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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

Venman, Marion Shepherd

    Related profiles found in government register
  • Venman, Marion Shepherd
    British general counsel born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, EH20 9SL, Scotland

      IIF 1 IIF 2 IIF 3
  • Venman, Marion Shepherd
    British solicitor born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

      IIF 4 IIF 5
  • Venman, Marion
    British born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 167 Renfrew Street, Glasgow, G3 6RQ

      IIF 6
    • 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP, Scotland

      IIF 7
    • 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

      IIF 8
  • Venman, Marion
    British solicitor born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Venman, Marion Shepherd
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, 42 Dalsetter Avenue, Glasgow, G15 8TE, United Kingdom

      IIF 45
  • Venman, Marion
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th, Floor, 1 Atlantic Quay Robertson Street, Glasgow, G2 8SP, United Kingdom

      IIF 46 IIF 47
  • Venman, Marion
    British

    Registered addresses and corresponding companies
    • 1, Atlantic Quay, Robertson Street, Glasgow, G2 8SP

      IIF 48
    • 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

      IIF 49
  • Venman, Marion
    British solicitor

    Registered addresses and corresponding companies
  • Marion Shepherd Venman
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kjm Accountancy, Suite 28, 42 Dalsetter Avenue, Glasgow, G15 8TE, Scotland

      IIF 53
  • Venman, Marion

    Registered addresses and corresponding companies
    • 1, Atlantic Quay, Robertson Street, Glasgow, G2 8SP

      IIF 54
    • 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

      IIF 55
child relation
Offspring entities and appointments 48
  • 1
    CALEDONIAN GAS LIMITED
    - now SC131307
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 23 - Director → ME
  • 2
    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 ~ dissolved
    IIF 32 - Director → ME
  • 3
    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 ~ dissolved
    IIF 42 - Director → ME
  • 4
    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 ~ dissolved
    IIF 14 - Director → ME
  • 5
    CYBER AND FRAUD CENTRE - SCOTLAND LTD - now
    SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED
    - 2023-02-20 SC170241
    SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04
    19 Rutland Square, Edinburgh, Scotland
    Active Corporate (110 parents, 1 offspring)
    Officer
    2014-01-20 ~ 2015-10-09
    IIF 7 - Director → ME
  • 6
    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 ~ dissolved
    IIF 13 - Director → ME
  • 7
    DRUMMER INVESTMENTS LIMITED
    SC500996
    Kjm Accountancy Suite 28, 42 Dalsetter Avenue, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more OE
  • 8
    ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
    SC042623
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (55 parents)
    Officer
    2006-09-01 ~ 2008-03-26
    IIF 37 - Director → ME
  • 9
    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 ~ dissolved
    IIF 25 - Director → ME
  • 10
    GLASGOW SCHOOL OF ART.
    SC002271 SC092068
    167 Renfrew Street, Glasgow
    Active Corporate (191 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 6 - Director → ME
  • 11
    IBERDROLA FINANCE UK LIMITED - now
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED
    - 2011-12-23 SC328194 SC326127
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2007-10-26 ~ 2008-10-06
    IIF 48 - Secretary → ME
  • 12
    MACSCOTT BOND LIMITED
    SC054745
    9 Haymarket Square Mactaggart Scott And Co Ltd, C/o Morton Fraser Mac Roberts Ws, Edinburgh, Midlothian, Scotland
    Active Corporate (21 parents)
    Officer
    2024-05-01 ~ 2025-02-23
    IIF 1 - Director → ME
  • 13
    MACTAGGART SCOTT (HOLDINGS) LIMITED
    - now SC334329 SC006588
    MTS NEW HOLDINGS LIMITED - 2008-01-31
    YORK PLACE (NO. 461) LIMITED - 2007-12-17
    . Hunter Avenue, Loanhead, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-05-01 ~ 2025-02-23
    IIF 2 - Director → ME
  • 14
    MACTAGGART, SCOTT & COMPANY LIMITED
    SC055532
    . Hunter Avenue, Loanhead, Scotland
    Active Corporate (26 parents)
    Officer
    2024-05-01 ~ 2025-02-23
    IIF 3 - Director → ME
  • 15
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 24 - Director → ME
  • 16
    MANWEB GAS LIMITED
    - now 02691601
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 34 - Director → ME
  • 17
    MANWEB HOLDINGS LIMITED
    - now 02691545
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 41 - Director → ME
  • 18
    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 ~ dissolved
    IIF 33 - Director → ME
  • 19
    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 ~ dissolved
    IIF 15 - Director → ME
  • 20
    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
    2007-10-26 ~ dissolved
    IIF 36 - Director → ME
  • 21
    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 ~ dissolved
    IIF 38 - Director → ME
  • 22
    SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
    SC389555 SC389556... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2010-11-26 ~ 2011-03-08
    IIF 46 - Director → ME
  • 23
    SCOTTISH POWER LIMITED
    - now SC193794 SC117120... (more)
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    NEW SCOTTISH POWER PLC - 1999-07-29
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2007-09-18 ~ now
    IIF 49 - Secretary → ME
  • 24
    SCOTTISH POWER RETAIL HOLDINGS LIMITED
    - now SC389556 SC226541... (more)
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED
    - 2011-03-31 SC389556 SC226541... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2010-11-26 ~ 2011-03-24
    IIF 47 - Director → ME
    2019-11-27 ~ 2025-04-01
    IIF 5 - Director → ME
  • 25
    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 ~ dissolved
    IIF 9 - Director → ME
  • 26
    SCOTTISH POWER UK GROUP LIMITED
    - now SC293900
    LINESUPPLY LIMITED - 2005-12-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 10 - Director → ME
    2007-10-26 ~ dissolved
    IIF 50 - Secretary → ME
  • 27
    SCOTTISH POWER UK HOLDINGS LIMITED
    SC232909
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 11 - Director → ME
    2007-10-26 ~ dissolved
    IIF 51 - Secretary → ME
  • 28
    SCOTTISH POWER UK PLC
    - now SC117120
    SCOTTISH POWER PLC - 1999-07-30
    SCOTTISH POWER PLC - 1999-07-29
    SCOTTISH POWER PLC - 1999-06-23
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (52 parents, 9 offsprings)
    Officer
    2007-10-26 ~ now
    IIF 8 - Director → ME
    2007-10-26 ~ now
    IIF 55 - Secretary → ME
  • 29
    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 ~ dissolved
    IIF 44 - Director → ME
  • 30
    SCOTTISHPOWER NA 1 LIMITED
    SC191615 SC191616
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 31 - Director → ME
  • 31
    SCOTTISHPOWER NA 2 LIMITED
    SC191616 SC191615
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 12 - Director → ME
  • 32
    SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
    SC226541 SC389556... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2007-10-26 ~ 2019-09-01
    IIF 43 - Director → ME
  • 33
    SCOTTISHPOWER RENEWABLE ENERGY LIMITED
    SC326127 SC328194
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2019-12-02 ~ 2025-03-28
    IIF 4 - Director → ME
    2007-10-26 ~ 2008-10-06
    IIF 54 - Secretary → ME
  • 34
    SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED
    - now SC172918 SC200379
    RANDOTTE (NO.437) LIMITED - 1997-06-26
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 19 - Director → ME
  • 35
    SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
    - now SC200379 SC172918
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 26 - Director → ME
  • 36
    SP FINANCE 2 LIMITED
    - now SC237379 SC237381... (more)
    VENUS 1 LIMITED - 2002-12-12
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 18 - Director → ME
  • 37
    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 ~ dissolved
    IIF 30 - Director → ME
  • 38
    SSE IMPERIAL PARK PN LIMITED - now
    MANWEB SERVICES LIMITED
    - 2022-12-30 02631510 02366937... (more)
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (33 parents)
    Officer
    2007-10-26 ~ 2016-07-13
    IIF 28 - Director → ME
  • 39
    STERLING COLLECTIONS LIMITED
    - now SC268520
    SCOTTISH POWER INTERMEDIATE LIMITED
    - 2007-10-02 SC268520
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ 2014-06-30
    IIF 35 - Director → ME
    2007-10-01 ~ 2014-06-30
    IIF 52 - Secretary → ME
  • 40
    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 ~ dissolved
    IIF 22 - Director → ME
  • 41
    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 ~ dissolved
    IIF 27 - Director → ME
  • 42
    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 ~ dissolved
    IIF 16 - Director → ME
  • 43
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 17 - Director → ME
  • 44
    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 ~ dissolved
    IIF 21 - Director → ME
  • 45
    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 ~ dissolved
    IIF 29 - Director → ME
  • 46
    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 ~ dissolved
    IIF 39 - Director → ME
  • 47
    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 ~ dissolved
    IIF 40 - Director → ME
  • 48
    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 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.