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

Mcphillimy, James

    Related profiles found in government register
  • Mcphillimy, James
    British chartered engineer born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphillimy, James
    British chartered engineer/consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oliver Road, West Thurrock, Grays, Essex, RM20 3ED, United Kingdom

      IIF 39 IIF 40
  • Mcphillimy, James
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Easthill Road, Auchterarder, PH3 1RA, Scotland

      IIF 41

    • Medius, 60 Pacific Quay, Glasgow, G51 1DZ

      IIF 42
  • Mcphillimy, James
    British consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North, Street, Rothes, Moray, AB38 7BW, Scotland

      IIF 43
  • Mcphillimy, James
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 1, Simonsburn Road, Kilmarnock, KA1 5LA, United Kingdom

      IIF 47
  • Mcphillimy, James
    British hr director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Easthill Road, Auchterarder, Perthshire, PH3 1RA

      IIF 48
  • Mr James Mcphillimy
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    BUSINESS INFORMATION PUBLICATIONS LIMITED - 2004-01-06
    LORING LIMITED - 1984-02-22
    Medius, 60 Pacific Quay, Glasgow
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,400,427 GBP2024-04-30
    Officer
    2009-08-14 ~ now
    IIF 42 - Director → ME
  • 2
    7 Sandwick Crescent, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,618 GBP2023-11-30
    Officer
    2023-07-25 ~ now
    IIF 47 - Director → ME
  • 5
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    178,529 GBP2023-08-31
    Officer
    2016-08-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PERISHER STORAGECO LIMITED - 2016-03-23
    Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-03-27 ~ now
    IIF 40 - Director → ME
  • 7
    PERISHER MIDCO LIMITED - 2016-03-23
    Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 39 - Director → ME
  • 8
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,713 GBP2022-10-31
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 9
    HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2009-08-12
    North, Street, Rothes, Moray, Scotland
    Active Corporate (6 parents)
    Officer
    2020-10-27 ~ now
    IIF 43 - Director → ME
  • 10
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 38 - Director → ME
  • 11
    STRATHTEC LTD - 2014-03-13
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,823,947 GBP2023-12-31
    Officer
    2022-10-01 ~ now
    IIF 41 - Director → ME
Ceased 39
  • 1
    REFMAP LIMITED - 1989-04-06
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 31 - Director → ME
  • 2
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (8 parents)
    Officer
    2014-07-10 ~ 2015-10-14
    IIF 17 - Director → ME
  • 3
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 25 - Director → ME
  • 4
    WIND TOWERS (SCOTLAND) LIMITED - 2016-04-26
    WIND TOWERS LIMITED - 2012-08-09
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2011-05-19 ~ 2014-11-19
    IIF 29 - Director → ME
  • 5
    SSE CONTRACTING LIMITED - 2021-10-27
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Second Floor Eagle Court 2, Hatchford Way, Birmingham, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,600,000 GBP2024-03-31
    Officer
    2014-04-16 ~ 2015-12-09
    IIF 11 - Director → ME
  • 6
    Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 28 - Director → ME
  • 7
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 14 - Director → ME
  • 8
    7 Sandwick Crescent, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-09 ~ 2022-08-01
    IIF 46 - Director → ME
  • 9
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-06-15 ~ 2011-07-22
    IIF 26 - Director → ME
  • 10
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2014-07-09 ~ 2016-10-31
    IIF 3 - Director → ME
  • 11
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 10 - Director → ME
  • 12
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-07-10 ~ 2015-10-14
    IIF 34 - Director → ME
  • 13
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-07-10 ~ 2015-10-14
    IIF 35 - Director → ME
  • 14
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 27 - Director → ME
  • 15
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,713 GBP2022-10-31
    Officer
    2021-10-08 ~ 2022-10-05
    IIF 44 - Director → ME
    Person with significant control
    2021-10-08 ~ 2022-10-05
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 16
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2005-01-20 ~ 2016-10-26
    IIF 22 - Director → ME
  • 17
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2005-06-01 ~ 2016-10-26
    IIF 2 - Director → ME
  • 18
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-15 ~ 2008-05-27
    IIF 48 - Director → ME
  • 19
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (14 parents)
    Officer
    2008-04-01 ~ 2016-10-26
    IIF 5 - Director → ME
  • 20
    DUNWILCO (1297) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (15 parents)
    Officer
    2005-12-23 ~ 2016-10-26
    IIF 4 - Director → ME
  • 21
    DUNWILCO (1241) LIMITED - 2005-04-27
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (15 parents)
    Officer
    2005-09-15 ~ 2016-10-26
    IIF 18 - Director → ME
  • 22
    SGN NATURAL GAS LIMITED - 2023-09-04
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    DUNWILCO (1840) LIMITED - 2014-04-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (15 parents)
    Officer
    2014-11-20 ~ 2016-10-26
    IIF 24 - Director → ME
  • 23
    SGN LIMITED - 2016-04-08
    DUNWILCO (1298) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (14 parents)
    Officer
    2005-12-23 ~ 2016-10-26
    IIF 36 - Director → ME
  • 24
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (17 parents)
    Officer
    2005-06-01 ~ 2016-10-26
    IIF 12 - Director → ME
  • 25
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-11-24 ~ 2015-12-09
    IIF 8 - Director → ME
  • 26
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2016-10-31
    IIF 7 - Director → ME
  • 27
    HE TRUSTEES LIMITED - 2017-06-01
    H.E. TRUSTEES LIMITED - 1991-04-12
    DUNWILCO (220) LIMITED - 1991-04-11
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Officer
    2003-11-28 ~ 2016-10-31
    IIF 30 - Director → ME
  • 28
    SSE ENERGY SERVICES LIMITED - 2010-07-15
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2016-01-20
    IIF 19 - Director → ME
  • 29
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Officer
    2013-08-19 ~ 2016-10-31
    IIF 13 - Director → ME
  • 30
    SOUTHERN ELECTRIC PLC - 2001-10-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-03-22 ~ 2016-10-31
    IIF 37 - Director → ME
  • 31
    SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED - 2020-02-13
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-11-28 ~ 2014-03-04
    IIF 9 - Director → ME
  • 32
    DUNWILCO (1218) LIMITED - 2005-02-24
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (4 parents)
    Officer
    2011-10-31 ~ 2016-10-31
    IIF 6 - Director → ME
  • 33
    SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED - 1999-08-02
    UNITED POWER LIMITED - 1996-12-09
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-19 ~ 2016-10-31
    IIF 20 - Director → ME
  • 34
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-11-24 ~ 2016-01-20
    IIF 15 - Director → ME
  • 35
    SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED - 2020-02-10
    WARD ANALYSIS LIMITED - 1998-03-06
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-19 ~ 2016-10-31
    IIF 23 - Director → ME
  • 36
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 21 - Director → ME
  • 37
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 32 - Director → ME
  • 38
    BAS MIDCO LIMITED - 2011-05-13
    DE FACTO 1808 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 33 - Director → ME
  • 39
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2016-10-31
    IIF 16 - Director → ME

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