1
AKER ENGINEERING MALAYSIA LTD - now
QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
05391240KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED - 2008-09-03
KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
JOHN BROWN OVERSEAS HOLDINGS LIMITED
- 1996-08-16
00750847 1 Park Row, Leeds
Active Corporate (30 parents)
Officer
~ 1996-02-29
IIF 20 - Director → ME
2
BOWSPRIT PROPERTY DEVELOPMENT LIMITED
- now 02357525 Southern House, Yeoman Road, Worthing, England
Active Corporate (21 parents)
Officer
1997-11-03 ~ 1999-11-08
IIF 5 - Director → ME
3
5 Redwood Place, Peel Park, East Kilbride
Dissolved Corporate (15 parents)
Officer
2000-04-28 ~ 2000-08-18
IIF 6 - Director → ME
2000-04-28 ~ 2000-05-05
IIF 56 - Secretary → ME
4
CALEDONIAN ENVIRONMENTAL SERVICES PLC
- now SC156608RANDOTTE (NO.368) LIMITED - 1995-05-31
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018, SC109439Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
Active Corporate (34 parents)
Officer
1999-08-05 ~ 1999-10-15
IIF 3 - Director → ME
5
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2005-09-30 ~ 2006-05-03
IIF 34 - Director → ME
6
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-09-06 ~ 2006-05-03
IIF 43 - Director → ME
7
CASELLA ANALYTIC - now
CASELLA GMSS LIMITED - 2002-02-26
FLEETNESS 184 LIMITED - 1993-11-09
05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1997-04-14 ~ 1997-09-19
IIF 9 - Director → ME
8
CENTRAL AMBULANCE SERVICES LIMITED - now
CLINICAL WASTE PTY. LIMITED - 1993-03-25
CURITMONT LIMITED - 1988-07-20
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1996-11-01 ~ 1997-07-29
IIF 7 - Director → ME
9
CLUBCALL TELEPHONE SERVICES LIMITED
- now 02329594SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2005-09-06 ~ 2006-05-03
IIF 33 - Director → ME
10
CLUBLINE SERVICES LIMITED
- now 02615582CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (30 parents)
Officer
2005-09-06 ~ 2006-05-30
IIF 28 - Director → ME
11
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (36 parents)
Officer
2005-09-06 ~ 2006-05-03
IIF 46 - Director → ME
12
LEGIBUS 1652 LIMITED - 1991-10-11
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southern House, Yeoman Road, Worthing, Sussex
Active Corporate (20 parents)
Officer
1997-08-01 ~ 1999-11-08
IIF 4 - Director → ME
13
RANDOTTE (NO. 168) LIMITED - 1988-09-13
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2005-09-06 ~ 2006-05-03
IIF 22 - Director → ME
14
HELIOS ENTERPISE LIMITED
- 2010-01-09
07084209 85 Great Portland Street, 1st Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
-97,387 GBP2024-03-31
Officer
2009-11-23 ~ 2015-12-24
IIF 1 - Director → ME
15
KVAERNER E&C HOLDINGS LIMITED - now
KVAERNER E&C PLC - 2005-03-18
KVAERNER PROCESS PLC - 1999-01-15
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
JOHN BROWN PUBLIC LIMITED COMPANY
- 1996-09-03
00001125 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
1993-10-01 ~ 1996-04-19
IIF 11 - Director → ME
16
Tower Bridge House, St Katharines Way, London
Liquidation Corporate (15 parents)
Officer
1995-02-28 ~ 1996-02-29
IIF 13 - Director → ME
17
MANWEB CONTRACTING SERVICES LIMITED
- now 02631375PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-09-30 ~ 2006-05-03
IIF 21 - Director → ME
18
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-09-30 ~ 2006-05-03
IIF 50 - Director → ME
19
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-09-30 ~ 2006-05-03
IIF 24 - Director → ME
20
MANWEB LIMITED
- now SC219157 02366937, 02366937, 02366937, 02366937, 02631510, 02366937, 02366937, 02366937, 02366937, 02631510, 02366937, 02366937, 02366937, 02366937, 02631510, 02366937, 02366937, 02366937, 02366937, 02631510... (more)MANWEB LIMITED - 2001-05-23
02366937, 02366937, 02366937, 02366937, 02631510, 02366937, 02366937, 02366937, 02366937, 02631510, 02366937, 02366937, 02366937, 02366937, 02631510, 02366937, 02366937, 02366937, 02366937, 02631510... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-09-30 ~ 2006-05-03
IIF 36 - Director → ME
21
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
2005-09-30 ~ 2006-05-03
IIF 31 - Director → ME
22
MANWEB PENSIONS TRUSTEE LIMITED
- now 02887678FALCONGREEN LIMITED - 1994-06-24
C/o Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (21 parents)
Officer
2005-09-30 ~ 2006-05-03
IIF 55 - Director → ME
23
MANWEB SHARE SCHEME TRUSTEES LIMITED
- now 02525163PRECIS (1027) LIMITED - 1990-10-01
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
2005-09-30 ~ 2006-05-03
IIF 45 - Director → ME
24
PINNACLE CELLULAR GROUP LIMITED
- now SC123629DRUMMOND CAPITAL LIMITED - 1995-09-07
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (44 parents, 1 offspring)
Officer
1999-11-10 ~ 1999-11-10
IIF 17 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (45 parents)
Officer
1999-11-10 ~ 1999-11-10
IIF 15 - Director → ME
26
NEW SCOTTISH POWER PLC - 1999-07-30
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2005-09-30 ~ 2006-05-01
IIF 59 - Secretary → ME
27
SCOTTISH POWER TRUSTEES LIMITED
- now SC130700RANDOTTE (NO.243) LIMITED - 1991-04-03
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2005-09-30 ~ 2006-05-03
IIF 38 - Director → ME
28
SCOTTISH POWER UK GROUP LIMITED
- now SC293900LINESUPPLY LIMITED
- 2005-12-07
SC293900 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-12-07 ~ 2006-05-03
IIF 48 - Director → ME
29
SCOTTISH POWER UK HOLDINGS LIMITED
SC232909 Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2002-06-18 ~ 2006-05-03
IIF 25 - Director → ME
30
SCOTTISH POWER PLC - 1999-07-30
SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794... (more)SCOTTISH POWER PLC - 1999-07-29
SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794... (more)SCOTTISH POWER PLC - 1999-06-23
SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794, SC193794... (more)SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (51 parents, 8 offsprings)
Officer
2001-09-12 ~ 2006-05-03
IIF 32 - Director → ME
31
DAMHEAD CREEK LIMITED
- 2005-02-01
02675504KINGSNORTH POWER LIMITED - 1998-10-09
LAWGRA (NO.134) LIMITED - 1992-02-26
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Prenton Way, Prenton
Active Corporate (54 parents)
Equity (Company account)
65,000 GBP2024-12-31
Officer
2004-06-01 ~ 2004-06-11
IIF 58 - Director → ME
32
DAMHEAD CREEK OPERATIONS LIMITED
- 2005-02-01
04717143POUNDRIVER LIMITED - 2003-04-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-06-01 ~ 2004-06-11
IIF 57 - Director → ME
33
SCOTTISHPOWER INVESTMENTS LIMITED
- now SC155873RANDOTTE (NO. 364) LIMITED - 1995-02-24
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2006-02-28 ~ 2006-05-03
IIF 52 - Director → ME
34
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1998-12-01 ~ 2006-03-08
IIF 39 - Director → ME
35
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1998-12-01 ~ 2006-03-08
IIF 37 - Director → ME
36
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
SC226541 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2001-12-21 ~ 2006-05-03
IIF 41 - Director → ME
37
RANDOTTE (NO. 409) LIMITED - 1996-08-12
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Queen's Road, Aberdeen, Scotland
Active Corporate (30 parents)
Officer
1999-08-18 ~ 2006-05-03
IIF 35 - Director → ME
38
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
1998-02-13 ~ 2002-04-23
IIF 8 - Director → ME
39
VENUS 1 LIMITED
- 2002-12-12
SC237379 03330078, 11805339, SC521766, 12109504, 08479537, 04936334, SC237380, 12112606, 11913930, SC237381, 08611190, SC237382... (more) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-09-26 ~ 2006-03-16
IIF 27 - Director → ME
40
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
2005-09-06 ~ 2006-05-03
IIF 23 - Director → ME
41
SSE IMPERIAL PARK PN LIMITED - now
WHEATSHEAF ENERGY LIMITED - 1993-06-25
LEGIBUS 1640 LIMITED - 1991-09-17
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (33 parents)
Officer
2005-09-30 ~ 2006-05-03
IIF 53 - Director → ME
42
STERLING COLLECTIONS LIMITED - now
SCOTTISH POWER INTERMEDIATE LIMITED
- 2007-10-02
SC268520 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-06-04 ~ 2006-05-03
IIF 40 - Director → ME
43
TBI FINANCIAL INVESTMENTS LIMITED - now
SP FINANCE 3 LIMITED
- 2003-07-29
SC237380VENUS 2 LIMITED
- 2003-05-16
SC237380 03330078, 11805339, SC237379, SC521766, 12109504, 08479537, 04936334, 12112606, 11913930, SC237381, 08611190, SC237382... (more) 24 Great King Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2002-09-26 ~ 2003-07-28
IIF 10 - Director → ME
44
TELEDATA (HOLDINGS) LIMITED
- now SC117956CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2005-09-06 ~ 2006-05-03
IIF 54 - Director → ME
45
TELEDATA (OUTSOURCING) LIMITED
- now 02537946LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2005-09-06 ~ 2006-05-03
IIF 47 - Director → ME
46
TELEDATA SCOTLAND LIMITED
- now SC133517CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents)
Officer
2005-09-06 ~ 2006-05-03
IIF 42 - Director → ME
47
TELEPHONE INFORMATION SERVICES PLC
02003242 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2005-09-06 ~ 2006-05-03
IIF 51 - Director → ME
48
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
- now 02354279LAW 106 LIMITED - 1989-08-23
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2005-09-06 ~ 2006-05-03
IIF 26 - Director → ME
49
TELEPHONE INTERNATIONAL MEDIA LIMITED
- now 01920746MEGAPHONE 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
2005-09-06 ~ 2006-05-03
IIF 44 - Director → ME
50
TH U.S. HOLDINGS LIMITED - now
JOHN BROWN (S.E.N.D) LIMITED
- 2007-01-24
00644437 30 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
1995-02-28 ~ 1996-02-29
IIF 12 - Director → ME
51
THE CALLCENTRE SERVICE LIMITED
- now 02086507DIRECT CALL LIMITED - 1994-04-26
JORKINS LIMITED - 1987-02-25
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2005-09-06 ~ 2006-05-03
IIF 49 - Director → ME
52
THE INFORMATION SERVICE LIMITED
- now 01961040SUPERCALL 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
2005-09-06 ~ 2006-05-03
IIF 30 - Director → ME
53
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2005-09-06 ~ 2006-05-03
IIF 29 - Director → ME
54
TTB 100 LIMITED - now
MORRIS MATERIAL HANDLING LIMITED - 2001-03-07
04141883MORRIS MECHANICAL HANDLING LIMITED
- 1998-07-15
00065426DAVY MORRIS LIMITED - 1992-01-27
HERBERT MORRIS LIMITED - 1986-05-12
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
1994-01-06 ~ 1994-06-03
IIF 2 - Director → ME
55
CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
BOTHWELL SECURITIES LIMITED - 1987-01-21
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (43 parents)
Officer
1999-11-10 ~ 1999-11-10
IIF 18 - Director → ME
56
WOODEND COMMUNICATIONS LIMITED
- now SC089533WOODEND COMMUNICATIONS LIMITED - 1996-11-06
WOODEND LEASING LIMITED - 1991-06-18
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (40 parents)
Officer
1999-11-10 ~ 1999-11-10
IIF 19 - Director → ME
57
KINOCARE LIMITED - 1993-01-08
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (43 parents, 1 offspring)
Officer
1999-11-10 ~ 1999-11-10
IIF 16 - Director → ME
58
PALOPLAN LIMITED - 1991-04-22
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (45 parents, 2 offsprings)
Officer
1999-11-10 ~ 1999-11-10
IIF 14 - Director → ME