1
AKER ENGINEERING MALAYSIA LTD - now
QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
KVAERNER 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 02357525PRECIS (875) LIMITED - 1989-04-18
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
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
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
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
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
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
SP MANWEB LIMITED - 2001-10-02
MANWEB LIMITED - 2001-05-23
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
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
SCOTTISH POWER LIMITED - now
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
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
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
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
SCOTTISHPOWER (DCL) LIMITED - now
DAMHEAD CREEK LIMITED
- 2005-02-01
02675504KINGSNORTH POWER LIMITED - 1998-10-09
LAWGRA (NO.134) LIMITED - 1992-02-26
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
SCOTTISHPOWER (DCOL) LIMITED - now
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
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
13 Queen's Road, Aberdeen, Scotland
Active Corporate (30 parents)
Officer
1999-08-18 ~ 2006-05-03
IIF 35 - Director → ME
38
SOUTHERN WATER LIMITED - now
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
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 02537946TELEDATA LIMITED - 1994-04-26
LUCKFLOW 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
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 02086507TELEDATA LIMITED - 1997-12-29
DIRECT 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
MORRIS 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