1
QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED - 2008-09-03
KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-16
1 Park Row, LeedsCorporate (4 parents)
Officer
~ 1996-02-29IIF 20 - director → ME
2
PRECIS (875) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, EnglandCorporate (3 parents)
Officer
1997-11-03 ~ 1999-11-08IIF 4 - director → ME
3
5 Redwood Place, Peel Park, East KilbrideDissolved corporate (3 parents)
Officer
2000-04-28 ~ 2000-08-18IIF 5 - director → ME
2000-04-28 ~ 2000-05-05IIF 56 - secretary → ME
4
RANDOTTE (NO.368) LIMITED - 1995-05-31
C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, FifeCorporate (4 parents)
Officer
1999-08-05 ~ 1999-10-15IIF 2 - director → ME
5
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2005-09-30 ~ 2006-05-03IIF 34 - director → ME
6
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2005-09-06 ~ 2006-05-03IIF 43 - director → ME
7
CASELLA GMSS LIMITED - 2002-02-26
GMSS LIMITED - 1999-12-09
FLEETNESS 184 LIMITED - 1993-11-09
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United KingdomDissolved corporate (2 parents)
Officer
1997-04-14 ~ 1997-09-19IIF 8 - director → ME
8
CLINICAL WASTE LIMITED - 2012-09-17
CLINICAL WASTE PTY. LIMITED - 1993-03-25
CURITMONT LIMITED - 1988-07-20
Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1996-11-01 ~ 1997-07-29IIF 6 - director → ME
9
SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2005-09-06 ~ 2006-05-03IIF 33 - director → ME
10
CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, PrentonDissolved corporate (3 parents)
Officer
2005-09-06 ~ 2006-05-30IIF 28 - director → ME
11
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, LondonDissolved corporate (3 parents)
Officer
2005-09-06 ~ 2006-05-03IIF 46 - director → ME
12
LEGIBUS 1652 LIMITED - 1991-10-11
Southern House, Yeoman Road, Worthing, SussexCorporate (3 parents)
Officer
1997-08-01 ~ 1999-11-08IIF 3 - director → ME
13
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
2005-09-06 ~ 2006-05-03IIF 22 - director → ME
14
HELIOS ENTERPISE - 2010-01-09
HELIOS ENTERPISE LIMITED - 2010-01-09
85 Great Portland Street, 1st Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
-97,387 GBP2024-03-31
Officer
2009-11-23 ~ 2015-12-24IIF 19 - director → ME
15
KVAERNER E&C PLC - 2005-03-18
KVAERNER PROCESS PLC - 1999-01-15
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents, 1 offspring)
Officer
1993-10-01 ~ 1996-04-19IIF 10 - director → ME
16
Tower Bridge House, St Katharines Way, LondonCorporate (2 parents)
Officer
1995-02-28 ~ 1996-02-29IIF 12 - director → ME
17
PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-09-30 ~ 2006-05-03IIF 21 - director → ME
18
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-09-30 ~ 2006-05-03IIF 50 - director → ME
19
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-09-30 ~ 2006-05-03IIF 24 - director → ME
20
SP MANWEB LIMITED - 2001-10-02
MANWEB LIMITED - 2001-05-23
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2005-09-30 ~ 2006-05-03IIF 36 - director → ME
21
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, LondonDissolved corporate (3 parents)
Officer
2005-09-30 ~ 2006-05-03IIF 31 - director → ME
22
FALCONGREEN LIMITED - 1994-06-24
C/o Johnston Carmichael, 107-111 Fleet Street, LondonDissolved corporate (3 parents)
Officer
2005-09-30 ~ 2006-05-03IIF 55 - director → ME
23
PRECIS (1027) LIMITED - 1990-10-01
Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, LondonDissolved corporate (3 parents)
Officer
2005-09-30 ~ 2006-05-03IIF 45 - director → ME
24
DRUMMOND CAPITAL LIMITED - 1995-09-07
50 Lothian Road, Festival Square, Edinburgh, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1999-11-10 ~ 1999-11-10IIF 16 - director → ME
25
50 Lothian Road, Festival Square, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
1999-11-10 ~ 1999-11-10IIF 14 - 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
2005-09-30 ~ 2006-05-01IIF 59 - secretary → ME
27
RANDOTTE (NO.243) LIMITED - 1991-04-03
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2005-09-30 ~ 2006-05-03IIF 38 - director → ME
28
LINESUPPLY LIMITED - 2005-12-07
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2005-12-07 ~ 2006-05-03IIF 48 - director → ME
29
Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2002-06-18 ~ 2006-05-03IIF 25 - director → ME
30
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
2001-09-12 ~ 2006-05-03IIF 32 - director → ME
31
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
2004-06-01 ~ 2004-06-11IIF 58 - director → ME
32
DAMHEAD CREEK OPERATIONS LIMITED - 2005-02-01
POUNDRIVER LIMITED - 2003-04-04
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2004-06-01 ~ 2004-06-11IIF 57 - director → ME
33
RANDOTTE (NO. 364) LIMITED - 1995-02-24
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (4 parents)
Officer
2006-02-28 ~ 2006-05-03IIF 52 - director → ME
34
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1998-12-01 ~ 2006-03-08IIF 39 - director → ME
35
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1998-12-01 ~ 2006-03-08IIF 37 - director → ME
36
320 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2001-12-21 ~ 2006-05-03IIF 41 - director → ME
37
RANDOTTE (NO. 409) LIMITED - 1996-08-12
13 Queen's Road, Aberdeen, ScotlandCorporate (6 parents)
Officer
1999-08-18 ~ 2006-05-03IIF 35 - director → ME
38
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 3 offsprings)
Officer
1998-02-13 ~ 2002-04-23IIF 7 - director → ME
39
VENUS 1 LIMITED - 2002-12-12
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2002-09-26 ~ 2006-03-16IIF 27 - director → ME
40
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
2005-09-06 ~ 2006-05-03IIF 23 - director → ME
41
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
2005-09-30 ~ 2006-05-03IIF 53 - director → ME
42
SCOTTISH POWER INTERMEDIATE LIMITED - 2007-10-02
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (1 parent)
Officer
2004-06-04 ~ 2006-05-03IIF 40 - director → ME
43
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 9 - director → ME
44
CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2005-09-06 ~ 2006-05-03IIF 54 - director → ME
45
TELEDATA LIMITED - 1994-04-26
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2005-09-06 ~ 2006-05-03IIF 47 - director → ME
46
CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2005-09-06 ~ 2006-05-03IIF 42 - director → ME
47
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2005-09-06 ~ 2006-05-03IIF 51 - director → ME
48
LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2005-09-06 ~ 2006-05-03IIF 26 - director → ME
49
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
2005-09-06 ~ 2006-05-03IIF 44 - director → ME
50
JOHN BROWN (S.E.N.D) LIMITED - 2007-01-24
30 Old Bailey, LondonDissolved corporate (3 parents)
Officer
1995-02-28 ~ 1996-02-29IIF 11 - director → ME
51
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
2005-09-06 ~ 2006-05-03IIF 49 - director → ME
52
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
2005-09-06 ~ 2006-05-03IIF 30 - director → ME
53
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2005-09-06 ~ 2006-05-03IIF 29 - director → ME
54
MORRIS MATERIAL HANDLING LIMITED - 2001-03-07
MORRIS MECHANICAL HANDLING LIMITED - 1998-07-15
DAVY MORRIS LIMITED - 1992-01-27
HERBERT MORRIS LIMITED - 1986-05-12
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (2 parents)
Officer
1994-01-06 ~ 1994-06-03IIF 1 - director → ME
55
CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
BOTHWELL SECURITIES LIMITED - 1987-01-21
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
1999-11-10 ~ 1999-11-10IIF 17 - director → ME
56
WOODEND COMMUNICATIONS LIMITED - 1996-11-06
WOODEND LEASING LIMITED - 1991-06-18
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
1999-11-10 ~ 1999-11-10IIF 18 - director → ME
57
KINOCARE LIMITED - 1993-01-08
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1999-11-10 ~ 1999-11-10IIF 15 - director → ME
58
PALOPLAN LIMITED - 1991-04-22
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
1999-11-10 ~ 1999-11-10IIF 13 - director → ME