1
STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
SLACOM (NO.6) LIMITED - 2004-09-15
1 George Street, Edinburgh, United KingdomCorporate (7 parents, 22 offsprings)
Officer
2010-07-20 ~ 2015-08-05IIF 47 - director → ME
2010-01-01 ~ 2010-06-30IIF 74 - director → ME
2
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
STANDARD LIFE PLC - 2017-08-14
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United KingdomCorporate (11 parents, 37 offsprings)
Officer
2006-10-31 ~ 2015-08-05IIF 44 - director → ME
3
STANDARD LIFE FINANCE LIMITED - 2021-12-17
1 George Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2007-07-18 ~ 2010-07-01IIF 60 - director → ME
4
STANDARD LIFE FOUNDATION - 2021-11-26
STANDARD LIFE CHARITABLE TRUST - 2016-05-17
1 George Street, Edinburgh, United KingdomCorporate (13 parents)
Officer
2010-01-01 ~ 2015-08-05IIF 43 - 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
1 George Street, EdinburghCorporate (5 parents, 31 offsprings)
Officer
2010-01-01 ~ 2012-01-01IIF 39 - director → ME
6
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
1 George Street, Edinburgh, LothianCorporate (5 parents, 3 offsprings)
Officer
2010-01-01 ~ 2015-08-05IIF 45 - director → ME
7
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2002-04-01 ~ 2005-05-25IIF 18 - director → ME
8
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25IIF 11 - director → ME
9
SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25IIF 13 - director → ME
10
CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, PrentonDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25IIF 8 - director → ME
11
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, LondonDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25IIF 26 - director → ME
12
SCOTTISH ENERGY SERVICES LIMITED - 2008-02-13
RANDOTTE (NO. 456) LIMITED - 1998-11-09
C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, GlasgowDissolved corporate (4 parents)
Officer
1998-09-22 ~ 2000-05-31IIF 58 - director → ME
13
320 St. Vincent Street, Glasgow, ScotlandCorporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1998-01-08 ~ 2001-12-01IIF 59 - 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, LondonCorporate (16 parents, 75 offsprings)
Officer
2016-05-01 ~ 2024-05-03IIF 55 - director → ME
15
LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
MILESCREEN LIMITED - 2005-11-16
10 Paternoster Square, LondonCorporate (12 parents, 16 offsprings)
Officer
2015-12-04 ~ 2018-11-30IIF 50 - director → ME
16
PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-04-01 ~ 2005-05-25IIF 36 - director → ME
17
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-04-01 ~ 2005-05-25IIF 33 - director → ME
18
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-04-01 ~ 2005-05-25IIF 30 - director → ME
19
SP MANWEB LIMITED - 2001-10-02
MANWEB LIMITED - 2001-05-23
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2001-09-05 ~ 2005-05-25IIF 12 - director → ME
20
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, LondonDissolved corporate (3 parents)
Officer
1999-08-20 ~ 2005-05-25IIF 31 - director → ME
21
FALCONGREEN LIMITED - 1994-06-24
C/o Johnston Carmichael, 107-111 Fleet Street, LondonDissolved corporate (3 parents)
Officer
1999-08-20 ~ 2005-05-25IIF 23 - director → ME
22
PRECIS (1027) LIMITED - 1990-10-01
Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, LondonDissolved corporate (3 parents)
Officer
1999-08-20 ~ 2005-05-25IIF 16 - director → ME
23
NORTHERN FOODS PLC - 2011-05-27
NORTHERN FOODS P L C - 2011-05-27
Trinity Park House, Fox Way, Wakefield, West YorkshireCorporate (4 parents, 24 offsprings)
Officer
2005-07-01 ~ 2011-04-07IIF 49 - director → ME
24
ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
19 Killermont Street, GlasgowCorporate (6 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2003-06-27 ~ 2008-08-22IIF 66 - director → ME
25
ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
19 Killermont Street, GlasgowCorporate (19 parents)
Officer
2002-10-03 ~ 2008-08-22IIF 65 - director → ME
26
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC - 1999-07-30
320 St. Vincent Street, Glasgow, ScotlandCorporate (10 parents, 1 offspring)
Officer
1999-12-13 ~ 2005-09-06IIF 17 - director → ME
27
Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2002-06-18 ~ 2005-09-06IIF 3 - director → ME
28
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
1999-12-13 ~ 2005-09-06IIF 27 - director → ME
29
SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
ASPEN 3 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents)
Officer
2001-02-16 ~ 2001-08-14IIF 67 - director → ME
30
RANDOTTE (NO. 364) LIMITED - 1995-02-24
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (4 parents)
Officer
2001-10-04 ~ 2005-05-25IIF 5 - director → ME
31
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1998-11-25 ~ 2005-05-25IIF 4 - director → ME
32
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1998-11-25 ~ 2005-05-25IIF 22 - director → ME
33
320 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2001-12-21 ~ 2005-05-25IIF 29 - director → ME
34
Standard Life House, 30 Lothian Road, EdinburghCorporate (4 parents)
Officer
2007-03-31 ~ 2010-07-01IIF 62 - director → ME
35
ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2001-02-16 ~ 2002-04-23IIF 72 - director → ME
36
ASPEN 2 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2001-02-16 ~ 2001-08-14IIF 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
320 St. Vincent Street, Glasgow, ScotlandCorporate (8 parents)
Officer
2005-01-10 ~ 2005-09-06IIF 35 - director → ME
38
VENUS 1 LIMITED - 2002-12-12
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2002-09-26 ~ 2005-05-25IIF 21 - director → ME
39
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
2005-01-10 ~ 2005-09-06IIF 34 - director → ME
2002-04-01 ~ 2002-06-24IIF 73 - director → ME
40
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
MANWEB PLC - 2001-05-14
3 Prenton Way, PrentonCorporate (8 parents)
Officer
2005-01-10 ~ 2005-09-06IIF 19 - director → ME
1998-02-18 ~ 2001-09-14IIF 57 - director → ME
41
ASPEN 1 LIMITED - 2001-06-08
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2005-01-10 ~ 2005-09-06IIF 14 - director → ME
2001-02-16 ~ 2001-08-14IIF 71 - 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
320 St. Vincent Street, Glasgow, ScotlandCorporate (9 parents, 2 offsprings)
Officer
2005-01-10 ~ 2005-09-06IIF 25 - 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, LondonDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25IIF 28 - director → ME
44
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
1999-09-28 ~ 2005-05-25IIF 20 - director → ME
45
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghCorporate (12 parents, 37 offsprings)
Officer
2007-10-01 ~ 2015-08-05IIF 46 - director → ME
46
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2006-11-28 ~ 2010-07-01IIF 1 - director → ME
47
STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
WJB (490) LIMITED - 1998-02-27
1 George Street, Edinburgh, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2007-10-10 ~ 2010-06-30IIF 41 - director → ME
48
SLACOM (NO.3) LIMITED - 2004-03-02
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2007-10-10 ~ 2010-06-30IIF 40 - director → ME
49
SP FINANCE 3 LIMITED - 2003-07-29
VENUS 2 LIMITED - 2003-05-16
24 Great King Street, EdinburghDissolved corporate (2 parents)
Officer
2002-09-26 ~ 2003-07-28IIF 70 - director → ME
50
CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25IIF 6 - director → ME
51
TELEDATA LIMITED - 1994-04-26
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25IIF 37 - director → ME
52
CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25IIF 9 - director → ME
53
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25IIF 24 - director → ME
54
LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25IIF 2 - 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, LondonDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25IIF 10 - director → ME
56
THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
1 George Street, EdinburghCorporate (5 parents)
Officer
2007-03-31 ~ 2010-06-30IIF 61 - director → ME
57
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
2003-01-08 ~ 2005-05-25IIF 15 - director → ME
58
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
2003-01-08 ~ 2005-05-25IIF 32 - director → ME
59
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
2001-05-23 ~ 2002-07-10IIF 69 - director → ME
60
THUS GROUP PLC - 2016-02-19
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents)
Officer
2002-01-11 ~ 2002-07-10IIF 75 - director → ME
61
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2005-05-25IIF 7 - director → ME
62
UK GREEN INVESTMENT BANK PLC - 2017-07-05
Atria One, 144 Morrison Street, EdinburghCorporate (5 parents, 7 offsprings)
Officer
2012-10-29 ~ 2017-08-17IIF 38 - director → ME
63
VEBNET (HOLDINGS) PLC - 2008-12-15
STOCKBOURNE PLC - 2003-01-15
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, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-01-01 ~ 2010-07-01IIF 54 - director → ME
64
PACIFIC SHELF 955 LIMITED - 2000-07-10
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, ScotlandCorporate (4 parents)
Officer
2010-01-01 ~ 2010-07-01IIF 42 - director → ME
65
PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, LondonCorporate (4 parents, 1 offspring)
Officer
2007-04-11 ~ 2007-11-15IIF 64 - director → ME
66
ZURICH INSURANCE COMPANY - 2009-06-12
Mythenquai 2, 8002 Zurich, Switzerland, SwitzerlandCorporate (13 parents)
Officer
2016-03-30 ~ 2019-04-03IIF 63 - director → ME