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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

    • icon of address 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

    • icon of address 9, Easthill Road, Auchterarder, PH3 1RA, Scotland

      IIF 41

    • icon of address 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

    • icon of address 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

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

      IIF 44 IIF 45 IIF 46

    • icon of address 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

    • icon of address 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
    icon of address Medius, 60 Pacific Quay, Glasgow
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,400,427 GBP2024-04-30
    Officer
    icon of calendar 2009-08-14 ~ now
    IIF 42 - Director → ME
  • 2
    icon of address 7 Sandwick Crescent, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-09 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2023-07-25 ~ now
    IIF 47 - Director → ME
  • 5
    icon of address 1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    178,529 GBP2023-08-31
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 40 - Director → ME
  • 7
    PERISHER MIDCO LIMITED - 2016-03-23
    icon of address Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 39 - Director → ME
  • 8
    icon of address 1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,713 GBP2022-10-31
    Person with significant control
    icon of calendar 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
    icon of address North, Street, Rothes, Moray, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 43 - Director → ME
  • 10
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 38 - Director → ME
  • 11
    STRATHTEC LTD - 2014-03-13
    icon of address 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,642,106 GBP2024-12-31
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 41 - Director → ME
Ceased 39
  • 1
    REFMAP LIMITED - 1989-04-06
    icon of address Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2016-10-31
    IIF 31 - Director → ME
  • 2
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-07-10 ~ 2015-10-14
    IIF 17 - Director → ME
  • 3
    icon of address Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2016-10-31
    IIF 25 - Director → ME
  • 4
    WIND TOWERS (SCOTLAND) LIMITED - 2016-04-26
    WIND TOWERS LIMITED - 2012-08-09
    icon of address C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Insolvency Proceedings Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 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
    icon of calendar 2014-04-16 ~ 2015-12-09
    IIF 11 - Director → ME
  • 6
    icon of address Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2016-10-31
    IIF 28 - Director → ME
  • 7
    icon of address Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2016-10-31
    IIF 14 - Director → ME
  • 8
    icon of address 7 Sandwick Crescent, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-09 ~ 2022-08-01
    IIF 46 - Director → ME
  • 9
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2011-06-15 ~ 2011-07-22
    IIF 26 - Director → ME
  • 10
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    icon of address Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-10-31
    IIF 3 - Director → ME
  • 11
    icon of address Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2016-10-31
    IIF 10 - Director → ME
  • 12
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-07-10 ~ 2015-10-14
    IIF 35 - Director → ME
  • 14
    icon of address Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2016-10-31
    IIF 27 - Director → ME
  • 15
    icon of address 1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,713 GBP2022-10-31
    Officer
    icon of calendar 2021-10-08 ~ 2022-10-05
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (15 parents, 9 offsprings)
    Officer
    icon of calendar 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
    icon of address Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2016-10-26
    IIF 2 - Director → ME
  • 18
    icon of address Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2008-05-27
    IIF 48 - Director → ME
  • 19
    icon of address St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2016-10-26
    IIF 5 - Director → ME
  • 20
    DUNWILCO (1297) LIMITED - 2006-01-06
    icon of address St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2016-10-26
    IIF 4 - Director → ME
  • 21
    DUNWILCO (1241) LIMITED - 2005-04-27
    icon of address St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 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
    icon of address St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2014-11-20 ~ 2016-10-26
    IIF 24 - Director → ME
  • 23
    SGN LIMITED - 2016-04-08
    DUNWILCO (1298) LIMITED - 2006-01-06
    icon of address St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2016-10-26
    IIF 36 - Director → ME
  • 24
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    icon of address St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (17 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2016-10-26
    IIF 12 - Director → ME
  • 25
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-09
    IIF 8 - Director → ME
  • 26
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2016-10-31
    IIF 30 - Director → ME
  • 28
    SSE ENERGY SERVICES LIMITED - 2010-07-15
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2016-10-31
    IIF 13 - Director → ME
  • 30
    SOUTHERN ELECTRIC PLC - 2001-10-04
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2016-10-31
    IIF 37 - Director → ME
  • 31
    SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED - 2020-02-13
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2014-03-04
    IIF 9 - Director → ME
  • 32
    DUNWILCO (1218) LIMITED - 2005-02-24
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2016-10-31
    IIF 20 - Director → ME
  • 34
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 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
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2016-10-31
    IIF 23 - Director → ME
  • 36
    icon of address Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2016-10-31
    IIF 21 - Director → ME
  • 37
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2010-11-17
    icon of address Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2016-10-31
    IIF 32 - Director → ME
  • 38
    BAS MIDCO LIMITED - 2011-05-13
    DE FACTO 1808 LIMITED - 2010-11-17
    icon of address Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2016-10-31
    IIF 33 - Director → ME
  • 39
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    icon of address Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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.