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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marion Shepherd Venman

    Related profiles found in government register
  • Marion Shepherd Venman
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kjm Accountancy, Suite 28, 42 Dalsetter Avenue, Glasgow, G15 8TE, Scotland

      IIF 1
  • Venman, Marion Shepherd
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6, 42 Dalsetter Avenue, Glasgow, G15 8TE, United Kingdom

      IIF 2
  • Venman, Marion
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 1 Atlantic Quay Robertson Street, Glasgow, G2 8SP, United Kingdom

      IIF 3 IIF 4
  • Venman, Marion Shepherd
    British general counsel born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, EH20 9SL, Scotland

      IIF 5 IIF 6 IIF 7
  • Venman, Marion Shepherd
    British solicitor born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

      IIF 8 IIF 9
  • Venman, Marion
    British general counsel & secretary to the board born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 167 Renfrew Street, Glasgow, G3 6RQ

      IIF 10
  • Venman, Marion
    British head of legal and general secretary born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP, Scotland

      IIF 11
  • Venman, Marion
    British solicitor born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Venman, Marion
    British

    Registered addresses and corresponding companies

    • icon of address 1, Atlantic Quay, Robertson Street, Glasgow, G2 8SP

      IIF 49

    • icon of address 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

      IIF 50
  • Venman, Marion
    British solicitor

    Registered addresses and corresponding companies
  • Venman, Marion

    Registered addresses and corresponding companies

    • icon of address 1, Atlantic Quay, Robertson Street, Glasgow, G2 8SP

      IIF 54

    • icon of address 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

      IIF 55
child relation
Offspring entities and appointments
Active 36
  • 1
    MATCHSOUND LIMITED - 1991-08-06
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 26 - Director → ME
  • 2
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 35 - Director → ME
  • 3
    SELECTSENT LIMITED - 1992-02-12
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 45 - Director → ME
  • 4
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    icon of address 3 Prenton Way, Prenton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 17 - Director → ME
  • 5
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    icon of address Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 16 - Director → ME
  • 6
    icon of address Kjm Accountancy Suite 28, 42 Dalsetter Avenue, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -410 GBP2018-03-31
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 28 - Director → ME
  • 8
    icon of address 167 Renfrew Street, Glasgow
    Active Corporate (25 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 10 - Director → ME
  • 9
    PANTHERGLADE LIMITED - 1992-04-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 27 - Director → ME
  • 10
    IVYSTREAM LIMITED - 1992-05-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 37 - Director → ME
  • 11
    RUBYMARSH LIMITED - 1992-03-09
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 44 - Director → ME
  • 12
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 36 - Director → ME
  • 13
    PANTHERCREST LIMITED - 1992-07-22
    icon of address Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 18 - Director → ME
  • 14
    FALCONGREEN LIMITED - 1994-06-24
    icon of address C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 39 - Director → ME
  • 15
    PRECIS (1027) LIMITED - 1990-10-01
    icon of address Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 41 - Director → ME
  • 16
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ now
    IIF 50 - Secretary → ME
  • 17
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 12 - Director → ME
  • 18
    LINESUPPLY LIMITED - 2005-12-07
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2007-10-26 ~ dissolved
    IIF 51 - Secretary → ME
  • 19
    icon of address Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2007-10-26 ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    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
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ now
    IIF 46 - Director → ME
    icon of calendar 2007-10-26 ~ now
    IIF 55 - Secretary → ME
  • 21
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 48 - Director → ME
  • 22
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 34 - Director → ME
  • 23
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 15 - Director → ME
  • 24
    RANDOTTE (NO.437) LIMITED - 1997-06-26
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 22 - Director → ME
  • 25
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 29 - Director → ME
  • 26
    VENUS 1 LIMITED - 2002-12-12
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 21 - Director → ME
  • 27
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 33 - Director → ME
  • 28
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 25 - Director → ME
  • 29
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 30 - Director → ME
  • 30
    CORBENFIELD LIMITED - 1992-11-04
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 19 - Director → ME
  • 31
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 20 - Director → ME
  • 32
    LAW 106 LIMITED - 1989-08-23
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 24 - Director → ME
  • 33
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 32 - Director → ME
  • 34
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 42 - Director → ME
  • 35
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 43 - Director → ME
  • 36
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 23 - Director → ME
Ceased 12
  • 1
    SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2023-02-20
    SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04
    icon of address 19 Rutland Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    220,252 GBP2024-03-31
    Officer
    icon of calendar 2014-01-20 ~ 2015-10-09
    IIF 11 - Director → ME
  • 2
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2006-09-01 ~ 2008-03-26
    IIF 40 - Director → ME
  • 3
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED - 2011-12-23
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2008-10-06
    IIF 49 - Secretary → ME
  • 4
    icon of address Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,375,001 GBP2024-04-30
    Officer
    icon of calendar 2024-05-01 ~ 2025-02-23
    IIF 5 - Director → ME
  • 5
    MTS NEW HOLDINGS LIMITED - 2008-01-31
    YORK PLACE (NO. 461) LIMITED - 2007-12-17
    icon of address Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,533,552 GBP2024-04-30
    Officer
    icon of calendar 2024-05-01 ~ 2025-02-23
    IIF 6 - Director → ME
  • 6
    icon of address Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,309,830 GBP2024-04-30
    Officer
    icon of calendar 2024-05-01 ~ 2025-02-23
    IIF 7 - Director → ME
  • 7
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2011-03-08
    IIF 3 - Director → ME
  • 8
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2011-03-24
    IIF 4 - Director → ME
    icon of calendar 2019-11-27 ~ 2025-04-01
    IIF 9 - Director → ME
  • 9
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2019-09-01
    IIF 47 - Director → ME
  • 10
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2025-03-28
    IIF 8 - Director → ME
    icon of calendar 2007-10-26 ~ 2008-10-06
    IIF 54 - Secretary → ME
  • 11
    MANWEB SERVICES LIMITED - 2022-12-30
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    icon of address No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2016-07-13
    IIF 31 - Director → ME
  • 12
    SCOTTISH POWER INTERMEDIATE LIMITED - 2007-10-02
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2014-06-30
    IIF 38 - Director → ME
    icon of calendar 2007-10-01 ~ 2014-06-30
    IIF 53 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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