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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.

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

Venman, Marion

child relation
Offspring entities and appointments 68
  • 1
    CALEDONIAN GAS LIMITED
    - now SC131307
    MATCHSOUND LIMITED - 1991-08-06
    Dissolved Corporate (29 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 26 - Director → ME
  • 2
    CAMJAR PLC
    - now 02671630
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Dissolved Corporate (26 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 38 - Director → ME
  • 3
    CITYSCAPE INTERNET SERVICES LIMITED
    02851024
    Dissolved Corporate (29 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 16 - Director → ME
  • 4
    CITYSCAPE LIMITED
    03013435
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 14 - Director → ME
  • 5
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    SELECTSENT LIMITED - 1992-02-12
    Dissolved Corporate (32 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 54 - Director → ME
  • 6
    CLUBLINE SERVICES LIMITED
    - now 02615582
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    Dissolved Corporate (31 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 12 - Director → ME
  • 7
    COPPERTEAM LIMITED
    02680409
    Dissolved Corporate (26 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 43 - Director → ME
  • 8
    CYBER AND FRAUD CENTRE - SCOTLAND LTD - now
    SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED
    - 2023-02-20 SC170241
    SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04
    Active Corporate (110 parents, 1 offspring)
    Officer
    2014-01-20 ~ 2015-10-09
    IIF 56 - Director → ME
  • 9
    DEMON INTERNET LIMITED
    - now 02742764
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Dissolved Corporate (39 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 10 - Director → ME
  • 10
    DISPATCH PUBLISHING LIMITED
    - now 03068692
    DESPATCH PUBLISHING LIMITED - 1995-10-11
    GAINPRESS LTD - 1995-08-22
    Dissolved Corporate (25 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 15 - Director → ME
  • 11
    DRUMMER INVESTMENTS LIMITED
    SC500996
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 12
    ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
    SC042623
    Active Corporate (55 parents)
    Officer
    2006-09-01 ~ 2008-03-26
    IIF 48 - Director → ME
  • 13
    GENSCOT LIMITED
    - now SC113222
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 28 - Director → ME
  • 14
    GLASGOW SCHOOL OF ART.
    SC002271 SC092068
    Active Corporate (191 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 1 - Director → ME
  • 15
    IBERDROLA FINANCE UK LIMITED - now
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED
    - 2011-12-23 SC328194 SC326127
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2007-10-26 ~ 2008-10-06
    IIF 68 - Secretary → ME
  • 16
    LANCASTRIAN HOLDINGS LIMITED
    - now 02185260
    MAZEPRODUCT LIMITED - 1987-12-17
    Dissolved Corporate (23 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 7 - Director → ME
  • 17
    LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
    02804861
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 11 - Director → ME
  • 18
    LOCOMOTIVE SOFTWARE GROUP LIMITED
    02767760
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 17 - Director → ME
  • 19
    MACSCOTT BOND LIMITED
    SC054745
    Active Corporate (21 parents)
    Officer
    2024-05-01 ~ 2025-02-23
    IIF 60 - Director → ME
  • 20
    MACTAGGART SCOTT (HOLDINGS) LIMITED
    - now SC334329 SC006588
    MTS NEW HOLDINGS LIMITED - 2008-01-31
    YORK PLACE (NO. 461) LIMITED - 2007-12-17
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-05-01 ~ 2025-02-23
    IIF 61 - Director → ME
  • 21
    MACTAGGART, SCOTT & COMPANY LIMITED
    SC055532
    Active Corporate (26 parents)
    Officer
    2024-05-01 ~ 2025-02-23
    IIF 62 - Director → ME
  • 22
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    PANTHERGLADE LIMITED - 1992-04-14
    Dissolved Corporate (28 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 27 - Director → ME
  • 23
    MANWEB GAS LIMITED
    - now 02691601
    IVYSTREAM LIMITED - 1992-05-19
    Dissolved Corporate (28 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 42 - Director → ME
  • 24
    MANWEB HOLDINGS LIMITED
    - now 02691545
    RUBYMARSH LIMITED - 1992-03-09
    Dissolved Corporate (20 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 52 - Director → ME
  • 25
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Dissolved Corporate (15 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 40 - Director → ME
  • 26
    MANWEB NOMINEES LIMITED
    - now 02691636
    PANTHERCREST LIMITED - 1992-07-22
    Dissolved Corporate (20 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 18 - Director → ME
  • 27
    MANWEB PENSIONS TRUSTEE LIMITED
    - now 02887678
    FALCONGREEN LIMITED - 1994-06-24
    Dissolved Corporate (22 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 45 - Director → ME
  • 28
    MANWEB SHARE SCHEME TRUSTEES LIMITED
    - now 02525163
    PRECIS (1027) LIMITED - 1990-10-01
    Dissolved Corporate (23 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 49 - Director → ME
  • 29
    MEGAFONE (UK) LIMITED
    - now 02629611
    MEGAFONE (LANCASTER) LIMITED - 1996-05-09
    Dissolved Corporate (24 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 13 - Director → ME
  • 30
    PSYCHIC COMPANIONS LIMITED
    - now 03494548
    FLEETNESS 251 LIMITED - 1998-02-05
    Dissolved Corporate (24 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 2 - Director → ME
  • 31
    SCOTPOWER LIMITED
    - now SC112726
    RANDOTTE (NO. 164) LIMITED - 1988-09-14
    Dissolved Corporate (21 parents)
    Officer
    2007-10-26 ~ 2008-02-13
    IIF 39 - Director → ME
  • 32
    SCOTPOWER UK.
    - now 04605948
    PACIFICORP UK - 2006-04-28
    Dissolved Corporate (16 parents)
    Officer
    2007-10-26 ~ 2008-03-31
    IIF 53 - Director → ME
  • 33
    SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
    SC389555 SC389556... (more)
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2010-11-26 ~ 2011-03-08
    IIF 65 - Director → ME
  • 34
    SCOTTISH POWER LIMITED
    - now SC193794 SC117120... (more)
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    NEW SCOTTISH POWER PLC - 1999-07-29
    Active Corporate (65 parents, 1 offspring)
    Officer
    2007-09-18 ~ now
    IIF 72 - Secretary → ME
  • 35
    SCOTTISH POWER RETAIL HOLDINGS LIMITED
    - now SC389556 SC226541... (more)
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED
    - 2011-03-31 SC389556 SC226541... (more)
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2019-11-27 ~ 2025-04-01
    IIF 64 - Director → ME
    2010-11-26 ~ 2011-03-24
    IIF 66 - Director → ME
  • 36
    SCOTTISH POWER TRUSTEES LIMITED
    - now SC130700
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Dissolved Corporate (20 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 3 - Director → ME
  • 37
    SCOTTISH POWER UK GROUP LIMITED
    - now SC293900
    LINESUPPLY LIMITED - 2005-12-07
    Dissolved Corporate (13 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 4 - Director → ME
    2007-10-26 ~ dissolved
    IIF 69 - Secretary → ME
  • 38
    SCOTTISH POWER UK HOLDINGS LIMITED
    SC232909
    Dissolved Corporate (18 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 5 - Director → ME
    2007-10-26 ~ dissolved
    IIF 70 - Secretary → ME
  • 39
    SCOTTISH POWER UK PLC
    - now SC117120
    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
    Active Corporate (52 parents, 9 offsprings)
    Officer
    2007-10-26 ~ now
    IIF 57 - Director → ME
    2007-10-26 ~ now
    IIF 73 - Secretary → ME
  • 40
    SCOTTISHPOWER INVESTMENTS LIMITED
    - now SC155873
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    Dissolved Corporate (24 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 59 - Director → ME
  • 41
    SCOTTISHPOWER NA 1 LIMITED
    SC191615 SC191616
    Dissolved Corporate (17 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 37 - Director → ME
  • 42
    SCOTTISHPOWER NA 2 LIMITED
    SC191616 SC191615
    Dissolved Corporate (17 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 6 - Director → ME
  • 43
    SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
    SC226541 SC389556... (more)
    Active Corporate (16 parents)
    Officer
    2007-10-26 ~ 2019-09-01
    IIF 58 - Director → ME
  • 44
    SCOTTISHPOWER RENEWABLE ENERGY LIMITED
    SC326127 SC328194
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2019-12-02 ~ 2025-03-28
    IIF 63 - Director → ME
    2007-10-26 ~ 2008-10-06
    IIF 67 - Secretary → ME
  • 45
    SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED
    - now SC172918 SC200379
    RANDOTTE (NO.437) LIMITED - 1997-06-26
    Dissolved Corporate (32 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 22 - Director → ME
  • 46
    SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
    - now SC200379 SC172918
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Dissolved Corporate (34 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 30 - Director → ME
  • 47
    SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
    - now SC143862
    RANDOTTE (NO. 309) LIMITED - 1993-05-26
    Dissolved Corporate (30 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 55 - Director → ME
  • 48
    SP FINANCE
    04587897
    Dissolved Corporate (14 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 9 - Director → ME
  • 49
    SP FINANCE 2 LIMITED
    - now SC237379 SC237382... (more)
    VENUS 1 LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 21 - Director → ME
  • 50
    SP FINANCE 4 LIMITED
    - now SC237381 SC237382... (more)
    VENUS 3 LIMITED - 2003-05-16
    Dissolved Corporate (12 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 8 - Director → ME
  • 51
    SP FINANCE 5 LIMITED
    - now SC237382 SC237379... (more)
    VENUS 4 LIMITED - 2003-05-16
    Dissolved Corporate (12 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 29 - Director → ME
  • 52
    SPOTLIGHT TRADING LIMITED
    03122837
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 46 - Director → ME
  • 53
    SPPT LIMITED
    - now 03326628
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 35 - Director → ME
  • 54
    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
    Active Corporate (33 parents)
    Officer
    2007-10-26 ~ 2016-07-13
    IIF 32 - Director → ME
  • 55
    STERLING COLLECTIONS LIMITED
    - now SC268520
    SCOTTISH POWER INTERMEDIATE LIMITED
    - 2007-10-02 SC268520
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ 2014-06-30
    IIF 44 - Director → ME
    2007-10-01 ~ 2014-06-30
    IIF 71 - Secretary → ME
  • 56
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 25 - Director → ME
  • 57
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Dissolved Corporate (28 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 31 - Director → ME
  • 58
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    CORBENFIELD LIMITED - 1992-11-04
    Dissolved Corporate (28 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 19 - Director → ME
  • 59
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Dissolved Corporate (35 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 20 - Director → ME
  • 60
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    LAW 106 LIMITED - 1989-08-23
    Dissolved Corporate (33 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 24 - Director → ME
  • 61
    TELEPHONE INTERNATIONAL MEDIA LIMITED
    - now 01920746
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Dissolved Corporate (34 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 34 - Director → ME
  • 62
    THE CALLCENTRE SERVICE LIMITED
    - now 02086507
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Dissolved Corporate (31 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 50 - Director → ME
  • 63
    THE INFORMATION SERVICE LIMITED
    - now 01961040
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Dissolved Corporate (32 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 51 - Director → ME
  • 64
    THE IP SYSTEMS OPERATION LIMITED
    - now 03049706
    DEMON CONSULTING LIMITED - 1995-12-05
    ISICAR LIMITED - 1995-06-01
    Dissolved Corporate (25 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 41 - Director → ME
  • 65
    TIM LIMITED
    - now 02611231
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Dissolved Corporate (29 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 23 - Director → ME
  • 66
    TURNPIKE 1996 LIMITED
    - now 02767561 02945711
    SOFTCO LIMITED - 1996-03-14
    LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 33 - Director → ME
  • 67
    TURNPIKE LIMITED
    - now 02945711 02767561
    STARGRIP DATA LIMITED - 1994-08-16
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 36 - Director → ME
  • 68
    WATERMARK GAMES LIMITED
    - now 02495307
    WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
    Dissolved Corporate (23 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.