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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

Mrs Sheelagh Jane Duffield

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

    • 197, Queen Victoria Drive, Glasgow, Scotland

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • Duffield, Sheelagh Jane
    British solicitor born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffield, Sheelagh Jane
    British deputy secretary born in May 1966

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54
  • Duffield, Sheelagh Jane
    British solicitor born in May 1966

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 83
  • Duffield, Sheelagh Jane

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97

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

      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 82 - 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 76 - 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 32 - Director → ME
    1997-05-05 ~ 1999-09-30
    IIF 79 - 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 51 - Director → ME
  • 5
    CAPABILITY SCOTLAND
    - now SC036524
    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 10 - 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 63 - 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 42 - 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 21 - Director → ME
  • 9
    CONSTRUCTION HOLDCO 1 LIMITED
    08954465
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2016-03-23
    IIF 97 - Secretary → ME
  • 10
    CONSTRUCTION HOLDCO 2 LIMITED
    08954592
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2014-03-24 ~ 2014-07-09
    IIF 96 - 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)
    Officer
    2018-08-01 ~ 2022-07-24
    IIF 4 - 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 19 - 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
    C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1998-09-22 ~ 1999-09-30
    IIF 70 - 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 16 - 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
    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 88 - 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 89 - 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 39 - 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 11 - Director → ME
    2014-09-08 ~ 2015-03-10
    IIF 87 - Secretary → ME
  • 19
    GT TMGL LIMITED - now
    THE MILLER GROUP LIMITED
    - 2016-06-23 SC018135
    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 57 - Secretary → ME
  • 20
    IBERDROLA FINANCE UK LIMITED - now
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED
    - 2011-12-23 SC328194
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2007-07-23 ~ 2007-10-26
    IIF 61 - Secretary → ME
  • 21
    INDUSTRIAL NATURE LTD
    SC550281
    12 Clearburn Crescent, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2024-04-11
    IIF 5 - Director → ME
  • 22
    INDUSTRIAL NATURE UK LTD
    SC655203
    Indinature Mill, Oxnam Road, Jedburgh, Scottish Borders
    Active Corporate (12 parents)
    Officer
    2020-07-21 ~ 2024-04-11
    IIF 6 - 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 30 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 68 - 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 73 - 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 37 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 81 - 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 69 - 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 46 - Director → ME
  • 28
    MANWEB LIMITED
    - now SC219157
    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 31 - 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 27 - 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 23 - 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 22 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 77 - 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)
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 17 - 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 15 - 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)
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 14 - 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)
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 3 - Director → ME
    2014-05-20 ~ 2016-01-07
    IIF 2 - 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 12 - 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)
    Officer
    2012-05-16 ~ 2015-03-18
    IIF 98 - Secretary → ME
  • 38
    MILLER DEVELOPMENTS LIMITED
    - now SC178108
    MILLER DEVELOPMENTS SOUTHERN LIMITED - 2003-12-12
    201 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-05-16 ~ 2015-03-18
    IIF 93 - 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 85 - 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 58 - 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 91 - Secretary → ME
  • 42
    MILLER HOMES LIMITED
    - now SC255429
    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 90 - 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 84 - 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 56 - 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)
    Officer
    2015-07-28 ~ 2016-03-31
    IIF 92 - Secretary → ME
  • 46
    NATIONAL THEATRE OF SCOTLAND
    SC234270
    Rockvilla, 125 Craighall Road, Glasgow, Scotland
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 9 - Director → ME
  • 47
    NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD
    - now SC492495
    MM&S (5861) LIMITED - 2015-05-07
    Rockvilla, 125 Craighall Road, Glasgow, Scotland
    Active Corporate (29 parents)
    Officer
    2019-02-19 ~ now
    IIF 7 - Director → ME
  • 48
    SAVENDIE LIMITED
    SC335076
    197 Queen Victoria Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    2008-02-22 ~ now
    IIF 8 - Director → ME
    2008-02-22 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 49
    SCOTTISH POWER LIMITED
    - now SC193794
    SCOTTISH POWER PLC
    - 2007-07-13 SC193794
    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 55 - Director → ME
    2006-05-01 ~ 2007-09-18
    IIF 60 - Secretary → ME
    1999-02-19 ~ 1999-02-19
    IIF 94 - 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 28 - 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 50 - Director → ME
    2006-06-30 ~ 2007-10-26
    IIF 66 - 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 26 - Director → ME
    2006-06-30 ~ 2007-10-26
    IIF 62 - 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 44 - Director → ME
    2006-06-30 ~ 2007-10-26
    IIF 64 - 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)
    Officer
    1997-05-05 ~ 1999-08-19
    IIF 95 - 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 67 - 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 38 - Director → ME
  • 57
    SCOTTISHPOWER NA 1 LIMITED
    SC191615
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-03-08 ~ 2007-10-26
    IIF 35 - Director → ME
    1999-07-23 ~ 2000-04-25
    IIF 53 - Director → ME
  • 58
    SCOTTISHPOWER NA 2 LIMITED
    SC191616
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-03-08 ~ 2007-10-26
    IIF 43 - Director → ME
    1999-07-23 ~ 2000-04-25
    IIF 54 - 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 47 - Director → ME
  • 60
    SCOTTISHPOWER RENEWABLE ENERGY LIMITED
    SC326127
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-06-21 ~ 2007-10-26
    IIF 65 - 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 13 - Director → ME
    1997-07-01 ~ 1999-09-30
    IIF 75 - 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 24 - 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 74 - 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 80 - Secretary → ME
  • 65
    SP FINANCE 2 LIMITED
    - now SC237379
    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 52 - Director → ME
  • 66
    SP GAS LIMITED - now
    SCOTTISHPOWER GAS LIMITED
    - 2001-05-11 SC170918
    DALGLEN (NO. 651) LIMITED
    - 1997-03-04 SC170918
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-02-26 ~ 1999-09-30
    IIF 71 - 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 29 - Director → ME
  • 68
    SSE IMPERIAL PARK PN LIMITED - now
    MANWEB SERVICES LIMITED
    - 2022-12-30 02631510
    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 36 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 78 - 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 18 - 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 72 - 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 49 - 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 41 - 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 45 - 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 20 - 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 40 - 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 25 - 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 48 - 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 34 - 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
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2013-06-25 ~ 2016-03-31
    IIF 86 - 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 33 - 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 59 - Secretary → ME

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