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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.

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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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 7
  • 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 44
  • 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 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 53

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

      IIF 54

    • 5, Devonshire Square, London, EC2M 4YD

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 61 IIF 62

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

      IIF 63

    • Kiloran, Houston Road, Kilmacolm, PA13 4NY

      IIF 64 IIF 65 IIF 66
  • 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 74
  • 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 75
  • 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 76

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

      IIF 77 IIF 78 IIF 79
  • Nish, David Thomas

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84
child relation
Offspring entities and appointments 72
  • 1
    ABERDEEN CORPORATE SERVICES LIMITED - now
    STANDARD LIFE EMPLOYEE SERVICES LIMITED
    - 2021-10-08 SC271355
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 25 offsprings)
    Officer
    2010-01-01 ~ 2010-06-30
    IIF 74 - Director → ME
    2010-07-20 ~ 2015-08-05
    IIF 52 - 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 48 - Director → ME
  • 3
    ABERDEEN GROUP PLC - now
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02 SC559540, SC559497
    STANDARD LIFE PLC
    - 2017-08-14 SC286832
    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 49 - Director → ME
  • 4
    ABRDN FINANCE LIMITED - now
    STANDARD LIFE FINANCE LIMITED
    - 2021-12-17 SC327917
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-07-18 ~ 2010-07-01
    IIF 2 - Director → ME
  • 5
    ABRDN INVESTMENT MANAGEMENT LIMITED - now SC120675
    STANDARD LIFE INVESTMENTS LIMITED
    - 2021-11-26 SC123321
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06 SC277042, SC368881, SC166073... (more)
    1 George Street, Edinburgh
    Active Corporate (72 parents, 37 offsprings)
    Officer
    2010-01-01 ~ 2012-01-01
    IIF 45 - Director → ME
  • 6
    ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-11-26 SC298143
    1 George Street, Edinburgh, Lothian
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2010-01-01 ~ 2015-08-05
    IIF 50 - Director → ME
  • 7
    BOUGAINVILLEA HOLDINGS LIMITED
    13599437
    2005 Wiverton Tower 4 New Drum Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    91 GBP2024-09-30
    Officer
    2021-09-02 ~ now
    IIF 5 - Director → ME
    2021-09-02 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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 24 - Director → ME
  • 9
    CAMJAR PLC
    - now 02671630
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 17 - Director → ME
  • 10
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 19 - Director → ME
  • 11
    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 14 - Director → ME
  • 12
    DAVCAR60 LIMITED
    SC622479
    Kiloran, Houston Road, Kilmacolm, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,971 GBP2024-06-30
    Officer
    2019-02-26 ~ now
    IIF 3 - Director → ME
    2019-02-26 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    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
    2003-01-08 ~ 2005-05-25
    IIF 32 - Director → ME
  • 14
    DOOSAN BABCOCK ENERGY SCOTLAND LIMITED - now
    SCOTTISH ENERGY SERVICES LIMITED
    - 2008-02-13 SC185408
    RANDOTTE (NO. 456) LIMITED
    - 1998-11-09 SC185408 SC172470, SC179414, SC094787... (more)
    C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1998-09-22 ~ 2000-05-31
    IIF 59 - Director → ME
  • 15
    ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
    SC042623
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (55 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-01-08 ~ 2001-12-01
    IIF 60 - Director → ME
  • 16
    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, 31 offsprings)
    Officer
    2016-05-01 ~ 2024-05-03
    IIF 56 - Director → ME
  • 17
    KILORAN INVESTMENTS LIMITED
    13598842
    2005 Wiverton Tower 4 New Drum Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    303,873 GBP2024-09-30
    Officer
    2021-09-02 ~ now
    IIF 6 - Director → ME
    2021-09-02 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LONDON STOCK EXCHANGE GROUP PLC
    - now 05369106 09313935
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07 09313935
    MILESCREEN LIMITED - 2005-11-16
    10 Paternoster Square, London
    Active Corporate (56 parents, 18 offsprings)
    Officer
    2015-12-04 ~ 2018-11-30
    IIF 54 - Director → ME
  • 19
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-04-01 ~ 2005-05-25
    IIF 42 - Director → ME
  • 20
    MANWEB GAS LIMITED
    - now 02691601
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-04-01 ~ 2005-05-25
    IIF 39 - Director → ME
  • 21
    MANWEB HOLDINGS LIMITED
    - now 02691545
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-01 ~ 2005-05-25
    IIF 36 - Director → ME
  • 22
    SP MANWEB LIMITED
    - 2001-10-02 SC219157 02366937, 02366937, 02366937... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-09-05 ~ 2005-05-25
    IIF 18 - Director → ME
  • 23
    MANWEB NOMINEES LIMITED
    - now 02691636
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-08-20 ~ 2005-05-25
    IIF 37 - Director → ME
  • 24
    MANWEB PENSIONS TRUSTEE LIMITED
    - now 02887678
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-08-20 ~ 2005-05-25
    IIF 29 - Director → ME
  • 25
    MANWEB SHARE SCHEME TRUSTEES LIMITED
    - now 02525163
    PRECIS (1027) LIMITED - 1990-10-01 06111591, 04992355, 02233990... (more)
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-08-20 ~ 2005-05-25
    IIF 22 - Director → ME
  • 26
    NORTHERN FOODS LIMITED - now
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC
    - 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 53 - Director → ME
  • 27
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED
    - now SC064429 SC027809, SC027809
    ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25 SC027809, SC027809
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28 SC027809
    19 Killermont Street, Glasgow
    Active Corporate (47 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2003-06-27 ~ 2008-08-22
    IIF 66 - Director → ME
  • 28
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED
    - now SC027809 SC064429, SC064429
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19 SC064429, SC064429
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28 SC064429
    19 Killermont Street, Glasgow
    Active Corporate (150 parents)
    Officer
    2002-10-03 ~ 2008-08-22
    IIF 65 - Director → ME
  • 29
    SA TALAIA HOLDINGS LIMITED
    13598910
    2005 Wiverton Tower 4 New Drum Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -303,342 GBP2024-09-30
    Officer
    2021-09-02 ~ now
    IIF 4 - Director → ME
    2021-09-02 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    NEW SCOTTISH POWER PLC - 1999-07-30
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2005-09-06
    IIF 23 - Director → ME
  • 31
    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 9 - Director → ME
  • 32
    SCOTTISH POWER UK PLC
    - now SC117120
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1999-12-13 ~ 2005-09-06
    IIF 33 - Director → ME
  • 33
    SCOTTISHPOWER ENERGY MANAGEMENT LIMITED - now
    SCOTTISHPOWER ENERGY TRADING LIMITED
    - 2003-06-02 SC215843
    ASPEN 3 LIMITED
    - 2001-05-11 SC215843 SC215841, SC215842
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 67 - Director → ME
  • 34
    SCOTTISHPOWER INVESTMENTS LIMITED
    - now SC155873
    RANDOTTE (NO. 364) LIMITED - 1995-02-24 SC172470, SC179414, SC094787... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2001-10-04 ~ 2005-05-25
    IIF 11 - Director → ME
  • 35
    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 10 - Director → ME
  • 36
    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 28 - Director → ME
  • 37
    SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
    SC226541
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2001-12-21 ~ 2005-05-25
    IIF 35 - Director → ME
  • 38
    SL (NEWCO) LIMITED
    SC297006
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (15 parents)
    Officer
    2007-03-31 ~ 2010-07-01
    IIF 62 - Director → ME
  • 39
    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 72 - Director → ME
  • 40
    SP DATASERVE LIMITED
    - now SC215842
    ASPEN 2 LIMITED
    - 2001-05-11 SC215842 SC215843, SC215841
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 68 - Director → ME
  • 41
    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 SC172470, SC179414, SC094787... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (38 parents)
    Officer
    2005-01-10 ~ 2005-09-06
    IIF 41 - Director → ME
  • 42
    SP FINANCE 2 LIMITED
    - now SC237379 SC237382, SC237381
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-09-26 ~ 2005-05-25
    IIF 27 - Director → ME
  • 43
    SP GAS LIMITED
    - now SC170918
    SCOTTISHPOWER GAS LIMITED - 2001-05-11
    DALGLEN (NO. 651) LIMITED - 1997-03-04 SC178177, SC336157, SC248922... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2005-09-06
    IIF 40 - Director → ME
    2002-04-01 ~ 2002-06-24
    IIF 73 - Director → ME
  • 44
    SP MANWEB PLC
    - 2001-05-23 02366937 SC219157, SC219157, SC219157... (more)
    3 Prenton Way, Prenton
    Active Corporate (61 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2005-09-06
    IIF 25 - Director → ME
    1998-02-18 ~ 2001-09-14
    IIF 58 - Director → ME
  • 45
    SP POWER SYSTEMS LIMITED
    - now SC215841
    ASPEN 1 LIMITED
    - 2001-06-08 SC215841 SC215843, SC215842
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 71 - Director → ME
    2005-01-10 ~ 2005-09-06
    IIF 20 - Director → ME
  • 46
    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 SC172470, SC179414, SC094787... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2005-01-10 ~ 2005-09-06
    IIF 31 - Director → ME
  • 47
    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
    2003-01-08 ~ 2005-05-25
    IIF 34 - Director → ME
  • 48
    SSE IMPERIAL PARK PN LIMITED - now
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17 01953639, 02670020, 02133823... (more)
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (33 parents)
    Officer
    1999-09-28 ~ 2005-05-25
    IIF 26 - Director → ME
  • 49
    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 51 - Director → ME
  • 50
    STANDARD LIFE OVERSEA HOLDINGS LIMITED
    SC299660
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2006-11-28 ~ 2010-07-01
    IIF 7 - Director → ME
  • 51
    STANDARD LIFE SAVINGS LIMITED
    - now SC180203
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02 SC111488
    WJB (490) LIMITED - 1998-02-27 SC180204, SC133591, SC158433... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2007-10-10 ~ 2010-06-30
    IIF 1 - Director → ME
  • 52
    STANDARD LIFE SAVINGS NOMINEES LIMITED
    - now SC193442
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-10-10 ~ 2010-06-30
    IIF 46 - Director → ME
  • 53
    TBI FINANCIAL INVESTMENTS LIMITED - now
    SP FINANCE 3 LIMITED
    - 2003-07-29 SC237380
    24 Great King Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-09-26 ~ 2003-07-28
    IIF 70 - Director → ME
  • 54
    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 12 - Director → ME
  • 55
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    TELEDATA LIMITED - 1994-04-26 02086507
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 43 - Director → ME
  • 56
    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 15 - Director → ME
  • 57
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 30 - Director → ME
  • 58
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    LAW 106 LIMITED - 1989-08-23 05869605, 07034831, 03303031... (more)
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 8 - Director → ME
  • 59
    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
    2003-01-08 ~ 2005-05-25
    IIF 16 - Director → ME
  • 60
    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 61 - Director → ME
  • 61
    THE CALLCENTRE SERVICE LIMITED
    - now 02086507
    TELEDATA LIMITED - 1997-12-29 02537946
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 21 - Director → ME
  • 62
    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
    2003-01-08 ~ 2005-05-25
    IIF 38 - Director → ME
  • 63
    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 69 - Director → ME
  • 64
    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 75 - Director → ME
  • 65
    TIM LIMITED
    - now 02611231
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 13 - Director → ME
  • 66
    UK GREEN INVESTMENT BANK LIMITED
    - now SC424067
    UK GREEN INVESTMENT BANK PLC
    - 2017-07-05 SC424067
    Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2012-10-29 ~ 2017-08-17
    IIF 44 - Director → ME
  • 67
    VEBNET (HOLDINGS) LIMITED
    - now 00792165
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15 04617381
    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
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2010-07-01
    IIF 55 - Director → ME
  • 68
    VEBNET LIMITED
    - now SC207389 SC303521
    PACIFIC SHELF 955 LIMITED - 2000-07-10 SC192310, SC409501, SC420122... (more)
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (34 parents)
    Officer
    2010-01-01 ~ 2010-07-01
    IIF 47 - Director → ME
  • 69
    VITALITY HEALTH INSURANCE LIMITED - now 09275568
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14 09275568
    STANDARD LIFE HEALTHCARE LIMITED
    - 2010-08-06 02123483
    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 64 - Director → ME
  • 70
    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 57 - Director → ME
  • 71
    WIVERTON INVESTMENTS LIMITED
    12019035
    2005 Wiverton Tower New Drum Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    172,338 GBP2024-05-31
    Officer
    2019-05-28 ~ now
    IIF 84 - Secretary → ME
  • 72
    ZURICH INSURANCE COMPANY LTD
    - now FC002099 OE011455, SF000035, SF000035
    ZURICH INSURANCE COMPANY - 2009-06-12 OE011455, SF000035, SF000035
    Mythenquai 2, 8002 Zurich, Switzerland, Switzerland
    Active Corporate (56 parents)
    Officer
    2016-03-30 ~ 2019-04-03
    IIF 63 - Director → ME

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