logo
explain how to read the page

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
Inapplicable
parent relation
Individuals in focus

Duffield, Sheelagh Jane

child relation
Offspring entities and appointments 102
  • 1
    ALTISSIMO MUSIC LIMITED
    - now SC135533
    ALMOND MUSIC LIMITED - 1992-12-08
    DUNWILCO (289) LIMITED - 1992-07-28
    Pacific Quay, Glasgow
    Active Corporate (21 parents)
    Officer
    1994-06-27 ~ 1996-10-04
    IIF 44 - Secretary → ME
  • 2
    CALEDONIAN ENVIRONMENTAL SERVICES PLC
    - now SC156608
    RANDOTTE (NO.368) LIMITED - 1995-05-31
    C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
    Active Corporate (34 parents)
    Officer
    1999-04-30 ~ 1999-09-30
    IIF 36 - Secretary → ME
  • 3
    CALEDONIAN GAS LIMITED
    - now SC131307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Due to be dissolved on 2016-04-11
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 84 - Director → ME
    1997-05-05 ~ 1999-09-30
    IIF 39 - Secretary → ME
  • 4
    CAMJAR PLC
    - now 02671630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 117 - Director → ME
  • 5
    CAPABILITY SCOTLAND
    - now SC036524 SC158909
    SCOTTISH COUNCIL FOR SPASTICS - 1996-04-25
    Vantage Point, 24 St Johns Road, Edinburgh, Scotland
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2008-10-08 ~ 2013-10-25
    IIF 110 - Director → ME
  • 6
    CELTPOWER LIMITED
    - now 02656561
    ADAPROJECTS (P&L) LIMITED - 1993-06-03
    REWARDTREAT LIMITED - 1992-02-24
    3 Prenton Way, Prenton
    Active Corporate (63 parents)
    Officer
    2007-09-04 ~ 2007-10-26
    IIF 20 - Secretary → ME
  • 7
    CITYSCAPE INTERNET SERVICES LIMITED
    02851024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 102 - Director → ME
  • 8
    CITYSCAPE LIMITED
    03013435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 92 - Director → ME
  • 9
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 100 - Director → ME
  • 10
    CLUBLINE SERVICES LIMITED
    - now 02615582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2017-09-30
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved Corporate (31 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 68 - Director → ME
  • 11
    CONSTRUCTION HOLDCO 1 LIMITED
    08954465 08954592
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2016-03-23
    IIF 7 - Secretary → ME
  • 12
    CONSTRUCTION HOLDCO 2 LIMITED
    08954592 08954465
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2014-03-24 ~ 2014-07-09
    IIF 6 - Secretary → ME
  • 13
    COPPERTEAM LIMITED
    02680409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 64 - Director → ME
  • 14
    CRICKET SCOTLAND LIMITED
    - now SC211761
    SCOTTISH CRICKET LIMITED - 2011-03-16
    STANIX 11 LIMITED - 2000-10-16
    National Cricket Academy, Ravelston, Edinburgh, Midlothian
    Active Corporate (52 parents)
    Officer
    2018-08-01 ~ 2022-07-24
    IIF 57 - Director → ME
  • 15
    DEMON INTERNET LIMITED
    - now 02742764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2018-01-12
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (39 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 62 - Director → ME
  • 16
    DISPATCH PUBLISHING LIMITED
    - now 03068692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    DESPATCH PUBLISHING LIMITED - 1995-10-11
    GAINPRESS LTD - 1995-08-22
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 116 - Director → ME
  • 17
    DOOSAN BABCOCK ENERGY SCOTLAND LIMITED - now
    SCOTTISH ENERGY SERVICES LIMITED
    - 2008-02-13 SC185408
    RANDOTTE (NO. 456) LIMITED
    - 1998-11-09 SC185408 SC205737... (more)
    C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1998-09-22 ~ 1999-09-30
    IIF 28 - Secretary → ME
  • 18
    FFOS-Y-FRAN (COMMONERS) LIMITED
    - now 04892620
    BROOMCO (3287) LIMITED - 2004-01-27
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Active Corporate (17 parents)
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 55 - Director → ME
  • 19
    GALLIFORD TRY BUILDING 2014 LIMITED - now
    GALLIFORD TRY CONSTRUCTION (UK) LIMITED - 2019-12-23
    MILLER CONSTRUCTION (UK) LIMITED
    - 2014-10-07 SC209666 SC039676... (more)
    DUNWILCO (806) LIMITED - 2000-09-25
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2014-07-09
    IIF 10 - Secretary → ME
  • 20
    GALLIFORD TRY CORPORATE HOLDINGS LIMITED - now
    MILLER CORPORATE HOLDINGS LIMITED
    - 2014-10-08 SC288228
    DUNWILCO (1280) LIMITED - 2005-11-15
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2012-05-16 ~ 2014-07-09
    IIF 11 - Secretary → ME
  • 21
    GENSCOT LIMITED
    - now SC113222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2013-01-09
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 97 - Director → ME
  • 22
    GRAIN HOLDCO LIMITED
    SC486162
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-09-08 ~ 2015-03-10
    IIF 50 - Director → ME
    2014-09-08 ~ 2015-03-10
    IIF 4 - Secretary → ME
  • 23
    GT TMGL LIMITED - now
    THE MILLER GROUP LIMITED
    - 2016-06-23 SC018135 SC453116... (more)
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (51 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2016-03-22
    IIF 9 - Secretary → ME
  • 24
    IBERDROLA FINANCE UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2015-06-24
    SCOTTISHPOWER RENEWABLE ENERGY HOLDINGS LIMITED
    - 2011-12-23 SC328194 SC326127
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2007-07-23 ~ 2007-10-26
    IIF 18 - Secretary → ME
  • 25
    INDUSTRIAL NATURE LTD
    SC550281 SC655203
    Indinature Mill, Oxnam Road, Jedburgh, Scottish Borders, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2024-04-11
    IIF 58 - Director → ME
  • 26
    INDUSTRIAL NATURE UK LTD
    SC655203 SC550281
    Indinature Mill, Oxnam Road, Jedburgh, Scottish Borders
    Active Corporate (12 parents)
    Officer
    2020-07-21 ~ 2024-04-11
    IIF 59 - Director → ME
  • 27
    LANCASTRIAN HOLDINGS LIMITED
    - now 02185260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    MAZEPRODUCT LIMITED - 1987-12-17
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 113 - Director → ME
  • 28
    LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
    02804861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 106 - Director → ME
  • 29
    LOCOMOTIVE SOFTWARE GROUP LIMITED
    02767760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 66 - Director → ME
  • 30
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-10-22
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 81 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 26 - Secretary → ME
  • 31
    MANWEB ENERGY CONSULTANTS LIMITED
    - now 02721712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-28
    Dissolved on 2018-04-04
    PANTHERPOINT LIMITED - 1992-07-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 33 - Secretary → ME
  • 32
    MANWEB GAS LIMITED
    - now 02691601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-10-22
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 95 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 43 - Secretary → ME
  • 33
    MANWEB GENERATION HOLDINGS LIMITED
    - now 02691506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-28
    Dissolved on 2013-01-12
    LAVENDERSTREAM LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1996-12-31 ~ 1999-09-30
    IIF 27 - Secretary → ME
  • 34
    MANWEB HOLDINGS LIMITED
    - now 02691545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2013-01-12
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 108 - Director → ME
  • 35
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2013-01-09
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 83 - Director → ME
  • 36
    MANWEB NOMINEES LIMITED
    - now 02691636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2018-01-21
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 77 - Director → ME
  • 37
    MANWEB PENSIONS TRUSTEE LIMITED
    - now 02887678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2017-12-08
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 71 - Director → ME
  • 38
    MANWEB SHARE SCHEME TRUSTEES LIMITED
    - now 02525163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2018-10-02
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 70 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 37 - Secretary → ME
  • 39
    MEGAFONE (UK) LIMITED
    - now 02629611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    MEGAFONE (LANCASTER) LIMITED - 1996-05-09
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 74 - Director → ME
  • 40
    MERTHYR (FFOS-Y-FRAN) LIMITED - now
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED
    - 2018-02-15 06353565
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 56 - Director → ME
  • 41
    MERTHYR (NOMINEE NO.1) LIMITED - now
    BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
    MILLER ARGENT (NOMINEE NO.1) LIMITED
    - 2018-02-16 04261269
    BROOMCO (2634) LIMITED - 2001-11-12
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (24 parents)
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 54 - Director → ME
  • 42
    MERTHYR (SOUTH WALES) LIMITED - now
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED
    - 2018-02-15 04261274
    BROOMCO (2635) LIMITED - 2001-11-12
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 52 - Director → ME
  • 43
    MERTHYR HOLDINGS LIMITED - now
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED
    - 2018-02-15 06330412
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-05-16 ~ 2012-07-17
    IIF 53 - Director → ME
    2014-05-20 ~ 2016-01-07
    IIF 51 - Director → ME
  • 44
    MILLER DEVELOPMENTS (SOUTH WALES) LIMITED
    - now 04330057
    MILLER MINING (SOUTH WALES) LIMITED - 2003-12-12
    BROOMCO (2742) LIMITED - 2002-01-14
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2016-01-15 ~ 2016-03-31
    IIF 49 - Director → ME
  • 45
    MILLER DEVELOPMENTS HOLDINGS LIMITED
    - now 00849553
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    One, St. Peters Square, Manchester, England
    Active Corporate (32 parents, 36 offsprings)
    Officer
    2012-05-16 ~ 2015-03-18
    IIF 45 - Secretary → ME
  • 46
    MILLER DEVELOPMENTS LIMITED
    - now SC178108 SC140381
    MILLER DEVELOPMENTS SOUTHERN LIMITED - 2003-12-12
    201 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-05-16 ~ 2015-03-18
    IIF 14 - Secretary → ME
  • 47
    MILLER GROUP HOLDINGS (UK) LIMITED
    SC453327
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (18 parents)
    Officer
    2013-06-27 ~ 2015-03-30
    IIF 2 - Secretary → ME
  • 48
    MILLER HOLDINGS (INTERNATIONAL) LIMITED
    - now SC115235
    MILLER (ASIA) LIMITED - 1997-10-13
    MILLER OVERSEAS LIMITED - 1996-10-28
    MILLER JOINT VENTURES LIMITED - 1994-11-29
    SLOTBRIGHT LIMITED - 1989-05-30
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2015-03-18
    IIF 15 - Secretary → ME
  • 49
    MILLER HOMES HOLDINGS LIMITED
    - now SC255430
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (24 parents, 57 offsprings)
    Officer
    2012-05-16 ~ 2015-03-10
    IIF 13 - Secretary → ME
  • 50
    MILLER HOMES LIMITED
    - now SC255429 SC046907... (more)
    DUNWILCO (1088) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (40 parents, 243 offsprings)
    Officer
    2012-05-16 ~ 2015-03-10
    IIF 12 - Secretary → ME
  • 51
    MILLER HOMES UK PLC
    09208580
    2 Centro Place, Derby, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2014-09-08 ~ 2015-03-17
    IIF 1 - Secretary → ME
  • 52
    MUNROE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-01
    Dissolved on 2020-05-26
    TMGL HOLDINGS LIMITED
    - 2017-10-11 SC412598
    DMWS 963 LIMITED - 2012-01-19
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-05-16 ~ 2016-03-31
    IIF 8 - Secretary → ME
  • 53
    MUNROE SW LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-04
    Due to be dissolved on 2023-04-04
    MILLER MINING LIMITED
    - 2017-10-12 SC090434
    MILLER MINING (EDINBURGH) LIMITED - 2001-12-14
    MILLER MINING LIMITED - 1996-08-13
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2015-07-28 ~ 2016-03-31
    IIF 5 - Secretary → ME
  • 54
    NATIONAL THEATRE OF SCOTLAND
    SC234270 SC492495
    Rockvilla, 125 Craighall Road, Glasgow, Scotland
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 119 - Director → ME
  • 55
    NATIONAL THEATRE OF SCOTLAND PRODUCTIONS LTD
    - now SC492495 SC234270
    MM&S (5861) LIMITED - 2015-05-07
    Rockvilla, 125 Craighall Road, Glasgow, Scotland
    Active Corporate (29 parents)
    Officer
    2019-02-19 ~ now
    IIF 60 - Director → ME
  • 56
    PSYCHIC COMPANIONS LIMITED
    - now 03494548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    FLEETNESS 251 LIMITED - 1998-02-05
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 80 - Director → ME
  • 57
    SAVENDIE LIMITED
    SC335076
    197 Queen Victoria Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    2008-02-22 ~ now
    IIF 103 - Director → ME
    2008-02-22 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 58
    SCOTPOWER LIMITED
    - now SC112726
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-03-22
    Dissolved on 2010-12-17
    RANDOTTE (NO. 164) LIMITED - 1988-09-14
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 94 - Director → ME
    1997-05-05 ~ 1999-09-30
    IIF 40 - Secretary → ME
  • 59
    SCOTPOWER UK.
    - now 04605948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-22
    Dissolved on 2011-01-21
    PACIFICORP UK - 2006-04-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 88 - Director → ME
  • 60
    SCOTTISH POWER LIMITED
    - now SC193794 SC117120... (more)
    SCOTTISH POWER PLC
    - 2007-07-13 SC193794 SC117120... (more)
    NEW SCOTTISH POWER PLC - 1999-07-30
    NEW SCOTTISH POWER PLC
    - 1999-07-29 SC193794
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-02-19 ~ 1999-02-19
    IIF 47 - Director → ME
    1999-02-19 ~ 1999-02-19
    IIF 32 - Secretary → ME
    2006-05-01 ~ 2007-09-18
    IIF 17 - Secretary → ME
  • 61
    SCOTTISH POWER TRUSTEES LIMITED
    - now SC130700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Due to be dissolved on 2016-04-11
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 78 - Director → ME
  • 62
    SCOTTISH POWER UK GROUP LIMITED
    - now SC293900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-01
    Due to be dissolved on 2016-11-02
    LINESUPPLY LIMITED - 2005-12-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-03-20 ~ 2007-10-26
    IIF 114 - Director → ME
    2006-06-30 ~ 2007-10-26
    IIF 24 - Secretary → ME
  • 63
    SCOTTISH POWER UK HOLDINGS LIMITED
    SC232909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2018-02-22
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2006-08-29 ~ 2007-10-26
    IIF 75 - Director → ME
    2006-06-30 ~ 2007-10-26
    IIF 19 - Secretary → ME
  • 64
    SCOTTISH POWER UK PLC
    - now SC117120
    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
    Active Corporate (52 parents, 9 offsprings)
    Officer
    2006-03-20 ~ 2007-10-26
    IIF 104 - Director → ME
    2006-06-30 ~ 2007-10-26
    IIF 21 - Secretary → ME
  • 65
    SCOTTISHPOWER (SCPL) LIMITED - now
    SOUTH COAST POWER LIMITED
    - 2005-02-02 02532240
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Active Corporate (44 parents)
    Officer
    1997-05-05 ~ 1999-08-19
    IIF 41 - Secretary → ME
  • 66
    SCOTTISHPOWER (SOCL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2016-11-02
    SHOREHAM OPERATIONS COMPANY LIMITED
    - 2005-02-02 03681067
    BUZZTRADE LIMITED - 1999-03-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-03-08 ~ 1999-09-30
    IIF 25 - Secretary → ME
  • 67
    SCOTTISHPOWER INVESTMENTS LIMITED
    - now SC155873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-14
    Due to be dissolved on 2023-12-11
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2006-08-29 ~ 2007-10-26
    IIF 96 - Director → ME
  • 68
    SCOTTISHPOWER NA 1 LIMITED
    SC191615 SC191616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2015-01-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2006-03-08 ~ 2007-10-26
    IIF 89 - Director → ME
    1999-07-23 ~ 2000-04-25
    IIF 46 - Director → ME
  • 69
    SCOTTISHPOWER NA 2 LIMITED
    SC191616 SC191615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2015-01-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1999-07-23 ~ 2000-04-25
    IIF 48 - Director → ME
    2006-03-08 ~ 2007-10-26
    IIF 101 - Director → ME
  • 70
    SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
    SC226541 SC389556... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 109 - Director → ME
  • 71
    SCOTTISHPOWER RENEWABLE ENERGY LIMITED
    SC326127 SC328194
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2007-06-21 ~ 2007-10-26
    IIF 23 - Secretary → ME
  • 72
    SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED
    - now SC172918 SC200379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-12
    Due to be dissolved on 2016-04-11
    RANDOTTE (NO.437) LIMITED - 1997-06-26
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2001-02-21 ~ 2007-10-26
    IIF 86 - Director → ME
    1997-07-01 ~ 1999-09-30
    IIF 35 - Secretary → ME
  • 73
    SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
    - now SC200379 SC172918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-25
    Due to be dissolved on 2016-04-11
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2006-06-30 ~ 2006-07-20
    IIF 72 - Director → ME
  • 74
    SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
    - now SC143862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-07
    RANDOTTE (NO. 309) LIMITED - 1993-05-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 115 - Director → ME
  • 75
    SMW LIMITED
    - now SC165988
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    13 Queen's Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    1998-06-08 ~ 1999-09-30
    IIF 34 - Secretary → ME
  • 76
    SOUTHERN WATER SERVICES FINANCE PLC
    03530752
    C/o Southern House, Yeoman Road, Worthing, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    1998-03-13 ~ 1999-09-30
    IIF 42 - Secretary → ME
  • 77
    SP FINANCE
    04587897
    3 Prenton Way, Prenton
    Dissolved Corporate (14 parents)
    Officer
    2006-07-31 ~ 2007-10-26
    IIF 82 - Director → ME
  • 78
    SP FINANCE 2 LIMITED
    - now SC237379 SC237382... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2015-01-23
    VENUS 1 LIMITED - 2002-12-12
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2006-03-16 ~ 2007-10-26
    IIF 118 - Director → ME
  • 79
    SP FINANCE 4 LIMITED
    - now SC237381 SC237382... (more)
    VENUS 3 LIMITED - 2003-05-16
    1 Atlantic Quay, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 91 - Director → ME
  • 80
    SP FINANCE 5 LIMITED
    - now SC237382 SC237379... (more)
    VENUS 4 LIMITED - 2003-05-16
    1 Atlantic Quay, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 67 - Director → ME
  • 81
    SP GAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Due to be dissolved on 2020-06-03
    SCOTTISHPOWER GAS LIMITED
    - 2001-05-11 SC170918
    DALGLEN (NO. 651) LIMITED
    - 1997-03-04 SC170918 SC170917... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1997-02-26 ~ 1999-09-30
    IIF 30 - Secretary → ME
  • 82
    SPOTLIGHT TRADING LIMITED
    03122837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 107 - Director → ME
  • 83
    SPPT LIMITED
    - now 03326628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    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 (27 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 79 - Director → ME
  • 84
    SSE IMPERIAL PARK PN LIMITED - now
    MANWEB SERVICES LIMITED
    - 2022-12-30 02631510 SC219157... (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
    2006-05-03 ~ 2007-10-26
    IIF 93 - Director → ME
    1996-12-31 ~ 1999-09-30
    IIF 38 - Secretary → ME
  • 85
    STERLING COLLECTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Due to be dissolved on 2016-04-11
    SCOTTISH POWER INTERMEDIATE LIMITED
    - 2007-10-02 SC268520
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2006-05-03 ~ 2007-10-01
    IIF 61 - Director → ME
  • 86
    STV CENTRAL (REGIONAL) LIMITED - now
    SCOTTISH TELEVISION (REGIONAL) LIMITED - 2006-07-03
    SCOTTISH TELEVISION INVESTMENTS "B" LIMITED
    - 1998-01-08 SC163081
    DUNWILCO (485) LIMITED
    - 1996-04-24 SC163081 SC146632... (more)
    Pacific Quay, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1996-04-17 ~ 1996-10-04
    IIF 29 - Secretary → ME
  • 87
    STV STUDIOS LIMITED - now
    STV PRODUCTIONS LIMITED - 2020-08-20
    SMG PRODUCTIONS LIMITED - 2008-10-30
    SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
    SCOTTISH TELEVISION ENTERPRISES LIMITED
    - 2001-03-16 SC139254
    DUNWILCO (332) LIMITED - 1992-08-28
    Pacific Quay, Glasgow
    Active Corporate (36 parents, 10 offsprings)
    Officer
    1994-06-28 ~ 1996-10-04
    IIF 31 - Secretary → ME
  • 88
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-06-02
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 112 - Director → ME
  • 89
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 99 - Director → ME
  • 90
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-06-02
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 105 - Director → ME
  • 91
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 63 - Director → ME
  • 92
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 98 - Director → ME
  • 93
    TELEPHONE INTERNATIONAL MEDIA LIMITED
    - now 01920746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    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 (34 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 73 - Director → ME
  • 94
    THE CALLCENTRE SERVICE LIMITED
    - now 02086507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 111 - Director → ME
  • 95
    THE INFORMATION SERVICE LIMITED
    - now 01961040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 87 - Director → ME
  • 96
    THE IP SYSTEMS OPERATION LIMITED
    - now 03049706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    DEMON CONSULTING LIMITED - 1995-12-05
    ISICAR LIMITED - 1995-06-01
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 76 - Director → ME
  • 97
    THE MUNROE GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-01
    Due to be dissolved on 2020-06-05
    THE MILLER HOMES GROUP (UK) LIMITED - 2017-10-18
    THE MILLER GROUP (UK) LIMITED
    - 2016-04-05 SC453116 SC018135... (more)
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2013-06-25 ~ 2016-03-31
    IIF 3 - Secretary → ME
  • 98
    TIM LIMITED
    - now 02611231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 85 - Director → ME
  • 99
    TURNPIKE 1996 LIMITED
    - now 02767561 02945711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    SOFTCO LIMITED - 1996-03-14
    LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 90 - Director → ME
  • 100
    TURNPIKE LIMITED
    - now 02945711 02767561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    STARGRIP DATA LIMITED - 1994-08-16
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 65 - Director → ME
  • 101
    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
    SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2007-08-31 ~ 2007-10-26
    IIF 16 - Secretary → ME
  • 102
    WATERMARK GAMES LIMITED
    - now 02495307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-03 ~ 2007-10-26
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.