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

Duffield, Sheelagh Jane

    Related profiles found in government register
  • Duffield, Sheelagh Jane
    British

    Registered addresses and corresponding companies
  • Duffield, Sheelagh Jane
    British director

    Registered addresses and corresponding companies

    • 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

      IIF 28
  • Duffield, Sheelagh Jane
    British deputy secretary born in May 1966

    Registered addresses and corresponding companies

    • 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF

      IIF 29 IIF 30
  • Duffield, Sheelagh Jane
    British solicitor born in May 1966

    Registered addresses and corresponding companies

    • 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF

      IIF 31
  • Duffield, Sheelagh Jane

    Registered addresses and corresponding companies

    • 2, Centro Place, Derby, Derbyshire, DE24 8RF, United Kingdom

      IIF 32

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland

      IIF 33 IIF 34

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

      IIF 35

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 36 IIF 37 IIF 38

    • 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF

      IIF 42 IIF 43

    • 33, Bruton Street, London, W1J 6QU, United Kingdom

      IIF 44 IIF 45

    • C/o Miller, 33 Bruton Street, London, W1J 6QU, United Kingdom

      IIF 46
  • Duffield, Sheelagh Jane
    British company director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • National Cricket Academy, Ravelston, Edinburgh, Midlothian, EH4 3NT

      IIF 47

    • 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

      IIF 48
  • Duffield, Sheelagh Jane
    British consultant born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 197, Queen Victoria Drive, Glasgow, G14 9BP, Scotland

      IIF 49 IIF 50

    • 197, Queen Victoria Drive, Glasgow, Scotland

      IIF 51

    • Rockvilla, 125 Craighall Road, Glasgow, G4 9TL, Scotland

      IIF 52
  • Duffield, Sheelagh Jane
    British director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

      IIF 53
  • Duffield, Sheelagh Jane
    British general counsel born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

      IIF 54
  • Duffield, Sheelagh Jane
    British lawyer born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

      IIF 55
  • Duffield, Sheelagh Jane
    British manager, corporate strategy born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

      IIF 56
  • Duffield, Sheelagh Jane
    British solicitor born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Sheelagh Jane Duffield
    British born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 197, Queen Victoria Drive, Glasgow, G14 9BP

      IIF 98
child relation
Offspring entities and appointments
Active 3
  • 1
    Rockvilla, 125 Craighall Road, Glasgow, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 52 - Director → ME
  • 2
    MM&S (5861) LIMITED - 2015-05-07
    Rockvilla, 125 Craighall Road, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ now
    IIF 51 - Director → ME
  • 3
    197 Queen Victoria Drive, Glasgow
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    40,656 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-02-22 ~ now
    IIF 53 - Director → ME
    2008-02-22 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
Ceased 78
  • 1
    ALMOND MUSIC LIMITED - 1992-12-08
    DUNWILCO (289) LIMITED - 1992-07-28
    Pacific Quay, Glasgow
    Active Corporate (4 parents)
    Officer
    1994-06-27 ~ 1996-10-04
    IIF 27 - Secretary → ME
  • 2
    RANDOTTE (NO.368) LIMITED - 1995-05-31
    C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
    Active Corporate (4 parents)
    Officer
    1999-04-30 ~ 1999-09-30
    IIF 21 - Secretary → ME
  • 3
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 77 - Director → ME
    1997-05-05 ~ 1999-09-30
    IIF 24 - Secretary → ME
  • 4
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 96 - Director → ME
  • 5
    SCOTTISH COUNCIL FOR SPASTICS - 1996-04-25
    Vantage Point, 24 St Johns Road, Edinburgh, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2008-10-08 ~ 2013-10-25
    IIF 48 - Director → ME
  • 6
    ADAPROJECTS (P&L) LIMITED - 1993-06-03
    REWARDTREAT LIMITED - 1992-02-24
    3 Prenton Way, Prenton
    Active Corporate (7 parents)
    Officer
    2007-09-04 ~ 2007-10-26
    IIF 8 - Secretary → ME
  • 7
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 87 - Director → ME
  • 8
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 66 - Director → ME
  • 9
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2016-03-23
    IIF 45 - Secretary → ME
  • 10
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-24 ~ 2014-07-09
    IIF 44 - Secretary → ME
  • 11
    SCOTTISH CRICKET LIMITED - 2011-03-16
    STANIX 11 LIMITED - 2000-10-16
    National Cricket Academy, Ravelston, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    52,034 GBP2023-12-31
    Officer
    2018-08-01 ~ 2022-07-24
    IIF 47 - Director → ME
  • 12
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 64 - Director → ME
  • 13
    SCOTTISH ENERGY SERVICES LIMITED - 2008-02-13
    RANDOTTE (NO. 456) LIMITED - 1998-11-09
    C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1998-09-22 ~ 1999-09-30
    IIF 15 - Secretary → ME
  • 14
    BROOMCO (3287) LIMITED - 2004-01-27
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Active Corporate (2 parents)
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 61 - Director → ME
  • 15
    GALLIFORD TRY CONSTRUCTION (UK) LIMITED - 2019-12-23
    MILLER CONSTRUCTION (UK) LIMITED - 2014-10-07
    DUNWILCO (806) LIMITED - 2000-09-25
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2014-07-09
    IIF 36 - Secretary → ME
  • 16
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1280) LIMITED - 2005-11-15
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2012-05-16 ~ 2014-07-09
    IIF 37 - Secretary → ME
  • 17
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 84 - Director → ME
  • 18
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2015-03-10
    IIF 54 - Director → ME
    2014-09-08 ~ 2015-03-10
    IIF 35 - Secretary → ME
  • 19
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2012-03-21 ~ 2016-03-22
    IIF 2 - Secretary → ME
  • 20
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED - 2011-12-23
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-07-23 ~ 2007-10-26
    IIF 6 - Secretary → ME
  • 21
    12 Clearburn Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,634 GBP2021-03-31
    Officer
    2020-07-21 ~ 2024-04-11
    IIF 49 - Director → ME
  • 22
    Indinature Mill, Oxnam Road, Jedburgh, Scottish Borders
    Active Corporate (5 parents)
    Equity (Company account)
    -1,436 GBP2021-03-31
    Officer
    2020-07-21 ~ 2024-04-11
    IIF 50 - Director → ME
  • 23
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 75 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 13 - Secretary → ME
  • 24
    PANTHERPOINT LIMITED - 1992-07-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 18 - Secretary → ME
  • 25
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 82 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 26 - Secretary → ME
  • 26
    LAVENDERSTREAM LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 14 - Secretary → ME
  • 27
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 91 - Director → ME
  • 28
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 76 - Director → ME
  • 29
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 72 - Director → ME
  • 30
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 68 - Director → ME
  • 31
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 67 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 22 - Secretary → ME
  • 32
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-02-15
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 62 - Director → ME
  • 33
    BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
    MILLER ARGENT (NOMINEE NO.1) LIMITED - 2018-02-16
    BROOMCO (2634) LIMITED - 2001-11-12
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents)
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 60 - Director → ME
  • 34
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15
    BROOMCO (2635) LIMITED - 2001-11-12
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,296,156 GBP2023-12-31
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 58 - Director → ME
  • 35
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,880 GBP2023-12-31
    Officer
    2014-05-20 ~ 2016-01-07
    IIF 57 - Director → ME
    2012-05-16 ~ 2012-07-17
    IIF 59 - Director → ME
  • 36
    MILLER MINING (SOUTH WALES) LIMITED - 2003-12-12
    BROOMCO (2742) LIMITED - 2002-01-14
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate
    Officer
    2016-01-15 ~ 2016-03-31
    IIF 55 - Director → ME
  • 37
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    One, St. Peters Square, Manchester, England
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    8,872 GBP2023-12-31
    Officer
    2012-05-16 ~ 2015-03-18
    IIF 46 - Secretary → ME
  • 38
    MILLER DEVELOPMENTS SOUTHERN LIMITED - 2003-12-12
    201 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    108,982 GBP2023-12-31
    Officer
    2012-05-16 ~ 2015-03-18
    IIF 41 - Secretary → ME
  • 39
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 parents)
    Officer
    2013-06-27 ~ 2015-03-30
    IIF 33 - Secretary → ME
  • 40
    MILLER (ASIA) LIMITED - 1997-10-13
    MILLER OVERSEAS LIMITED - 1996-10-28
    MILLER JOINT VENTURES LIMITED - 1994-11-29
    SLOTBRIGHT LIMITED - 1989-05-30
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2015-03-18
    IIF 3 - Secretary → ME
  • 41
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (4 parents, 54 offsprings)
    Officer
    2012-05-16 ~ 2015-03-10
    IIF 39 - Secretary → ME
  • 42
    DUNWILCO (1088) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (4 parents, 184 offsprings)
    Officer
    2012-05-16 ~ 2015-03-10
    IIF 38 - Secretary → ME
  • 43
    2 Centro Place, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2015-03-17
    IIF 32 - Secretary → ME
  • 44
    TMGL HOLDINGS LIMITED - 2017-10-11
    DMWS 963 LIMITED - 2012-01-19
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ 2016-03-31
    IIF 1 - Secretary → ME
  • 45
    MILLER MINING LIMITED - 2017-10-12
    MILLER MINING (EDINBURGH) LIMITED - 2001-12-14
    MILLER MINING LIMITED - 1996-08-13
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,251,189 GBP2019-12-31
    Officer
    2015-07-28 ~ 2016-03-31
    IIF 40 - Secretary → ME
  • 46
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-02-19 ~ 1999-02-19
    IIF 31 - Director → ME
    2006-05-01 ~ 2007-09-18
    IIF 5 - Secretary → ME
    1999-02-19 ~ 1999-02-19
    IIF 42 - Secretary → ME
  • 47
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 73 - Director → ME
  • 48
    LINESUPPLY LIMITED - 2005-12-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-03-20 ~ 2007-10-26
    IIF 95 - Director → ME
    2006-06-30 ~ 2007-10-26
    IIF 11 - Secretary → ME
  • 49
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-08-29 ~ 2007-10-26
    IIF 71 - Director → ME
    2006-06-30 ~ 2007-10-26
    IIF 7 - Secretary → ME
  • 50
    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 (4 parents, 8 offsprings)
    Officer
    2006-03-20 ~ 2007-10-26
    IIF 89 - Director → ME
    2006-06-30 ~ 2007-10-26
    IIF 9 - Secretary → ME
  • 51
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Active Corporate (4 parents)
    Equity (Company account)
    4,528,000 GBP2024-12-31
    Officer
    1997-05-05 ~ 1999-08-19
    IIF 43 - Secretary → ME
  • 52
    SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
    BUZZTRADE LIMITED - 1999-03-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-08 ~ 1999-09-30
    IIF 12 - Secretary → ME
  • 53
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-08-29 ~ 2007-10-26
    IIF 83 - Director → ME
  • 54
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-03-08 ~ 2007-10-26
    IIF 80 - Director → ME
    1999-07-23 ~ 2000-04-25
    IIF 29 - Director → ME
  • 55
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-03-08 ~ 2007-10-26
    IIF 88 - Director → ME
    1999-07-23 ~ 2000-04-25
    IIF 30 - Director → ME
  • 56
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 92 - Director → ME
  • 57
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-21 ~ 2007-10-26
    IIF 10 - Secretary → ME
  • 58
    RANDOTTE (NO.437) LIMITED - 1997-06-26
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2001-02-21 ~ 2007-10-26
    IIF 56 - Director → ME
    1997-07-01 ~ 1999-09-30
    IIF 20 - Secretary → ME
  • 59
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ 2006-07-20
    IIF 69 - Director → ME
  • 60
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    13 Queen's Road, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    1998-06-08 ~ 1999-09-30
    IIF 19 - Secretary → ME
  • 61
    C/o Southern House, Yeoman Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1998-03-13 ~ 1999-09-30
    IIF 25 - Secretary → ME
  • 62
    VENUS 1 LIMITED - 2002-12-12
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-03-16 ~ 2007-10-26
    IIF 97 - Director → ME
  • 63
    SCOTTISHPOWER GAS LIMITED - 2001-05-11
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-02-26 ~ 1999-09-30
    IIF 16 - Secretary → ME
  • 64
    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
    2006-05-03 ~ 2007-10-26
    IIF 74 - Director → ME
  • 65
    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
    Active Corporate (4 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 81 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 23 - Secretary → ME
  • 66
    SCOTTISH POWER INTERMEDIATE LIMITED - 2007-10-02
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-05-03 ~ 2007-10-01
    IIF 63 - Director → ME
  • 67
    STV PRODUCTIONS LIMITED - 2020-08-20
    SMG PRODUCTIONS LIMITED - 2008-10-30
    SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
    SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
    DUNWILCO (332) LIMITED - 1992-08-28
    Pacific Quay, Glasgow
    Active Corporate (6 parents, 10 offsprings)
    Officer
    1994-06-28 ~ 1996-10-04
    IIF 17 - Secretary → ME
  • 68
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 94 - Director → ME
  • 69
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 86 - Director → ME
  • 70
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 90 - Director → ME
  • 71
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 65 - Director → ME
  • 72
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 85 - Director → ME
  • 73
    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
    2006-05-03 ~ 2007-10-26
    IIF 70 - Director → ME
  • 74
    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
    2006-05-03 ~ 2007-10-26
    IIF 93 - Director → ME
  • 75
    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
    2006-05-03 ~ 2007-10-26
    IIF 79 - Director → ME
  • 76
    THE MILLER HOMES GROUP (UK) LIMITED - 2017-10-18
    THE MILLER GROUP (UK) LIMITED - 2016-04-05
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ 2016-03-31
    IIF 34 - Secretary → ME
  • 77
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 78 - Director → ME
  • 78
    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, Scotland
    Active Corporate (4 parents)
    Officer
    2007-08-31 ~ 2007-10-26
    IIF 4 - Secretary → ME

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