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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

Ross, Marie Isobel

child relation
Offspring entities and appointments 105
  • 1
    ALBA (NO.6) LIMITED
    - now 02091261
    DMC (NO. 6) LIMITED
    - 1999-12-07 02091261
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    Dissolved Corporate (34 parents)
    Officer
    1997-03-25 ~ 2000-08-15
    IIF 91 - Secretary → ME
  • 2
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED
    - 1999-12-07 SC060928
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Active Corporate (46 parents)
    Officer
    1997-03-25 ~ 2000-08-15
    IIF 90 - Secretary → ME
  • 3
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED
    - 1999-12-07 SC031475
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Active Corporate (31 parents)
    Officer
    1997-03-25 ~ 2000-08-15
    IIF 87 - Secretary → ME
  • 4
    ALBA SECURITIES LIMITED
    - now 02270222
    ALDWYCH SECURITIES LIMITED
    - 1999-12-07 02270222
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    Dissolved Corporate (28 parents)
    Officer
    1997-03-25 ~ 2000-08-15
    IIF 89 - Secretary → ME
  • 5
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    BL UNIT TRUST MANAGERS LIMITED
    - 1999-12-07 01959472
    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
    Dissolved Corporate (28 parents)
    Officer
    1997-03-25 ~ 2000-08-15
    IIF 83 - Secretary → ME
  • 6
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1997-03-25 ~ 1999-10-07
    IIF 84 - Secretary → ME
  • 7
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-06-18 ~ 1999-10-07
    IIF 47 - Secretary → ME
  • 8
    CALEDONIAN GAS LIMITED
    - now SC131307
    MATCHSOUND LIMITED - 1991-08-06
    Dissolved Corporate (29 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 1 - Secretary → ME
  • 9
    CALLAGHEEN WIND FARM LIMITED
    - now NI050555
    L&B (NO 62) LIMITED - 2004-09-21
    Dissolved Corporate (17 parents)
    Officer
    2007-10-26 ~ 2008-10-06
    IIF 108 - Secretary → ME
  • 10
    CAMJAR PLC
    - now 02671630
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Dissolved Corporate (26 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 13 - Secretary → ME
  • 11
    CELTPOWER LIMITED
    - now 02656561
    ADAPROJECTS (P&L) LIMITED - 1993-06-03
    REWARDTREAT LIMITED - 1992-02-24
    Active Corporate (63 parents)
    Officer
    2007-10-26 ~ 2008-10-06
    IIF 80 - Secretary → ME
  • 12
    CITYSCAPE INTERNET SERVICES LIMITED
    02851024
    Dissolved Corporate (29 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 45 - Secretary → ME
  • 13
    CITYSCAPE LIMITED
    03013435
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 46 - Secretary → ME
  • 14
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    SELECTSENT LIMITED - 1992-02-12
    Dissolved Corporate (32 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 3 - Secretary → ME
  • 15
    CLUBLINE SERVICES LIMITED
    - now 02615582
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    Dissolved Corporate (31 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 7 - Secretary → ME
  • 16
    COLDHAM WINDFARM LIMITED
    - now 05194767
    CONTINENTAL SHELF 311 LIMITED - 2004-09-24
    Active Corporate (33 parents)
    Officer
    2007-10-26 ~ 2008-10-09
    IIF 60 - Secretary → ME
  • 17
    COPPERTEAM LIMITED
    02680409
    Dissolved Corporate (26 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 59 - Secretary → ME
  • 18
    DEMON INTERNET LIMITED
    - now 02742764
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Dissolved Corporate (39 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 27 - Secretary → ME
  • 19
    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 71 - Secretary → ME
  • 20
    ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
    SC042623
    Active Corporate (55 parents)
    Officer
    2008-10-03 ~ 2011-01-07
    IIF 104 - Director → ME
  • 21
    EMERALD POWER GENERATION LIMITED
    - now 04000107
    DAILYBAND LIMITED - 2000-07-07
    Dissolved Corporate (18 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 21 - Secretary → ME
  • 22
    GENSCOT LIMITED
    - now SC113222
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 33 - Secretary → ME
  • 23
    GULF KEYSTONE PETROLEUM (UK) LIMITED
    05288855
    Active Corporate (12 parents)
    Officer
    2016-09-06 ~ 2017-06-20
    IIF 106 - Director → ME
    2016-09-06 ~ 2017-06-20
    IIF 101 - Secretary → ME
  • 24
    IGNIS INVESTMENTS LIMITED - now
    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 SC086806
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    Dissolved Corporate (41 parents)
    Officer
    1997-03-25 ~ 1999-12-06
    IIF 81 - Secretary → ME
  • 25
    IGNIS LP LIMITED - now
    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 SC088575
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    Dissolved Corporate (39 parents)
    Officer
    1997-03-25 ~ 1999-12-06
    IIF 55 - Secretary → ME
  • 26
    IMSERV SCOTLAND LIMITED - now
    SP DATASERVE LIMITED
    - 2026-06-02 SC215842
    ASPEN 2 LIMITED - 2001-05-11
    Active Corporate (25 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 12 - Secretary → ME
  • 27
    LANCASTRIAN HOLDINGS LIMITED
    - now 02185260
    MAZEPRODUCT LIMITED - 1987-12-17
    Dissolved Corporate (23 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 51 - Secretary → ME
  • 28
    LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
    02804861
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 76 - Secretary → ME
  • 29
    LOCOMOTIVE SOFTWARE GROUP LIMITED
    02767760
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 69 - Secretary → ME
  • 30
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    PANTHERGLADE LIMITED - 1992-04-14
    Dissolved Corporate (28 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 18 - Secretary → ME
  • 31
    MANWEB ENERGY CONSULTANTS LIMITED
    - now 02721712
    PANTHERPOINT LIMITED - 1992-07-03
    Dissolved Corporate (24 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 16 - Secretary → ME
  • 32
    MANWEB GAS LIMITED
    - now 02691601
    IVYSTREAM LIMITED - 1992-05-19
    Dissolved Corporate (28 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 26 - Secretary → ME
  • 33
    MANWEB GENERATION HOLDINGS LIMITED
    - now 02691506
    LAVENDERSTREAM LIMITED - 1992-03-09
    Dissolved Corporate (22 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 34 - Secretary → ME
  • 34
    MANWEB HOLDINGS LIMITED
    - now 02691545
    RUBYMARSH LIMITED - 1992-03-09
    Dissolved Corporate (20 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 5 - Secretary → ME
  • 35
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Dissolved Corporate (15 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 8 - Secretary → ME
  • 36
    MANWEB NOMINEES LIMITED
    - now 02691636
    PANTHERCREST LIMITED - 1992-07-22
    Dissolved Corporate (20 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 78 - Secretary → ME
  • 37
    MANWEB SHARE SCHEME TRUSTEES LIMITED
    - now 02525163
    PRECIS (1027) LIMITED - 1990-10-01
    Dissolved Corporate (23 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 6 - Secretary → ME
  • 38
    MEGAFONE (UK) LIMITED
    - now 02629611
    MEGAFONE (LANCASTER) LIMITED - 1996-05-09
    Dissolved Corporate (24 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 52 - Secretary → ME
  • 39
    NATIONAL MILK LABORATORIES LIMITED - now
    SCOTTISH MILK LABORATORIES LIMITED
    - 2004-07-28 SC145660
    SCOTHALL LIMITED
    - 1993-11-16 SC145660
    Active Corporate (25 parents)
    Officer
    1993-10-14 ~ 1994-11-01
    IIF 96 - Secretary → ME
  • 40
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED
    - 1999-12-07 SC004348 SC117118
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-08-15
    IIF 70 - Secretary → ME
  • 41
    PEARL ALAS LIMITED - now
    RESOLUTION ALAS LIMITED - 2008-05-22
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 2007-04-18 SC039458
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 1999-12-07 SC039458
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
    Dissolved Corporate (47 parents)
    Officer
    1999-12-06 ~ 2000-08-15
    IIF 75 - Secretary → ME
  • 42
    PEARL ALASIA LIMITED - now
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
    - 1999-12-07 SC051555
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    Dissolved Corporate (40 parents)
    Officer
    1997-03-25 ~ 2000-08-15
    IIF 85 - Secretary → ME
  • 43
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED
    - 1999-12-07 SC117118
    BRITANNIA LIFE LIMITED - 1995-01-02
    Dissolved Corporate (49 parents)
    Officer
    1999-12-06 ~ 2000-08-15
    IIF 64 - Secretary → ME
  • 44
    PEARL ALIS LIMITED - now
    RESOLUTION ALIS LIMITED - 2008-05-22
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
    PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
    ALBA LIFE INVESTMENT SERVICES LIMITED
    - 2006-07-11 SC129250
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED
    - 1999-12-07 SC129250
    Dissolved Corporate (22 parents)
    Officer
    1997-03-25 ~ 2000-08-15
    IIF 92 - Secretary → ME
  • 45
    PEARL ALMPF LIMITED - now
    RESOLUTION ALMPF LIMITED - 2008-05-19
    ALBA LIFE MANAGED PENSION FUNDS LIMITED
    - 2007-04-24 01469264
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED
    - 1999-12-07 01469264
    CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
    ALNERY NO. 23 LIMITED - 1980-12-31
    Dissolved Corporate (30 parents)
    Officer
    1997-03-25 ~ 2000-08-15
    IIF 88 - Secretary → ME
  • 46
    PEARL ALP LIMITED - now
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED
    - 2007-04-18 SC127574
    BRITANNIA LIFE PROPERTY LIMITED
    - 1999-12-07 SC127574
    Dissolved Corporate (24 parents)
    Officer
    1997-03-25 ~ 2000-08-15
    IIF 49 - Secretary → ME
  • 47
    PSYCHIC COMPANIONS LIMITED
    - now 03494548
    FLEETNESS 251 LIMITED - 1998-02-05
    Dissolved Corporate (24 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 48 - Secretary → ME
  • 48
    SCOTPOWER LIMITED
    - now SC112726
    RANDOTTE (NO. 164) LIMITED - 1988-09-14
    Dissolved Corporate (21 parents)
    Officer
    2007-10-26 ~ 2008-10-06
    IIF 62 - Secretary → ME
  • 49
    SCOTPOWER UK.
    - now 04605948
    PACIFICORP UK - 2006-04-28
    Dissolved Corporate (16 parents)
    Officer
    2007-10-26 ~ 2008-10-06
    IIF 65 - Secretary → ME
  • 50
    SCOTTISH MILK LIMITED
    - now SC132389
    HOMACK (NO. 38) LIMITED - 1992-08-12
    Dissolved Corporate (15 parents)
    Officer
    1993-01-20 ~ 1994-11-01
    IIF 97 - Secretary → ME
  • 51
    SCOTTISH MILK MARKETING LIMITED
    - now SC136978
    PUSHMILL LIMITED - 1992-08-11
    Dissolved Corporate (17 parents)
    Officer
    1993-01-20 ~ 1994-11-01
    IIF 94 - Secretary → ME
  • 52
    SCOTTISH POWER TRUSTEES LIMITED
    - now SC130700
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Dissolved Corporate (20 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 19 - Secretary → ME
  • 53
    SCOTTISH PRIDE PENSION TRUST LIMITED
    - now SC085766
    WM W STEVENSON PENSION TRUST LIMITED
    - 1996-11-04 SC085766
    GRILTEN LIMITED - 1984-02-29
    Dissolved Corporate (21 parents)
    Officer
    1995-03-01 ~ 2003-01-21
    IIF 63 - Secretary → ME
  • 54
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10
    Dissolved Corporate (68 parents)
    Officer
    2005-09-26 ~ 2006-11-30
    IIF 53 - Secretary → ME
  • 55
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    Active Corporate (87 parents, 7 offsprings)
    Officer
    2005-09-26 ~ 2006-11-30
    IIF 61 - Secretary → ME
  • 56
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2005-09-26 ~ now
    IIF 98 - Secretary → ME
  • 57
    SCOTTISHPOWER (DCL) LIMITED
    - now 02675504 04717143... (more)
    DAMHEAD CREEK LIMITED - 2005-02-01
    KINGSNORTH POWER LIMITED - 1998-10-09
    LAWGRA (NO.134) LIMITED - 1992-02-26
    Active Corporate (54 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 25 - Secretary → ME
  • 58
    SCOTTISHPOWER (DCOL) LIMITED
    - now 04717143 02675504... (more)
    DAMHEAD CREEK OPERATIONS LIMITED - 2005-02-01
    POUNDRIVER LIMITED - 2003-04-04
    Dissolved Corporate (22 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 28 - Secretary → ME
  • 59
    SCOTTISHPOWER (SCPL) LIMITED
    - now 02532240 02675504... (more)
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 1990-10-30
    Active Corporate (44 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 23 - Secretary → ME
  • 60
    SCOTTISHPOWER (SOCL) LIMITED
    - now 03681067 02532240... (more)
    SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
    BUZZTRADE LIMITED - 1999-03-03
    Dissolved Corporate (31 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 15 - Secretary → ME
  • 61
    SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
    - now SC222524 SC215843... (more)
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
    Active Corporate (28 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 31 - Secretary → ME
  • 62
    SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
    - now SC215843 SC222524... (more)
    SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
    ASPEN 3 LIMITED - 2001-05-11
    Active Corporate (28 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 22 - Secretary → ME
  • 63
    SCOTTISHPOWER ENERGY RETAIL LIMITED
    - now SC190287
    SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    Active Corporate (23 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 20 - Secretary → ME
  • 64
    SCOTTISHPOWER INVESTMENTS LIMITED
    - now SC155873
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    Dissolved Corporate (24 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 67 - Secretary → ME
  • 65
    SCOTTISHPOWER NA 1 LIMITED
    SC191615 SC191616
    Dissolved Corporate (17 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 54 - Secretary → ME
  • 66
    SCOTTISHPOWER NA 2 LIMITED
    SC191616 SC191615
    Dissolved Corporate (17 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 50 - Secretary → ME
  • 67
    SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
    SC226541 SC389556... (more)
    Active Corporate (16 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 30 - Secretary → ME
  • 68
    SCOTTISHPOWER RENEWABLES (UK) LIMITED
    - now NI028425
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    Active Corporate (27 parents, 28 offsprings)
    Officer
    2007-10-26 ~ 2008-10-06
    IIF 44 - Secretary → ME
  • 69
    SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED
    - now SC172918 SC200379
    RANDOTTE (NO.437) LIMITED - 1997-06-26
    Dissolved Corporate (32 parents)
    Officer
    2008-10-03 ~ 2011-01-07
    IIF 105 - Director → ME
    2007-10-26 ~ 2011-01-07
    IIF 11 - Secretary → ME
  • 70
    SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
    - now SC200379 SC172918
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Dissolved Corporate (34 parents)
    Officer
    2008-10-03 ~ 2011-01-07
    IIF 103 - Director → ME
    2007-10-26 ~ 2011-01-07
    IIF 29 - Secretary → ME
  • 71
    SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
    - now SC143862
    RANDOTTE (NO. 309) LIMITED - 1993-05-26
    Dissolved Corporate (30 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 86 - Secretary → ME
  • 72
    SMW LIMITED
    - now SC165988
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    Active Corporate (32 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 32 - Secretary → ME
  • 73
    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
    Active Corporate (38 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 73 - Secretary → ME
  • 74
    SP FINANCE
    04587897
    Dissolved Corporate (14 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 2 - Secretary → ME
  • 75
    SP FINANCE 2 LIMITED
    - now SC237379 SC237382... (more)
    VENUS 1 LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 14 - Secretary → ME
  • 76
    SP FINANCE 4 LIMITED
    - now SC237381 SC237382... (more)
    VENUS 3 LIMITED - 2003-05-16
    Dissolved Corporate (12 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 9 - Secretary → ME
  • 77
    SP FINANCE 5 LIMITED
    - now SC237382 SC237379... (more)
    VENUS 4 LIMITED - 2003-05-16
    Dissolved Corporate (12 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 78
    SP GAS LIMITED
    - now SC170918
    SCOTTISHPOWER GAS LIMITED - 2001-05-11
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 10 - Secretary → ME
  • 79
    SP GAS TRANSPORTATION COCKENZIE LIMITED
    SC361054
    Dissolved Corporate (12 parents)
    Officer
    2009-06-11 ~ 2011-01-07
    IIF 99 - Secretary → ME
  • 80
    SP GAS TRANSPORTATION HATFIELD LIMITED
    SC361055
    Dissolved Corporate (12 parents)
    Officer
    2009-06-11 ~ 2011-01-07
    IIF 100 - Secretary → ME
  • 81
    SP MANWEB PLC
    - now 02366937 SC219157
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    Active Corporate (61 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 72 - Secretary → ME
  • 82
    SP NETWORK CONNECTIONS LIMITED
    - now 04290066
    CORE UTILITY SOLUTIONS LIMITED
    - 2010-03-15 04290066
    BROOMCO (2672) LIMITED - 2001-10-17
    Dissolved Corporate (36 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 102 - Secretary → ME
  • 83
    SP POWER SYSTEMS LIMITED
    - now SC215841
    ASPEN 1 LIMITED - 2001-06-08
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 58 - Secretary → ME
  • 84
    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
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 68 - Secretary → ME
  • 85
    SPOTLIGHT TRADING LIMITED
    03122837
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 57 - Secretary → ME
  • 86
    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 ~ 2011-01-07
    IIF 4 - Secretary → ME
  • 87
    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 ~ 2011-01-07
    IIF 24 - Secretary → ME
  • 88
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2005-09-26 ~ 2006-11-30
    IIF 66 - Secretary → ME
  • 89
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 43 - Secretary → ME
  • 90
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Dissolved Corporate (28 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 39 - Secretary → ME
  • 91
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    CORBENFIELD LIMITED - 1992-11-04
    Dissolved Corporate (28 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 42 - Secretary → ME
  • 92
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Dissolved Corporate (35 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 35 - Secretary → ME
  • 93
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    LAW 106 LIMITED - 1989-08-23
    Dissolved Corporate (33 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 37 - Secretary → ME
  • 94
    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 ~ 2011-01-07
    IIF 38 - Secretary → ME
  • 95
    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 ~ 2011-01-07
    IIF 36 - Secretary → ME
  • 96
    THE CATTLE INFORMATION SERVICE LIMITED - now
    LIVESTOCK SERVICES (UK) LIMITED - 2000-10-19
    SCOTTISH LIVESTOCK SERVICES LIMITED
    - 1997-09-22 SC144462
    HOMACK (NO. 46) LIMITED
    - 1993-11-16 SC144462 SC137286... (more)
    Active Corporate (49 parents)
    Officer
    1993-10-14 ~ 1994-10-31
    IIF 95 - Secretary → ME
  • 97
    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 ~ 2011-01-07
    IIF 40 - Secretary → ME
  • 98
    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 82 - Secretary → ME
  • 99
    THE SMALL WAVE COMPANY LIMITED
    03529293
    Dissolved Corporate (5 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 109 - Director → ME
    1999-06-15 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    TIM LIMITED
    - now 02611231
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Dissolved Corporate (29 parents)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 41 - Secretary → ME
  • 101
    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 56 - Secretary → ME
  • 102
    TURNPIKE LIMITED
    - now 02945711 02767561
    STARGRIP DATA LIMITED - 1994-08-16
    Dissolved Corporate (27 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 77 - Secretary → ME
  • 103
    VPI POWER LIMITED - now
    DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED
    - 2019-01-09 SC189124
    SCOTTISH POWER GENERATION PLC - 2003-03-21
    SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    IIF 93 - Secretary → ME
  • 104
    WATERMARK GAMES LIMITED
    - now 02495307
    WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
    Dissolved Corporate (23 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 79 - Secretary → ME
  • 105
    WOLF BOG WIND FARM LIMITED
    - now NI053475
    L&B (NO 79) LIMITED - 2005-11-21
    Dissolved Corporate (14 parents)
    Officer
    2007-10-23 ~ 2008-10-06
    IIF 107 - Secretary → ME

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