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

Mcpherson, Donald James

child relation
Offspring entities and appointments
Active 10
  • 1
    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
    DMWS 487 LIMITED - 2001-04-26
    8 West Marketgait, Dundee, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 66 - secretary → ME
  • 3
    ALLDEE LEASING LIMITED - 1985-02-28
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 63 - secretary → ME
  • 4
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 57 - secretary → ME
  • 5
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2007-10-04
    ALBANY VENTURE MANAGERS (HOLDINGS) LIMITED - 2007-01-31
    ALBANY VENTURE MANAGERS LIMITED - 2000-09-21
    DMWS 425 LIMITED - 2000-07-25
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 54 - secretary → ME
  • 6
    DMWS 918 LIMITED - 2010-01-11
    8 West Marketgait, Dundee
    Dissolved corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 59 - secretary → ME
  • 7
    13-15 Donegall Square, Belfast
    Corporate (5 parents)
    Officer
    2000-04-11 ~ now
    IIF 119 - director → ME
    2000-04-11 ~ now
    IIF 165 - secretary → ME
  • 8
    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 shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 9
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-05-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04
    John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
    Corporate (10 parents)
    Officer
    1986-03-28 ~ now
    IIF 152 - secretary → ME
  • 10
    DUNWILCO (321) LIMITED - 1992-07-15
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 60 - secretary → ME
Ceased 143
  • 1
    DMWS 539 LIMITED - 2002-04-12
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-11-21 ~ 2016-05-20
    IIF 56 - secretary → ME
  • 2
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 2002-12-05
    IIF 129 - director → ME
  • 3
    ALBANY VENTURE MANAGERS LIMITED - 2007-10-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-11-21 ~ 2016-05-20
    IIF 68 - secretary → ME
  • 4
    6th Floor 60 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-06 ~ 2016-05-20
    IIF 163 - secretary → ME
  • 5
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 62 - secretary → ME
  • 6
    Broadgate Tower Level 13, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-06 ~ 2016-05-20
    IIF 161 - secretary → ME
  • 7
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    1 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2006-07-10 ~ 2016-02-26
    IIF 53 - secretary → ME
  • 8
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-11-27 ~ 2016-05-20
    IIF 65 - secretary → ME
  • 9
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (11 parents, 17 offsprings)
    Officer
    2006-07-10 ~ 2016-05-31
    IIF 52 - secretary → ME
  • 10
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 49 - secretary → ME
  • 11
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 50 - secretary → ME
  • 12
    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 64 - secretary → ME
  • 13
    DMWS 889 LIMITED - 2009-05-19
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2016-05-20
    IIF 61 - secretary → ME
  • 14
    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
    Corporate (6 parents)
    Officer
    ~ 1994-03-18
    IIF 107 - secretary → ME
  • 15
    The Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2002-03-13 ~ 2002-12-20
    IIF 135 - director → ME
  • 16
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    1995-01-27 ~ 1996-12-19
    IIF 145 - director → ME
  • 17
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 150 - director → ME
  • 18
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 102 - secretary → ME
  • 19
    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 94 - secretary → ME
  • 20
    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 80 - secretary → ME
  • 21
    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 87 - secretary → ME
  • 22
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 95 - secretary → ME
  • 23
    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 143 - director → ME
  • 24
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 32 - secretary → ME
  • 25
    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 21 - secretary → ME
  • 26
    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 99 - secretary → ME
  • 27
    HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
    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 88 - secretary → ME
  • 28
    Dudhope Castle, Barrack Road, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -161,289 GBP2023-12-31
    Officer
    2018-06-25 ~ 2023-06-14
    IIF 172 - director → ME
  • 29
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2000-11-08 ~ 2001-11-16
    IIF 83 - secretary → ME
    1994-10-01 ~ 1996-02-19
    IIF 109 - secretary → ME
  • 30
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 12 - secretary → ME
  • 31
    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 1 - secretary → ME
  • 32
    CONTINENTAL SHELF 311 LIMITED - 2004-09-24
    3 Prenton Way, Prenton
    Corporate (5 parents)
    Officer
    2004-09-29 ~ 2006-06-30
    IIF 111 - secretary → ME
  • 33
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-24 ~ 2002-12-20
    IIF 132 - director → ME
    2000-02-24 ~ 2000-08-21
    IIF 122 - director → ME
    1995-08-01 ~ 1995-10-18
    IIF 148 - director → ME
    2000-05-08 ~ 2000-08-21
    IIF 96 - secretary → ME
  • 34
    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 14 - secretary → ME
  • 35
    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
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-02-03
    IIF 106 - secretary → ME
  • 36
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-01-27 ~ 2001-02-12
    IIF 141 - director → ME
  • 37
    DAILYBAND LIMITED - 2000-07-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 39 - secretary → ME
  • 38
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved corporate (4 parents)
    Officer
    1995-01-27 ~ 2000-08-04
    IIF 118 - director → ME
  • 39
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    1995-01-27 ~ 2000-08-01
    IIF 116 - director → ME
  • 40
    HBOS NON TRADING (NO.2) LIMITED - 2004-07-23
    HBOS FINANCIAL SERVICES LIMITED - 2003-05-02
    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 123 - director → ME
  • 41
    HBOS NON-TRADING LIMITED - 2004-11-17
    HBOS NON-TRADING LIMITED - 2001-11-15
    HALIFAX PEP MANAGEMENT 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 140 - director → ME
  • 42
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 34 - secretary → ME
  • 43
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-27 ~ 2002-02-22
    IIF 91 - secretary → ME
  • 44
    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 113 - director → ME
    2001-03-21 ~ 2001-11-16
    IIF 79 - secretary → ME
  • 45
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2000-10-23 ~ 2001-09-04
    IIF 103 - secretary → ME
    1994-09-24 ~ 1995-08-31
    IIF 108 - secretary → ME
  • 46
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-11-07 ~ 2001-11-16
    IIF 97 - secretary → ME
  • 47
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2000-10-27 ~ 2001-11-16
    IIF 93 - secretary → ME
    1994-10-01 ~ 1995-09-05
    IIF 105 - secretary → ME
  • 48
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    1995-01-30 ~ 1996-04-17
    IIF 144 - director → ME
    2000-10-27 ~ 2001-07-19
    IIF 89 - secretary → ME
  • 49
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-23 ~ 2001-09-04
    IIF 85 - secretary → ME
    1994-10-01 ~ 1995-08-31
    IIF 104 - secretary → ME
  • 50
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2001-11-16
    IIF 100 - secretary → ME
  • 51
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2002-02-22
    IIF 101 - secretary → ME
  • 52
    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 86 - secretary → ME
  • 53
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    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 82 - secretary → ME
  • 54
    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 127 - director → ME
    2000-05-08 ~ 2000-08-21
    IIF 72 - secretary → ME
  • 55
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1999-10-01 ~ 2002-12-20
    IIF 167 - secretary → ME
    1994-10-01 ~ 1996-04-17
    IIF 168 - secretary → ME
  • 56
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-08 ~ 2000-08-21
    IIF 73 - secretary → ME
  • 57
    Trinity Road, Halifax, W. Yorkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2000-05-08 ~ 2000-09-06
    IIF 69 - secretary → ME
  • 58
    AT SSAS ADMINISTRATION LTD - 2012-06-08
    Scotia House, The Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2012-03-21 ~ 2012-06-08
    IIF 162 - secretary → ME
  • 59
    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 134 - director → ME
  • 60
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2001-03-01 ~ 2001-11-16
    IIF 81 - secretary → ME
  • 61
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 84 - secretary → ME
  • 62
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2003-08-14 ~ 2005-07-26
    IIF 153 - secretary → ME
  • 63
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 38 offsprings)
    Officer
    1995-01-27 ~ 1997-05-02
    IIF 146 - director → ME
    2000-05-08 ~ 2000-09-06
    IIF 70 - secretary → ME
  • 64
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    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 117 - director → ME
  • 65
    HALIFAX REGISTRARS LIMITED - 2000-07-21
    HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
    HURRYBRAVE TRADING LIMITED - 1995-01-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-30 ~ 2000-07-10
    IIF 121 - director → ME
    2000-07-10 ~ 2002-02-21
    IIF 92 - secretary → ME
  • 66
    ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03
    1 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2006-07-10 ~ 2016-03-31
    IIF 55 - secretary → ME
  • 67
    Argent House 5, Goldington Road, Bedford, Beds
    Corporate (3 parents)
    Equity (Company account)
    33,511 GBP2024-03-31
    Officer
    2000-05-08 ~ 2000-09-01
    IIF 164 - secretary → ME
  • 68
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2002-12-20
    IIF 137 - director → ME
    2000-05-08 ~ 2000-08-21
    IIF 77 - secretary → ME
  • 69
    ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12
    ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-09-13 ~ 2016-04-01
    IIF 58 - secretary → ME
  • 70
    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
    Corporate (6 parents, 332 offsprings)
    Officer
    1995-01-30 ~ 2002-12-05
    IIF 125 - director → ME
  • 71
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 29 - secretary → ME
  • 72
    PANTHERPOINT LIMITED - 1992-07-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 13 - secretary → ME
  • 73
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 43 - secretary → ME
  • 74
    LAVENDERSTREAM LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-03 ~ 2006-06-30
    IIF 22 - secretary → ME
  • 75
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 15 - secretary → ME
  • 76
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 4 - secretary → ME
  • 77
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 8 - secretary → ME
  • 78
    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 33 - secretary → ME
  • 79
    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 139 - director → ME
  • 80
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2000-10-27 ~ 2002-02-25
    IIF 166 - secretary → ME
  • 81
    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 133 - director → ME
  • 82
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 128 - director → ME
  • 83
    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 130 - director → ME
  • 84
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-27 ~ 2000-09-08
    IIF 114 - director → ME
  • 85
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 136 - director → ME
  • 86
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Corporate (3 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 112 - director → ME
  • 87
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 31 - secretary → ME
  • 88
    LINESUPPLY LIMITED - 2005-12-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ 2006-06-30
    IIF 36 - secretary → ME
  • 89
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 6 - secretary → ME
  • 90
    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
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 155 - secretary → ME
  • 91
    DAMHEAD CREEK LIMITED - 2005-02-01
    KINGSNORTH POWER LIMITED - 1998-10-09
    LAWGRA (NO.134) LIMITED - 1992-02-26
    3 Prenton Way, Prenton
    Corporate (4 parents)
    Equity (Company account)
    61,917,000 GBP2023-12-31
    Officer
    2004-06-11 ~ 2006-06-30
    IIF 158 - secretary → ME
  • 92
    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 9 - secretary → ME
  • 93
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Corporate (4 parents)
    Equity (Company account)
    4,323,000 GBP2023-12-31
    Officer
    2005-04-27 ~ 2006-06-30
    IIF 156 - secretary → ME
  • 94
    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 23 - secretary → ME
  • 95
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 154 - secretary → ME
  • 96
    SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
    ASPEN 3 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 157 - secretary → ME
  • 97
    SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 160 - secretary → ME
  • 98
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 44 - secretary → ME
  • 99
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 11 - secretary → ME
  • 100
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 35 - secretary → ME
  • 101
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-06-30
    IIF 159 - secretary → ME
  • 102
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 27 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    IIF 169 - director → ME
    1994-04-28 ~ 2006-06-30
    IIF 151 - secretary → ME
  • 103
    RANDOTTE (NO.437) LIMITED - 1997-06-26
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 24 - secretary → ME
  • 104
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 115 - director → ME
    2005-09-30 ~ 2006-06-30
    IIF 40 - secretary → ME
  • 105
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Corporate (3 parents)
    Officer
    1995-01-27 ~ 1997-03-17
    IIF 149 - director → ME
  • 106
    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 126 - director → ME
  • 107
    HALIFAX TRUST LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-27 ~ 2000-09-08
    IIF 120 - director → ME
  • 108
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    13 Queen's Road, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 38 - secretary → ME
  • 109
    TARGET HOME LOANS LIMITED - 1991-03-18
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 142 - director → ME
  • 110
    ASPEN 2 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 46 - secretary → ME
  • 111
    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
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 25 - secretary → ME
  • 112
    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 30 - secretary → ME
  • 113
    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 20 - secretary → ME
  • 114
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    3 Prenton Way, Prenton
    Corporate (8 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 5 - secretary → ME
  • 115
    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
    2005-09-30 ~ 2006-06-30
    IIF 27 - secretary → ME
    2003-01-08 ~ 2003-05-01
    IIF 98 - secretary → ME
  • 116
    ASPEN 1 LIMITED - 2001-06-08
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 28 - secretary → ME
  • 117
    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
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 37 - secretary → ME
  • 118
    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 41 - secretary → ME
  • 119
    MANWEB SERVICES LIMITED - 2022-12-30
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 45 - secretary → ME
  • 120
    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 16 - secretary → ME
  • 121
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    1995-08-01 ~ 1995-10-18
    IIF 147 - director → ME
    1999-09-30 ~ 2002-03-05
    IIF 78 - secretary → ME
  • 122
    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 42 - secretary → ME
  • 123
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 3 - secretary → ME
  • 124
    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 17 - secretary → ME
  • 125
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 10 - secretary → ME
  • 126
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 7 - secretary → ME
  • 127
    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 47 - secretary → ME
  • 128
    TELEDATA LIMITED - 1997-12-29
    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 2 - secretary → ME
  • 129
    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 26 - secretary → ME
  • 130
    INHOCO 919 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 71 - secretary → ME
  • 131
    INHOCO 918 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 74 - secretary → ME
  • 132
    INHOCO 922 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 76 - secretary → ME
  • 133
    INHOCO 917 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 75 - secretary → ME
  • 134
    SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (4 parents)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 51 - secretary → ME
  • 135
    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 19 - secretary → ME
  • 136
    ALLIANCE TRUST (SIPP-BAILLIE) LIMITED - 2013-02-08
    Greenside 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-04 ~ 2013-01-18
    IIF 67 - secretary → ME
  • 137
    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
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-07-10 ~ 2013-01-18
    IIF 48 - secretary → ME
  • 138
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    1995-01-25 ~ 2000-11-22
    IIF 138 - director → ME
  • 139
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 131 - director → ME
  • 140
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    1993-09-01 ~ 1994-03-18
    IIF 110 - secretary → ME
  • 141
    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
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 18 - secretary → ME
  • 142
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 90 - secretary → ME
  • 143
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 124 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.