MCPHERSON, Donald James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcpherson, Donald James
British born in October 1961
Registered addresses and corresponding companies
- 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
  IIF 1
Mcpherson, Donald James
British charterd secretary born in October 1961
Registered addresses and corresponding companies
- 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
  IIF 2 IIF 3
Mcpherson, Donald James
British chartered sec born in October 1961
Registered addresses and corresponding companies
- 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
  IIF 4
Mcpherson, Donald James
British chartered secretary born in October 1961
Registered addresses and corresponding companies
- 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
  IIF 5
- 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12
- 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38
Mcpherson, Donald James
British company secretary born in October 1961
Registered addresses and corresponding companies
- 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
  IIF 39
Mcpherson, Donald James
British
Registered addresses and corresponding companies
- 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- 8, West Marketgait, Dundee, Angus, DD1 1QN
  IIF 87 IIF 88
- 8, West Marketgait, Dundee, DD1 1QN
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- 8, West Marketgait, Dundee, DD1 1QN, United Kingdom
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107
- 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
- 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
- 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147 IIF 148 IIF 149
Mcpherson, Donald James
British company director
Registered addresses and corresponding companies
- 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
  IIF 150
Mcpherson, Donald James
born in October 1961
Registered addresses and corresponding companies
- 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
  IIF 151
Mcpherson, Donald James
Registered addresses and corresponding companies
- 14 Braid Drive, Cardross, G82 5QD
  IIF 152
- 17 Cross Bank, Skipton, BD23 6AH
  IIF 153
- 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
  IIF 154 IIF 155 IIF 156 (more)
  IIF 157 IIF 158 IIF 159 IIF 160 IIF 161
- 8, West Marketgait, Dundee, DD1 1QN, United Kingdom
  IIF 162 IIF 163 IIF 164
- 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
  IIF 165 IIF 166
- 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
  IIF 167 IIF 168
- 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
  IIF 169
Mcpherson, Donald James
British chartered secretary born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Windmill Lodge, Drumcarro, Cupar, KY15 5TY, Scotland
  IIF 170
Mcpherson, Donald James
British governance professional born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Windmill Lodge, Drumcarro, Cupar, Fife, KY15 5TY, United Kingdom
  IIF 171
Mcpherson, Donald James
British retired company secretary born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- The Circle 4 - 6 Staffa, Staffa Place, Dundee, DD2 3SX, Scotland
  IIF 172
Mr Donald James Mcpherson
British born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Windmill Lodge, Drumcarro, Cupar, Fife, KY15 5TY, United Kingdom
  IIF 173

Offspring entities and appointments

Active 10

1
ACK THIRD SECTOR CONSULTANTS C.I.C.
- now
ALONG CAME KIRSTY CIC - 2017-09-11
4-6 Staffa Place, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 170 - Director → ME
2
ALBANY VENTURES GP I LIMITED
- now
DMWS 487 LIMITED - 2001-04-26 SC295043, SC332751, SC340007
8 West Marketgait, Dundee, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-21 ~ dissolved
IIF 105 - Secretary → ME
3
ALLIANCE TRUST (FINANCE) LIMITED
- now
ALLDEE LEASING LIMITED - 1985-02-28
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ dissolved
IIF 102 - Secretary → ME
4
ALLIANCE TRUST (PE MANCO) LIMITED

Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-02-26 ~ dissolved
IIF 96 - Secretary → ME
5
ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED
- now
ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2007-10-04 SC330862
ALBANY VENTURE MANAGERS (HOLDINGS) LIMITED - 2007-01-31
ALBANY VENTURE MANAGERS LIMITED - 2000-09-21 SC211214, SC226980
DMWS 425 LIMITED - 2000-07-25 SC222308, SC230276
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-11-21 ~ dissolved
IIF 93 - Secretary → ME
6
ATEP 2010 GP LIMITED
- now SC353442, SC353443, SC369230
DMWS 918 LIMITED - 2010-01-11 SC353445, SC430321
8 West Marketgait, Dundee
Dissolved Corporate (3 parents)
Officer
2010-01-08 ~ dissolved
IIF 98 - Secretary → ME
7
COUNTY WIDE PROPERTY INVESTMENTS LIMITED
01611368
13-15 Donegall Square, Belfast
Converted / Closed Corporate (5 parents)
Officer
2000-04-11 ~ now
IIF 9 - Director → ME
2000-04-11 ~ now
IIF 166 - Secretary → ME
8
DM GOVERNANCE SOLUTIONS LIMITED

Windmill Lodge, Drumcarro, Cupar, Fife, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-18 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
9
HALIFAX INVESTMENT FUND MANAGERS LIMITED
- now 00941082
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-05-09 00941082
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07 00941082
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04 00941082
John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
Converted / Closed Corporate (10 parents)
Officer
1986-03-28 ~ now
IIF 153 - Secretary → ME
10
SECOND ALLIANCE LEASING LIMITED
- now
DUNWILCO (321) LIMITED - 1992-07-15 05887571, 05887574, 05932153 ... (more)
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ dissolved
IIF 99 - Secretary → ME

Ceased 143

1
ALBANY VENTURE MANAGERS GP LIMITED
- now SC207268, SC211214
DMWS 539 LIMITED - 2002-04-12 SC239865
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-11-21 ~ 2016-05-20
IIF 95 - Secretary → ME
2
ALBION COLLECTIONS LIMITED

Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1995-08-01 ~ 2002-12-05
IIF 19 - Director → ME
3
ALLIANCE TRUST EQUITY PARTNERS LIMITED
- now SC330862
ALBANY VENTURE MANAGERS LIMITED - 2007-10-04 SC207268, SC226980
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-11-21 ~ 2016-05-20
IIF 107 - Secretary → ME
4
ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED

6th Floor 60 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2016-05-20
IIF 164 - Secretary → ME
5
ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED
SL005576
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-07-10 ~ 2016-05-20
IIF 101 - Secretary → ME
6
ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED

Broadgate Tower Level 13, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2016-05-20
IIF 162 - Secretary → ME
7
ALLIANCE TRUST SAVINGS LIMITED
- now SC120563
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ 2016-02-26
IIF 92 - Secretary → ME
8
ALLIANCE TRUST SERVICES LIMITED
SC001731
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-11-27 ~ 2016-05-20
IIF 104 - Secretary → ME
9
ALLIANCE WITAN PLC
- now
ALLIANCE TRUST PLC - 2024-10-09 SC312561
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (7 parents, 17 offsprings)
Officer
2006-07-10 ~ 2016-05-31
IIF 91 - Secretary → ME
10
ALLSEC NOMINEES LIMITED

C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ 2016-05-20
IIF 88 - Secretary → ME
11
AT2006 LIMITED

River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-10 ~ 2016-05-20
IIF 89 - Secretary → ME
12
ATEP 2008 GP LIMITED
- now SC353443, SC369230, SC369231
DMWS 888 LIMITED - 2009-05-19
319 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-05-20 ~ 2016-05-20
IIF 103 - Secretary → ME
13
ATEP 2009 GP LIMITED
- now SC353442, SC369230, SC369231
DMWS 889 LIMITED - 2009-05-19 SC359391, SC432206
319 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-05-20 ~ 2016-05-20
IIF 100 - Secretary → ME
14
AVIVA CREDIT SERVICES UK LIMITED
- now 06648616
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
~ 1994-03-18
IIF 146 - Secretary → ME
15
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

The Bank Of Scotland, The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2002-03-13 ~ 2002-12-20
IIF 25 - Director → ME
16
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09 02045936
HALIFAX HOLDINGS LIMITED - 1996-12-20 03705742
25 Gresham Street, London
Active Corporate (5 parents, 15 offsprings)
Officer
1995-01-27 ~ 1996-12-19
IIF 35 - Director → ME
17
BAVARIAN MORTGAGES NO. 2 LIMITED
- now 02523852, 02538866
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-11-22
IIF 39 - Director → ME
18
BAVARIAN MORTGAGES NO. 5 LIMITED
- now 02538866, 02586615
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-12-29 ~ 2002-07-05
IIF 141 - Secretary → ME
19
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now
MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-07-04 ~ 2002-07-05
IIF 133 - Secretary → ME
20
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now
B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2002-07-05
IIF 119 - Secretary → ME
21
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
- now 02538866
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2002-07-05
IIF 126 - Secretary → ME
22
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
- now 02290360
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01 02523852, 02586615
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2002-07-05
IIF 134 - Secretary → ME
23
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- now
MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-12-29
IIF 33 - Director → ME
24
CALEDONIAN GAS LIMITED
- now
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 71 - Secretary → ME
25
CAMJAR PLC
- now
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 60 - Secretary → ME
26
CASTLE COLLECTIONS LIMITED
- now
STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
LIVEPAD LIMITED - 1989-10-16
Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-12-29 ~ 2002-02-22
IIF 138 - Secretary → ME
27
CETELEM (UK) LIMITED
- now
HALIFAX CETELEM CREDIT LIMITED - 2004-02-17 02279166
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09 02279166
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2000-11-28 ~ 2001-10-10
IIF 127 - Secretary → ME
28
CIRCLE SCOTLAND C.I.C.

Dudhope Castle, Barrack Road, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
-161,289 GBP2023-12-31
Officer
2018-06-25 ~ 2023-06-14
IIF 172 - Director → ME
29
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (4 parents)
Officer
2000-11-08 ~ 2001-11-16
IIF 122 - Secretary → ME
1994-10-01 ~ 1996-02-19
IIF 148 - Secretary → ME
30
CLUBCALL TELEPHONE SERVICES LIMITED
- now
SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 51 - Secretary → ME
31
CLUBLINE SERVICES LIMITED
- now
CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 40 - Secretary → ME
32
COLDHAM WINDFARM LIMITED
- now
CONTINENTAL SHELF 311 LIMITED - 2004-09-24
3 Prenton Way, Prenton
Active Corporate (5 parents)
Officer
2004-09-29 ~ 2006-06-30
IIF 150 - Secretary → ME
33
COUNTY WIDE PROPERTY INVESTMENTS LIMITED
- now NF003519
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-08-01 ~ 1995-10-18
IIF 38 - Director → ME
2000-02-24 ~ 2002-12-20
IIF 22 - Director → ME
2000-02-24 ~ 2000-08-21
IIF 12 - Director → ME
2000-05-08 ~ 2000-08-21
IIF 135 - Secretary → ME
34
DEMON INTERNET LIMITED
- now
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 53 - Secretary → ME
35
E.SURV LIMITED
- now
GA VALUATION & SURVEY LIMITED - 1999-11-29
GA PROFESSIONAL LIMITED - 1993-03-17
GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
INTERCEDE 586 LIMITED - 1988-10-12
Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1993-02-03
IIF 145 - Secretary → ME
36
EES CORPORATE TRUSTEES LIMITED
- now
HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (5 parents, 2 offsprings)
Officer
1995-01-27 ~ 2001-02-12
IIF 31 - Director → ME
37
EMERALD POWER GENERATION LIMITED
- now
DAILYBAND LIMITED - 2000-07-07
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 78 - Secretary → ME
38
ESURE PROPERTY MANAGEMENT LIMITED
- now
HALIFAX BANK LIMITED - 2000-08-04
The Observatory, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
1995-01-27 ~ 2000-08-04
IIF 8 - Director → ME
39
ESURE SERVICES LIMITED
- now 03729119, 03885534
HALIFAX EQUITABLE LIMITED - 2000-08-08 02792001
The Observatory, Reigate, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-27 ~ 2000-08-01
IIF 6 - Director → ME
40
FIRST ALTERNATIVE LIMITED
- now
HBOS NON TRADING (NO.2) LIMITED - 2004-07-23
HBOS FINANCIAL SERVICES LIMITED - 2003-05-02 03322151
HALIFAX INTERNATIONAL LIMITED - 2001-11-29
OFFICEPRICE LIMITED - 1993-07-05
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1995-01-30 ~ 2000-11-22
IIF 13 - Director → ME
41
GENERAL INSURANCE SERVICES LIMITED
- now
HBOS NON-TRADING LIMITED - 2004-11-17
HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
HBOS NON-TRADING LIMITED - 2001-11-15
ENERGYBEST LIMITED - 1993-03-17
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1995-01-27 ~ 2000-11-22
IIF 30 - Director → ME
42
GENSCOT LIMITED
- now
RANDOTTE (NO. 168) LIMITED - 1988-09-13 SC112726
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 73 - Secretary → ME
43
HALIFAX CREDIT CARD LIMITED
- now
SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-10-27 ~ 2002-02-22
IIF 130 - Secretary → ME
44
HALIFAX EQUITABLE LIMITED
- now 02135610
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1995-01-30 ~ 2001-03-05
IIF 3 - Director → ME
2001-03-21 ~ 2001-11-16
IIF 118 - Secretary → ME
45
HALIFAX FINANCIAL BROKERS LIMITED
- now
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2000-10-23 ~ 2001-09-04
IIF 142 - Secretary → ME
1994-09-24 ~ 1995-08-31
IIF 147 - Secretary → ME
46
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2000-11-07 ~ 2001-11-16
IIF 136 - Secretary → ME
47
HALIFAX FINANCIAL SERVICES LIMITED

Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2000-10-27 ~ 2001-11-16
IIF 132 - Secretary → ME
1994-10-01 ~ 1995-09-05
IIF 144 - Secretary → ME
48
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
1995-01-30 ~ 1996-04-17
IIF 34 - Director → ME
2000-10-27 ~ 2001-07-19
IIF 128 - Secretary → ME
49
HALIFAX INVESTMENT SERVICES LIMITED
- now
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-10-01 ~ 1995-08-31
IIF 143 - Secretary → ME
2000-10-23 ~ 2001-09-04
IIF 124 - Secretary → ME
50
HALIFAX LIFE LIMITED
- now
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2000-11-08 ~ 2001-11-16
IIF 139 - Secretary → ME
51
HALIFAX LOANS LIMITED
- now
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
1999-09-30 ~ 2002-02-22
IIF 140 - Secretary → ME
52
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now
BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-09-30 ~ 2002-07-05
IIF 125 - Secretary → ME
53
HALIFAX MORTGAGE SERVICES LIMITED
- now 02791472
HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19 02791472
BNP MORTGAGES LIMITED - 1995-02-06
CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
CHEMICAL HOME LOANS LIMITED - 1986-04-29
TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1999-09-30 ~ 2002-07-05
IIF 121 - Secretary → ME
54
HALIFAX NOMINEES LIMITED
- now
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1995-01-30 ~ 2002-04-01
IIF 17 - Director → ME
2000-05-08 ~ 2000-08-21
IIF 111 - Secretary → ME
55
HALIFAX PENSION NOMINEES LIMITED
- now
HBS PENSION NOMINEES LIMITED - 1997-07-25
ALNERY NO. 105 LIMITED - 1982-03-24
25 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
1994-10-01 ~ 1996-04-17
IIF 169 - Secretary → ME
1999-10-01 ~ 2002-12-20
IIF 168 - Secretary → ME
56
HALIFAX PREMISES LIMITED
- now NF003521
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-05-08 ~ 2000-08-21
IIF 112 - Secretary → ME
57
HALIFAX SHARE DEALING LIMITED

Trinity Road, Halifax, W. Yorkshire
Active Corporate (12 parents, 5 offsprings)
Officer
2000-05-08 ~ 2000-09-06
IIF 108 - Secretary → ME
58
HAZELL CARR (AT) SERVICES LIMITED
- now SC086807, 01450089
AT SSAS ADMINISTRATION LTD - 2012-06-08
Scotia House, The Castle Business Park, Stirling
Active Corporate (3 parents)
Officer
2012-03-21 ~ 2012-06-08
IIF 163 - Secretary → ME
59
HBOS DIRECTORS LIMITED
- now
HALIFAX DIRECTORS LIMITED - 2008-05-20
HALIFAX DIRECT LIMITED - 2000-11-15
YOUNGNOTICE LIMITED - 1993-03-17
1 More London Place, London
Dissolved Corporate (5 parents, 7 offsprings)
Officer
1995-01-27 ~ 2002-12-05
IIF 24 - Director → ME
60
HBOS INVESTMENT FUND MANAGERS LIMITED
- now
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03 NF002632
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09 NF002632
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03 NF002632
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24 NF002632
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (8 parents)
Officer
2001-03-01 ~ 2001-11-16
IIF 120 - Secretary → ME
61
HL GROUP (HOLDINGS) LIMITED
- now
BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1999-09-30 ~ 2002-07-05
IIF 123 - Secretary → ME
62
HOLFORD GAS STORAGE LIMITED

C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2003-08-14 ~ 2005-07-26
IIF 154 - Secretary → ME
63
HSDL NOMINEES LIMITED
- now
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 22 offsprings)
Officer
1995-01-27 ~ 1997-05-02
IIF 36 - Director → ME
2000-05-08 ~ 2000-09-06
IIF 109 - Secretary → ME
64
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
- now
HALIFAX HOLDINGS LIMITED - 2000-04-12 02279167
HACKREMCO (NO. 1453) LIMITED - 1999-02-17
Trinity Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-04-07 ~ 2000-06-05
IIF 7 - Director → ME
65
INTELLIGENT FINANCE SOFTWARE LIMITED
- now
HALIFAX REGISTRARS LIMITED - 2000-07-21
HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01 01981090
HURRYBRAVE TRADING LIMITED - 1995-01-20
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-01-30 ~ 2000-07-10
IIF 11 - Director → ME
2000-07-10 ~ 2002-02-21
IIF 131 - Secretary → ME
66
INVESTOR NOMINEES (DUNDEE) LIMITED
- now
ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03 SC098767
1 George Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2006-07-10 ~ 2016-03-31
IIF 94 - Secretary → ME
67
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Argent House 5, Goldington Road, Bedford, Beds
Active Corporate (4 parents)
Equity (Company account)
33,511 GBP2024-03-31
Officer
2000-05-08 ~ 2000-09-01
IIF 165 - Secretary → ME
68
LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
- now
SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-02-24 ~ 2002-12-20
IIF 27 - Director → ME
2000-05-08 ~ 2000-08-21
IIF 116 - Secretary → ME
69
LIONTRUST INVESTMENTS LIMITED
- now
ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12 SC207268
ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04 SC211214
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-09-13 ~ 2016-04-01
IIF 97 - Secretary → ME
70
LLOYDS SECRETARIES LIMITED
- now
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (5 parents, 332 offsprings)
Officer
1995-01-30 ~ 2002-12-05
IIF 15 - Director → ME
71
MANWEB CONTRACTING SERVICES LIMITED
- now
PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 68 - Secretary → ME
72
MANWEB ENERGY CONSULTANTS LIMITED
- now
PANTHERPOINT LIMITED - 1992-07-03
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 52 - Secretary → ME
73
MANWEB GAS LIMITED
- now
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 82 - Secretary → ME
74
MANWEB GENERATION HOLDINGS LIMITED
- now
LAVENDERSTREAM LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2003-06-03 ~ 2006-06-30
IIF 61 - Secretary → ME
75
MANWEB HOLDINGS LIMITED
- now
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 54 - Secretary → ME
76
MANWEB LIMITED
- now 02366937, 02631510
SP MANWEB LIMITED - 2001-10-02 02366937
MANWEB LIMITED - 2001-05-23 02366937, 02631510
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 43 - Secretary → ME
77
MANWEB NOMINEES LIMITED
- now
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 47 - Secretary → ME
78
MANWEB SHARE SCHEME TRUSTEES LIMITED
- now
PRECIS (1027) LIMITED - 1990-10-01
Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 72 - Secretary → ME
79
MORTGAGE SERVICES FUNDING LIMITED
- now
PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-11-22
IIF 29 - Director → ME
80
NEW DAFFODIL LIMITED
- now
HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (4 parents)
Officer
2000-10-27 ~ 2002-02-25
IIF 167 - Secretary → ME
81
NORDIC LEASING LIMITED
- now
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-01-30 ~ 2000-11-22
IIF 23 - Director → ME
82
NORTHERN MORTGAGE CORPORATION LIMITED
- now
TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-11-22
IIF 18 - Director → ME
83
OCEAN LEASING (JULY) LIMITED
- now
HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1995-01-27 ~ 2000-11-22
IIF 20 - Director → ME
84
OCEAN LEASING (NO 1) LIMITED
- now 04442266
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-01-27 ~ 2000-09-08
IIF 4 - Director → ME
85
OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
- now 02799756
HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14 02367076
HALIFAX LIMITED - 1996-12-04 02367076
HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1995-01-27 ~ 2000-11-22
IIF 26 - Director → ME
86
PACIFIC LEASING LIMITED
- now
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24 03610034
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09 03610034
VALUESOUTH LIMITED - 1999-04-21 03474881
HALIFAX GROUP LIMITED - 1999-03-01 03474881
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
1995-01-27 ~ 2000-11-22
IIF 2 - Director → ME
87
SCOTTISH POWER TRUSTEES LIMITED
- now
RANDOTTE (NO.243) LIMITED - 1991-04-03 SC108443, SC152259, SC155873 ... (more)
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 70 - Secretary → ME
88
SCOTTISH POWER UK GROUP LIMITED
- now
LINESUPPLY LIMITED - 2005-12-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-12-07 ~ 2006-06-30
IIF 75 - Secretary → ME
89
SCOTTISH POWER UK HOLDINGS LIMITED

Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 45 - Secretary → ME
90
SCOTTISH POWER UK PLC
- now
SCOTTISH POWER PLC - 1999-07-30 SC193794
SCOTTISH POWER PLC - 1999-07-29 SC193794
SCOTTISH POWER PLC - 1999-06-23 SC193794
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
2005-09-30 ~ 2006-06-30
IIF 156 - Secretary → ME
91
SCOTTISHPOWER (DCL) LIMITED
- now 04717143
DAMHEAD CREEK LIMITED - 2005-02-01
KINGSNORTH POWER LIMITED - 1998-10-09
LAWGRA (NO.134) LIMITED - 1992-02-26 06324448, 06324496, 05311155
3 Prenton Way, Prenton
Active Corporate (4 parents)
Equity (Company account)
65,000 GBP2024-12-31
Officer
2004-06-11 ~ 2006-06-30
IIF 159 - Secretary → ME
92
SCOTTISHPOWER (DCOL) LIMITED
- now 02675504
DAMHEAD CREEK OPERATIONS LIMITED - 2005-02-01
POUNDRIVER LIMITED - 2003-04-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-06-11 ~ 2006-06-30
IIF 48 - Secretary → ME
93
SCOTTISHPOWER (SCPL) LIMITED
- now 03681067
SOUTH COAST POWER LIMITED - 2005-02-02
PANCHART LIMITED - 1990-10-30
3 Prenton Way, Prenton
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2005-04-27 ~ 2006-06-30
IIF 157 - Secretary → ME
94
SCOTTISHPOWER (SOCL) LIMITED
- now 02532240
SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
BUZZTRADE LIMITED - 1999-03-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2006-06-30
IIF 62 - Secretary → ME
95
SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
- now
SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 155 - Secretary → ME
96
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
- now
SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
ASPEN 3 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 158 - Secretary → ME
97
SCOTTISHPOWER ENERGY RETAIL LIMITED
- now
SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
RANDOTTE (NO. 464) LIMITED - 1998-12-14 SC108443, SC130700, SC152259 ... (more)
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 161 - Secretary → ME
98
SCOTTISHPOWER INVESTMENTS LIMITED
- now
RANDOTTE (NO. 364) LIMITED - 1995-02-24 SC108443, SC130700, SC152259 ... (more)
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 83 - Secretary → ME
99
SCOTTISHPOWER NA 1 LIMITED
SC191616
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 50 - Secretary → ME
100
SCOTTISHPOWER NA 2 LIMITED
SC191615
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 74 - Secretary → ME
101
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED

320 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2003-01-08 ~ 2005-06-30
IIF 160 - Secretary → ME
102
SCOTTISHPOWER RENEWABLES (UK) LIMITED
- now
CRE ENERGY LIMITED - 2004-11-12
SCUTIFER LIMITED - 1994-06-23
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 25 offsprings)
Officer
2003-06-05 ~ 2003-06-05
IIF 151 - Director → ME
1994-04-28 ~ 2006-06-30
IIF 152 - Secretary → ME
103
SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED
- now
RANDOTTE (NO.437) LIMITED - 1997-06-26 SC108443, SC130700, SC152259 ... (more)
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 63 - Secretary → ME
104
SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
- now
RANDOTTE (NO. 479) LIMITED - 2000-03-09 SC108443, SC130700, SC152259 ... (more)
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 5 - Director → ME
2005-09-30 ~ 2006-06-30
IIF 79 - Secretary → ME
105
SEABREEZE LEASING LIMITED
- now
HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09 02279167
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
1995-01-27 ~ 1997-03-17
IIF 1 - Director → ME
106
SEADANCE LEASING LIMITED
- now
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-01-30 ~ 2000-11-22
IIF 16 - Director → ME
107
SHIBDEN DALE LIMITED
- now
HALIFAX TRUST LIMITED - 2000-09-13
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-01-27 ~ 2000-09-08
IIF 10 - Director → ME
108
SMW LIMITED
- now
RANDOTTE (NO. 409) LIMITED - 1996-08-12 SC108443, SC130700, SC152259 ... (more)
13 Queen's Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 77 - Secretary → ME
109
SOUTHERN MORTGAGE CORPORATION LIMITED
- now
TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-11-22
IIF 32 - Director → ME
110
SP DATASERVE LIMITED
- now
ASPEN 2 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 85 - Secretary → ME
111
SP DISTRIBUTION PLC
- now
SP DISTRIBUTION LIMITED - 2013-10-31
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 SC108443, SC130700, SC152259 ... (more)
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 64 - Secretary → ME
112
SP FINANCE 2 LIMITED
- now SC237381, SC237382
VENUS 1 LIMITED - 2002-12-12
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 69 - Secretary → ME
113
SP GAS LIMITED
- now
SCOTTISHPOWER GAS LIMITED - 2001-05-11
DALGLEN (NO. 651) LIMITED - 1997-03-04
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 59 - Secretary → ME
114
SP MANWEB PLC
- now SC219157
MANWEB PLC - 2001-10-02 SC219157, 02631510
SP MANWEB PLC - 2001-05-23 SC219157
MANWEB PLC - 2001-05-14 SC219157, 02631510
3 Prenton Way, Prenton
Active Corporate (7 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 44 - Secretary → ME
115
SP NETWORK CONNECTIONS LIMITED
- now
CORE UTILITY SOLUTIONS LIMITED - 2010-03-15
BROOMCO (2672) LIMITED - 2001-10-17
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2003-05-01
IIF 137 - Secretary → ME
2005-09-30 ~ 2006-06-30
IIF 66 - Secretary → ME
116
SP POWER SYSTEMS LIMITED
- now
ASPEN 1 LIMITED - 2001-06-08
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-30 ~ 2006-06-30
IIF 67 - Secretary → ME
117
SP TRANSMISSION PLC
- now
SP TRANSMISSION LIMITED - 2013-10-31
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 SC108443, SC130700, SC152259 ... (more)
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2005-09-30 ~ 2006-06-30
IIF 76 - Secretary → ME
118
SPPT LIMITED
- now
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 (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 80 - Secretary → ME
119
SSE IMPERIAL PARK PN LIMITED
- now
MANWEB SERVICES LIMITED - 2022-12-30 SC219157, 02366937
WHEATSHEAF ENERGY LIMITED - 1993-06-25
LEGIBUS 1640 LIMITED - 1991-09-17 02631512
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (5 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 84 - Secretary → ME
120
STERLING COLLECTIONS LIMITED
- now
SCOTTISH POWER INTERMEDIATE LIMITED - 2007-10-02
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-05-28 ~ 2006-06-30
IIF 55 - Secretary → ME
121
SUSSEX COUNTY HOMES LIMITED

Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
1995-08-01 ~ 1995-10-18
IIF 37 - Director → ME
1999-09-30 ~ 2002-03-05
IIF 117 - Secretary → ME
122
TELEDATA (HOLDINGS) LIMITED
- now
CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 81 - Secretary → ME
123
TELEDATA (OUTSOURCING) LIMITED
- now
TELEDATA LIMITED - 1994-04-26 02086507
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 42 - Secretary → ME
124
TELEDATA SCOTLAND LIMITED
- now
CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 56 - Secretary → ME
125
TELEPHONE INFORMATION SERVICES PLC

Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 49 - Secretary → ME
126
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
- now
LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 46 - Secretary → ME
127
TELEPHONE INTERNATIONAL MEDIA LIMITED
- now
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 (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 86 - Secretary → ME
128
THE CALLCENTRE SERVICE LIMITED
- now
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 (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 41 - Secretary → ME
129
THE INFORMATION SERVICE LIMITED
- now
SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED - 1994-05-12
ROOMARCH LIMITED - 1986-02-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 65 - Secretary → ME
130
THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
- now
INHOCO 919 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-05-04 ~ 2000-08-21
IIF 110 - Secretary → ME
131
THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
- now
INHOCO 918 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-05-04 ~ 2000-08-21
IIF 113 - Secretary → ME
132
THE LIGHT LEEDS INVESTMENTS LIMITED
- now
INHOCO 922 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-05-04 ~ 2000-08-21
IIF 115 - Secretary → ME
133
THE LIGHT LEEDS LIMITED
- now
INHOCO 917 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-05-04 ~ 2000-08-21
IIF 114 - Secretary → ME
134
THE SECOND ALLIANCE TRUST LIMITED
- now
SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (4 parents)
Officer
2006-07-10 ~ 2016-05-20
IIF 90 - Secretary → ME
135
TIM LIMITED
- now
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 58 - Secretary → ME
136
TOWER PENSION TRUSTEES (S-B) LIMITED
- now 02178783, 08312411
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED - 2013-02-08
Greenside 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2008-04-04 ~ 2013-01-18
IIF 106 - Secretary → ME
137
TOWER PENSION TRUSTEES LIMITED
- now SC340871, 08312411
ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2006-07-10 ~ 2013-01-18
IIF 87 - Secretary → ME
138
TRANQUILLITY LEASING LIMITED
- now
HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1995-01-25 ~ 2000-11-22
IIF 28 - Director → ME
139
UBERIOR PROPERTIES (2002) LIMITED
- now
HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1995-01-27 ~ 2000-11-22
IIF 21 - Director → ME
140
UNDERSHAFT (BOILER) LIMITED
- now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
Pitheavlis, Perth
Dissolved Corporate (2 parents)
Officer
1993-09-01 ~ 1994-03-18
IIF 149 - Secretary → ME
141
VPI POWER LIMITED
- now
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
SCOTTISH POWER GENERATION PLC - 2003-03-21
SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
RANDOTTE (NO. 461) LIMITED - 1998-12-14 SC108443, SC130700, SC152259 ... (more)
Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 57 - Secretary → ME
142
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now
LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-12-29 ~ 2002-07-05
IIF 129 - Secretary → ME
143
WESTERN TRUST HOLDINGS LIMITED
- now
3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26 11412789, 05927883, 05928288 ... (more)
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-11-01 ~ 2000-11-22
IIF 14 - Director → ME

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mr Donald James Mcpherson