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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

Nish, David Thomas

child relation
Offspring entities and appointments 95
  • 1
    ABERDEEN CORPORATE SERVICES LIMITED - now
    STANDARD LIFE EMPLOYEE SERVICES LIMITED
    - 2021-10-08 SC271355
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 26 offsprings)
    Officer
    2010-01-01 ~ 2010-06-30
    IIF 14 - Director → ME
    2010-07-20 ~ 2015-08-05
    IIF 13 - Director → ME
  • 2
    ABERDEEN GROUP CHARITABLE TRUST - now
    ABRDN FINANCIAL FAIRNESS TRUST - 2025-07-21
    STANDARD LIFE FOUNDATION - 2021-11-26
    STANDARD LIFE CHARITABLE TRUST
    - 2016-05-17 SC359717
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (43 parents)
    Officer
    2010-01-01 ~ 2015-08-05
    IIF 9 - Director → ME
  • 3
    ABERDEEN GROUP PLC - now
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC
    - 2017-08-14 SC286832 11606773... (more)
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (65 parents, 30 offsprings)
    Officer
    2006-10-31 ~ 2015-08-05
    IIF 10 - Director → ME
  • 4
    ABERDEEN PLATFORM LIMITED - now
    STANDARD LIFE SAVINGS LIMITED
    - 2025-12-02 SC180203 SC839502
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2007-10-10 ~ 2010-06-30
    IIF 4 - Director → ME
  • 5
    ABRDN FINANCE LIMITED - now
    STANDARD LIFE FINANCE LIMITED
    - 2021-12-17 SC327917
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-07-18 ~ 2010-07-01
    IIF 6 - Director → ME
  • 6
    ABRDN INVESTMENT MANAGEMENT LIMITED - now
    STANDARD LIFE INVESTMENTS LIMITED
    - 2021-11-26 SC123321 SC215736... (more)
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Active Corporate (73 parents, 37 offsprings)
    Officer
    2010-01-01 ~ 2012-01-01
    IIF 1 - Director → ME
  • 7
    ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-11-26 SC298143 SC193436... (more)
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2010-01-01 ~ 2015-08-05
    IIF 11 - Director → ME
  • 8
    BOUGAINVILLEA HOLDINGS LIMITED
    13599437
    2005 Wiverton Tower 4 New Drum Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ now
    IIF 94 - Director → ME
    2021-09-02 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CALEDONIAN GAS LIMITED
    - now SC131307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Due to be dissolved on 2016-04-11
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2002-04-01 ~ 2005-05-25
    IIF 48 - Director → ME
  • 10
    CAMJAR PLC
    - now 02671630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 34 - Director → ME
  • 11
    CITYSCAPE INTERNET SERVICES LIMITED
    02851024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 45 - Director → ME
  • 12
    CITYSCAPE LIMITED
    03013435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 35 - Director → ME
  • 13
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 39 - Director → ME
  • 14
    CLUBLINE SERVICES LIMITED
    - now 02615582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2017-09-30
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved Corporate (31 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 28 - Director → ME
  • 15
    COPPERTEAM LIMITED
    02680409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 40 - Director → ME
  • 16
    DAVCAR60 LIMITED
    SC622479
    Kiloran, Houston Road, Kilmacolm, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-26 ~ now
    IIF 90 - Director → ME
    2019-02-26 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DEMON INTERNET LIMITED
    - now 02742764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2018-01-12
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 67 - Director → ME
  • 18
    DISPATCH PUBLISHING LIMITED
    - now 03068692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    DESPATCH PUBLISHING LIMITED - 1995-10-11
    GAINPRESS LTD - 1995-08-22
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 88 - Director → ME
  • 19
    DOOSAN BABCOCK ENERGY SCOTLAND LIMITED - now
    SCOTTISH ENERGY SERVICES LIMITED
    - 2008-02-13 SC185408
    RANDOTTE (NO. 456) LIMITED
    - 1998-11-09 SC185408 SC205737... (more)
    C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1998-09-22 ~ 2000-05-31
    IIF 50 - Director → ME
  • 20
    ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
    SC042623
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (55 parents)
    Officer
    1998-01-08 ~ 2001-12-01
    IIF 61 - Director → ME
  • 21
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (104 parents, 35 offsprings)
    Officer
    2016-05-01 ~ 2024-05-03
    IIF 97 - Director → ME
  • 22
    IMSERV SCOTLAND LIMITED - now
    SP DATASERVE LIMITED
    - 2026-06-02 SC215842
    ASPEN 2 LIMITED
    - 2001-05-11 SC215842 SC215841... (more)
    Cms Cameron Mckenna Nabarro Olswang, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 37 - Director → ME
  • 23
    KILORAN INVESTMENTS LIMITED
    13598842
    2005 Wiverton Tower 4 New Drum Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ now
    IIF 95 - Director → ME
    2021-09-02 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LANCASTRIAN HOLDINGS LIMITED
    - now 02185260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    MAZEPRODUCT LIMITED - 1987-12-17
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 49 - Director → ME
  • 25
    LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
    02804861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-06 ~ 2005-05-25
    IIF 21 - Director → ME
  • 26
    LOCOMOTIVE SOFTWARE GROUP LIMITED
    02767760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 56 - Director → ME
  • 27
    LONDON STOCK EXCHANGE GROUP PLC
    - now 05369106 07584392... (more)
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10 Paternoster Square, London
    Active Corporate (56 parents, 18 offsprings)
    Officer
    2015-12-04 ~ 2018-11-30
    IIF 92 - Director → ME
  • 28
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-10-22
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-04-01 ~ 2005-05-25
    IIF 86 - Director → ME
  • 29
    MANWEB GAS LIMITED
    - now 02691601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-10-22
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-04-01 ~ 2005-05-25
    IIF 81 - Director → ME
  • 30
    MANWEB HOLDINGS LIMITED
    - now 02691545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2013-01-12
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-01 ~ 2005-05-25
    IIF 78 - Director → ME
  • 31
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2013-01-09
    SP MANWEB LIMITED
    - 2001-10-02 SC219157 02366937... (more)
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2001-09-05 ~ 2005-05-25
    IIF 36 - Director → ME
  • 32
    MANWEB NOMINEES LIMITED
    - now 02691636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2018-01-21
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-08-20 ~ 2005-05-25
    IIF 79 - Director → ME
  • 33
    MANWEB PENSIONS TRUSTEE LIMITED
    - now 02887678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2017-12-08
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-08-20 ~ 2005-05-25
    IIF 63 - Director → ME
  • 34
    MANWEB SHARE SCHEME TRUSTEES LIMITED
    - now 02525163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2018-10-02
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-08-20 ~ 2005-05-25
    IIF 46 - Director → ME
  • 35
    MEGAFONE (UK) LIMITED
    - now 02629611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    MEGAFONE (LANCASTER) LIMITED - 1996-05-09
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 22 - Director → ME
  • 36
    NORTHERN FOODS LIMITED - now
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C
    - 2011-05-27 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 28 offsprings)
    Officer
    2005-07-01 ~ 2011-04-07
    IIF 91 - Director → ME
  • 37
    PSYCHIC COMPANIONS LIMITED
    - now 03494548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    FLEETNESS 251 LIMITED - 1998-02-05
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 64 - Director → ME
  • 38
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED
    - now SC064429 SC027809... (more)
    ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (47 parents)
    Officer
    2003-06-27 ~ 2008-08-22
    IIF 73 - Director → ME
  • 39
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED
    - now SC027809 SC064429... (more)
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (152 parents)
    Officer
    2002-10-03 ~ 2008-08-22
    IIF 72 - Director → ME
  • 40
    SA TALAIA HOLDINGS LIMITED
    13598910
    2005 Wiverton Tower 4 New Drum Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ now
    IIF 93 - Director → ME
    2021-09-02 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SCOTPOWER LIMITED
    - now SC112726
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-03-22
    Dissolved on 2010-12-17
    RANDOTTE (NO. 164) LIMITED - 1988-09-14
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1999-10-25 ~ 2005-05-25
    IIF 70 - Director → ME
  • 42
    SCOTPOWER UK. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-22
    Dissolved on 2011-01-21
    PACIFICORP UK
    - 2006-04-28 04605948
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-02 ~ 2005-05-25
    IIF 83 - Director → ME
  • 43
    SCOTTISH POWER LIMITED - now
    SCOTTISH POWER PLC
    - 2007-07-13 SC193794 SC117120... (more)
    NEW SCOTTISH POWER PLC - 1999-07-30
    NEW SCOTTISH POWER PLC - 1999-07-29
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2005-09-06
    IIF 47 - Director → ME
  • 44
    SCOTTISH POWER UK HOLDINGS LIMITED
    SC232909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2018-02-22
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2002-06-18 ~ 2005-09-06
    IIF 18 - Director → ME
  • 45
    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
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (52 parents, 9 offsprings)
    Officer
    1999-12-13 ~ 2005-09-06
    IIF 74 - Director → ME
  • 46
    SCOTTISHPOWER ENERGY MANAGEMENT LIMITED - now
    SCOTTISHPOWER ENERGY TRADING LIMITED
    - 2003-06-02 SC215843 SC222524... (more)
    ASPEN 3 LIMITED
    - 2001-05-11 SC215843 SC215841... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 23 - Director → ME
  • 47
    SCOTTISHPOWER INVESTMENTS LIMITED
    - now SC155873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-14
    Due to be dissolved on 2023-12-11
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2001-10-04 ~ 2005-05-25
    IIF 24 - Director → ME
  • 48
    SCOTTISHPOWER NA 1 LIMITED
    SC191615 SC191616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2015-01-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1998-11-25 ~ 2005-05-25
    IIF 19 - Director → ME
  • 49
    SCOTTISHPOWER NA 2 LIMITED
    SC191616 SC191615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2015-01-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1998-11-25 ~ 2005-05-25
    IIF 60 - Director → ME
  • 50
    SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
    SC226541 SC389556... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2001-12-21 ~ 2005-05-25
    IIF 76 - Director → ME
  • 51
    SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
    - now SC143862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-07
    RANDOTTE (NO. 309) LIMITED - 1993-05-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 31 - Director → ME
  • 52
    SL (NEWCO) LIMITED
    SC297006
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (15 parents)
    Officer
    2007-03-31 ~ 2010-07-01
    IIF 8 - Director → ME
  • 53
    SL FINANCE PLC
    - now 04420535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-17 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    VELVETSQUARE PLC - 2002-05-29
    Clb Coopers, 11 St Peter's Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 59 - Director → ME
  • 54
    SL MACS (NO.2) PLC
    - now 05233313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-17 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    TRAILGROVE PLC - 2004-10-06
    Clb Coopers, 11 St Peter's Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 55
    SL MACS PLC
    - now 04725701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-17 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    MACS CAPITAL PLC - 2003-05-27
    ZOOMDALE PLC - 2003-05-12
    Clb Coopers, 11 St Peter's Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 71 - Director → ME
  • 56
    SOUTHERN WATER (NR) LIMITED - now
    ASPEN 4 LIMITED
    - 2003-06-25 SC215844
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2002-04-23
    IIF 69 - Director → ME
  • 57
    SP DISTRIBUTION PLC - now
    SP DISTRIBUTION LIMITED
    - 2013-10-31 SC189125
    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, Scotland
    Active Corporate (38 parents)
    Officer
    2005-01-10 ~ 2005-09-06
    IIF 85 - Director → ME
  • 58
    SP FINANCE
    04587897
    3 Prenton Way, Prenton
    Dissolved Corporate (14 parents)
    Officer
    2002-11-12 ~ 2005-05-25
    IIF 68 - Director → ME
  • 59
    SP FINANCE 2 LIMITED
    - now SC237379 SC237382... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2015-01-23
    VENUS 1 LIMITED
    - 2002-12-12 SC237379 12109504... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-09-26 ~ 2005-05-25
    IIF 58 - Director → ME
  • 60
    SP FINANCE 4 LIMITED
    - now SC237381 SC237382... (more)
    VENUS 3 LIMITED
    - 2003-05-16 SC237381 12109504... (more)
    1 Atlantic Quay, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2002-09-26 ~ 2005-05-25
    IIF 62 - Director → ME
  • 61
    SP FINANCE 5 LIMITED
    - now SC237382 SC237379... (more)
    VENUS 4 LIMITED
    - 2003-05-16 SC237382 08611190... (more)
    1 Atlantic Quay, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2002-09-26 ~ 2005-05-25
    IIF 87 - Director → ME
  • 62
    SP GAS LIMITED
    - now SC170918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Due to be dissolved on 2020-06-03
    SCOTTISHPOWER GAS LIMITED - 2001-05-11
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2002-06-24
    IIF 77 - Director → ME
    2005-01-10 ~ 2005-09-06
    IIF 82 - Director → ME
  • 63
    SP MANWEB PLC
    - now 02366937 SC219157
    MANWEB PLC
    - 2001-10-02 02366937 SC219157... (more)
    SP MANWEB PLC
    - 2001-05-23 02366937 SC219157
    MANWEB PLC
    - 2001-05-14 02366937 SC219157... (more)
    3 Prenton Way, Prenton
    Active Corporate (61 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2005-09-06
    IIF 51 - Director → ME
    1998-02-18 ~ 2001-09-14
    IIF 32 - Director → ME
  • 64
    SP POWER SYSTEMS LIMITED
    - now SC215841
    ASPEN 1 LIMITED
    - 2001-06-08 SC215841 SC215842... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-01-10 ~ 2005-09-06
    IIF 42 - Director → ME
    2001-02-16 ~ 2001-08-14
    IIF 53 - Director → ME
  • 65
    SP TRANSMISSION PLC - now
    SP TRANSMISSION LIMITED
    - 2013-10-31 SC189126
    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, Scotland
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2005-01-10 ~ 2005-09-06
    IIF 66 - Director → ME
  • 66
    SPOTLIGHT TRADING LIMITED
    03122837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 84 - Director → ME
  • 67
    SPPT LIMITED
    - now 03326628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    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 (27 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 75 - Director → ME
  • 68
    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
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (33 parents)
    Officer
    1999-09-28 ~ 2005-05-25
    IIF 54 - Director → ME
  • 69
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (67 parents, 41 offsprings)
    Officer
    2007-10-01 ~ 2015-08-05
    IIF 12 - Director → ME
  • 70
    STANDARD LIFE OVERSEA HOLDINGS LIMITED
    SC299660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-22
    Due to be dissolved on 2022-09-22
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2006-11-28 ~ 2010-07-01
    IIF 3 - Director → ME
  • 71
    STANDARD LIFE SAVINGS NOMINEES LIMITED
    - now SC193442
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-10-10 ~ 2010-06-30
    IIF 2 - Director → ME
  • 72
    TBI FINANCIAL INVESTMENTS LIMITED - now
    SP FINANCE 3 LIMITED
    - 2003-07-29 SC237380
    VENUS 2 LIMITED
    - 2003-05-16 SC237380 12109504... (more)
    24 Great King Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-09-26 ~ 2003-07-28
    IIF 41 - Director → ME
  • 73
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-06-02
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 25 - Director → ME
  • 74
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 89 - Director → ME
  • 75
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-06-02
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 30 - Director → ME
  • 76
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 65 - Director → ME
  • 77
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 17 - Director → ME
  • 78
    TELEPHONE INTERNATIONAL MEDIA LIMITED
    - now 01920746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    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 (34 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 33 - Director → ME
  • 79
    THE ABRDN COMPANY 2006 - now
    THE STANDARD LIFE ASSURANCE COMPANY 2006
    - 2022-10-03 SZ000004
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (62 parents)
    Officer
    2007-03-31 ~ 2010-06-30
    IIF 7 - Director → ME
  • 80
    THE CALLCENTRE SERVICE LIMITED
    - now 02086507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 44 - Director → ME
  • 81
    THE INFORMATION SERVICE LIMITED
    - now 01961040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 80 - Director → ME
  • 82
    THE IP SYSTEMS OPERATION LIMITED
    - now 03049706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    DEMON CONSULTING LIMITED - 1995-12-05
    ISICAR LIMITED - 1995-06-01
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 20 - Director → ME
  • 83
    THUS GROUP HOLDINGS LIMITED - now
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC
    - 2009-03-24 SC192666 06798969
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2001-05-23 ~ 2002-07-10
    IIF 38 - Director → ME
  • 84
    THUS GROUP LIMITED - now
    THUS GROUP PLC
    - 2016-02-19 SC226738
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-07-10
    IIF 52 - Director → ME
  • 85
    TIM LIMITED
    - now 02611231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 27 - Director → ME
  • 86
    TURNPIKE 1996 LIMITED
    - now 02767561 02945711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    SOFTCO LIMITED - 1996-03-14
    LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 26 - Director → ME
  • 87
    TURNPIKE LIMITED
    - now 02945711 02767561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    STARGRIP DATA LIMITED - 1994-08-16
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 55 - Director → ME
  • 88
    UK GREEN INVESTMENT BANK LIMITED
    - now SC424067
    UK GREEN INVESTMENT BANK PLC
    - 2017-07-05 SC424067
    The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2012-10-29 ~ 2017-08-17
    IIF 15 - Director → ME
  • 89
    VEBNET (HOLDINGS) LIMITED
    - now 00792165
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2010-07-01
    IIF 96 - Director → ME
  • 90
    VEBNET LIMITED
    - now SC207389 SC303521
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (34 parents)
    Officer
    2010-01-01 ~ 2010-07-01
    IIF 5 - Director → ME
  • 91
    VITALITY HEALTH INSURANCE LIMITED - now
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED
    - 2010-08-06 02123483 03829606... (more)
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2007-04-11 ~ 2007-11-15
    IIF 43 - Director → ME
  • 92
    VODAFONE GROUP PUBLIC LIMITED COMPANY
    - now 01833679
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (72 parents, 18 offsprings)
    Officer
    2016-01-01 ~ 2025-07-29
    IIF 98 - Director → ME
  • 93
    WATERMARK GAMES LIMITED
    - now 02495307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-01-08 ~ 2005-05-25
    IIF 57 - Director → ME
  • 94
    WIVERTON INVESTMENTS LIMITED
    12019035
    2005 Wiverton Tower New Drum Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-05-28 ~ now
    IIF 107 - Secretary → ME
  • 95
    ZURICH INSURANCE COMPANY LTD
    - now FC002099 SF000035... (more)
    ZURICH INSURANCE COMPANY - 2009-06-12
    Mythenquai 2, 8002 Zurich, Switzerland, Switzerland
    Active Corporate (56 parents)
    Officer
    2016-03-30 ~ 2019-04-03
    IIF 16 - Director → ME

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