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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

Duffield, Sheelagh Jane

    Related profiles found in government register
  • Duffield, Sheelagh Jane
    British

    Registered addresses and corresponding companies
  • Duffield, Sheelagh Jane
    British director

    Registered addresses and corresponding companies

    • 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

      IIF 28
  • Duffield, Sheelagh Jane
    British deputy secretary born in May 1966

    Registered addresses and corresponding companies

    • 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF

      IIF 29 IIF 30
  • Duffield, Sheelagh Jane
    British solicitor born in May 1966

    Registered addresses and corresponding companies

    • 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF

      IIF 31
  • Duffield, Sheelagh Jane

    Registered addresses and corresponding companies

    • 2, Centro Place, Derby, Derbyshire, DE24 8RF, United Kingdom

      IIF 32

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland

      IIF 33 IIF 34

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

      IIF 35

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 36 IIF 37 IIF 38

    • 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF

      IIF 42 IIF 43

    • 33, Bruton Street, London, W1J 6QU, United Kingdom

      IIF 44 IIF 45

    • C/o Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom

      IIF 46
  • Duffield, Sheelagh Jane
    British born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH, Scotland

      IIF 47 IIF 48

    • National Cricket Academy, Ravelston, Edinburgh, Midlothian, EH4 3NT

      IIF 49

    • 197, Queen Victoria Drive, Glasgow, G14 9BP, Scotland

      IIF 50 IIF 51

    • 197, Queen Victoria Drive, Glasgow, Scotland

      IIF 52

    • 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

      IIF 53

    • Rockvilla, 125 Craighall Road, Glasgow, G4 9TL, Scotland

      IIF 54
  • Duffield, Sheelagh Jane
    British company director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

      IIF 55
  • Duffield, Sheelagh Jane
    British general counsel born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

      IIF 56
  • Duffield, Sheelagh Jane
    British lawyer born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

      IIF 57
  • Duffield, Sheelagh Jane
    British manager, corporate strategy born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

      IIF 58
  • Duffield, Sheelagh Jane
    British solicitor born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Sheelagh Jane Duffield
    British born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 197, Queen Victoria Drive, Glasgow, G14 9BP

      IIF 98
child relation
Offspring entities and appointments 81
  • 1
    ALTISSIMO MUSIC LIMITED
    - now SC135533
    ALMOND MUSIC LIMITED - 1992-12-08
    DUNWILCO (289) LIMITED - 1992-07-28
    Pacific Quay, Glasgow
    Active Corporate (21 parents)
    Officer
    1994-06-27 ~ 1996-10-04
    IIF 27 - Secretary → ME
  • 2
    CALEDONIAN ENVIRONMENTAL SERVICES PLC
    - now SC156608
    RANDOTTE (NO.368) LIMITED - 1995-05-31
    C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
    Active Corporate (34 parents)
    Officer
    1999-04-30 ~ 1999-09-30
    IIF 21 - Secretary → ME
  • 3
    CALEDONIAN GAS LIMITED
    - now SC131307
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 77 - Director → ME
    1997-05-05 ~ 1999-09-30
    IIF 24 - Secretary → ME
  • 4
    CAMJAR PLC
    - now 02671630
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 96 - Director → ME
  • 5
    CAPABILITY SCOTLAND
    - now SC036524 SC158909
    SCOTTISH COUNCIL FOR SPASTICS - 1996-04-25
    Vantage Point, 24 St Johns Road, Edinburgh, Scotland
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2008-10-08 ~ 2013-10-25
    IIF 55 - Director → ME
  • 6
    CELTPOWER LIMITED
    - now 02656561
    ADAPROJECTS (P&L) LIMITED - 1993-06-03
    REWARDTREAT LIMITED - 1992-02-24
    3 Prenton Way, Prenton
    Active Corporate (62 parents)
    Officer
    2007-09-04 ~ 2007-10-26
    IIF 8 - Secretary → ME
  • 7
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 87 - Director → ME
  • 8
    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
    2006-05-03 ~ 2007-10-26
    IIF 66 - Director → ME
  • 9
    CONSTRUCTION HOLDCO 1 LIMITED
    08954465 08954592
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2016-03-23
    IIF 45 - Secretary → ME
  • 10
    CONSTRUCTION HOLDCO 2 LIMITED
    08954592 08954465
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2014-03-24 ~ 2014-07-09
    IIF 44 - Secretary → ME
  • 11
    CRICKET SCOTLAND LIMITED
    - now SC211761
    SCOTTISH CRICKET LIMITED - 2011-03-16
    STANIX 11 LIMITED - 2000-10-16
    National Cricket Academy, Ravelston, Edinburgh, Midlothian
    Active Corporate (52 parents)
    Equity (Company account)
    77,465 GBP2024-12-31
    Officer
    2018-08-01 ~ 2022-07-24
    IIF 49 - Director → ME
  • 12
    DEMON INTERNET LIMITED
    - now 02742764
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (36 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 64 - Director → ME
  • 13
    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 ~ 1999-09-30
    IIF 15 - Secretary → ME
  • 14
    FFOS-Y-FRAN (COMMONERS) LIMITED
    - now 04892620
    BROOMCO (3287) LIMITED - 2004-01-27
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Active Corporate (17 parents)
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 61 - Director → ME
  • 15
    GALLIFORD TRY BUILDING 2014 LIMITED - now
    GALLIFORD TRY CONSTRUCTION (UK) LIMITED - 2019-12-23
    MILLER CONSTRUCTION (UK) LIMITED
    - 2014-10-07 SC209666 SC039676, SC090432
    DUNWILCO (806) LIMITED - 2000-09-25
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2014-07-09
    IIF 36 - Secretary → ME
  • 16
    GALLIFORD TRY CORPORATE HOLDINGS LIMITED - now
    MILLER CORPORATE HOLDINGS LIMITED
    - 2014-10-08 SC288228
    DUNWILCO (1280) LIMITED - 2005-11-15
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2012-05-16 ~ 2014-07-09
    IIF 37 - Secretary → ME
  • 17
    GENSCOT LIMITED
    - now SC113222
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 84 - Director → ME
  • 18
    GRAIN HOLDCO LIMITED
    SC486162
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-09-08 ~ 2015-03-10
    IIF 56 - Director → ME
    2014-09-08 ~ 2015-03-10
    IIF 35 - Secretary → ME
  • 19
    GT TMGL LIMITED - now
    THE MILLER GROUP LIMITED
    - 2016-06-23 SC018135 SC039762, SC453116
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (51 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-03-22
    IIF 2 - Secretary → ME
  • 20
    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
    2007-07-23 ~ 2007-10-26
    IIF 6 - Secretary → ME
  • 21
    INDUSTRIAL NATURE LTD
    SC550281 SC655203
    12 Clearburn Crescent, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    29,634 GBP2021-03-31
    Officer
    2020-07-21 ~ 2024-04-11
    IIF 50 - Director → ME
  • 22
    INDUSTRIAL NATURE UK LTD
    SC655203 SC550281
    Indinature Mill, Oxnam Road, Jedburgh, Scottish Borders
    Active Corporate (12 parents)
    Equity (Company account)
    -1,436 GBP2021-03-31
    Officer
    2020-07-21 ~ 2024-04-11
    IIF 51 - Director → ME
  • 23
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 75 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 13 - Secretary → ME
  • 24
    MANWEB ENERGY CONSULTANTS LIMITED
    - now 02721712
    PANTHERPOINT LIMITED - 1992-07-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 18 - Secretary → ME
  • 25
    MANWEB GAS LIMITED
    - now 02691601
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 82 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 26 - Secretary → ME
  • 26
    MANWEB GENERATION HOLDINGS LIMITED
    - now 02691506
    LAVENDERSTREAM LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 14 - Secretary → ME
  • 27
    MANWEB HOLDINGS LIMITED
    - now 02691545
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 91 - Director → ME
  • 28
    MANWEB LIMITED
    - now SC219157 02366937, 02631510
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 76 - Director → ME
  • 29
    MANWEB NOMINEES LIMITED
    - now 02691636
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 72 - Director → ME
  • 30
    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
    2006-05-03 ~ 2007-10-26
    IIF 68 - Director → ME
  • 31
    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
    2006-05-03 ~ 2007-10-26
    IIF 67 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 22 - Secretary → ME
  • 32
    MERTHYR (FFOS-Y-FRAN) LIMITED - now
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED
    - 2018-02-15 06353565
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 62 - Director → ME
  • 33
    MERTHYR (NOMINEE NO.1) LIMITED - now
    BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
    MILLER ARGENT (NOMINEE NO.1) LIMITED
    - 2018-02-16 04261269
    BROOMCO (2634) LIMITED - 2001-11-12
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (24 parents)
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 60 - Director → ME
  • 34
    MERTHYR (SOUTH WALES) LIMITED - now
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED
    - 2018-02-15 04261274
    BROOMCO (2635) LIMITED - 2001-11-12
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Equity (Company account)
    4,296,156 GBP2023-12-31
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 59 - Director → ME
  • 35
    MERTHYR HOLDINGS LIMITED - now
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED
    - 2018-02-15 06330412
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    104,880 GBP2023-12-31
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 48 - Director → ME
    2014-05-20 ~ 2016-01-07
    IIF 47 - Director → ME
  • 36
    MILLER DEVELOPMENTS (SOUTH WALES) LIMITED
    - now 04330057
    MILLER MINING (SOUTH WALES) LIMITED - 2003-12-12
    BROOMCO (2742) LIMITED - 2002-01-14
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2016-01-15 ~ 2016-03-31
    IIF 57 - Director → ME
  • 37
    MILLER DEVELOPMENTS HOLDINGS LIMITED
    - now 00849553
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    One, St. Peters Square, Manchester, England
    Active Corporate (32 parents, 36 offsprings)
    Equity (Company account)
    13,057 GBP2024-12-31
    Officer
    2012-05-16 ~ 2015-03-18
    IIF 46 - Secretary → ME
  • 38
    MILLER DEVELOPMENTS LIMITED
    - now SC178108 SC140381
    MILLER DEVELOPMENTS SOUTHERN LIMITED - 2003-12-12
    201 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    -1,469 GBP2024-12-31
    Officer
    2012-05-16 ~ 2015-03-18
    IIF 41 - Secretary → ME
  • 39
    MILLER GROUP HOLDINGS (UK) LIMITED
    SC453327
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (18 parents)
    Officer
    2013-06-27 ~ 2015-03-30
    IIF 33 - Secretary → ME
  • 40
    MILLER HOLDINGS (INTERNATIONAL) LIMITED
    - now SC115235
    MILLER (ASIA) LIMITED - 1997-10-13
    MILLER OVERSEAS LIMITED - 1996-10-28
    MILLER JOINT VENTURES LIMITED - 1994-11-29
    SLOTBRIGHT LIMITED - 1989-05-30
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2015-03-18
    IIF 3 - Secretary → ME
  • 41
    MILLER HOMES HOLDINGS LIMITED
    - now SC255430
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (22 parents, 57 offsprings)
    Officer
    2012-05-16 ~ 2015-03-10
    IIF 39 - Secretary → ME
  • 42
    MILLER HOMES LIMITED
    - now SC255429 SC046907, SC090433
    DUNWILCO (1088) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (38 parents, 240 offsprings)
    Officer
    2012-05-16 ~ 2015-03-10
    IIF 38 - Secretary → ME
  • 43
    MILLER HOMES UK PLC
    09208580
    2 Centro Place, Derby, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2014-09-08 ~ 2015-03-17
    IIF 32 - Secretary → ME
  • 44
    MUNROE HOLDINGS LIMITED - now
    TMGL HOLDINGS LIMITED
    - 2017-10-11 SC412598
    DMWS 963 LIMITED - 2012-01-19
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-05-16 ~ 2016-03-31
    IIF 1 - Secretary → ME
  • 45
    MUNROE SW LIMITED - now
    MILLER MINING LIMITED
    - 2017-10-12 SC090434
    MILLER MINING (EDINBURGH) LIMITED - 2001-12-14
    MILLER MINING LIMITED - 1996-08-13
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Equity (Company account)
    8,251,189 GBP2019-12-31
    Officer
    2015-07-28 ~ 2016-03-31
    IIF 40 - Secretary → ME
  • 46
    NATIONAL THEATRE OF SCOTLAND
    SC234270 SC492495
    Rockvilla, 125 Craighall Road, Glasgow, Scotland
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 54 - Director → ME
  • 47
    NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD
    - now SC492495 SC234270
    MM&S (5861) LIMITED - 2015-05-07
    Rockvilla, 125 Craighall Road, Glasgow, Scotland
    Active Corporate (29 parents)
    Officer
    2019-02-19 ~ now
    IIF 52 - Director → ME
  • 48
    SAVENDIE LIMITED
    SC335076
    197 Queen Victoria Drive, Glasgow
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    40,656 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-02-22 ~ now
    IIF 53 - Director → ME
    2008-02-22 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 49
    SCOTTISH POWER LIMITED
    - now SC193794 SC117120
    SCOTTISH POWER PLC
    - 2007-07-13 SC193794 SC117120
    NEW SCOTTISH POWER PLC
    - 1999-07-30 SC193794
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-02-19 ~ 1999-02-19
    IIF 31 - Director → ME
    2006-05-01 ~ 2007-09-18
    IIF 5 - Secretary → ME
    1999-02-19 ~ 1999-02-19
    IIF 42 - Secretary → ME
  • 50
    SCOTTISH POWER TRUSTEES LIMITED
    - now SC130700
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 73 - Director → ME
  • 51
    SCOTTISH POWER UK GROUP LIMITED
    - now SC293900
    LINESUPPLY LIMITED - 2005-12-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2006-03-20 ~ 2007-10-26
    IIF 95 - Director → ME
    2006-06-30 ~ 2007-10-26
    IIF 11 - Secretary → ME
  • 52
    SCOTTISH POWER UK HOLDINGS LIMITED
    SC232909
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2006-08-29 ~ 2007-10-26
    IIF 71 - Director → ME
    2006-06-30 ~ 2007-10-26
    IIF 7 - Secretary → ME
  • 53
    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 (51 parents, 8 offsprings)
    Officer
    2006-03-20 ~ 2007-10-26
    IIF 89 - Director → ME
    2006-06-30 ~ 2007-10-26
    IIF 9 - Secretary → ME
  • 54
    SCOTTISHPOWER (SCPL) LIMITED - now
    SOUTH COAST POWER LIMITED
    - 2005-02-02 02532240
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Active Corporate (44 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    1997-05-05 ~ 1999-08-19
    IIF 43 - Secretary → ME
  • 55
    SCOTTISHPOWER (SOCL) LIMITED - now
    SHOREHAM OPERATIONS COMPANY LIMITED
    - 2005-02-02 03681067
    BUZZTRADE LIMITED - 1999-03-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1999-03-08 ~ 1999-09-30
    IIF 12 - Secretary → ME
  • 56
    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
    2006-08-29 ~ 2007-10-26
    IIF 83 - Director → ME
  • 57
    SCOTTISHPOWER NA 1 LIMITED
    SC191615 SC191616
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-03-08 ~ 2007-10-26
    IIF 80 - Director → ME
    1999-07-23 ~ 2000-04-25
    IIF 29 - Director → ME
  • 58
    SCOTTISHPOWER NA 2 LIMITED
    SC191616 SC191615
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-03-08 ~ 2007-10-26
    IIF 88 - Director → ME
    1999-07-23 ~ 2000-04-25
    IIF 30 - Director → ME
  • 59
    SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
    SC226541
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 92 - Director → ME
  • 60
    SCOTTISHPOWER RENEWABLE ENERGY LIMITED
    SC326127 SC328194
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-06-21 ~ 2007-10-26
    IIF 10 - Secretary → ME
  • 61
    SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED
    - now SC172918
    RANDOTTE (NO.437) LIMITED - 1997-06-26
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2001-02-21 ~ 2007-10-26
    IIF 58 - Director → ME
    1997-07-01 ~ 1999-09-30
    IIF 20 - Secretary → ME
  • 62
    SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
    - now SC200379
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2006-06-30 ~ 2006-07-20
    IIF 69 - Director → ME
  • 63
    SMW LIMITED
    - now SC165988
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    13 Queen's Road, Aberdeen, Scotland
    Active Corporate (30 parents)
    Officer
    1998-06-08 ~ 1999-09-30
    IIF 19 - Secretary → ME
  • 64
    SOUTHERN WATER SERVICES FINANCE PLC
    03530752
    C/o Southern House, Yeoman Road, Worthing, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    1998-03-13 ~ 1999-09-30
    IIF 25 - Secretary → ME
  • 65
    SP FINANCE 2 LIMITED
    - now SC237379 SC237382, SC237381
    VENUS 1 LIMITED - 2002-12-12
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-03-16 ~ 2007-10-26
    IIF 97 - Director → ME
  • 66
    SP GAS LIMITED - now
    SCOTTISHPOWER GAS LIMITED
    - 2001-05-11 SC170918
    DALGLEN (NO. 651) LIMITED
    - 1997-03-04 SC170918 SC178177, SC336157, SC248922... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-02-26 ~ 1999-09-30
    IIF 16 - Secretary → ME
  • 67
    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
    2006-05-03 ~ 2007-10-26
    IIF 74 - Director → ME
  • 68
    SSE IMPERIAL PARK PN LIMITED - now
    MANWEB SERVICES LIMITED
    - 2022-12-30 02631510 02366937, SC219157
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (33 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 81 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 23 - Secretary → ME
  • 69
    STERLING COLLECTIONS LIMITED - now
    SCOTTISH POWER INTERMEDIATE LIMITED
    - 2007-10-02 SC268520
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-05-03 ~ 2007-10-01
    IIF 63 - Director → ME
  • 70
    STV STUDIOS LIMITED - now
    STV PRODUCTIONS LIMITED - 2020-08-20
    SMG PRODUCTIONS LIMITED - 2008-10-30
    SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
    SCOTTISH TELEVISION ENTERPRISES LIMITED
    - 2001-03-16 SC139254
    DUNWILCO (332) LIMITED - 1992-08-28
    Pacific Quay, Glasgow
    Active Corporate (36 parents, 10 offsprings)
    Officer
    1994-06-28 ~ 1996-10-04
    IIF 17 - Secretary → ME
  • 71
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 94 - Director → ME
  • 72
    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
    2006-05-03 ~ 2007-10-26
    IIF 86 - Director → ME
  • 73
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 90 - Director → ME
  • 74
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 65 - Director → ME
  • 75
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 85 - Director → ME
  • 76
    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
    2006-05-03 ~ 2007-10-26
    IIF 70 - Director → ME
  • 77
    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
    2006-05-03 ~ 2007-10-26
    IIF 93 - Director → ME
  • 78
    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
    2006-05-03 ~ 2007-10-26
    IIF 79 - Director → ME
  • 79
    THE MUNROE GROUP (UK) LIMITED - now
    THE MILLER HOMES GROUP (UK) LIMITED - 2017-10-18
    THE MILLER GROUP (UK) LIMITED
    - 2016-04-05 SC453116 SC018135, SC039762
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2013-06-25 ~ 2016-03-31
    IIF 34 - Secretary → ME
  • 80
    TIM LIMITED
    - now 02611231
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 78 - Director → ME
  • 81
    VPI POWER LIMITED - now
    DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED
    - 2019-01-09 SC189124
    SCOTTISH POWER GENERATION PLC - 2003-03-21
    SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2007-08-31 ~ 2007-10-26
    IIF 4 - Secretary → ME

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