999-11-10
IIF 1 - Director → ME
54
KINOCARE LIMITED - 1993-01-08
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (43 parents, 1 offspring)
Officer
1999-03-31 ~ 1999-11-10
IIF 29 - Director → ME
55
PALOPLAN LIMITED - 1991-04-22
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (45 parents, 2 offsprings)
Officer
1999-03-31 ~ 1999-11-10
IIF 33 - Director → ME