1
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
1997-03-25 ~ 2000-08-15IIF 70 - secretary → ME
2
BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United KingdomCorporate (4 parents)
Officer
1997-03-25 ~ 2000-08-15IIF 69 - secretary → ME
3
BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
1997-03-25 ~ 2000-08-15IIF 66 - secretary → ME
4
LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, GlasgowDissolved corporate (4 parents, 1 offspring)
Officer
1997-03-25 ~ 1999-10-07IIF 67 - secretary → ME
5
LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
1999-06-18 ~ 1999-10-07IIF 46 - secretary → ME
6
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 5 - secretary → ME
7
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 15 - secretary → ME
8
ADAPROJECTS (P&L) LIMITED - 1993-06-03
REWARDTREAT LIMITED - 1992-02-24
3 Prenton Way, PrentonCorporate (7 parents)
Officer
2007-10-26 ~ 2008-10-06IIF 64 - secretary → ME
9
SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 6 - secretary → ME
10
CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, PrentonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 10 - secretary → ME
11
CONTINENTAL SHELF 311 LIMITED - 2004-09-24
3 Prenton Way, PrentonCorporate (5 parents)
Officer
2007-10-26 ~ 2008-10-09IIF 53 - secretary → ME
12
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 28 - secretary → ME
13
320 St. Vincent Street, Glasgow, ScotlandCorporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2008-10-03 ~ 2011-01-07IIF 77 - director → ME
14
DAILYBAND LIMITED - 2000-07-07
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 22 - secretary → ME
15
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 34 - secretary → ME
16
12 1st Floor, Brownlow Yard, Roger Street, London, EnglandCorporate (3 parents)
Officer
2016-09-06 ~ 2017-06-20IIF 75 - director → ME
2016-09-06 ~ 2017-06-20IIF 3 - secretary → ME
17
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved corporate
Officer
1997-03-25 ~ 1999-12-06IIF 65 - secretary → ME
18
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved corporate
Officer
1997-03-25 ~ 1999-12-06IIF 51 - secretary → ME
19
PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 19 - secretary → ME
20
PANTHERPOINT LIMITED - 1992-07-03
Johnston Carmichael, 107-111 Fleet Street, LondonDissolved corporate (2 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 18 - secretary → ME
21
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 27 - secretary → ME
22
LAVENDERSTREAM LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 35 - secretary → ME
23
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 8 - secretary → ME
24
SP MANWEB LIMITED - 2001-10-02
MANWEB LIMITED - 2001-05-23
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 11 - secretary → ME
25
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 63 - secretary → ME
26
PRECIS (1027) LIMITED - 1990-10-01
Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 9 - secretary → ME
27
SCOTTISH MILK LABORATORIES LIMITED - 2004-07-28
SCOTHALL LIMITED - 1993-11-16
32 Kelvin Avenue, Hillington, GlasgowCorporate (5 parents)
Officer
1993-10-14 ~ 1994-11-01IIF 4 - secretary → ME
28
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
1999-12-06 ~ 2000-08-15IIF 59 - secretary → ME
29
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
1997-03-25 ~ 2000-08-15IIF 68 - secretary → ME
30
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
1999-12-06 ~ 2000-08-15IIF 55 - secretary → ME
31
RESOLUTION ALP LIMITED - 2008-05-22
ALBA LIFE PROPERTY LIMITED - 2007-04-18
BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
G1 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
1997-03-25 ~ 2000-08-15IIF 47 - secretary → ME
32
HOMACK (NO. 38) LIMITED - 1992-08-12
Cirrus House, Glasgow Airport Business Park, Marchburn Drive, PaisleyDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1993-01-20 ~ 1994-11-01IIF 74 - secretary → ME
33
PUSHMILL LIMITED - 1992-08-11
Cirrus House Glasgow Airport Business Park, Marchburn Drive, Paisley, RenfrewshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1993-01-20 ~ 1994-11-01IIF 72 - secretary → ME
34
RANDOTTE (NO.243) LIMITED - 1991-04-03
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 20 - secretary → ME
35
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2005-09-26 ~ 2006-11-30IIF 49 - secretary → ME
36
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2005-09-26 ~ 2006-11-30IIF 54 - secretary → ME
37
DAMHEAD CREEK LIMITED - 2005-02-01
KINGSNORTH POWER LIMITED - 1998-10-09
LAWGRA (NO.134) LIMITED - 1992-02-26
3 Prenton Way, PrentonCorporate (4 parents)
Equity (Company account)
61,917,000 GBP2023-12-31
Officer
2007-10-26 ~ 2011-01-07IIF 26 - secretary → ME
38
DAMHEAD CREEK OPERATIONS LIMITED - 2005-02-01
POUNDRIVER LIMITED - 2003-04-04
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 29 - secretary → ME
39
SOUTH COAST POWER LIMITED - 2005-02-02
PANCHART LIMITED - 1990-10-30
3 Prenton Way, PrentonCorporate (4 parents)
Equity (Company account)
4,323,000 GBP2023-12-31
Officer
2007-10-26 ~ 2011-01-07IIF 24 - secretary → ME
40
SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
BUZZTRADE LIMITED - 1999-03-03
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 17 - secretary → ME
41
SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
320 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 32 - secretary → ME
42
SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
ASPEN 3 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 23 - secretary → ME
43
SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
RANDOTTE (NO. 464) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 21 - secretary → ME
44
RANDOTTE (NO. 364) LIMITED - 1995-02-24
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (4 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 57 - secretary → ME
45
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 50 - secretary → ME
46
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 48 - secretary → ME
47
320 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 31 - secretary → ME
48
CRE ENERGY LIMITED - 2004-11-12
SCUTIFER LIMITED - 1994-06-23
The Soloist, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 27 offsprings)
Officer
2007-10-26 ~ 2008-10-06IIF 45 - secretary → ME
49
RANDOTTE (NO.437) LIMITED - 1997-06-26
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (6 parents)
Officer
2008-10-03 ~ 2011-01-07IIF 78 - director → ME
2007-10-26 ~ 2011-01-07IIF 13 - secretary → ME
50
RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (7 parents)
Officer
2008-10-03 ~ 2011-01-07IIF 76 - director → ME
2007-10-26 ~ 2011-01-07IIF 30 - secretary → ME
51
RANDOTTE (NO. 409) LIMITED - 1996-08-12
13 Queen's Road, Aberdeen, ScotlandCorporate (6 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 33 - secretary → ME
52
ASPEN 2 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 14 - secretary → ME
53
SP DISTRIBUTION LIMITED - 2013-10-31
SP DISTRIBUTION PLC - 2003-03-21
SP DISTRIBUTION LIMITED - 2002-10-31
SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
RANDOTTE (NO. 462) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, ScotlandCorporate (8 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 61 - secretary → ME
54
VENUS 1 LIMITED - 2002-12-12
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 16 - secretary → ME
55
SCOTTISHPOWER GAS LIMITED - 2001-05-11
DALGLEN (NO. 651) LIMITED - 1997-03-04
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 12 - secretary → ME
56
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2009-06-11 ~ 2011-01-07IIF 1 - secretary → ME
57
7-11 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2009-06-11 ~ 2011-01-07IIF 2 - secretary → ME
58
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
MANWEB PLC - 2001-05-14
3 Prenton Way, PrentonCorporate (8 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 60 - secretary → ME
59
ASPEN 1 LIMITED - 2001-06-08
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2007-10-26 ~ 2011-01-07IIF 52 - secretary → ME
60
SP TRANSMISSION LIMITED - 2013-10-31
SP TRANSMISSION PLC - 2003-03-21
SP TRANSMISSION LIMITED - 2002-10-31
SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
RANDOTTE (NO. 463) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, ScotlandCorporate (9 parents, 2 offsprings)
Officer
2007-10-26 ~ 2011-01-07IIF 58 - secretary → ME
61
TELEFFICIENCY II LIMITED - 1999-06-16
TELEFFICIENCY 2 LIMITED - 1997-05-15
PHASETEST LIMITED - 1997-03-26
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 7 - secretary → ME
62
MANWEB SERVICES LIMITED - 2022-12-30
WHEATSHEAF ENERGY LIMITED - 1993-06-25
LEGIBUS 1640 LIMITED - 1991-09-17
No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandCorporate (4 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 25 - secretary → ME
63
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2005-09-26 ~ 2006-11-30IIF 56 - secretary → ME
64
CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 44 - secretary → ME
65
TELEDATA LIMITED - 1994-04-26
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 40 - secretary → ME
66
CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 43 - secretary → ME
67
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 36 - secretary → ME
68
LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 38 - secretary → ME
69
MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
INFORMATION NETWORK (UK) LIMITED - 1986-09-22
ALTONSTAGE LIMITED - 1985-07-15
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 39 - secretary → ME
70
TELEDATA LIMITED - 1997-12-29
DIRECT CALL LIMITED - 1994-04-26
JORKINS LIMITED - 1987-02-25
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 37 - secretary → ME
71
LIVESTOCK SERVICES (UK) LIMITED - 2000-10-19
SCOTTISH LIVESTOCK SERVICES LIMITED - 1997-09-22
HOMACK (NO. 46) LIMITED - 1993-11-16
9 Queens Road, AberdeenCorporate (4 parents)
Equity (Company account)
2,152,487 GBP2022-12-31
Officer
1993-10-14 ~ 1994-10-31IIF 73 - secretary → ME
72
SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED - 1994-05-12
ROOMARCH LIMITED - 1986-02-03
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 41 - secretary → ME
73
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 42 - secretary → ME
74
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
SCOTTISH POWER GENERATION PLC - 2003-03-21
SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
RANDOTTE (NO. 461) LIMITED - 1998-12-14
Building 1 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
2007-10-26 ~ 2011-01-07IIF 71 - secretary → ME