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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

Nish, David Thomas

    Related profiles found in government register
  • Nish, David Thomas

    Registered addresses and corresponding companies

    • icon of address Kiloran, Houston Road, Kilmacolm, PA13 4NY, United Kingdom

      IIF 1

    • icon of address 2005 Wiverton Tower, 4 New Drum Street, London, E1 7AT, England

      IIF 2 IIF 3 IIF 4

    • icon of address 2005 Wiverton Tower, New Drum Street, London, E1 7AT, United Kingdom

      IIF 5
  • Nish, David Thomas
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kiloran, Houston Road, Kilmacolm, PA13 4NY, United Kingdom

      IIF 6

    • icon of address 2005 Wiverton Tower, 4 New Drum Street, London, E1 7AT, England

      IIF 7 IIF 8 IIF 9
  • Nish, David Thomas
    British accountant born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 10
  • Nish, David Thomas
    British chartered accountant born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nish, David Thomas
    British chief executive (director) born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Standard Life Plc, Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 47
  • Nish, David Thomas
    British company director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 George Street, Edinburgh, EH2 2LL

      IIF 48

    • icon of address Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 49 IIF 50 IIF 51

    • icon of address Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 57

    • icon of address 10, Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom

      IIF 58

    • icon of address 5, Devonshire Square, London, EC2M 4YD

      IIF 59

    • icon of address Hsbc Holdings Plc, 8 Canada Square, London, E14 5HQ, United Kingdom

      IIF 60

    • icon of address Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 61
  • Nish, David Thomas
    British deputy finance director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nish, David Thomas
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 65 IIF 66 IIF 67

    • icon of address The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

      IIF 68

    • icon of address Kiloran, Houston Road, Kilmacolm, PA13 4NY

      IIF 69 IIF 70 IIF 71
  • Nish, David Thomas
    British finance director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nish, David Thomas
    British group chief executive born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH

      IIF 79
  • Nish, David Thomas
    British non-executive director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kiloran, Houston Road, Kilmacolm, PA13 4NY

      IIF 80
  • Mr David Thomas Nish
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kiloran, Houston Road, Kilmacolm, PA13 4NY, United Kingdom

      IIF 81

    • icon of address 2005 Wiverton Tower, 4 New Drum Street, London, E1 7AT, England

      IIF 82 IIF 83 IIF 84
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 2005 Wiverton Tower 4 New Drum Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    91 GBP2024-09-30
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 8 - Director → ME
    icon of calendar 2021-09-02 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Kiloran, Houston Road, Kilmacolm, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,971 GBP2024-06-30
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 6 - Director → ME
    icon of calendar 2019-02-26 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 3
    icon of address 2005 Wiverton Tower 4 New Drum Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    303,873 GBP2024-09-30
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 9 - Director → ME
    icon of calendar 2021-09-02 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2005 Wiverton Tower 4 New Drum Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -303,342 GBP2024-09-30
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 7 - Director → ME
    icon of calendar 2021-09-02 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 2005 Wiverton Tower New Drum Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    172,338 GBP2024-05-31
    Officer
    icon of calendar 2019-05-28 ~ now
    IIF 5 - Secretary → ME
Ceased 67
  • 1
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 21 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2015-08-05
    IIF 56 - Director → ME
    icon of calendar 2010-01-01 ~ 2010-06-30
    IIF 79 - Director → ME
  • 2
    STANDARD LIFE CHARITABLE TRUST - 2016-05-17
    STANDARD LIFE FOUNDATION - 2021-11-26
    ABRDN FINANCIAL FAIRNESS TRUST - 2025-07-21
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2015-08-05
    IIF 52 - Director → ME
  • 3
    ABRDN PLC - 2025-03-12
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2015-08-05
    IIF 53 - Director → ME
  • 4
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2010-07-01
    IIF 65 - Director → ME
  • 5
    DUNWILCO (202) LIMITED - 1990-04-06
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    icon of address 1 George Street, Edinburgh
    Active Corporate (6 parents, 31 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-01
    IIF 48 - Director → ME
  • 6
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-08-05
    IIF 54 - Director → ME
  • 7
    MATCHSOUND LIMITED - 1991-08-06
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2005-05-25
    IIF 27 - Director → ME
  • 8
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-25
    IIF 20 - Director → ME
  • 9
    SELECTSENT LIMITED - 1992-02-12
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-25
    IIF 22 - Director → ME
  • 10
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    icon of address 3 Prenton Way, Prenton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-25
    IIF 17 - Director → ME
  • 11
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    icon of address Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-25
    IIF 35 - Director → ME
  • 12
    RANDOTTE (NO. 456) LIMITED - 1998-11-09
    SCOTTISH ENERGY SERVICES LIMITED - 2008-02-13
    icon of address C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-22 ~ 2000-05-31
    IIF 63 - Director → ME
  • 13
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 1998-01-08 ~ 2001-12-01
    IIF 64 - Director → ME
  • 14
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address 8 Canada Square, London
    Active Corporate (15 parents, 28 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2024-05-03
    IIF 60 - Director → ME
  • 15
    MILESCREEN LIMITED - 2005-11-16
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    icon of address 10 Paternoster Square, London
    Active Corporate (13 parents, 16 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2018-11-30
    IIF 58 - Director → ME
  • 16
    PANTHERGLADE LIMITED - 1992-04-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2005-05-25
    IIF 45 - Director → ME
  • 17
    IVYSTREAM LIMITED - 1992-05-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2005-05-25
    IIF 42 - Director → ME
  • 18
    RUBYMARSH LIMITED - 1992-03-09
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2005-05-25
    IIF 39 - Director → ME
  • 19
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2005-05-25
    IIF 21 - Director → ME
  • 20
    PANTHERCREST LIMITED - 1992-07-22
    icon of address Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2005-05-25
    IIF 40 - Director → ME
  • 21
    FALCONGREEN LIMITED - 1994-06-24
    icon of address C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2005-05-25
    IIF 32 - Director → ME
  • 22
    PRECIS (1027) LIMITED - 1990-10-01
    icon of address Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2005-05-25
    IIF 25 - Director → ME
  • 23
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2011-04-07
    IIF 57 - Director → ME
  • 24
    ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
    icon of address 19 Killermont Street, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2003-06-27 ~ 2008-08-22
    IIF 71 - Director → ME
  • 25
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    icon of address 19 Killermont Street, Glasgow
    Active Corporate (19 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2008-08-22
    IIF 70 - Director → ME
  • 26
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2005-09-06
    IIF 26 - Director → ME
  • 27
    icon of address Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2005-09-06
    IIF 12 - Director → ME
  • 28
    SCOTTISH POWER PLC - 1999-07-30
    SCOTTISH POWER PLC - 1999-06-23
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    SCOTTISH POWER PLC - 1999-07-29
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2005-09-06
    IIF 36 - Director → ME
  • 29
    SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
    ASPEN 3 LIMITED - 2001-05-11
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2001-08-14
    IIF 72 - Director → ME
  • 30
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2005-05-25
    IIF 14 - Director → ME
  • 31
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ 2005-05-25
    IIF 13 - Director → ME
  • 32
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ 2005-05-25
    IIF 31 - Director → ME
  • 33
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2005-05-25
    IIF 38 - Director → ME
  • 34
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-31 ~ 2010-07-01
    IIF 67 - Director → ME
  • 35
    ASPEN 4 LIMITED - 2003-06-25
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2002-04-23
    IIF 77 - Director → ME
  • 36
    ASPEN 2 LIMITED - 2001-05-11
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2001-08-14
    IIF 73 - Director → ME
  • 37
    SP DISTRIBUTION PLC - 2003-03-21
    SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
    SP DISTRIBUTION LIMITED - 2013-10-31
    RANDOTTE (NO. 462) LIMITED - 1998-12-14
    SP DISTRIBUTION LIMITED - 2002-10-31
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2005-09-06
    IIF 44 - Director → ME
  • 38
    VENUS 1 LIMITED - 2002-12-12
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2005-05-25
    IIF 30 - Director → ME
  • 39
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    SCOTTISHPOWER GAS LIMITED - 2001-05-11
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2005-09-06
    IIF 43 - Director → ME
    icon of calendar 2002-04-01 ~ 2002-06-24
    IIF 78 - Director → ME
  • 40
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    MANWEB PLC - 2001-10-02
    icon of address 3 Prenton Way, Prenton
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2005-09-06
    IIF 28 - Director → ME
    icon of calendar 1998-02-18 ~ 2001-09-14
    IIF 62 - Director → ME
  • 41
    ASPEN 1 LIMITED - 2001-06-08
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2005-09-06
    IIF 23 - Director → ME
    icon of calendar 2001-02-16 ~ 2001-08-14
    IIF 76 - Director → ME
  • 42
    SP TRANSMISSION LIMITED - 2002-10-31
    SP TRANSMISSION PLC - 2003-03-21
    SP TRANSMISSION LIMITED - 2013-10-31
    SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
    RANDOTTE (NO. 463) LIMITED - 1998-12-14
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2005-09-06
    IIF 34 - Director → ME
  • 43
    PHASETEST LIMITED - 1997-03-26
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-25
    IIF 37 - Director → ME
  • 44
    MANWEB SERVICES LIMITED - 2022-12-30
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    icon of address No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-28 ~ 2005-05-25
    IIF 29 - Director → ME
  • 45
    SLLC LIMITED - 2006-07-10
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-08-05
    IIF 55 - Director → ME
  • 46
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-28 ~ 2010-07-01
    IIF 10 - Director → ME
  • 47
    WJB (490) LIMITED - 1998-02-27
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2010-06-30
    IIF 50 - Director → ME
  • 48
    SLACOM (NO.3) LIMITED - 2004-03-02
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2010-06-30
    IIF 49 - Director → ME
  • 49
    VENUS 2 LIMITED - 2003-05-16
    SP FINANCE 3 LIMITED - 2003-07-29
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2003-07-28
    IIF 75 - Director → ME
  • 50
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-25
    IIF 15 - Director → ME
  • 51
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-25
    IIF 46 - Director → ME
  • 52
    CORBENFIELD LIMITED - 1992-11-04
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-25
    IIF 18 - Director → ME
  • 53
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-25
    IIF 33 - Director → ME
  • 54
    LAW 106 LIMITED - 1989-08-23
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-25
    IIF 11 - Director → ME
  • 55
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    ALTONSTAGE LIMITED - 1985-07-15
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-25
    IIF 19 - Director → ME
  • 56
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-31 ~ 2010-06-30
    IIF 66 - Director → ME
  • 57
    JORKINS LIMITED - 1987-02-25
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-25
    IIF 24 - Director → ME
  • 58
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-25
    IIF 41 - Director → ME
  • 59
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    THUS PLC - 2009-03-24
    THUS GROUP HOLDINGS PLC - 2011-05-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2002-07-10
    IIF 74 - Director → ME
  • 60
    THUS GROUP PLC - 2016-02-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2002-07-10
    IIF 80 - Director → ME
  • 61
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-25
    IIF 16 - Director → ME
  • 62
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2017-08-17
    IIF 47 - Director → ME
  • 63
    THOMAL INVESTMENTS PLC - 1986-12-01
    STOCKBOURNE PLC - 2003-01-15
    VEBNET (HOLDINGS) PLC - 2008-12-15
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL(E.T.)LIMITED - 1984-11-01
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2010-07-01
    IIF 59 - Director → ME
  • 64
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    icon of address Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2010-07-01
    IIF 51 - Director → ME
  • 65
    PRIME HEALTH LIMITED - 2000-04-03
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    DREWCLEAR LIMITED - 1987-07-13
    icon of address 3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-11 ~ 2007-11-15
    IIF 69 - Director → ME
  • 66
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL TELECOM LIMITED - 1989-01-11
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (14 parents, 17 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2025-07-29
    IIF 61 - Director → ME
  • 67
    ZURICH INSURANCE COMPANY - 2009-06-12
    icon of address Mythenquai 2, 8002 Zurich, Switzerland, Switzerland
    Active Corporate (13 parents)
    Officer
    icon of calendar 2016-03-30 ~ 2019-04-03
    IIF 68 - Director → ME

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