1
STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
1 George Street, Edinburgh, United Kingdom
Active Corporate (7 parents, 23 offsprings)
Officer
2010-01-01 ~ 2010-06-30
IIF 74 - Director → ME
2010-07-20 ~ 2015-08-05
IIF 52 - Director → ME
2
ABRDN FINANCIAL FAIRNESS TRUST - 2025-07-21
STANDARD LIFE FOUNDATION - 2021-11-26
STANDARD LIFE CHARITABLE TRUST - 2016-05-17
1 George Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-01 ~ 2015-08-05
IIF 48 - Director → ME
3
ABRDN PLC - 2025-03-12
STANDARD LIFE PLC - 2017-08-14
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 23 offsprings)
Officer
2006-10-31 ~ 2015-08-05
IIF 49 - Director → ME
4
STANDARD LIFE FINANCE LIMITED - 2021-12-17
1 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-18 ~ 2010-07-01
IIF 2 - Director → ME
5
STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
DUNWILCO (202) LIMITED - 1990-04-06
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 George Street, Edinburgh
Active Corporate (6 parents, 31 offsprings)
Officer
2010-01-01 ~ 2012-01-01
IIF 45 - Director → ME
6
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
SC272867, SC272868, SC272869, SC272870, SC272871, SC293348, SC293349, SC293350, SC293351, SC293352, SC359189, SC359190, SC359192, SC359193... (more) 1 George Street, Edinburgh, Lothian
Active Corporate (5 parents, 3 offsprings)
Officer
2010-01-01 ~ 2015-08-05
IIF 50 - Director → ME
7
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-04-01 ~ 2005-05-25
IIF 24 - Director → ME
8
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25
IIF 17 - Director → ME
9
SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25
IIF 19 - Director → ME
10
CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25
IIF 14 - Director → ME
11
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25
IIF 32 - Director → ME
12
SCOTTISH ENERGY SERVICES LIMITED - 2008-02-13
RANDOTTE (NO. 456) LIMITED - 1998-11-09
SC091782, SC093773, SC101342, SC101343, SC101344, SC106604, SC108442, SC108443, SC109437, SC109439, SC112726, SC113222, SC119546, SC130700, SC137534, SC143261, SC143862, SC152259, SC155238, SC155873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow
Dissolved Corporate (4 parents)
Officer
1998-09-22 ~ 2000-05-31
IIF 59 - Director → ME
13
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1998-01-08 ~ 2001-12-01
IIF 60 - Director → ME
14
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 (15 parents, 28 offsprings)
Officer
2016-05-01 ~ 2024-05-03
IIF 56 - Director → ME
15
MILESCREEN LIMITED - 2005-11-16
10 Paternoster Square, London
Active Corporate (14 parents, 17 offsprings)
Officer
2015-12-04 ~ 2018-11-30
IIF 54 - Director → ME
16
PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-04-01 ~ 2005-05-25
IIF 42 - Director → ME
17
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-04-01 ~ 2005-05-25
IIF 39 - Director → ME
18
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-04-01 ~ 2005-05-25
IIF 36 - Director → ME
19
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-09-05 ~ 2005-05-25
IIF 18 - Director → ME
20
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-20 ~ 2005-05-25
IIF 37 - Director → ME
21
FALCONGREEN LIMITED - 1994-06-24
C/o Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-20 ~ 2005-05-25
IIF 29 - Director → ME
22
PRECIS (1027) LIMITED - 1990-10-01
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-20 ~ 2005-05-25
IIF 22 - Director → ME
23
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC - 2011-05-27
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents, 24 offsprings)
Officer
2005-07-01 ~ 2011-04-07
IIF 53 - Director → ME
24
ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
SC027809THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
SC027809 19 Killermont Street, Glasgow
Active Corporate (6 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2003-06-27 ~ 2008-08-22
IIF 66 - Director → ME
25
ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
SC064429THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
SC064429 19 Killermont Street, Glasgow
Active Corporate (18 parents)
Officer
2002-10-03 ~ 2008-08-22
IIF 65 - Director → ME
26
SCOTTISH POWER PLC - 2007-07-13
SC117120NEW SCOTTISH POWER PLC - 1999-07-30
SC117120 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
1999-12-13 ~ 2005-09-06
IIF 23 - Director → ME
27
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-06-18 ~ 2005-09-06
IIF 9 - Director → ME
28
SCOTTISH POWER PLC - 1999-07-30
SC193794SCOTTISH POWER PLC - 1999-07-29
SC193794SCOTTISH POWER PLC - 1999-06-23
SC193794SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
1999-12-13 ~ 2005-09-06
IIF 33 - Director → ME
29
SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2001-02-16 ~ 2001-08-14
IIF 67 - Director → ME
30
RANDOTTE (NO. 364) LIMITED - 1995-02-24
SC091782, SC093773, SC101342, SC101343, SC101344, SC106604, SC108442, SC108443, SC109437, SC109439, SC112726, SC113222, SC119546, SC130700, SC137534, SC143261, SC143862, SC152259, SC155238, SC156608Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-10-04 ~ 2005-05-25
IIF 11 - Director → ME
31
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-11-25 ~ 2005-05-25
IIF 10 - Director → ME
32
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-11-25 ~ 2005-05-25
IIF 28 - Director → ME
33
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2001-12-21 ~ 2005-05-25
IIF 35 - Director → ME
34
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (5 parents)
Officer
2007-03-31 ~ 2010-07-01
IIF 62 - Director → ME
35
ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2001-02-16 ~ 2002-04-23
IIF 72 - Director → ME
36
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2001-02-16 ~ 2001-08-14
IIF 68 - Director → ME
37
SP DISTRIBUTION LIMITED - 2013-10-31
SP DISTRIBUTION PLC - 2003-03-21
SP DISTRIBUTION LIMITED - 2002-10-31
SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
RANDOTTE (NO. 462) LIMITED - 1998-12-14
SC091782, SC093773, SC101342, SC101343, SC101344, SC106604, SC108442, SC108443, SC109437, SC109439, SC112726, SC113222, SC119546, SC130700, SC137534, SC143261, SC143862, SC152259, SC155238, SC155873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2005-01-10 ~ 2005-09-06
IIF 41 - Director → ME
38
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2005-05-25
IIF 27 - Director → ME
39
SCOTTISHPOWER GAS LIMITED - 2001-05-11
DALGLEN (NO. 651) LIMITED - 1997-03-04
06011040, SC142294, SC156131, SC167007, SC170071, SC176155, SC178175, SC178176, SC178177, SC179178, SC182380, SC182383, SC183384, SC192774, SC195222, SC197442, SC200730, SC201157, SC202649, SC204658Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-01-10 ~ 2005-09-06
IIF 40 - Director → ME
2002-04-01 ~ 2002-06-24
IIF 73 - Director → ME
40
3 Prenton Way, Prenton
Active Corporate (7 parents)
Officer
2005-01-10 ~ 2005-09-06
IIF 25 - Director → ME
1998-02-18 ~ 2001-09-14
IIF 58 - Director → ME
41
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2001-02-16 ~ 2001-08-14
IIF 71 - Director → ME
2005-01-10 ~ 2005-09-06
IIF 20 - Director → ME
42
SP TRANSMISSION LIMITED - 2013-10-31
SP TRANSMISSION PLC - 2003-03-21
SP TRANSMISSION LIMITED - 2002-10-31
SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
RANDOTTE (NO. 463) LIMITED - 1998-12-14
SC091782, SC093773, SC101342, SC101343, SC101344, SC106604, SC108442, SC108443, SC109437, SC109439, SC112726, SC113222, SC119546, SC130700, SC137534, SC143261, SC143862, SC152259, SC155238, SC155873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2005-01-10 ~ 2005-09-06
IIF 31 - Director → ME
43
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
2003-01-08 ~ 2005-05-25
IIF 34 - Director → ME
44
WHEATSHEAF ENERGY LIMITED - 1993-06-25
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (5 parents)
Officer
1999-09-28 ~ 2005-05-25
IIF 26 - Director → ME
45
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (10 parents, 13 offsprings)
Officer
2007-10-01 ~ 2015-08-05
IIF 51 - Director → ME
46
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-11-28 ~ 2010-07-01
IIF 7 - Director → ME
47
STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
SC111488 1 George Street, Edinburgh, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2007-10-10 ~ 2010-06-30
IIF 1 - Director → ME
48
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ 2010-06-30
IIF 46 - Director → ME
49
SP FINANCE 3 LIMITED - 2003-07-29
VENUS 2 LIMITED - 2003-05-16
24 Great King Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-09-26 ~ 2003-07-28
IIF 70 - Director → ME
50
CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25
IIF 12 - Director → ME
51
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25
IIF 43 - Director → ME
52
CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25
IIF 15 - Director → ME
53
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25
IIF 30 - Director → ME
54
LAW 106 LIMITED - 1989-08-23
02290816, 02354299, 02360377, 02519424, 02519437, 02603937, 02603956, 02688991, 02706341, 02706362, 02706450, 02706451, 02747909, 02747959, 02796512, 02796515, 02796568, 02880673, 02887038, 02887049Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25
IIF 8 - Director → ME
55
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
2003-01-08 ~ 2005-05-25
IIF 16 - Director → ME
56
THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
1 George Street, Edinburgh
Active Corporate (5 parents)
Officer
2007-03-31 ~ 2010-06-30
IIF 61 - Director → ME
57
DIRECT CALL LIMITED - 1994-04-26
JORKINS LIMITED - 1987-02-25
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25
IIF 21 - Director → ME
58
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
2003-01-08 ~ 2005-05-25
IIF 38 - Director → ME
59
THUS GROUP HOLDINGS PLC - 2011-05-16
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2001-05-23 ~ 2002-07-10
IIF 69 - Director → ME
60
THUS GROUP PLC - 2016-02-19
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2002-01-11 ~ 2002-07-10
IIF 75 - Director → ME
61
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25
IIF 13 - Director → ME
62
UK GREEN INVESTMENT BANK PLC - 2017-07-05
Atria One, 144 Morrison Street, Edinburgh
Active Corporate (5 parents, 7 offsprings)
Officer
2012-10-29 ~ 2017-08-17
IIF 44 - Director → ME
63
VEBNET (HOLDINGS) PLC - 2008-12-15
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
1 Wythall Green Way, Wythall, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-01-01 ~ 2010-07-01
IIF 55 - Director → ME
64
PACIFIC SHELF 955 LIMITED - 2000-07-10
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2010-01-01 ~ 2010-07-01
IIF 47 - Director → ME
65
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-11 ~ 2007-11-15
IIF 64 - Director → ME
66
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 (14 parents, 17 offsprings)
Officer
2016-01-01 ~ 2025-07-29
IIF 57 - Director → ME
67
Mythenquai 2, 8002 Zurich, Switzerland, Switzerland
Active Corporate (13 parents)
Officer
2016-03-30 ~ 2019-04-03
IIF 63 - Director → ME