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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berry, Charles Andrew

    Related profiles found in government register
  • Berry, Charles Andrew
    British born in April 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Berry, Charles Andrew
    British chairman born in April 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL

      IIF 16
  • Berry, Charles Andrew
    British chief executive manweb plc born in April 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL

      IIF 17 IIF 18
  • Berry, Charles Andrew
    British company director born in April 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES, Scotland

      IIF 19

    • 1, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 20

    • 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL

      IIF 21 IIF 22 IIF 23

    • 145-157, St John Street, London, EC1V 4RU

      IIF 24

    • Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom

      IIF 25
  • Berry, Charles Andrew
    British director born in April 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

      IIF 26

    • Drax Power Station, Selby, North Yorkshire, YO8 8PH

      IIF 27
  • Berry, Charles Andrew
    British electrical engineer born in April 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Berry, Charles Andrew
    British executive director born in April 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Berry, Charles Andrew
    British executive director cust sales born in April 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL

      IIF 60
  • Berry, Charles Andrew
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 61
child relation
Offspring entities and appointments 61
  • 1
    CALEDONIAN GAS LIMITED
    - now SC131307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Due to be dissolved on 2016-04-11
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1999-11-08 ~ 2003-05-01
    IIF 59 - Director → ME
  • 2
    CAMJAR PLC
    - now 02671630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 50 - Director → ME
  • 3
    CARILLION ENERGY SERVICES LIMITED - now
    EAGA LIMITED
    - 2011-06-13 03858865 02969358
    EAGA PLC
    - 2011-04-20 03858865
    EAGA PARTNERSHIP LIMITED
    - 2007-02-27 03858865
    EAGLEPOWER LIMITED - 1999-11-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2006-02-09 ~ 2011-04-21
    IIF 25 - Director → ME
  • 4
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2018-10-31 ~ 2020-03-17
    IIF 61 - Director → ME
  • 5
    CITYSCAPE INTERNET SERVICES LIMITED
    02851024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 7 - Director → ME
  • 6
    CITYSCAPE LIMITED
    03013435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 3 - Director → ME
  • 7
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 51 - Director → ME
  • 8
    CLUBLINE SERVICES LIMITED
    - now 02615582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2017-09-30
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved Corporate (30 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 53 - Director → ME
  • 9
    COPPERTEAM LIMITED
    02680409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 10 - Director → ME
  • 10
    DEMON INTERNET LIMITED
    - now 02742764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2018-01-12
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (39 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 46 - Director → ME
  • 11
    DRAX GROUP PLC
    05562053 07821911
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2015-04-22
    IIF 27 - Director → ME
  • 12
    GENSCOT LIMITED
    - now SC113222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2013-01-09
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 38 - Director → ME
  • 13
    HOLFORD GAS STORAGE LIMITED
    SC254265
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-08-14 ~ 2005-07-26
    IIF 37 - Director → ME
  • 14
    IMPAX ENVIRONMENTAL MARKETS PLC
    04348393 07016550
    One, Fleet Place, London, England
    Active Corporate (21 parents)
    Officer
    2007-10-01 ~ 2013-05-21
    IIF 24 - Director → ME
  • 15
    KELVINSIDE ACADEMY WAR MEMORIAL TRUST.
    SC011734
    33 Kirklee Road, Glasgow
    Active Corporate (81 parents, 1 offspring)
    Officer
    1994-02-03 ~ 1995-06-11
    IIF 33 - Director → ME
  • 16
    LANCASTRIAN HOLDINGS LIMITED
    - now 02185260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    MAZEPRODUCT LIMITED - 1987-12-17
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 12 - Director → ME
  • 17
    LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
    02804861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 9 - Director → ME
  • 18
    LOCOMOTIVE SOFTWARE GROUP LIMITED
    02767760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 14 - Director → ME
  • 19
    MANWEB ENERGY CONSULTANTS LIMITED
    - now 02721712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-28
    Dissolved on 2018-04-04
    PANTHERPOINT LIMITED - 1992-07-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-04-01 ~ 2005-09-06
    IIF 34 - Director → ME
  • 20
    MEGAFONE (UK) LIMITED
    - now 02629611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    MEGAFONE (LANCASTER) LIMITED - 1996-05-09
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 2 - Director → ME
  • 21
    PSYCHIC COMPANIONS LIMITED
    - now 03494548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    FLEETNESS 251 LIMITED - 1998-02-05
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 13 - Director → ME
  • 22
    ROSYTH REGENERATION LIMITED
    - now SC152258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-09-24
    ROSYTH 2000 LIMITED
    - 2001-01-15 SC152258
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1999-08-26 ~ 2002-04-10
    IIF 60 - Director → ME
  • 23
    SCOTTISH POWER LIMITED - now
    SCOTTISH POWER PLC
    - 2007-07-13 SC193794 SC117120... (more)
    NEW SCOTTISH POWER PLC
    - 1999-07-30 SC193794
    NEW SCOTTISH POWER PLC
    - 1999-07-29 SC193794
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2005-09-06
    IIF 36 - Director → ME
  • 24
    SCOTTISH POWER UK HOLDINGS LIMITED
    SC232909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2018-02-22
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2002-06-18 ~ 2005-09-06
    IIF 49 - Director → ME
  • 25
    SCOTTISH POWER UK PLC
    - now SC117120
    SCOTTISH POWER PLC
    - 1999-07-30 SC117120 SC193794... (more)
    SCOTTISH POWER PLC
    - 1999-07-29 SC117120 SC193794... (more)
    SCOTTISH POWER PLC
    - 1999-06-23 SC117120 SC193794... (more)
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (52 parents, 9 offsprings)
    Officer
    1999-04-01 ~ 2005-09-06
    IIF 44 - Director → ME
  • 26
    SCOTTISHPOWER (DCL) LIMITED
    - now 02675504 04717143... (more)
    DAMHEAD CREEK LIMITED
    - 2005-02-01 02675504
    KINGSNORTH POWER LIMITED - 1998-10-09
    LAWGRA (NO.134) LIMITED - 1992-02-26
    3 Prenton Way, Prenton
    Active Corporate (54 parents)
    Officer
    2004-06-11 ~ 2005-09-06
    IIF 29 - Director → ME
  • 27
    SCOTTISHPOWER (DCOL) LIMITED
    - now 04717143 02675504... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2017-09-30
    DAMHEAD CREEK OPERATIONS LIMITED
    - 2005-02-01 04717143
    POUNDRIVER LIMITED - 2003-04-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-11 ~ 2005-09-06
    IIF 28 - Director → ME
  • 28
    SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED - now
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED
    - 2003-06-02 SC222524 SC215843... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2001-08-24 ~ 2001-10-08
    IIF 58 - Director → ME
  • 29
    SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
    - now SC215843 SC222524... (more)
    SCOTTISHPOWER ENERGY TRADING LIMITED
    - 2003-06-02 SC215843 SC222524... (more)
    ASPEN 3 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2001-08-14 ~ 2005-09-06
    IIF 48 - Director → ME
  • 30
    SCOTTISHPOWER ENERGY RETAIL LIMITED
    - now SC190287
    SCOTTISHPOWER ENERGY SUPPLY LIMITED
    - 2001-05-11 SC190287
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 54 - Director → ME
  • 31
    SCOTTISHPOWER INVESTMENTS LIMITED
    - now SC155873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-14
    Due to be dissolved on 2023-12-11
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 35 - Director → ME
  • 32
    SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
    - now SC143862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-07
    RANDOTTE (NO. 309) LIMITED - 1993-05-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 4 - Director → ME
  • 33
    SENIOR PLC
    - now 00282772
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2018-04-27
    IIF 26 - Director → ME
  • 34
    SOUTHERN WATER LIMITED - now
    SOUTHERN WATER PLC
    - 2002-06-06 02366620 02366670
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1997-09-01 ~ 1999-06-08
    IIF 17 - Director → ME
  • 35
    SP DATASERVE LIMITED
    - now SC215842
    ASPEN 2 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2001-08-14 ~ 2005-09-06
    IIF 52 - Director → ME
  • 36
    SP GAS LIMITED
    - now SC170918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Due to be dissolved on 2020-06-03
    SCOTTISHPOWER GAS LIMITED
    - 2001-05-11 SC170918
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-09-28 ~ 2003-03-31
    IIF 56 - Director → ME
  • 37
    SP MANWEB PLC - now
    MANWEB PLC
    - 2001-10-02 02366937 SC219157... (more)
    SP MANWEB PLC
    - 2001-05-23 02366937 SC219157
    MANWEB PLC
    - 2001-05-14 02366937 SC219157... (more)
    3 Prenton Way, Prenton
    Active Corporate (61 parents, 1 offspring)
    Officer
    1996-08-12 ~ 2001-09-14
    IIF 57 - Director → ME
  • 38
    SPOTLIGHT TRADING LIMITED
    03122837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 1 - Director → ME
  • 39
    SPPT LIMITED
    - now 03326628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    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 (27 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 45 - Director → ME
  • 40
    SSE IMPERIAL PARK PN LIMITED - now
    MANWEB SERVICES LIMITED
    - 2022-12-30 02631510 SC219157... (more)
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (33 parents)
    Officer
    1997-09-16 ~ 1999-09-08
    IIF 18 - Director → ME
  • 41
    STOS PLC
    - now SC001827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-06-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2018-08-22
    SECURITIES TRUST OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2005-06-23 SC001827
    110 Queen Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2005-02-23 ~ 2005-06-27
    IIF 22 - Director → ME
  • 42
    STS GLOBAL INCOME & GROWTH TRUST PLC - now
    SECURITIES TRUST OF SCOTLAND PLC
    - 2023-06-05 SC283272
    NEW SECURITIES TRUST OF SCOTLAND PLC
    - 2005-06-23 SC283272
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2013-07-16
    IIF 19 - Director → ME
  • 43
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-06-02
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 40 - Director → ME
  • 44
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 43 - Director → ME
  • 45
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-06-02
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 39 - Director → ME
  • 46
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 30 - Director → ME
  • 47
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 31 - Director → ME
  • 48
    TELEPHONE INTERNATIONAL MEDIA LIMITED
    - now 01920746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    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 (34 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 47 - Director → ME
  • 49
    THALES OPTRONICS LIMITED - now
    BARR & STROUD, LIMITED
    - 2001-01-03 SC008495
    1 Linthouse Road, Glasgow
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    (before 1989-08-01) ~ 1990-07-01
    IIF 5 - Director → ME
  • 50
    THE CALLCENTRE SERVICE LIMITED
    - now 02086507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 41 - Director → ME
  • 51
    THE ENERGY SAVING TRUST LIMITED
    - now 02622374 07703610
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Active Corporate (59 parents)
    Officer
    2002-04-01 ~ 2004-07-13
    IIF 21 - Director → ME
  • 52
    THE INFORMATION SERVICE LIMITED
    - now 01961040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 42 - Director → ME
  • 53
    THE IP SYSTEMS OPERATION LIMITED
    - now 03049706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    DEMON CONSULTING LIMITED - 1995-12-05
    ISICAR LIMITED - 1995-06-01
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 6 - Director → ME
  • 54
    THUS GROUP HOLDINGS LIMITED - now
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC
    - 2009-03-24 SC192666 06798969
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-10-15 ~ 2002-07-10
    IIF 23 - Director → ME
  • 55
    THUS GROUP LIMITED - now
    THUS GROUP PLC
    - 2016-02-19 SC226738
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-07-10
    IIF 16 - Director → ME
  • 56
    TIM LIMITED
    - now 02611231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 55 - Director → ME
  • 57
    TURNPIKE 1996 LIMITED
    - now 02767561 02945711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    SOFTCO LIMITED - 1996-03-14
    LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 15 - Director → ME
  • 58
    TURNPIKE LIMITED
    - now 02945711 02767561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    STARGRIP DATA LIMITED - 1994-08-16
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 8 - Director → ME
  • 59
    VPI POWER LIMITED - now
    DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED
    - 2019-01-09 SC189124
    SCOTTISH POWER GENERATION PLC
    - 2003-03-21 SC189124
    SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-08-14 ~ 2005-09-06
    IIF 32 - Director → ME
  • 60
    WATERMARK GAMES LIMITED
    - now 02495307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-11-08 ~ 2005-09-06
    IIF 11 - Director → ME
  • 61
    WEIR GROUP PLC(THE)
    SC002934
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (58 parents, 34 offsprings)
    Officer
    2013-03-01 ~ 2022-04-28
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.