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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 born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address Medius, 60 Pacific Quay, Glasgow, G51 1DZ

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

    • icon of address North, Street, Rothes, Moray, AB38 7BW, Scotland

      IIF 7
  • Mcphillimy, James
    British chartered engineer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphillimy, James
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphillimy, James
    British hr director born in March 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 March 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 2 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Smith And Wallace, 1simonsburn Road, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,618 GBP2023-11-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    197,167 GBP2024-08-31
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 5 - 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, 1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 4 - 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 3 - 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
    MM&S (5474) LIMITED - 2009-08-12
    HELIUS CORDE LIMITED - 2015-04-09
    icon of address North, Street, Rothes, Moray, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 7 - 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 44 - Director → ME
  • 11
    STRATHTEC LTD - 2014-03-13
    icon of address 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4,642,106 GBP2024-12-31
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 1 - 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 37 - Director → ME
  • 2
    ATLASCONNECT LIMITED - 2003-06-26
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-07-10 ~ 2015-10-14
    IIF 23 - 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 31 - Director → ME
  • 4
    WIND TOWERS LIMITED - 2012-08-09
    WIND TOWERS (SCOTLAND) LIMITED - 2016-04-26
    icon of address C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-19 ~ 2014-11-19
    IIF 35 - Director → ME
  • 5
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SPECTEMP LIMITED - 1988-12-22
    SSE CONTRACTING LIMITED - 2021-10-27
    icon of address Unit 34 Palmerston Business Park, Fareham, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-04-16 ~ 2015-12-09
    IIF 17 - 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 34 - 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 20 - 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 47 - Director → ME
  • 9
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-06-15 ~ 2011-07-22
    IIF 32 - Director → ME
  • 10
    DUNWILCO (1403) LIMITED - 2007-01-22
    SSE WATER LIMITED - 2019-06-05
    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 9 - 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 16 - 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 40 - Director → ME
  • 13
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    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 41 - 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 33 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ 2022-10-05
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 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 (16 parents, 9 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2016-10-26
    IIF 28 - 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 (19 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2016-10-26
    IIF 8 - 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 (13 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2016-10-26
    IIF 11 - Director → ME
  • 20
    DUNWILCO (1297) LIMITED - 2006-01-06
    icon of address St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2016-10-26
    IIF 10 - Director → ME
  • 21
    DUNWILCO (1241) LIMITED - 2005-04-27
    icon of address St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2016-10-26
    IIF 24 - Director → ME
  • 22
    DUNWILCO (1840) LIMITED - 2014-04-24
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    SGN NATURAL GAS LIMITED - 2023-09-04
    icon of address St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-11-20 ~ 2016-10-26
    IIF 30 - 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 (12 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2016-10-26
    IIF 42 - 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 (19 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2016-10-26
    IIF 18 - Director → ME
  • 25
    RIGHTMAIN LIMITED - 2002-04-22
    SSE CONTRACTING LIMITED - 2002-08-23
    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 14 - 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 13 - Director → ME
  • 27
    HE TRUSTEES LIMITED - 2017-06-01
    DUNWILCO (220) LIMITED - 1991-04-11
    H.E. TRUSTEES LIMITED - 1991-04-12
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2016-10-31
    IIF 36 - 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 25 - Director → ME
  • 29
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    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 19 - 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 43 - 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 15 - 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 12 - Director → ME
  • 33
    UNITED POWER LIMITED - 1996-12-09
    SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED - 1999-08-02
    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 26 - 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 21 - 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 29 - 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 27 - Director → ME
  • 37
    BDC BIDCO 2 LIMITED - 2010-11-17
    BAS BIDCO LIMITED - 2011-04-05
    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 38 - Director → ME
  • 38
    DE FACTO 1808 LIMITED - 2010-11-17
    BAS MIDCO LIMITED - 2011-05-13
    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 39 - 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 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.