logo
explain how to read the page

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

Davies, Michael Howard

child relation
Offspring entities and appointments 53
  • 1
    CALEDONIAN GAS LIMITED
    - now SC131307
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    CAMJAR PLC
    - now 02671630
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    CLUBLINE SERVICES LIMITED
    - now 02615582
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved Corporate (30 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    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
    2012-02-29 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
    SC042623
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (55 parents)
    Officer
    2011-02-01 ~ 2020-09-30
    IIF 53 - Director → ME
  • 7
    GENSCOT LIMITED
    - now SC113222
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    IBERDROLA FINANCE UK LIMITED
    - now SC328194
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED - 2011-12-23
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2012-02-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    MANWEB ENERGY CONSULTANTS LIMITED
    - now 02721712
    PANTHERPOINT LIMITED - 1992-07-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-02-29 ~ 2014-12-31
    IIF 16 - Secretary → ME
  • 11
    MANWEB GAS LIMITED
    - now 02691601
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    MANWEB NOMINEES LIMITED
    - now 02691636
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    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
    2012-02-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 14
    SCOTTISH POWER TRUSTEES LIMITED
    - now SC130700
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 15
    SCOTTISHPOWER (DCL) LIMITED
    - now 02675504
    DAMHEAD CREEK LIMITED - 2005-02-01
    KINGSNORTH POWER LIMITED - 1998-10-09
    LAWGRA (NO.134) LIMITED - 1992-02-26
    3 Prenton Way, Prenton
    Active Corporate (54 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 47 - Secretary → ME
  • 16
    SCOTTISHPOWER (DCOL) LIMITED
    - now 04717143
    DAMHEAD CREEK OPERATIONS LIMITED - 2005-02-01
    POUNDRIVER LIMITED - 2003-04-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 24 - Secretary → ME
  • 17
    SCOTTISHPOWER (SCPL) LIMITED
    - now 02532240
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Active Corporate (44 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 49 - Secretary → ME
  • 18
    SCOTTISHPOWER (SOCL) LIMITED
    - now 03681067
    SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
    BUZZTRADE LIMITED - 1999-03-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 19
    SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
    - now SC222524
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 50 - Secretary → ME
  • 20
    SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
    - now SC215843
    SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
    ASPEN 3 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 48 - Secretary → ME
  • 21
    SCOTTISHPOWER ENERGY RETAIL LIMITED
    - now SC190287
    SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 51 - Secretary → ME
  • 22
    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
    2011-01-07 ~ dissolved
    IIF 18 - Secretary → ME
  • 23
    SCOTTISHPOWER NA 1 LIMITED
    SC191615
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 37 - Secretary → ME
  • 24
    SCOTTISHPOWER NA 2 LIMITED
    SC191616
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 25
    SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
    SC226541
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2011-01-07 ~ 2023-01-13
    IIF 17 - Secretary → ME
  • 26
    SCOTTISHPOWER RENEWABLES (UK) LIMITED
    - now NI028425
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (26 parents, 28 offsprings)
    Officer
    2014-09-01 ~ 2014-12-31
    IIF 45 - Secretary → ME
  • 27
    SCOTTISHPOWER RENEWABLES (WODS) LIMITED
    SC374288
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2014-12-31
    IIF 46 - Secretary → ME
  • 28
    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
    2011-01-07 ~ dissolved
    IIF 55 - Director → ME
    2012-02-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 29
    SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
    - now SC200379
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 54 - Director → ME
    2012-02-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 30
    SMW LIMITED
    - now SC165988
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    13 Queen's Road, Aberdeen, Scotland
    Active Corporate (30 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 29 - Secretary → ME
  • 31
    SP DATASERVE LIMITED
    - now SC215842
    ASPEN 2 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 21 - Secretary → ME
  • 32
    SP DISTRIBUTION PLC
    - now SC189125
    SP DISTRIBUTION LIMITED
    - 2013-10-31 SC189125
    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
    Active Corporate (38 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 19 - Secretary → ME
  • 33
    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
    2011-01-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 34
    SP GAS LIMITED
    - now SC170918
    SCOTTISHPOWER GAS LIMITED - 2001-05-11
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-02-29 ~ dissolved
    IIF 44 - Secretary → ME
  • 35
    SP GAS TRANSPORTATION COCKENZIE LIMITED
    SC361054
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 25 - Secretary → ME
  • 36
    SP GAS TRANSPORTATION HATFIELD LIMITED
    SC361055
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 31 - Secretary → ME
  • 37
    SP MANWEB PLC
    - now 02366937
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    3 Prenton Way, Prenton
    Active Corporate (61 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 35 - Secretary → ME
  • 38
    SP NETWORK CONNECTIONS LIMITED
    - now 04290066
    CORE UTILITY SOLUTIONS LIMITED - 2010-03-15
    BROOMCO (2672) LIMITED - 2001-10-17
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (35 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 22 - Secretary → ME
  • 39
    SP POWER SYSTEMS LIMITED
    - now SC215841
    ASPEN 1 LIMITED - 2001-06-08
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 34 - Secretary → ME
  • 40
    SP TRANSMISSION PLC
    - now SC189126
    SP TRANSMISSION LIMITED
    - 2013-10-31 SC189126
    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
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 32 - Secretary → ME
  • 41
    SPPS TRUSTEE LIMITED
    SC478726
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2020-09-30
    IIF 52 - Director → ME
  • 42
    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
    2012-02-29 ~ dissolved
    IIF 12 - Secretary → ME
  • 43
    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
    2011-01-07 ~ 2014-12-31
    IIF 27 - Secretary → ME
  • 44
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 45
    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
    2012-02-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 46
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 47
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 48
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 49
    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
    2012-02-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 50
    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
    2011-01-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 51
    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
    2012-02-29 ~ dissolved
    IIF 4 - Secretary → ME
  • 52
    TIM LIMITED
    - now 02611231
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 53
    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
    2011-01-07 ~ 2014-12-31
    IIF 28 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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