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

Venman, Marion Shepherd

    Related profiles found in government register
  • Venman, Marion Shepherd
    British general counsel born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, EH20 9SL, Scotland

      IIF 1 IIF 2 IIF 3
  • Venman, Marion Shepherd
    British solicitor born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

      IIF 4 IIF 5
  • Venman, Marion
    British general counsel & secretary to the board born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 167 Renfrew Street, Glasgow, G3 6RQ

      IIF 6
  • Venman, Marion
    British head of legal and general secretary born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP, Scotland

      IIF 7
  • Venman, Marion
    British solicitor born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Venman, Marion Shepherd
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, 42 Dalsetter Avenue, Glasgow, G15 8TE, United Kingdom

      IIF 45
  • Venman, Marion
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 1 Atlantic Quay Robertson Street, Glasgow, G2 8SP, United Kingdom

      IIF 46 IIF 47
  • Venman, Marion
    British

    Registered addresses and corresponding companies

    • 1, Atlantic Quay, Robertson Street, Glasgow, G2 8SP

      IIF 48

    • 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

      IIF 49
  • Venman, Marion
    British solicitor

    Registered addresses and corresponding companies
  • Marion Shepherd Venman
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kjm Accountancy, Suite 28, 42 Dalsetter Avenue, Glasgow, G15 8TE, Scotland

      IIF 53
  • Venman, Marion

    Registered addresses and corresponding companies

    • 1, Atlantic Quay, Robertson Street, Glasgow, G2 8SP

      IIF 54

    • 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

      IIF 55
child relation
Offspring entities and appointments
Active 36
  • 1
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 22 - director → ME
  • 2
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 31 - director → ME
  • 3
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 41 - director → ME
  • 4
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 13 - director → ME
  • 5
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 12 - director → ME
  • 6
    Kjm Accountancy Suite 28, 42 Dalsetter Avenue, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -410 GBP2018-03-31
    Officer
    2015-03-19 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 24 - director → ME
  • 8
    167 Renfrew Street, Glasgow
    Corporate (25 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 6 - director → ME
  • 9
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 23 - director → ME
  • 10
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 33 - director → ME
  • 11
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 40 - director → ME
  • 12
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 32 - director → ME
  • 13
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 14 - director → ME
  • 14
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 35 - director → ME
  • 15
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 37 - director → ME
  • 16
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2007-09-18 ~ now
    IIF 49 - secretary → ME
  • 17
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 8 - director → ME
  • 18
    LINESUPPLY LIMITED - 2005-12-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 9 - director → ME
    2007-10-26 ~ dissolved
    IIF 50 - secretary → ME
  • 19
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 10 - director → ME
    2007-10-26 ~ dissolved
    IIF 51 - secretary → ME
  • 20
    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
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-10-26 ~ now
    IIF 42 - director → ME
    2007-10-26 ~ now
    IIF 55 - secretary → ME
  • 21
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 44 - director → ME
  • 22
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 30 - director → ME
  • 23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 11 - director → ME
  • 24
    RANDOTTE (NO.437) LIMITED - 1997-06-26
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 18 - director → ME
  • 25
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 25 - director → ME
  • 26
    VENUS 1 LIMITED - 2002-12-12
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 17 - director → ME
  • 27
    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 (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 29 - director → ME
  • 28
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 21 - director → ME
  • 29
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 26 - director → ME
  • 30
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 15 - director → ME
  • 31
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 16 - director → ME
  • 32
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 20 - director → ME
  • 33
    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 (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 28 - director → ME
  • 34
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 38 - director → ME
  • 35
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 39 - director → ME
  • 36
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 19 - director → ME
Ceased 12
  • 1
    SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2023-02-20
    SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04
    19 Rutland Square, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    220,252 GBP2024-03-31
    Officer
    2014-01-20 ~ 2015-10-09
    IIF 7 - director → ME
  • 2
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2006-09-01 ~ 2008-03-26
    IIF 36 - director → ME
  • 3
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED - 2011-12-23
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2007-10-26 ~ 2008-10-06
    IIF 48 - secretary → ME
  • 4
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,375,001 GBP2024-04-30
    Officer
    2024-05-01 ~ 2025-02-23
    IIF 1 - director → ME
  • 5
    MTS NEW HOLDINGS LIMITED - 2008-01-31
    YORK PLACE (NO. 461) LIMITED - 2007-12-17
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,533,552 GBP2024-04-30
    Officer
    2024-05-01 ~ 2025-02-23
    IIF 2 - director → ME
  • 6
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,309,830 GBP2024-04-30
    Officer
    2024-05-01 ~ 2025-02-23
    IIF 3 - director → ME
  • 7
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 5 offsprings)
    Officer
    2010-11-26 ~ 2011-03-08
    IIF 46 - director → ME
  • 8
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 11 offsprings)
    Officer
    2010-11-26 ~ 2011-03-24
    IIF 47 - director → ME
    2019-11-27 ~ 2025-04-01
    IIF 5 - director → ME
  • 9
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2007-10-26 ~ 2019-09-01
    IIF 43 - director → ME
  • 10
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-12-02 ~ 2025-03-28
    IIF 4 - director → ME
    2007-10-26 ~ 2008-10-06
    IIF 54 - secretary → ME
  • 11
    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, England
    Corporate (4 parents)
    Officer
    2007-10-26 ~ 2016-07-13
    IIF 27 - director → ME
  • 12
    SCOTTISH POWER INTERMEDIATE LIMITED - 2007-10-02
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ 2014-06-30
    IIF 34 - director → ME
    2007-10-01 ~ 2014-06-30
    IIF 52 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.