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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
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parent relation
Individuals in focus

Russell, Ian Simon Macgregor

    Related profiles found in government register
  • Russell, Ian Simon Macgregor
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Ian Simon Macgregor
    British chartered accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Ian Simon Macgregor
    British chatered accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED

      IIF 51
  • Russell, Ian Simon Macgregor
    British chief executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED

      IIF 52
  • Russell, Ian Simon Macgregor
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 53

    • One, London Wall, London, EC2Y 5AB

      IIF 54
  • Russell, Ian Simon Macgregor
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Ian Simon Macgregor
    British fin dir born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED

      IIF 60
  • Russell, Ian Simon Macgregor
    British finance director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Ian Simon Macgregor
    British non executive chairman born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 67
  • Russell, Ian Simon Macgregor
    British non executive director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 11-15, Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 68

    • 1st Floor 11-15, Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 69

    • Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 70
  • Russell, Ian Simon Macgregor
    British born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 71
  • 1
    ABRDN DIVERSIFIED INCOME AND GROWTH PLC - now
    ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC
    - 2023-03-31 SC003721
    BLACKROCK INCOME STRATEGIES TRUST PLC
    - 2017-02-10 SC003721
    BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY
    - 2015-02-26 SC003721
    Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (27 parents)
    Officer
    2008-06-01 ~ 2018-10-31
    IIF 71 - Director → ME
  • 2
    BRITISH POLYTHENE INDUSTRIES LIMITED - now
    BRITISH POLYTHENE INDUSTRIES PLC
    - 2016-09-15 00108191
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (37 parents, 58 offsprings)
    Officer
    2011-07-01 ~ 2016-08-01
    IIF 54 - Director → ME
  • 3
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2005-10-10 ~ 2008-12-03
    IIF 52 - Director → ME
  • 4
    CAMJAR PLC
    - now 02671630
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 32 - Director → ME
  • 5
    CITYSCAPE INTERNET SERVICES LIMITED
    02851024
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-03-01 ~ 2003-01-08
    IIF 7 - Director → ME
  • 6
    CITYSCAPE LIMITED
    03013435
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-01 ~ 2003-01-08
    IIF 10 - Director → ME
  • 7
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 48 - Director → ME
  • 8
    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
    1999-03-31 ~ 2003-01-08
    IIF 38 - Director → ME
  • 9
    COPPERTEAM LIMITED
    02680409
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 4 - Director → ME
  • 10
    DEMON INTERNET LIMITED
    - now 02742764
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (39 parents)
    Officer
    1999-03-01 ~ 2003-01-08
    IIF 40 - Director → ME
  • 11
    DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD
    - now 00394532
    REMPLOY,LIMITED
    - 2015-04-09 00394532 09457025... (more)
    5 New Street Square, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2017-12-31
    IIF 67 - Director → ME
  • 12
    EDINBURGH FESTIVAL CENTRE LIMITED
    - now SC171133
    MM&S (2354) LIMITED - 1997-02-17
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (74 parents)
    Officer
    2000-03-29 ~ 2006-05-10
    IIF 58 - Director → ME
  • 13
    EDINBURGH INTERNATIONAL FESTIVAL LIMITED
    SC138633 SC024766... (more)
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (44 parents)
    Officer
    2000-03-29 ~ 2002-03-11
    IIF 57 - Director → ME
  • 14
    EDINBURGH INTERNATIONAL FESTIVAL SOCIETY
    - now SC024766 SC138633
    EDINBURGH FESTIVAL SOCIETY
    - 2003-10-16 SC024766 SC138633
    EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (147 parents, 2 offsprings)
    Officer
    2000-03-29 ~ 2006-05-10
    IIF 59 - Director → ME
  • 15
    GENSCOT LIMITED
    - now SC113222
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1995-03-01 ~ 2006-02-16
    IIF 20 - Director → ME
  • 16
    HERALD INVESTMENT TRUST PLC
    - now 02879728
    ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
    10-11 Charterhouse Square, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2021-03-01
    IIF 55 - Director → ME
  • 17
    HICL INFRASTRUCTURE PLC
    11738373 08242202... (more)
    One Bartholomew Close, Barts Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-10 ~ 2022-07-20
    IIF 70 - Director → ME
  • 18
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED - now
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED
    - 1996-12-06 SC113224
    RANDOTTE (NO. 170) LIMITED
    - 1996-07-29 SC113224 SC116353... (more)
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1995-03-01 ~ 1996-11-25
    IIF 66 - Director → ME
  • 19
    JOHNSTON PRESS PLC
    - now SC015382 SC108666
    F. JOHNSTON & COMPANY LIMITED - 1988-04-12
    272 Bath Street, Glasgow
    Dissolved Corporate (40 parents, 29 offsprings)
    Officer
    2007-01-09 ~ 2016-12-31
    IIF 56 - Director → ME
  • 20
    LANCASTRIAN HOLDINGS LIMITED
    - now 02185260
    MAZEPRODUCT LIMITED - 1987-12-17
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 2 - Director → ME
  • 21
    LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
    02804861
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-01 ~ 2003-01-06
    IIF 1 - Director → ME
  • 22
    LOCOMOTIVE SOFTWARE GROUP LIMITED
    02767760
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-01 ~ 2003-01-08
    IIF 15 - Director → ME
  • 23
    MANWEB HOLDINGS LIMITED
    - now 02691545
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1995-10-12 ~ 2006-02-16
    IIF 36 - Director → ME
  • 24
    MEGAFONE (UK) LIMITED
    - now 02629611
    MEGAFONE (LANCASTER) LIMITED - 1996-05-09
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 12 - Director → ME
  • 25
    NATIONAL GRID HOLDINGS ONE PLC - now
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC
    - 2000-07-27 02367004
    THE NATIONAL GRID HOLDING PLC
    - 1995-11-17 02367004
    1 - 3 Strand, London
    Active Corporate (98 parents, 19 offsprings)
    Officer
    1995-10-17 ~ 1995-11-17
    IIF 61 - Director → ME
  • 26
    PINNACLE CELLULAR GROUP LIMITED
    - now SC123629
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1999-03-01 ~ 1999-11-10
    IIF 51 - Director → ME
  • 27
    PINNACLE CELLULAR LIMITED
    SC127133 SC106314
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    1999-03-01 ~ 1999-11-10
    IIF 19 - Director → ME
  • 28
    PSYCHIC COMPANIONS LIMITED
    - now 03494548
    FLEETNESS 251 LIMITED - 1998-02-05
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 8 - Director → ME
  • 29
    SCOTPOWER LIMITED
    - now SC112726
    RANDOTTE (NO. 164) LIMITED - 1988-09-14
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    1995-03-01 ~ 1999-10-25
    IIF 6 - Director → ME
  • 30
    SCOTTISH FUTURES TRUST INVESTMENTS LIMITED
    SC381388 SC348382
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (23 parents, 42 offsprings)
    Officer
    2017-01-01 ~ 2024-04-11
    IIF 68 - Director → ME
  • 31
    SCOTTISH FUTURES TRUST LIMITED
    SC348382 SC381388
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2017-01-01 ~ 2024-04-11
    IIF 69 - Director → ME
  • 32
    SCOTTISH POWER LIMITED - now
    SCOTTISH POWER PLC
    - 2007-07-13 SC193794 SC117120... (more)
    NEW SCOTTISH POWER PLC
    - 1999-07-30 SC193794
    NEW SCOTTISH POWER PLC
    - 1999-07-29 SC193794
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2006-02-16
    IIF 27 - Director → ME
  • 33
    SCOTTISH POWER TRUSTEES LIMITED
    - now SC130700
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    1994-08-22 ~ 1999-11-08
    IIF 63 - Director → ME
  • 34
    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 ~ 2006-02-16
    IIF 25 - Director → ME
  • 35
    SCOTTISH POWER UK HOLDINGS LIMITED
    SC232909
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2002-06-18 ~ 2006-02-16
    IIF 39 - Director → ME
  • 36
    SCOTTISH POWER UK PLC
    - now SC117120
    SCOTTISH POWER PLC
    - 1999-07-30 SC117120 SC193794... (more)
    SCOTTISH POWER PLC
    - 1999-07-29 SC117120 SC193794... (more)
    SCOTTISH POWER PLC
    - 1999-06-23 SC117120 SC193794... (more)
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (52 parents, 9 offsprings)
    Officer
    1994-04-05 ~ 2006-02-16
    IIF 65 - Director → ME
  • 37
    SCOTTISHPOWER ENERGY RETAIL LIMITED
    - now SC190287
    SCOTTISHPOWER ENERGY SUPPLY LIMITED
    - 2001-05-11 SC190287
    RANDOTTE (NO. 464) LIMITED
    - 1998-12-14 SC190287 SC188262... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    1998-12-01 ~ 2001-08-14
    IIF 34 - Director → ME
  • 38
    SCOTTISHPOWER INVESTMENTS LIMITED
    - now SC155873
    RANDOTTE (NO. 364) LIMITED
    - 1995-02-24 SC155873 SC157534... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1995-02-24 ~ 2006-02-16
    IIF 26 - Director → ME
  • 39
    SCOTTISHPOWER NA 1 LIMITED
    SC191615 SC191616
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1998-12-01 ~ 2006-02-16
    IIF 35 - Director → ME
  • 40
    SCOTTISHPOWER NA 2 LIMITED
    SC191616 SC191615
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1998-12-01 ~ 2006-02-16
    IIF 28 - Director → ME
  • 41
    SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
    - now SC143862
    RANDOTTE (NO. 309) LIMITED - 1993-05-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1995-04-28 ~ 2003-01-08
    IIF 11 - Director → ME
  • 42
    SOUTHERN WATER LIMITED - now
    SOUTHERN WATER PLC
    - 2002-06-06 02366620 02366670
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1996-08-07 ~ 2001-04-01
    IIF 43 - Director → ME
  • 43
    SOUTHERN WATER SERVICES FINANCE PLC
    03530752
    C/o Southern House, Yeoman Road, Worthing, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    1998-03-13 ~ 2002-01-16
    IIF 47 - Director → ME
  • 44
    SP DISTRIBUTION PLC - now
    SP DISTRIBUTION LIMITED - 2013-10-31
    SP DISTRIBUTION PLC - 2003-03-21
    SP DISTRIBUTION LIMITED
    - 2002-10-31 SC189125
    SCOTTISHPOWER DISTRIBUTION LIMITED
    - 2001-05-11 SC189125
    RANDOTTE (NO. 462) LIMITED
    - 1998-12-14 SC189125 SC167017... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (38 parents)
    Officer
    1998-12-01 ~ 2001-08-14
    IIF 30 - Director → ME
  • 45
    SP FINANCE
    04587897
    3 Prenton Way, Prenton
    Dissolved Corporate (14 parents)
    Officer
    2002-11-12 ~ 2006-02-16
    IIF 5 - Director → ME
  • 46
    SP MANWEB PLC - now
    MANWEB PLC
    - 2001-10-02 02366937 SC219157... (more)
    SP MANWEB PLC
    - 2001-05-23 02366937 SC219157
    MANWEB PLC
    - 2001-05-14 02366937 SC219157... (more)
    3 Prenton Way, Prenton
    Active Corporate (61 parents, 1 offspring)
    Officer
    1995-10-12 ~ 2001-09-14
    IIF 64 - Director → ME
  • 47
    SP TRANSMISSION PLC - now
    SP TRANSMISSION LIMITED - 2013-10-31
    SP TRANSMISSION PLC - 2003-03-21
    SP TRANSMISSION LIMITED
    - 2002-10-31 SC189126
    SCOTTISHPOWER TRANSMISSION LIMITED
    - 2001-05-11 SC189126
    RANDOTTE (NO. 463) LIMITED
    - 1998-12-14 SC189126 SC167018... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1998-12-01 ~ 2001-08-14
    IIF 46 - Director → ME
  • 48
    SPOTLIGHT TRADING LIMITED
    03122837
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 13 - Director → ME
  • 49
    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 (27 parents)
    Officer
    1999-11-08 ~ 2003-01-08
    IIF 50 - Director → ME
  • 50
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 23 - Director → ME
  • 51
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 44 - Director → ME
  • 52
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 21 - Director → ME
  • 53
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 33 - Director → ME
  • 54
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 18 - Director → ME
  • 55
    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 (34 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 37 - Director → ME
  • 56
    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 (31 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 29 - Director → ME
  • 57
    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 (32 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 22 - Director → ME
  • 58
    THE IP SYSTEMS OPERATION LIMITED
    - now 03049706
    DEMON CONSULTING LIMITED - 1995-12-05
    ISICAR LIMITED - 1995-06-01
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-03-01 ~ 2003-01-08
    IIF 14 - Director → ME
  • 59
    THE MERCANTILE INVESTMENT TRUST PLC
    - now 00020537
    JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC
    - 2008-04-30 00020537 00015543... (more)
    FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07
    MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
    60 Victoria Embankment, London
    Active Corporate (30 parents)
    Officer
    2007-01-01 ~ 2018-12-31
    IIF 53 - Director → ME
  • 60
    THE SCOTTISH INVESTMENT TRUST PLC
    SC001651
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1996-11-28 ~ 2001-05-29
    IIF 60 - Director → ME
  • 61
    THUS GROUP HOLDINGS LIMITED - now
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC
    - 2009-03-24 SC192666 06798969
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED
    - 1999-10-01 SC192666
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-02-01 ~ 2001-05-23
    IIF 62 - Director → ME
  • 62
    TIM LIMITED
    - now 02611231
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 24 - Director → ME
  • 63
    TURNPIKE 1996 LIMITED
    - now 02767561 02945711
    SOFTCO LIMITED - 1996-03-14
    LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-01 ~ 2003-01-08
    IIF 3 - Director → ME
  • 64
    TURNPIKE LIMITED
    - now 02945711 02767561
    STARGRIP DATA LIMITED - 1994-08-16
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-01 ~ 2003-01-08
    IIF 9 - Director → ME
  • 65
    VINSPIRED - now
    RUSSELL COMMISSION IMPLEMENTATION BODY
    - 2012-01-24 05639682
    Second Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (53 parents)
    Officer
    2005-11-29 ~ 2006-07-15
    IIF 42 - Director → ME
  • 66
    VPI POWER LIMITED - now
    DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
    SCOTTISH POWER GENERATION PLC - 2003-03-21
    SCOTTISHPOWER GENERATION LIMITED
    - 2001-05-11 SC189124
    RANDOTTE (NO. 461) LIMITED
    - 1998-12-14 SC189124 SC188262... (more)
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1998-12-01 ~ 2001-08-14
    IIF 31 - Director → ME
  • 67
    WATERMARK GAMES LIMITED
    - now 02495307
    WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 16 - Director → ME
  • 68
    WOODEND CELLULAR LIMITED
    - now SC093186
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (43 parents)
    Officer
    1999-03-31 ~ 1999-11-10
    IIF 41 - Director → ME
  • 69
    WOODEND COMMUNICATIONS LIMITED
    - now SC089533
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (40 parents)
    Officer
    1999-03-31 ~ 1999-11-10
    IIF 17 - Director → ME
  • 70
    WOODEND GROUP LIMITED
    - now SC140935
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1999-03-31 ~ 1999-11-10
    IIF 45 - Director → ME
  • 71
    WOODEND HOLDINGS LIMITED
    - now SC128335
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    1999-03-31 ~ 1999-11-10
    IIF 49 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.