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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
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Individuals in focus

Mitchell, Andrew Ross

    Related profiles found in government register
  • Mitchell, Andrew Ross
    British chartered secretary born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-5 Western Harbour Breakwater, Edinburgh, Midlothian, EH6 6PA

      IIF 1

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 2
  • Mitchell, Andrew Ross
    British chartered secretary born in January 1952

    Registered addresses and corresponding companies
  • Mitchell, Andrew Ross
    British chartered secy born in January 1952

    Registered addresses and corresponding companies

    • Highwood, Kilmacolm, Refrewshire, PA13 4TA

      IIF 21
  • Mitchell, Andrew Ross
    British chartered surveyor born in January 1952

    Registered addresses and corresponding companies

    • Highwood, Kilmacolm, Refrewshire, PA13 4TA

      IIF 22
  • Mitchell, Andrew Ross
    British chatered secy born in January 1952

    Registered addresses and corresponding companies

    • Highwood, Kilmacolm, Refrewshire, PA13 4TA

      IIF 23
  • Mitchell, Andrew Ross
    British company secretary born in January 1952

    Registered addresses and corresponding companies

    • Atlantic Quay York Street, Glasgow, Lanarkshire, G2 8JH

      IIF 24

    • Highwood, Kilmacolm, Refrewshire, PA13 4TA

      IIF 25
  • Mitchell, Andrew Ross
    British

    Registered addresses and corresponding companies
  • Mitchell, Andrew Ross
    British charterd secretary

    Registered addresses and corresponding companies

    • Highwood, Kilmacolm, Refrewshire, PA13 4TA

      IIF 60
  • Mitchell, Andrew Ross
    British chartered sec

    Registered addresses and corresponding companies
  • Mitchell, Andrew Ross
    British chartered secretary

    Registered addresses and corresponding companies
  • Mitchell, Andrew Ross
    British chartered surveyor

    Registered addresses and corresponding companies

    • Highwood, Kilmacolm, Refrewshire, PA13 4TA

      IIF 77
  • Mitchell, Andrew Ross
    British chatered secy

    Registered addresses and corresponding companies

    • Highwood, Kilmacolm, Refrewshire, PA13 4TA

      IIF 78
  • Mitchell, Andrew Ross
    British company secretary

    Registered addresses and corresponding companies

    • Highwood, Kilmacolm, Refrewshire, PA13 4TA

      IIF 79
  • Mitchell, Andrew Ross
    British secretary

    Registered addresses and corresponding companies

    • Highwood, Kilmacolm, Refrewshire, PA13 4TA

      IIF 80
  • Mitchell, Andrew Ross

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    AIBEL FINANCE LIMITED
    - now 05983121
    CLIPPERGLADE LIMITED - 2006-12-06
    Station House 50 North Street, Havant, Hants
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2008-04-30
    IIF 27 - Secretary → ME
  • 2
    AIBEL GROUP LIMITED
    - now 04765054
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Station House 50 North Street, Havant, Hants
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2008-04-30
    IIF 28 - Secretary → ME
  • 3
    AIBEL HOLDING LIMITED
    - now 04982497
    VETCO AIBEL HOLDING LIMITED
    - 2007-05-14 04982497
    VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
    CHIMEPLACE LIMITED - 2004-03-08
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-02-23 ~ 2007-11-19
    IIF 29 - Secretary → ME
  • 4
    AIBEL LIMITED
    - now 05983039
    CLIPPERCOVE LIMITED - 2006-12-06
    Station House 50 North Street, Havant, Hants
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2008-04-30
    IIF 26 - Secretary → ME
  • 5
    ALBINDENE (BARRACUDA) LIMITED
    - now 00803759
    ALBINDENE (BARRACCUDA) LIMITED
    - 1992-04-01 00803759
    CENTURY CATERING (HULL) LIMITED
    - 1992-03-16 00803759
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-02-15) ~ 1993-06-28
    IIF 49 - Secretary → ME
  • 6
    ANTISOMA RESEARCH LIMITED - now
    ANTISOMA LIMITED
    - 1996-10-24 02223927 03248123... (more)
    ANTISOMA RESEARCH LIMITED - 1989-06-06
    Gary Green, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-12-31) ~ 1993-06-17
    IIF 24 - Director → ME
  • 7
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (67 parents)
    Officer
    1991-10-25 ~ 1993-01-31
    IIF 36 - Secretary → ME
  • 8
    BRADLEY COURT LIMITED
    - now 01791944
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-02-15) ~ 1993-06-28
    IIF 45 - Secretary → ME
  • 9
    CALEDONIAN GAS LIMITED
    - now SC131307
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2003-05-01 ~ 2005-09-30
    IIF 15 - Director → ME
    1999-09-30 ~ 2003-05-01
    IIF 51 - Secretary → ME
  • 10
    CHORUS TRUST LIMITED
    SC069051
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1997-07-28 ~ dissolved
    IIF 1 - Director → ME
  • 11
    COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
    SC015051
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (34 parents)
    Officer
    1992-02-14 ~ 1993-06-28
    IIF 76 - Secretary → ME
  • 12
    DOOSAN BABCOCK ENERGY SCOTLAND LIMITED - now
    SCOTTISH ENERGY SERVICES LIMITED
    - 2008-02-13 SC185408
    RANDOTTE (NO. 456) LIMITED
    - 1998-11-09 SC185408 SC405468... (more)
    C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1998-09-22 ~ 2000-05-31
    IIF 19 - Director → ME
    1999-09-30 ~ 2000-05-31
    IIF 38 - Secretary → ME
  • 13
    DUNKELD LODGES (MANAGEMENT) LIMITED
    - now SC118626
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    1992-02-14 ~ 1993-06-28
    IIF 33 - Secretary → ME
  • 14
    EGS REFERRALS LTD
    08290515
    Thatched Cottage White Lane, Ash Green, Aldershot, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-04 ~ 2014-03-31
    IIF 2 - Director → ME
  • 15
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    2005-02-07 ~ 2005-09-30
    IIF 25 - Director → ME
  • 16
    ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
    SC042623
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (55 parents)
    Officer
    1993-07-01 ~ 2005-09-30
    IIF 12 - Director → ME
    1998-06-11 ~ 1999-02-23
    IIF 37 - Secretary → ME
  • 17
    EMERALD POWER GENERATION LIMITED
    - now 04000107
    DAILYBAND LIMITED - 2000-07-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-08 ~ 2003-05-01
    IIF 59 - Secretary → ME
  • 18
    EVENTDAY LIMITED - now
    STAKIS LEISURE LIMITED
    - 2002-03-27 SC070545 03146103
    STAKIS CASINOS LIMITED - 1988-09-27
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    1992-02-10 ~ 1993-06-28
    IIF 72 - Secretary → ME
  • 19
    GENSCOT LIMITED
    - now SC113222
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1993-07-01 ~ 1996-11-14
    IIF 21 - Director → ME
    1996-11-14 ~ 2004-04-23
    IIF 62 - Secretary → ME
  • 20
    HIC GROUP FINANCE LIMITED - now
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED
    - 2005-07-29 01023373
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-02-15) ~ 1993-06-28
    IIF 50 - Secretary → ME
  • 21
    HILTON LEISURE BREAKS LIMITED - now
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED
    - 2002-08-27 SC084212
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (36 parents)
    Officer
    1992-02-14 ~ 1993-06-28
    IIF 60 - Secretary → ME
  • 22
    HILTON WORLDWIDE LIMITED - now
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067... (more)
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    1990-05-01 ~ 1993-06-28
    IIF 64 - Secretary → ME
  • 23
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED - now
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED
    - 1996-12-06 SC113224
    RANDOTTE (NO. 170) LIMITED
    - 1996-07-29 SC113224 SC113485... (more)
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1993-07-01 ~ 1996-07-26
    IIF 22 - Director → ME
    1996-07-26 ~ 1996-11-25
    IIF 61 - Secretary → ME
  • 24
    LAIRD HOLDINGS LIMITED - now
    DRAFTEX INDUSTRIES LIMITED
    - 2001-04-04 SC006373
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    ~ 1990-04-10
    IIF 87 - Secretary → ME
  • 25
    LAIRD NOMINEES (NO.1) LIMITED - now
    DRAFTEX INDUSTRIES (NO. 1) LIMITED
    - 2001-03-12 SC049741
    BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-10-09) ~ 1990-04-10
    IIF 48 - Secretary → ME
  • 26
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-01-24) ~ 1993-01-31
    IIF 58 - Secretary → ME
  • 27
    LODORE HOTEL LIMITED(THE)
    00390622
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-02-15) ~ 1993-06-28
    IIF 57 - Secretary → ME
  • 28
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-04-01 ~ 2005-09-30
    IIF 10 - Director → ME
  • 29
    MANWEB GAS LIMITED
    - now 02691601
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-04-01 ~ 2005-09-30
    IIF 4 - Director → ME
    1999-09-30 ~ 2003-05-01
    IIF 52 - Secretary → ME
  • 30
    MANWEB GENERATION HOLDINGS LIMITED
    - now 02691506
    LAVENDERSTREAM LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1999-09-30 ~ 2003-06-03
    IIF 32 - Secretary → ME
  • 31
    MANWEB HOLDINGS LIMITED
    - now 02691545
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-01 ~ 2005-09-30
    IIF 9 - Director → ME
    1995-10-12 ~ 2004-04-23
    IIF 30 - Secretary → ME
  • 32
    SP MANWEB LIMITED
    - 2001-10-02 SC219157 02366937... (more)
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-09-05 ~ 2005-09-30
    IIF 3 - Director → ME
    2001-09-05 ~ 2003-01-08
    IIF 77 - Secretary → ME
  • 33
    MANWEB NOMINEES LIMITED
    - now 02691636
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-08-20 ~ 2005-09-30
    IIF 7 - Director → ME
    1996-03-31 ~ 2004-04-23
    IIF 63 - Secretary → ME
  • 34
    MANWEB PENSIONS TRUSTEE LIMITED
    - now 02887678
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-08-20 ~ 2005-09-30
    IIF 8 - Director → ME
    1996-03-31 ~ 1999-10-15
    IIF 75 - Secretary → ME
  • 35
    MANWEB SHARE SCHEME TRUSTEES LIMITED
    - now 02525163
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-10-12 ~ 2005-09-30
    IIF 16 - Director → ME
  • 36
    OPENLINK LIMITED
    01992213
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (30 parents, 1 offspring)
    Officer
    1991-10-25 ~ 1993-01-31
    IIF 81 - Secretary → ME
  • 37
    P.& E.FINNEY LIMITED
    00370029
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-02-15) ~ 1993-06-28
    IIF 54 - Secretary → ME
  • 38
    PARKSIDE CLUBS (NOTTINGHAM) LIMITED
    00779032
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-04-03) ~ 1993-06-28
    IIF 39 - Secretary → ME
  • 39
    PATMOR LIMITED
    SC033443
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1992-02-10 ~ 1993-06-28
    IIF 66 - Secretary → ME
  • 40
    REGENCY CASINO (GLASGOW) LIMITED
    SC044625
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1992-02-10 ~ 1993-06-28
    IIF 67 - Secretary → ME
  • 41
    SCOTTISH POWER LIMITED - now
    SCOTTISH POWER PLC
    - 2007-07-13 SC193794 SC117120... (more)
    NEW SCOTTISH POWER PLC
    - 1999-07-30 SC193794
    NEW SCOTTISH POWER PLC
    - 1999-07-29 SC193794
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-02-23 ~ 1999-03-29
    IIF 17 - Director → ME
    1999-02-19 ~ 2005-09-30
    IIF 84 - Secretary → ME
  • 42
    SCOTTISH POWER TRUSTEES LIMITED
    - now SC130700
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    1993-07-01 ~ 2005-09-30
    IIF 23 - Director → ME
    1993-07-01 ~ 2004-04-23
    IIF 78 - Secretary → ME
  • 43
    SCOTTISH POWER UK HOLDINGS LIMITED
    SC232909
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2002-06-18 ~ 2005-09-30
    IIF 53 - Secretary → ME
  • 44
    SCOTTISH POWER UK PLC
    - now SC117120
    SCOTTISH POWER PLC
    - 1999-07-30 SC117120 SC193794... (more)
    SCOTTISH POWER PLC
    - 1999-07-29 SC117120 SC193794... (more)
    SCOTTISH POWER PLC
    - 1999-06-23 SC117120 SC193794... (more)
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (52 parents, 9 offsprings)
    Officer
    1993-07-01 ~ 2005-09-30
    IIF 83 - Secretary → ME
  • 45
    SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED - now
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED
    - 2003-06-02 SC222524 SC215843... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2001-10-09 ~ 2003-05-01
    IIF 86 - Secretary → 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 14 - Director → ME
    2001-02-16 ~ 2003-05-01
    IIF 82 - Secretary → ME
  • 47
    SCOTTISHPOWER ENERGY RETAIL LIMITED
    - now SC190287
    SCOTTISHPOWER ENERGY SUPPLY LIMITED
    - 2001-05-11 SC190287
    RANDOTTE (NO. 464) LIMITED
    - 1998-12-14 SC190287 SC094787... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    1998-12-01 ~ 2003-05-01
    IIF 85 - Secretary → ME
  • 48
    SCOTTISHPOWER INVESTMENTS LIMITED
    - now SC155873
    RANDOTTE (NO. 364) LIMITED
    - 1995-02-24 SC155873 SC094787... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1995-02-24 ~ 2005-09-30
    IIF 44 - Secretary → ME
  • 49
    SCOTTISHPOWER NA 1 LIMITED
    SC191615 SC191616
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1998-11-25 ~ 2005-09-30
    IIF 13 - Director → ME
    1998-11-25 ~ 2005-09-30
    IIF 74 - Secretary → ME
  • 50
    SCOTTISHPOWER NA 2 LIMITED
    SC191616 SC191615
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1998-11-25 ~ 2005-09-30
    IIF 5 - Director → ME
    1998-11-25 ~ 2005-09-30
    IIF 65 - Secretary → ME
  • 51
    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 6 - Director → ME
    2001-02-16 ~ 2002-04-23
    IIF 68 - Secretary → ME
  • 52
    SOUTHERN WATER LIMITED - now
    SOUTHERN WATER PLC
    - 2002-06-06 02366620 02366670
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1996-08-07 ~ 2002-04-23
    IIF 79 - Secretary → ME
  • 53
    SOUTHERN WATER SERVICES FINANCE PLC
    03530752
    C/o Southern House, Yeoman Road, Worthing, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    1999-09-30 ~ 2002-01-16
    IIF 34 - Secretary → ME
  • 54
    SP DATASERVE LIMITED
    - now SC215842
    ASPEN 2 LIMITED
    - 2001-05-11 SC215842 SC215843... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 11 - Director → ME
    2001-02-16 ~ 2003-05-01
    IIF 69 - Secretary → ME
  • 55
    SP DISTRIBUTION PLC - now
    SP DISTRIBUTION LIMITED
    - 2013-10-31 SC189125
    SP DISTRIBUTION PLC
    - 2003-03-21 SC189125
    SP DISTRIBUTION LIMITED
    - 2002-10-31 SC189125
    SCOTTISHPOWER DISTRIBUTION LIMITED
    - 2001-05-11 SC189125
    RANDOTTE (NO. 462) LIMITED
    - 1998-12-14 SC189125 SC190288... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (38 parents)
    Officer
    1998-12-01 ~ 2003-05-01
    IIF 47 - Secretary → ME
  • 56
    SP FINANCE 2 LIMITED
    - now SC237379 SC237381... (more)
    VENUS 1 LIMITED
    - 2002-12-12 SC237379 12109504... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-09-26 ~ 2004-04-23
    IIF 31 - Secretary → ME
  • 57
    SP GAS LIMITED
    - now SC170918
    SCOTTISHPOWER GAS LIMITED
    - 2001-05-11 SC170918
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2003-05-01
    IIF 55 - Secretary → ME
  • 58
    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
    1995-10-12 ~ 2003-05-01
    IIF 46 - Secretary → ME
  • 59
    SP POWER SYSTEMS LIMITED
    - now SC215841
    ASPEN 1 LIMITED
    - 2001-06-08 SC215841 SC215843... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 18 - Director → ME
    2001-02-16 ~ 2003-05-01
    IIF 70 - Secretary → ME
  • 60
    SP TRANSMISSION PLC - now
    SP TRANSMISSION LIMITED
    - 2013-10-31 SC189126
    SP TRANSMISSION PLC
    - 2003-03-21 SC189126
    SP TRANSMISSION LIMITED
    - 2002-10-31 SC189126
    SCOTTISHPOWER TRANSMISSION LIMITED
    - 2001-05-11 SC189126
    RANDOTTE (NO. 463) LIMITED
    - 1998-12-14 SC189126 SC167018... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1998-12-01 ~ 2003-05-01
    IIF 40 - Secretary → ME
  • 61
    SPLENDID PROPERTY COMPANY LIMITED
    SC038141
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1990-06-05 ~ 1993-06-28
    IIF 80 - Secretary → ME
  • 62
    SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED
    - 2003-03-19 SC121262 SC153533... (more)
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (24 parents)
    Officer
    1992-02-14 ~ 1993-06-28
    IIF 35 - Secretary → ME
  • 63
    SSE IMPERIAL PARK PN LIMITED - now
    MANWEB SERVICES LIMITED
    - 2022-12-30 02631510 02366937... (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 ~ 2005-09-30
    IIF 20 - Director → ME
    1999-09-30 ~ 2003-05-01
    IIF 41 - Secretary → ME
  • 64
    STAKIS CASINOS LIMITED
    - now SC040497 SC070545
    CASINO CHEVALIER LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1992-02-10 ~ 1993-06-28
    IIF 71 - Secretary → ME
  • 65
    STAKIS INNS LIMITED
    - now SC061536
    R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1992-02-10 ~ 1993-06-28
    IIF 73 - Secretary → ME
  • 66
    TBI FINANCIAL INVESTMENTS LIMITED - now
    SP FINANCE 3 LIMITED
    - 2003-07-29 SC237380
    VENUS 2 LIMITED
    - 2003-05-16 SC237380 12112606... (more)
    24 Great King Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-09-26 ~ 2003-07-28
    IIF 43 - Secretary → ME
  • 67
    THUS GROUP HOLDINGS LIMITED - now
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED
    - 1999-10-01 SC192666
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-02-01 ~ 1999-09-30
    IIF 56 - Secretary → ME
  • 68
    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 SC189124
    SCOTTISHPOWER GENERATION LIMITED
    - 2001-05-11 SC189124
    RANDOTTE (NO. 461) LIMITED
    - 1998-12-14 SC189124 SC167016... (more)
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1998-12-01 ~ 2003-05-01
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.