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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcpherson, Donald James

child relation
Offspring entities and appointments
Active 10
  • 1
    ALONG CAME KIRSTY CIC - 2017-09-11
    4-6 Staffa Place, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 1 - director → ME
  • 2
    DMWS 487 LIMITED - 2001-04-26
    8 West Marketgait, Dundee, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 109 - secretary → ME
  • 3
    ALLDEE LEASING LIMITED - 1985-02-28
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 106 - secretary → ME
  • 4
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 100 - secretary → ME
  • 5
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2007-10-04
    ALBANY VENTURE MANAGERS (HOLDINGS) LIMITED - 2007-01-31
    ALBANY VENTURE MANAGERS LIMITED - 2000-09-21
    DMWS 425 LIMITED - 2000-07-25
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 97 - secretary → ME
  • 6
    DMWS 918 LIMITED - 2010-01-11
    8 West Marketgait, Dundee
    Dissolved corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 102 - secretary → ME
  • 7
    13-15 Donegall Square, Belfast
    Corporate (5 parents)
    Officer
    2000-04-11 ~ now
    IIF 11 - director → ME
    2000-04-11 ~ now
    IIF 170 - secretary → ME
  • 8
    Windmill Lodge, Drumcarro, Cupar, Fife, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-18 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-05-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04
    John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
    Corporate (10 parents)
    Officer
    1986-03-28 ~ now
    IIF 157 - secretary → ME
  • 10
    DUNWILCO (321) LIMITED - 1992-07-15
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 103 - secretary → ME
Ceased 143
  • 1
    DMWS 539 LIMITED - 2002-04-12
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-11-21 ~ 2016-05-20
    IIF 99 - secretary → ME
  • 2
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-01 ~ 2002-12-05
    IIF 21 - director → ME
  • 3
    ALBANY VENTURE MANAGERS LIMITED - 2007-10-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-11-21 ~ 2016-05-20
    IIF 111 - secretary → ME
  • 4
    6th Floor 60 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-06 ~ 2016-05-20
    IIF 168 - secretary → ME
  • 5
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 105 - secretary → ME
  • 6
    Broadgate Tower Level 13, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-06 ~ 2016-05-20
    IIF 166 - secretary → ME
  • 7
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    1 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2006-07-10 ~ 2016-02-26
    IIF 96 - secretary → ME
  • 8
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-11-27 ~ 2016-05-20
    IIF 108 - secretary → ME
  • 9
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (11 parents, 17 offsprings)
    Officer
    2006-07-10 ~ 2016-05-31
    IIF 95 - secretary → ME
  • 10
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 92 - secretary → ME
  • 11
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 93 - secretary → ME
  • 12
    DMWS 888 LIMITED - 2009-05-19
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2016-05-20
    IIF 107 - secretary → ME
  • 13
    DMWS 889 LIMITED - 2009-05-19
    319 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2016-05-20
    IIF 104 - secretary → ME
  • 14
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1994-03-18
    IIF 150 - secretary → ME
  • 15
    The Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2002-03-13 ~ 2002-12-20
    IIF 27 - director → ME
  • 16
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    1995-01-27 ~ 1996-12-19
    IIF 37 - director → ME
  • 17
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 42 - director → ME
  • 18
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 145 - secretary → ME
  • 19
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-04 ~ 2002-07-05
    IIF 137 - secretary → ME
  • 20
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 123 - secretary → ME
  • 21
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1994-04-18
    LEGIBUS 1302 LIMITED - 1989-03-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 130 - secretary → ME
  • 22
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 138 - secretary → ME
  • 23
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-12-29
    IIF 35 - director → ME
  • 24
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 75 - secretary → ME
  • 25
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 64 - secretary → ME
  • 26
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2002-02-22
    IIF 142 - secretary → ME
  • 27
    HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
    HARRY DAWN LIMITED - 1999-03-24
    ALNERY NO. 1792 LIMITED - 1998-12-18
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2000-11-28 ~ 2001-10-10
    IIF 131 - secretary → ME
  • 28
    Dudhope Castle, Barrack Road, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -161,289 GBP2023-12-31
    Officer
    2018-06-25 ~ 2023-06-14
    IIF 3 - director → ME
  • 29
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2000-11-08 ~ 2001-11-16
    IIF 126 - secretary → ME
    1994-10-01 ~ 1996-02-19
    IIF 152 - secretary → ME
  • 30
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 55 - secretary → ME
  • 31
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 44 - secretary → ME
  • 32
    CONTINENTAL SHELF 311 LIMITED - 2004-09-24
    3 Prenton Way, Prenton
    Corporate (5 parents)
    Officer
    2004-09-29 ~ 2006-06-30
    IIF 154 - secretary → ME
  • 33
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-24 ~ 2002-12-20
    IIF 24 - director → ME
    2000-02-24 ~ 2000-08-21
    IIF 14 - director → ME
    1995-08-01 ~ 1995-10-18
    IIF 40 - director → ME
    2000-05-08 ~ 2000-08-21
    IIF 139 - secretary → ME
  • 34
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 57 - secretary → ME
  • 35
    GA VALUATION & SURVEY LIMITED - 1999-11-29
    GA PROFESSIONAL LIMITED - 1993-03-17
    GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
    INTERCEDE 586 LIMITED - 1988-10-12
    Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-02-03
    IIF 149 - secretary → ME
  • 36
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-01-27 ~ 2001-02-12
    IIF 33 - director → ME
  • 37
    DAILYBAND LIMITED - 2000-07-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 82 - secretary → ME
  • 38
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved corporate (4 parents)
    Officer
    1995-01-27 ~ 2000-08-04
    IIF 10 - director → ME
  • 39
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    1995-01-27 ~ 2000-08-01
    IIF 8 - director → ME
  • 40
    HBOS NON TRADING (NO.2) LIMITED - 2004-07-23
    HBOS FINANCIAL SERVICES LIMITED - 2003-05-02
    HALIFAX INTERNATIONAL LIMITED - 2001-11-29
    OFFICEPRICE LIMITED - 1993-07-05
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1995-01-30 ~ 2000-11-22
    IIF 15 - director → ME
  • 41
    HBOS NON-TRADING LIMITED - 2004-11-17
    HBOS NON-TRADING LIMITED - 2001-11-15
    HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
    ENERGYBEST LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 32 - director → ME
  • 42
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 77 - secretary → ME
  • 43
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-27 ~ 2002-02-22
    IIF 134 - secretary → ME
  • 44
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-30 ~ 2001-03-05
    IIF 5 - director → ME
    2001-03-21 ~ 2001-11-16
    IIF 122 - secretary → ME
  • 45
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2000-10-23 ~ 2001-09-04
    IIF 146 - secretary → ME
    1994-09-24 ~ 1995-08-31
    IIF 151 - secretary → ME
  • 46
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-11-07 ~ 2001-11-16
    IIF 140 - secretary → ME
  • 47
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2000-10-27 ~ 2001-11-16
    IIF 136 - secretary → ME
    1994-10-01 ~ 1995-09-05
    IIF 148 - secretary → ME
  • 48
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    1995-01-30 ~ 1996-04-17
    IIF 36 - director → ME
    2000-10-27 ~ 2001-07-19
    IIF 132 - secretary → ME
  • 49
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-23 ~ 2001-09-04
    IIF 128 - secretary → ME
    1994-10-01 ~ 1995-08-31
    IIF 147 - secretary → ME
  • 50
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2001-11-16
    IIF 143 - secretary → ME
  • 51
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2002-02-22
    IIF 144 - secretary → ME
  • 52
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 129 - secretary → ME
  • 53
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    BNP MORTGAGES LIMITED - 1995-02-06
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 125 - secretary → ME
  • 54
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1995-01-30 ~ 2002-04-01
    IIF 19 - director → ME
    2000-05-08 ~ 2000-08-21
    IIF 115 - secretary → ME
  • 55
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1999-10-01 ~ 2002-12-20
    IIF 172 - secretary → ME
    1994-10-01 ~ 1996-04-17
    IIF 173 - secretary → ME
  • 56
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-08 ~ 2000-08-21
    IIF 116 - secretary → ME
  • 57
    Trinity Road, Halifax, W. Yorkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2000-05-08 ~ 2000-09-06
    IIF 112 - secretary → ME
  • 58
    AT SSAS ADMINISTRATION LTD - 2012-06-08
    Scotia House, The Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2012-03-21 ~ 2012-06-08
    IIF 167 - secretary → ME
  • 59
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    1995-01-27 ~ 2002-12-05
    IIF 26 - director → ME
  • 60
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2001-03-01 ~ 2001-11-16
    IIF 124 - secretary → ME
  • 61
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 127 - secretary → ME
  • 62
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2003-08-14 ~ 2005-07-26
    IIF 158 - secretary → ME
  • 63
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 38 offsprings)
    Officer
    1995-01-27 ~ 1997-05-02
    IIF 38 - director → ME
    2000-05-08 ~ 2000-09-06
    IIF 113 - secretary → ME
  • 64
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-04-07 ~ 2000-06-05
    IIF 9 - director → ME
  • 65
    HALIFAX REGISTRARS LIMITED - 2000-07-21
    HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
    HURRYBRAVE TRADING LIMITED - 1995-01-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-30 ~ 2000-07-10
    IIF 13 - director → ME
    2000-07-10 ~ 2002-02-21
    IIF 135 - secretary → ME
  • 66
    ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03
    1 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2006-07-10 ~ 2016-03-31
    IIF 98 - secretary → ME
  • 67
    Argent House 5, Goldington Road, Bedford, Beds
    Corporate (3 parents)
    Equity (Company account)
    33,511 GBP2024-03-31
    Officer
    2000-05-08 ~ 2000-09-01
    IIF 169 - secretary → ME
  • 68
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2002-12-20
    IIF 29 - director → ME
    2000-05-08 ~ 2000-08-21
    IIF 120 - secretary → ME
  • 69
    ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12
    ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-09-13 ~ 2016-04-01
    IIF 101 - secretary → ME
  • 70
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Corporate (6 parents, 332 offsprings)
    Officer
    1995-01-30 ~ 2002-12-05
    IIF 17 - director → ME
  • 71
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 72 - secretary → ME
  • 72
    PANTHERPOINT LIMITED - 1992-07-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 56 - secretary → ME
  • 73
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 86 - secretary → ME
  • 74
    LAVENDERSTREAM LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-03 ~ 2006-06-30
    IIF 65 - secretary → ME
  • 75
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 58 - secretary → ME
  • 76
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 47 - secretary → ME
  • 77
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 51 - secretary → ME
  • 78
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 76 - secretary → ME
  • 79
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 31 - director → ME
  • 80
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2000-10-27 ~ 2002-02-25
    IIF 171 - secretary → ME
  • 81
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-30 ~ 2000-11-22
    IIF 25 - director → ME
  • 82
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 20 - director → ME
  • 83
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 22 - director → ME
  • 84
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-27 ~ 2000-09-08
    IIF 6 - director → ME
  • 85
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 28 - director → ME
  • 86
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Corporate (3 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 4 - director → ME
  • 87
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 74 - secretary → ME
  • 88
    LINESUPPLY LIMITED - 2005-12-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ 2006-06-30
    IIF 79 - secretary → ME
  • 89
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 49 - secretary → ME
  • 90
    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, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 160 - secretary → ME
  • 91
    DAMHEAD CREEK LIMITED - 2005-02-01
    KINGSNORTH POWER LIMITED - 1998-10-09
    LAWGRA (NO.134) LIMITED - 1992-02-26
    3 Prenton Way, Prenton
    Corporate (4 parents)
    Equity (Company account)
    61,917,000 GBP2023-12-31
    Officer
    2004-06-11 ~ 2006-06-30
    IIF 163 - secretary → ME
  • 92
    DAMHEAD CREEK OPERATIONS LIMITED - 2005-02-01
    POUNDRIVER LIMITED - 2003-04-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-11 ~ 2006-06-30
    IIF 52 - secretary → ME
  • 93
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Corporate (4 parents)
    Equity (Company account)
    4,323,000 GBP2023-12-31
    Officer
    2005-04-27 ~ 2006-06-30
    IIF 161 - secretary → ME
  • 94
    SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
    BUZZTRADE LIMITED - 1999-03-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ 2006-06-30
    IIF 66 - secretary → ME
  • 95
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 159 - secretary → ME
  • 96
    SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
    ASPEN 3 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 162 - secretary → ME
  • 97
    SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 165 - secretary → ME
  • 98
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 87 - secretary → ME
  • 99
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 54 - secretary → ME
  • 100
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 78 - secretary → ME
  • 101
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-06-30
    IIF 164 - secretary → ME
  • 102
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 27 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    IIF 155 - director → ME
    1994-04-28 ~ 2006-06-30
    IIF 156 - secretary → ME
  • 103
    RANDOTTE (NO.437) LIMITED - 1997-06-26
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 67 - secretary → ME
  • 104
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 7 - director → ME
    2005-09-30 ~ 2006-06-30
    IIF 83 - secretary → ME
  • 105
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Corporate (3 parents)
    Officer
    1995-01-27 ~ 1997-03-17
    IIF 41 - director → ME
  • 106
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-30 ~ 2000-11-22
    IIF 18 - director → ME
  • 107
    HALIFAX TRUST LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-27 ~ 2000-09-08
    IIF 12 - director → ME
  • 108
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    13 Queen's Road, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 81 - secretary → ME
  • 109
    TARGET HOME LOANS LIMITED - 1991-03-18
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 34 - director → ME
  • 110
    ASPEN 2 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 89 - secretary → ME
  • 111
    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, Scotland
    Corporate (8 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 68 - secretary → ME
  • 112
    VENUS 1 LIMITED - 2002-12-12
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 73 - secretary → ME
  • 113
    SCOTTISHPOWER GAS LIMITED - 2001-05-11
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 63 - secretary → ME
  • 114
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    3 Prenton Way, Prenton
    Corporate (8 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 48 - secretary → ME
  • 115
    CORE UTILITY SOLUTIONS LIMITED - 2010-03-15
    BROOMCO (2672) LIMITED - 2001-10-17
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 70 - secretary → ME
    2003-01-08 ~ 2003-05-01
    IIF 141 - secretary → ME
  • 116
    ASPEN 1 LIMITED - 2001-06-08
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 71 - secretary → ME
  • 117
    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, Scotland
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 80 - secretary → ME
  • 118
    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 ~ 2006-06-30
    IIF 84 - secretary → ME
  • 119
    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, England
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 88 - secretary → ME
  • 120
    SCOTTISH POWER INTERMEDIATE LIMITED - 2007-10-02
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-05-28 ~ 2006-06-30
    IIF 59 - secretary → ME
  • 121
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    1995-08-01 ~ 1995-10-18
    IIF 39 - director → ME
    1999-09-30 ~ 2002-03-05
    IIF 121 - secretary → ME
  • 122
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 85 - secretary → ME
  • 123
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 46 - secretary → ME
  • 124
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 60 - secretary → ME
  • 125
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 53 - secretary → ME
  • 126
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 50 - secretary → ME
  • 127
    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 ~ 2006-06-30
    IIF 90 - secretary → ME
  • 128
    TELEDATA LIMITED - 1997-12-29
    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 ~ 2006-06-30
    IIF 45 - secretary → ME
  • 129
    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 ~ 2006-06-30
    IIF 69 - secretary → ME
  • 130
    INHOCO 919 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 114 - secretary → ME
  • 131
    INHOCO 918 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 117 - secretary → ME
  • 132
    INHOCO 922 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 119 - secretary → ME
  • 133
    INHOCO 917 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 118 - secretary → ME
  • 134
    SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (4 parents)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 94 - secretary → ME
  • 135
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 62 - secretary → ME
  • 136
    ALLIANCE TRUST (SIPP-BAILLIE) LIMITED - 2013-02-08
    Greenside 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-04 ~ 2013-01-18
    IIF 110 - secretary → ME
  • 137
    ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-07-10 ~ 2013-01-18
    IIF 91 - secretary → ME
  • 138
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    1995-01-25 ~ 2000-11-22
    IIF 30 - director → ME
  • 139
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 23 - director → ME
  • 140
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    1993-09-01 ~ 1994-03-18
    IIF 153 - secretary → ME
  • 141
    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, Scotland
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 61 - secretary → ME
  • 142
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 133 - secretary → ME
  • 143
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.