1
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2003-05-01IIF 45 - director → ME
2
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 36 - director → ME
3
EAGA LIMITED - 2011-06-13
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 15 offsprings)
Officer
2006-02-09 ~ 2011-04-21IIF 11 - director → ME
4
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, BerkshireCorporate (12 parents, 5 offsprings)
Officer
2018-10-31 ~ 2020-03-17IIF 47 - director → ME
5
SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 37 - director → ME
6
CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, PrentonDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 39 - director → ME
7
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, LondonDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 32 - director → ME
8
Drax Power Station, Selby, North YorkshireCorporate (10 parents, 1 offspring)
Officer
2005-12-15 ~ 2015-04-22IIF 13 - director → ME
9
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 24 - director → ME
10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2003-08-14 ~ 2005-07-26IIF 23 - director → ME
11
4th Floor, 140 Aldersgate Street, London, EnglandCorporate (6 parents)
Officer
2007-10-01 ~ 2013-05-21IIF 10 - director → ME
12
33 Kirklee Road, GlasgowCorporate (13 parents, 1 offspring)
Officer
1994-02-03 ~ 1995-06-11IIF 19 - director → ME
13
PANTHERPOINT LIMITED - 1992-07-03
Johnston Carmichael, 107-111 Fleet Street, LondonDissolved corporate (2 parents)
Officer
2002-04-01 ~ 2005-09-06IIF 20 - director → ME
14
ROSYTH 2000 LIMITED - 2001-01-15
RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1999-08-26 ~ 2002-04-10IIF 46 - director → ME
15
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC - 1999-07-30
320 St. Vincent Street, Glasgow, ScotlandCorporate (10 parents, 1 offspring)
Officer
1999-04-01 ~ 2005-09-06IIF 22 - director → ME
16
Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2002-06-18 ~ 2005-09-06IIF 35 - director → ME
17
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, ScotlandCorporate (4 parents, 8 offsprings)
Officer
1999-04-01 ~ 2005-09-06IIF 30 - director → ME
18
DAMHEAD CREEK LIMITED - 2005-02-01
KINGSNORTH POWER LIMITED - 1998-10-09
LAWGRA (NO.134) LIMITED - 1992-02-26
3 Prenton Way, PrentonCorporate (4 parents)
Equity (Company account)
61,917,000 GBP2023-12-31
Officer
2004-06-11 ~ 2005-09-06IIF 15 - director → ME
19
DAMHEAD CREEK OPERATIONS LIMITED - 2005-02-01
POUNDRIVER LIMITED - 2003-04-04
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2004-06-11 ~ 2005-09-06IIF 14 - director → ME
20
SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
320 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2001-08-24 ~ 2001-10-08IIF 44 - director → ME
21
SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
ASPEN 3 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2001-08-14 ~ 2005-09-06IIF 34 - director → ME
22
SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
RANDOTTE (NO. 464) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 40 - director → ME
23
RANDOTTE (NO. 364) LIMITED - 1995-02-24
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (4 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 21 - director → ME
24
SENIOR ENGINEERING GROUP PLC - 1999-05-10
59/61 High Street, Rickmansworth, HertfordshireCorporate (11 parents, 1 offspring)
Officer
2012-03-01 ~ 2018-04-27IIF 12 - director → ME
25
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 3 offsprings)
Officer
1997-09-01 ~ 1999-06-08IIF 2 - director → ME
26
ASPEN 2 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2001-08-14 ~ 2005-09-06IIF 38 - director → ME
27
SCOTTISHPOWER GAS LIMITED - 2001-05-11
DALGLEN (NO. 651) LIMITED - 1997-03-04
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
1999-09-28 ~ 2003-03-31IIF 42 - director → ME
28
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
MANWEB PLC - 2001-05-14
3 Prenton Way, PrentonCorporate (8 parents)
Officer
1996-08-12 ~ 2001-09-14IIF 43 - director → ME
29
TELEFFICIENCY II LIMITED - 1999-06-16
TELEFFICIENCY 2 LIMITED - 1997-05-15
PHASETEST LIMITED - 1997-03-26
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 31 - director → ME
30
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, EnglandCorporate (4 parents)
Officer
1997-09-16 ~ 1999-09-08IIF 3 - director → ME
31
SECURITIES TRUST OF SCOTLAND PUBLIC LIMITED COMPANY - 2005-06-23
110 Queen Street, GlasgowDissolved corporate (1 parent)
Officer
2005-02-23 ~ 2005-06-27IIF 8 - director → ME
32
SECURITIES TRUST OF SCOTLAND PLC - 2023-06-05
NEW SECURITIES TRUST OF SCOTLAND PLC - 2005-06-23
28 Walker Street, Edinburgh, ScotlandCorporate (7 parents)
Officer
2005-05-11 ~ 2013-07-16IIF 4 - director → ME
33
CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 26 - director → ME
34
TELEDATA LIMITED - 1994-04-26
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 29 - director → ME
35
CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 25 - director → ME
36
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 16 - director → ME
37
LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 17 - director → ME
38
MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
INFORMATION NETWORK (UK) LIMITED - 1986-09-22
ALTONSTAGE LIMITED - 1985-07-15
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 33 - director → ME
39
BARR & STROUD, LIMITED - 2001-01-03
1 Linthouse Road, GlasgowCorporate (3 parents, 4 offsprings)
Officer
~ 1990-07-01IIF 6 - director → ME
40
TELEDATA LIMITED - 1997-12-29
DIRECT CALL LIMITED - 1994-04-26
JORKINS LIMITED - 1987-02-25
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 27 - director → ME
41
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, EnglandCorporate (3 parents)
Equity (Company account)
6,135,000 GBP2023-03-31
Officer
2002-04-01 ~ 2004-07-13IIF 7 - director → ME
42
SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED - 1994-05-12
ROOMARCH LIMITED - 1986-02-03
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 28 - director → ME
43
THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1999-10-15 ~ 2002-07-10IIF 9 - director → ME
44
THUS GROUP PLC - 2016-02-19
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents)
Officer
2002-01-11 ~ 2002-07-10IIF 1 - director → ME
45
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2005-09-06IIF 41 - director → ME
46
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, ScotlandCorporate (4 parents)
Officer
2001-08-14 ~ 2005-09-06IIF 18 - director → ME
47
1 West Regent Street, Glasgow, ScotlandCorporate (10 parents, 29 offsprings)
Officer
2013-03-01 ~ 2022-04-28IIF 5 - director → ME