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

Davies, Michael Howard

child relation
Offspring entities and appointments
Active 31
  • 1
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 42 - secretary → ME
  • 2
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 19 - secretary → ME
  • 5
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 7 - secretary → ME
  • 6
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 37 - secretary → ME
  • 7
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED - 2011-12-23
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 24 - secretary → ME
  • 8
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 18 - secretary → ME
  • 9
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 14 - secretary → ME
  • 10
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 9 - secretary → ME
  • 11
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 15 - secretary → ME
  • 12
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 44 - secretary → ME
  • 13
    DAMHEAD CREEK OPERATIONS LIMITED - 2005-02-01
    POUNDRIVER LIMITED - 2003-04-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 28 - secretary → ME
  • 14
    SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
    BUZZTRADE LIMITED - 1999-03-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 34 - secretary → ME
  • 15
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 22 - secretary → ME
  • 16
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 41 - secretary → ME
  • 17
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 30 - secretary → ME
  • 18
    RANDOTTE (NO.437) LIMITED - 1997-06-26
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 2 - director → ME
    2012-02-29 ~ dissolved
    IIF 45 - secretary → ME
  • 19
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 1 - director → ME
    2012-02-29 ~ dissolved
    IIF 43 - secretary → ME
  • 20
    VENUS 1 LIMITED - 2002-12-12
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 40 - secretary → ME
  • 21
    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
    2012-02-29 ~ dissolved
    IIF 48 - secretary → ME
  • 22
    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
    2012-02-29 ~ dissolved
    IIF 16 - secretary → ME
  • 23
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 46 - secretary → ME
  • 24
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 5 - secretary → ME
  • 25
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 47 - secretary → ME
  • 26
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 17 - secretary → ME
  • 27
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 12 - secretary → ME
  • 28
    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
    2012-02-29 ~ dissolved
    IIF 10 - secretary → ME
  • 29
    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
    2011-01-07 ~ dissolved
    IIF 27 - secretary → ME
  • 30
    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
    2012-02-29 ~ dissolved
    IIF 8 - secretary → ME
  • 31
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 13 - secretary → ME
Ceased 22
  • 1
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2011-02-01 ~ 2020-09-30
    IIF 4 - director → ME
  • 2
    PANTHERPOINT LIMITED - 1992-07-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ 2014-12-31
    IIF 20 - secretary → ME
  • 3
    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
    2011-01-07 ~ 2014-12-31
    IIF 51 - secretary → ME
  • 4
    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
    2011-01-07 ~ 2014-12-31
    IIF 53 - secretary → ME
  • 5
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 54 - secretary → ME
  • 6
    SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
    ASPEN 3 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 52 - secretary → ME
  • 7
    SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 55 - secretary → ME
  • 8
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2011-01-07 ~ 2023-01-13
    IIF 21 - secretary → ME
  • 9
    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
    2014-09-01 ~ 2014-12-31
    IIF 49 - secretary → ME
  • 10
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2014-12-31
    IIF 50 - secretary → ME
  • 11
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    13 Queen's Road, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 33 - secretary → ME
  • 12
    ASPEN 2 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 25 - secretary → ME
  • 13
    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
    2011-01-07 ~ 2014-12-31
    IIF 23 - secretary → ME
  • 14
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 29 - secretary → ME
  • 15
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 35 - secretary → ME
  • 16
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    3 Prenton Way, Prenton
    Corporate (8 parents)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 39 - secretary → ME
  • 17
    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
    2011-01-07 ~ 2014-12-31
    IIF 26 - secretary → ME
  • 18
    ASPEN 1 LIMITED - 2001-06-08
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    IIF 38 - secretary → ME
  • 19
    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
    2011-01-07 ~ 2014-12-31
    IIF 36 - secretary → ME
  • 20
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2014-05-29 ~ 2020-09-30
    IIF 3 - director → ME
  • 21
    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
    2011-01-07 ~ 2014-12-31
    IIF 31 - secretary → ME
  • 22
    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
    2011-01-07 ~ 2014-12-31
    IIF 32 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.