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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

Mcpherson, Donald James

child relation
Offspring entities and appointments 153
  • 1
    ACK THIRD SECTOR CONSULTANTS C.I.C.
    - now SC464752
    ALONG CAME KIRSTY CIC
    - 2017-09-11 SC464752
    4-6 Staffa Place, Dundee, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 170 - Director → ME
  • 2
    ALBANY VENTURE MANAGERS GP LIMITED
    - now SC226980 SC211214, SC207268
    DMWS 539 LIMITED - 2002-04-12
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-11-21 ~ 2016-05-20
    IIF 56 - Secretary → ME
  • 3
    ALBANY VENTURES GP I LIMITED
    - now SC217616
    DMWS 487 LIMITED - 2001-04-26
    8 West Marketgait, Dundee, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 66 - Secretary → ME
  • 4
    ALBION COLLECTIONS LIMITED
    02332581
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1995-08-01 ~ 2002-12-05
    IIF 130 - Director → ME
  • 5
    ALLIANCE TRUST (FINANCE) LIMITED
    - now SC066860
    ALLDEE LEASING LIMITED - 1985-02-28
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 63 - Secretary → ME
  • 6
    ALLIANCE TRUST (PE MANCO) LIMITED
    SC338407
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-02-26 ~ dissolved
    IIF 57 - Secretary → ME
  • 7
    ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED
    - now SC207268
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED
    - 2007-10-04 SC207268 SC330862
    ALBANY VENTURE MANAGERS (HOLDINGS) LIMITED
    - 2007-01-31 SC207268
    ALBANY VENTURE MANAGERS LIMITED - 2000-09-21
    DMWS 425 LIMITED - 2000-07-25
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 8
    ALLIANCE TRUST EQUITY PARTNERS LIMITED
    - now SC211214 SC330862
    ALBANY VENTURE MANAGERS LIMITED
    - 2007-10-04 SC211214 SC207268, SC226980
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2006-11-21 ~ 2016-05-20
    IIF 68 - Secretary → ME
  • 9
    ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED
    08927005
    6th Floor 60 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-06 ~ 2016-05-20
    IIF 163 - Secretary → ME
  • 10
    ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED
    SC291770 SL005576
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 62 - Secretary → ME
  • 11
    ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED
    08927007
    Broadgate Tower Level 13, 20 Primrose Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-06 ~ 2016-05-20
    IIF 161 - Secretary → ME
  • 12
    ALLIANCE TRUST SAVINGS LIMITED
    - now SC098767 SC120563
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    1 George Street, Edinburgh, Scotland
    Dissolved Corporate (59 parents, 2 offsprings)
    Officer
    2006-07-10 ~ 2016-02-26
    IIF 53 - Secretary → ME
  • 13
    ALLIANCE TRUST SERVICES LIMITED
    SC312561 SC001731
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2006-11-27 ~ 2016-05-20
    IIF 65 - Secretary → ME
  • 14
    ALLIANCE WITAN PLC - now
    ALLIANCE TRUST PLC
    - 2024-10-09 SC001731 SC312561
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (51 parents, 20 offsprings)
    Officer
    2006-07-10 ~ 2016-05-31
    IIF 52 - Secretary → ME
  • 15
    ALLSEC NOMINEES LIMITED
    SC083785
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 49 - Secretary → ME
  • 16
    AT2006 LIMITED
    SC299483
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 50 - Secretary → ME
  • 17
    ATEP 2008 GP LIMITED
    - now SC353442 SC369230, SC353443, SC369231
    DMWS 888 LIMITED - 2009-05-19
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2016-05-20
    IIF 64 - Secretary → ME
  • 18
    ATEP 2009 GP LIMITED
    - now SC353443 SC369230, SC353442, SC369231
    DMWS 889 LIMITED - 2009-05-19
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2016-05-20
    IIF 61 - Secretary → ME
  • 19
    ATEP 2010 GP LIMITED
    - now SC369231 SC369230, SC353443, SC353442
    DMWS 918 LIMITED
    - 2010-01-11 SC369231 SC196608, SC168068, SC302035... (more)
    8 West Marketgait, Dundee
    Dissolved Corporate (9 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 59 - Secretary → ME
  • 20
    AVIVA CREDIT SERVICES UK LIMITED - now
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED
    - 1999-10-01 00184857
    MULTIPLE CREDIT SERVICES LIMITED
    - 1990-11-05 00184857
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (45 parents)
    Officer
    ~ 1994-03-18
    IIF 107 - Secretary → ME
  • 21
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (42 parents)
    Officer
    2002-03-13 ~ 2002-12-20
    IIF 136 - Director → ME
  • 22
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED
    - 1996-12-20 02279167 03705742
    25 Gresham Street, London
    Active Corporate (42 parents, 15 offsprings)
    Officer
    1995-01-27 ~ 1996-12-19
    IIF 146 - Director → ME
  • 23
    BAVARIAN MORTGAGES NO. 2 LIMITED
    - now 02586615 02523852, 02538866
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 150 - Director → ME
  • 24
    BAVARIAN MORTGAGES NO. 5 LIMITED
    - now 02523852 02538866, 02586615
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 102 - Secretary → ME
  • 25
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2000-07-04 ~ 2002-07-05
    IIF 94 - Secretary → ME
  • 26
    BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
    - now 02116502
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 80 - Secretary → ME
  • 27
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
    - now 02290360 02538866
    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 (36 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 87 - Secretary → ME
  • 28
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
    - now 02538866 02290360
    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 (26 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 95 - Secretary → ME
  • 29
    BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
    - now 01802067
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-01 ~ 2000-12-29
    IIF 144 - Director → ME
  • 30
    CALEDONIAN GAS LIMITED
    - now SC131307
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 32 - Secretary → ME
  • 31
    CAMJAR PLC
    - now 02671630
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 21 - Secretary → ME
  • 32
    CASTLE COLLECTIONS LIMITED
    - now 02379971
    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 (32 parents)
    Officer
    2000-12-29 ~ 2002-02-22
    IIF 99 - Secretary → ME
  • 33
    CETELEM (UK) LIMITED - now
    HALIFAX CETELEM CREDIT LIMITED
    - 2004-02-17 03610034 02279166
    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 (37 parents)
    Officer
    2000-11-28 ~ 2001-10-10
    IIF 88 - Secretary → ME
  • 34
    CIRCLE SCOTLAND C.I.C.
    SC515218
    Dudhope Castle, Barrack Road, Dundee, Scotland
    Active Corporate (18 parents)
    Equity (Company account)
    -161,289 GBP2023-12-31
    Officer
    2018-06-25 ~ 2023-06-14
    IIF 172 - Director → ME
  • 35
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2000-11-08 ~ 2001-11-16
    IIF 83 - Secretary → ME
    1994-10-01 ~ 1996-02-19
    IIF 109 - Secretary → ME
  • 36
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 12 - Secretary → ME
  • 37
    CLUBLINE SERVICES LIMITED
    - now 02615582
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved Corporate (30 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 1 - Secretary → ME
  • 38
    COLDHAM WINDFARM LIMITED
    - now 05194767
    CONTINENTAL SHELF 311 LIMITED - 2004-09-24
    3 Prenton Way, Prenton
    Active Corporate (32 parents)
    Officer
    2004-09-29 ~ 2006-06-30
    IIF 111 - Secretary → ME
  • 39
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1995-08-01 ~ 1995-10-18
    IIF 149 - Director → ME
    2000-02-24 ~ 2002-12-20
    IIF 133 - Director → ME
    2000-02-24 ~ 2000-08-21
    IIF 123 - Director → ME
    2000-05-08 ~ 2000-08-21
    IIF 96 - Secretary → ME
  • 40
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    NF003519 01611368
    13-15 Donegall Square, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    2000-04-11 ~ now
    IIF 120 - Director → ME
    2000-04-11 ~ now
    IIF 165 - Secretary → ME
  • 41
    DEMON INTERNET LIMITED
    - now 02742764
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 14 - Secretary → ME
  • 42
    DM GOVERNANCE SOLUTIONS LIMITED
    SC647432
    Windmill Lodge, Drumcarro, Cupar, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-18 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 43
    E.SURV LIMITED - now
    GA VALUATION & SURVEY LIMITED - 1999-11-29
    GA PROFESSIONAL LIMITED - 1993-03-17
    GA PROFESSIONAL SERVICES LIMITED
    - 1993-02-16 02264161
    INTERCEDE 586 LIMITED
    - 1988-10-12 02264161 05569424, 06378165, 06300210... (more)
    Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    ~ 1993-02-03
    IIF 106 - Secretary → ME
  • 44
    EES CORPORATE TRUSTEES LIMITED - now
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED
    - 2000-11-28 02045938
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1995-01-27 ~ 2001-02-12
    IIF 142 - Director → ME
  • 45
    EMERALD POWER GENERATION LIMITED
    - now 04000107
    DAILYBAND LIMITED - 2000-07-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 39 - Secretary → ME
  • 46
    ESURE PROPERTY MANAGEMENT LIMITED - now
    HALIFAX BANK LIMITED
    - 2000-08-04 02263666
    The Observatory, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1995-01-27 ~ 2000-08-04
    IIF 119 - Director → ME
  • 47
    ESURE SERVICES LIMITED - now
    HALIFAX EQUITABLE LIMITED
    - 2000-08-08 02135610 02792001
    The Observatory, Reigate, Surrey
    Active Corporate (43 parents, 1 offspring)
    Officer
    1995-01-27 ~ 2000-08-01
    IIF 117 - Director → ME
  • 48
    FIRST ALTERNATIVE LIMITED - now
    HBOS NON TRADING (NO.2) LIMITED - 2004-07-23
    HBOS FINANCIAL SERVICES LIMITED - 2003-05-02
    HALIFAX INTERNATIONAL LIMITED
    - 2001-11-29 02791885
    OFFICEPRICE LIMITED - 1993-07-05
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1995-01-30 ~ 2000-11-22
    IIF 124 - Director → ME
  • 49
    GENERAL INSURANCE SERVICES LIMITED - now
    HBOS NON-TRADING LIMITED - 2004-11-17
    HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
    HBOS NON-TRADING LIMITED
    - 2001-11-15 02775388
    ENERGYBEST LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 141 - Director → ME
  • 50
    GENSCOT LIMITED
    - now SC113222
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 34 - Secretary → ME
  • 51
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2000-10-27 ~ 2002-02-22
    IIF 91 - Secretary → ME
  • 52
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED
    - 2001-01-08 02792001
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1995-01-30 ~ 2001-03-05
    IIF 114 - Director → ME
    2001-03-21 ~ 2001-11-16
    IIF 79 - Secretary → ME
  • 53
    HALIFAX FINANCIAL BROKERS LIMITED - now
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 02367078
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2000-10-23 ~ 2001-09-04
    IIF 103 - Secretary → ME
    1994-09-24 ~ 1995-08-31
    IIF 108 - Secretary → ME
  • 54
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2000-11-07 ~ 2001-11-16
    IIF 97 - Secretary → ME
  • 55
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    2000-10-27 ~ 2001-11-16
    IIF 93 - Secretary → ME
    1994-10-01 ~ 1995-09-05
    IIF 105 - Secretary → ME
  • 56
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    1995-01-30 ~ 1996-04-17
    IIF 145 - Director → ME
    2000-10-27 ~ 2001-07-19
    IIF 89 - Secretary → ME
  • 57
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - now NF002632 00941082
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED
    - 2001-05-09 NF002632 00941082
    EQUITABLE UNIT TRUST MANAGERS LIMITED
    - 2000-11-07 NF002632 00941082
    EQUITABLE UNITS ADMINISTRATION LIMITED
    - 1990-06-04 NF002632 00941082
    John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
    Converted / Closed Corporate (12 parents)
    Officer
    1986-03-28 ~ now
    IIF 152 - Secretary → ME
  • 58
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    1994-10-01 ~ 1995-08-31
    IIF 104 - Secretary → ME
    2000-10-23 ~ 2001-09-04
    IIF 85 - Secretary → ME
  • 59
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2001-11-16
    IIF 100 - Secretary → ME
  • 60
    HALIFAX LOANS LIMITED
    - now 02312099
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2002-02-22
    IIF 101 - Secretary → ME
  • 61
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 86 - Secretary → ME
  • 62
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090 02791472
    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 (34 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 82 - Secretary → ME
  • 63
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED
    - 1996-09-24 02791465
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    1995-01-30 ~ 2002-04-01
    IIF 128 - Director → ME
    2000-05-08 ~ 2000-08-21
    IIF 72 - Secretary → ME
  • 64
    HALIFAX PENSION NOMINEES LIMITED
    - now 01594721
    HBS PENSION NOMINEES LIMITED
    - 1997-07-25 01594721
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1994-10-01 ~ 1996-04-17
    IIF 168 - Secretary → ME
    1999-10-01 ~ 2002-12-20
    IIF 167 - Secretary → ME
  • 65
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2000-05-08 ~ 2000-08-21
    IIF 73 - Secretary → ME
  • 66
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (73 parents, 9 offsprings)
    Officer
    2000-05-08 ~ 2000-09-06
    IIF 69 - Secretary → ME
  • 67
    HAZELL CARR (AT) SERVICES LIMITED - now
    AT SSAS ADMINISTRATION LTD
    - 2012-06-08 SC420031
    Scotia House, The Castle Business Park, Stirling
    Active Corporate (14 parents)
    Officer
    2012-03-21 ~ 2012-06-08
    IIF 162 - Secretary → ME
  • 68
    HBOS DIRECTORS LIMITED - now
    HALIFAX DIRECTORS LIMITED
    - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED
    - 2000-11-15 02775338
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    1995-01-27 ~ 2002-12-05
    IIF 135 - Director → ME
  • 69
    HBOS INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED
    - 2001-04-09 00941082 NF002632
    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
    Active Corporate (92 parents)
    Officer
    2001-03-01 ~ 2001-11-16
    IIF 81 - Secretary → ME
  • 70
    HL GROUP (HOLDINGS) LIMITED
    - now 02182840
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 84 - Secretary → ME
  • 71
    HOLFORD GAS STORAGE LIMITED
    SC254265
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-08-14 ~ 2005-07-26
    IIF 153 - Secretary → ME
  • 72
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED
    - 1997-04-30 02249630
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (39 parents, 70 offsprings)
    Officer
    1995-01-27 ~ 1997-05-02
    IIF 147 - Director → ME
    2000-05-08 ~ 2000-09-06
    IIF 70 - Secretary → ME
  • 73
    INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
    - now 03705742
    HALIFAX HOLDINGS LIMITED
    - 2000-04-12 03705742 02279167
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-04-07 ~ 2000-06-05
    IIF 118 - Director → ME
  • 74
    INTELLIGENT FINANCE SOFTWARE LIMITED
    - now 02791472
    HALIFAX REGISTRARS LIMITED
    - 2000-07-21 02791472
    HALIFAX MORTGAGE SERVICES LIMITED
    - 1995-02-01 02791472 01981090
    HURRYBRAVE TRADING LIMITED - 1995-01-20
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1995-01-30 ~ 2000-07-10
    IIF 122 - Director → ME
    2000-07-10 ~ 2002-02-21
    IIF 92 - Secretary → ME
  • 75
    INVESTOR NOMINEES (DUNDEE) LIMITED - now
    ALLIANCE TRUST SAVINGS NOMINEES LIMITED
    - 2021-02-03 SC120563 SC098767
    1 George Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2006-07-10 ~ 2016-03-31
    IIF 55 - Secretary → ME
  • 76
    KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02388740
    Argent House 5, Goldington Road, Bedford, Beds
    Active Corporate (35 parents)
    Equity (Company account)
    33,511 GBP2024-03-31
    Officer
    2000-05-08 ~ 2000-09-01
    IIF 164 - Secretary → ME
  • 77
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    - now 02337274
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-02-24 ~ 2002-12-20
    IIF 138 - Director → ME
    2000-05-08 ~ 2000-08-21
    IIF 77 - Secretary → ME
  • 78
    LIONTRUST INVESTMENTS LIMITED - now
    ALLIANCE TRUST INVESTMENTS LIMITED
    - 2017-04-03 SC330862
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED
    - 2013-04-12 SC330862 SC207268
    ALLIANCE TRUST EQUITY PARTNERS LIMITED
    - 2007-10-04 SC330862 SC211214
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2007-09-13 ~ 2016-04-01
    IIF 58 - Secretary → ME
  • 79
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED
    - 2000-11-15 02791894
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Active Corporate (31 parents, 435 offsprings)
    Officer
    1995-01-30 ~ 2002-12-05
    IIF 126 - Director → ME
  • 80
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 29 - Secretary → ME
  • 81
    MANWEB ENERGY CONSULTANTS LIMITED
    - now 02721712
    PANTHERPOINT LIMITED - 1992-07-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 13 - Secretary → ME
  • 82
    MANWEB GAS LIMITED
    - now 02691601
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 43 - Secretary → ME
  • 83
    MANWEB GENERATION HOLDINGS LIMITED
    - now 02691506
    LAVENDERSTREAM LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-06-03 ~ 2006-06-30
    IIF 22 - Secretary → ME
  • 84
    MANWEB HOLDINGS LIMITED
    - now 02691545
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 15 - Secretary → ME
  • 85
    MANWEB LIMITED
    - now SC219157 02366937, 02631510
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 4 - Secretary → ME
  • 86
    MANWEB NOMINEES LIMITED
    - now 02691636
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 8 - Secretary → ME
  • 87
    MANWEB SHARE SCHEME TRUSTEES LIMITED
    - now 02525163
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 33 - Secretary → ME
  • 88
    MORTGAGE SERVICES FUNDING LIMITED
    - now 02352271
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 140 - Director → ME
  • 89
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    2000-10-27 ~ 2002-02-25
    IIF 166 - Secretary → ME
  • 90
    NORDIC LEASING LIMITED - now
    HALIFAX TRUST MANAGEMENT LIMITED
    - 2002-01-17 02791468
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1995-01-30 ~ 2000-11-22
    IIF 134 - Director → ME
  • 91
    NORTHERN MORTGAGE CORPORATION LIMITED
    - now 01881044
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 129 - Director → ME
  • 92
    OCEAN LEASING (JULY) LIMITED - now
    HALIFAX LIFE (UK) LIMITED
    - 2001-11-19 02811272
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 131 - Director → ME
  • 93
    OCEAN LEASING (NO 1) LIMITED - now
    HALIFAX TRUST BANK LIMITED
    - 2000-10-03 02132961
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1995-01-27 ~ 2000-09-08
    IIF 115 - Director → ME
  • 94
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED - now
    HALIFAX SYNDICATED LOANS LIMITED
    - 2002-08-14 02045932 02367076
    HALIFAX LIMITED
    - 1996-12-04 02045932 02367076
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 137 - Director → ME
  • 95
    PACIFIC LEASING LIMITED - now
    HALIFAX CETELEM FINANCES LIMITED
    - 2001-09-24 02279166 03610034
    HALIFAX CETELEM CREDIT LIMITED
    - 1999-06-09 02279166 03610034
    VALUESOUTH LIMITED
    - 1999-04-21 02279166 03474881
    HALIFAX GROUP LIMITED
    - 1999-03-01 02279166 03474881
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 113 - Director → ME
  • 96
    SCOTTISH POWER TRUSTEES LIMITED
    - now SC130700
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 31 - Secretary → ME
  • 97
    SCOTTISH POWER UK GROUP LIMITED
    - now SC293900
    LINESUPPLY LIMITED
    - 2005-12-07 SC293900
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-12-07 ~ 2006-06-30
    IIF 36 - Secretary → ME
  • 98
    SCOTTISH POWER UK HOLDINGS LIMITED
    SC232909
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 6 - Secretary → ME
  • 99
    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 (51 parents, 8 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 155 - Secretary → ME
  • 100
    SCOTTISHPOWER (DCL) LIMITED
    - now 02675504 02532240, 04717143, 03681067
    DAMHEAD CREEK LIMITED
    - 2005-02-01 02675504
    KINGSNORTH POWER LIMITED - 1998-10-09
    LAWGRA (NO.134) LIMITED - 1992-02-26
    3 Prenton Way, Prenton
    Active Corporate (54 parents)
    Equity (Company account)
    65,000 GBP2024-12-31
    Officer
    2004-06-11 ~ 2006-06-30
    IIF 158 - Secretary → ME
  • 101
    SCOTTISHPOWER (DCOL) LIMITED
    - now 04717143 02532240, 02675504, 03681067
    DAMHEAD CREEK OPERATIONS LIMITED
    - 2005-02-01 04717143
    POUNDRIVER LIMITED - 2003-04-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-11 ~ 2006-06-30
    IIF 9 - Secretary → ME
  • 102
    SCOTTISHPOWER (SCPL) LIMITED
    - now 02532240 04717143, 02675504, 03681067
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Active Corporate (44 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2005-04-27 ~ 2006-06-30
    IIF 156 - Secretary → ME
  • 103
    SCOTTISHPOWER (SOCL) LIMITED
    - now 03681067 02532240, 04717143, 02675504
    SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
    BUZZTRADE LIMITED - 1999-03-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-04-27 ~ 2006-06-30
    IIF 23 - Secretary → ME
  • 104
    SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
    - now SC222524
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED
    - 2003-06-02 SC222524
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 154 - Secretary → ME
  • 105
    SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
    - now SC215843
    SCOTTISHPOWER ENERGY TRADING LIMITED
    - 2003-06-02 SC215843
    ASPEN 3 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 157 - Secretary → ME
  • 106
    SCOTTISHPOWER ENERGY RETAIL LIMITED
    - now SC190287
    SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 160 - Secretary → ME
  • 107
    SCOTTISHPOWER INVESTMENTS LIMITED
    - now SC155873
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 44 - Secretary → ME
  • 108
    SCOTTISHPOWER NA 1 LIMITED
    SC191615 SC191616
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 11 - Secretary → ME
  • 109
    SCOTTISHPOWER NA 2 LIMITED
    SC191616 SC191615
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 35 - Secretary → ME
  • 110
    SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
    SC226541
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2003-01-08 ~ 2005-06-30
    IIF 159 - Secretary → ME
  • 111
    SCOTTISHPOWER RENEWABLES (UK) LIMITED
    - now NI028425
    CRE ENERGY LIMITED
    - 2004-11-12 NI028425
    SCUTIFER LIMITED
    - 1994-06-23 NI028425
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (26 parents, 28 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    IIF 169 - Director → ME
    1994-04-28 ~ 2006-06-30
    IIF 151 - Secretary → ME
  • 112
    SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED
    - now SC172918
    RANDOTTE (NO.437) LIMITED - 1997-06-26
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 24 - Secretary → ME
  • 113
    SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
    - now SC200379
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 116 - Director → ME
    2005-09-30 ~ 2006-06-30
    IIF 40 - Secretary → ME
  • 114
    SEABREEZE LEASING LIMITED - now
    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 02045936
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    1995-01-27 ~ 1997-03-17
    IIF 112 - Director → ME
  • 115
    SEADANCE LEASING LIMITED - now
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED
    - 2001-10-08 02791846
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1995-01-30 ~ 2000-11-22
    IIF 127 - Director → ME
  • 116
    SECOND ALLIANCE LEASING LIMITED
    - now SC138510
    DUNWILCO (321) LIMITED - 1992-07-15
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 60 - Secretary → ME
  • 117
    SHIBDEN DALE LIMITED - now
    HALIFAX TRUST LIMITED
    - 2000-09-13 02132953
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1995-01-27 ~ 2000-09-08
    IIF 121 - Director → ME
  • 118
    SMW LIMITED
    - now SC165988
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    13 Queen's Road, Aberdeen, Scotland
    Active Corporate (30 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 38 - Secretary → ME
  • 119
    SOUTHERN MORTGAGE CORPORATION LIMITED
    - now 01849640
    TARGET HOME LOANS LIMITED - 1991-03-18
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 143 - Director → ME
  • 120
    SP DATASERVE LIMITED
    - now SC215842
    ASPEN 2 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 46 - Secretary → ME
  • 121
    SP DISTRIBUTION PLC - now
    SP DISTRIBUTION LIMITED
    - 2013-10-31 SC189125
    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
    Active Corporate (38 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 25 - Secretary → ME
  • 122
    SP FINANCE 2 LIMITED
    - now SC237379 SC237382, SC237381
    VENUS 1 LIMITED - 2002-12-12
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 30 - Secretary → ME
  • 123
    SP GAS LIMITED
    - now SC170918
    SCOTTISHPOWER GAS LIMITED - 2001-05-11
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 20 - Secretary → ME
  • 124
    SP MANWEB PLC
    - now 02366937 SC219157
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    3 Prenton Way, Prenton
    Active Corporate (61 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 5 - Secretary → ME
  • 125
    SP NETWORK CONNECTIONS LIMITED - now
    CORE UTILITY SOLUTIONS LIMITED
    - 2010-03-15 04290066
    BROOMCO (2672) LIMITED - 2001-10-17
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (35 parents)
    Officer
    2003-01-08 ~ 2003-05-01
    IIF 98 - Secretary → ME
    2005-09-30 ~ 2006-06-30
    IIF 27 - Secretary → ME
  • 126
    SP POWER SYSTEMS LIMITED
    - now SC215841
    ASPEN 1 LIMITED - 2001-06-08
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 28 - Secretary → ME
  • 127
    SP TRANSMISSION PLC - now
    SP TRANSMISSION LIMITED
    - 2013-10-31 SC189126
    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
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 37 - Secretary → ME
  • 128
    SPPT LIMITED
    - now 03326628
    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 (25 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 41 - Secretary → ME
  • 129
    SSE IMPERIAL PARK PN LIMITED - now
    MANWEB SERVICES LIMITED
    - 2022-12-30 02631510 02366937, SC219157
    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
    2003-05-01 ~ 2006-06-30
    IIF 45 - Secretary → ME
  • 130
    STERLING COLLECTIONS LIMITED - now
    SCOTTISH POWER INTERMEDIATE LIMITED
    - 2007-10-02 SC268520
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-05-28 ~ 2006-06-30
    IIF 16 - Secretary → ME
  • 131
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    1995-08-01 ~ 1995-10-18
    IIF 148 - Director → ME
    1999-09-30 ~ 2002-03-05
    IIF 78 - Secretary → ME
  • 132
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 42 - Secretary → ME
  • 133
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 3 - Secretary → ME
  • 134
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 17 - Secretary → ME
  • 135
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 10 - Secretary → ME
  • 136
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 7 - Secretary → ME
  • 137
    TELEPHONE INTERNATIONAL MEDIA LIMITED
    - now 01920746
    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 (32 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 47 - Secretary → ME
  • 138
    THE CALLCENTRE SERVICE LIMITED
    - now 02086507
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 2 - Secretary → ME
  • 139
    THE INFORMATION SERVICE LIMITED
    - now 01961040
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 26 - Secretary → ME
  • 140
    THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
    - now 03772294
    INHOCO 919 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 71 - Secretary → ME
  • 141
    THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
    - now 03772292
    INHOCO 918 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 74 - Secretary → ME
  • 142
    THE LIGHT LEEDS INVESTMENTS LIMITED
    - now 03772038
    INHOCO 922 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 76 - Secretary → ME
  • 143
    THE LIGHT LEEDS LIMITED
    - now 03772290
    INHOCO 917 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 75 - Secretary → ME
  • 144
    THE SECOND ALLIANCE TRUST LIMITED
    - now SC001284
    SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (28 parents)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 51 - Secretary → ME
  • 145
    TIM LIMITED
    - now 02611231
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 19 - Secretary → ME
  • 146
    TOWER PENSION TRUSTEES (S-B) LIMITED - now
    ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
    - 2013-02-08 SC340871
    Greenside 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-04-04 ~ 2013-01-18
    IIF 67 - Secretary → ME
  • 147
    TOWER PENSION TRUSTEES LIMITED - now
    ALLIANCE TRUST PENSIONS LIMITED
    - 2013-01-28 02178783
    WOLANSKI & CO. TRUSTEES LIMITED
    - 2006-09-01 02178783
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2006-07-10 ~ 2013-01-18
    IIF 48 - Secretary → ME
  • 148
    TRANQUILLITY LEASING LIMITED - now
    HALIFAX TREASURY SERVICES LIMITED
    - 2001-11-30 02677724
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    1995-01-25 ~ 2000-11-22
    IIF 139 - Director → ME
  • 149
    UBERIOR PROPERTIES (2002) LIMITED - now
    HALIFAX PROPERTY SERVICES LIMITED
    - 2002-07-25 02045939
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 132 - Director → ME
  • 150
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (33 parents)
    Officer
    1993-09-01 ~ 1994-03-18
    IIF 110 - Secretary → ME
  • 151
    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
    2003-05-01 ~ 2006-06-30
    IIF 18 - Secretary → ME
  • 152
    WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    - now 01155288
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 90 - Secretary → ME
  • 153
    WESTERN TRUST HOLDINGS LIMITED
    - now 02972412
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 125 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.