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

Mcpherson, Donald James

child relation
Offspring entities and appointments 196
  • 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 220 - Director → ME
  • 2
    ALBANY VENTURE MANAGERS GP LIMITED
    - now SC226980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-29
    Dissolved on 2019-10-08
    DMWS 539 LIMITED - 2002-04-12
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2006-11-21 ~ 2016-05-20
    IIF 131 - 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 142 - 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 19 - Director → ME
  • 5
    ALLIANCE TRUST (FINANCE) LIMITED
    - now SC066860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-18 during the appointment or period of control
    Dissolved on 2016-12-22 during the appointment or period of control
    ALLDEE LEASING LIMITED - 1985-02-28
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 139 - Secretary → ME
  • 6
    ALLIANCE TRUST (PE MANCO) LIMITED
    SC338407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-08 during the appointment or period of control
    Dissolved on 2016-12-22 during the appointment or period of control
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-02-26 ~ dissolved
    IIF 132 - Secretary → ME
  • 7
    ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED
    - now SC207268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-04 during the appointment or period of control
    Dissolved on 2016-12-22 during the appointment or period of control
    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 (15 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 129 - Secretary → ME
  • 8
    ALLIANCE TRUST EQUITY PARTNERS LIMITED
    - now SC211214 SC330862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Due to be dissolved on 2021-06-17
    ALBANY VENTURE MANAGERS LIMITED
    - 2007-10-04 SC211214
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2006-11-21 ~ 2016-05-20
    IIF 144 - Secretary → ME
  • 9
    ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED
    08927005 08927007
    6th Floor 60 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-06 ~ 2016-05-20
    IIF 216 - Secretary → ME
  • 10
    ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED
    SC291770 SL005576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-29
    Due to be dissolved on 2019-10-25
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 138 - Secretary → ME
  • 11
    ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED
    08927007 08927005
    Broadgate Tower Level 13, 20 Primrose Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-06 ~ 2016-05-20
    IIF 214 - 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 128 - Secretary → ME
  • 13
    ALLIANCE TRUST SERVICES LIMITED
    SC312561 SC001731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-07-05
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-11-27 ~ 2016-05-20
    IIF 141 - Secretary → ME
  • 14
    ALLIANCE WITAN PLC - now
    ALLIANCE TRUST PLC
    - 2024-10-09 SC001731 SC312561
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    Flour Mill, 34 Commercial Street, Dundee, Scotland
    Active Corporate (52 parents, 20 offsprings)
    Officer
    2006-07-10 ~ 2016-05-31
    IIF 127 - Secretary → ME
  • 15
    ALLSEC NOMINEES LIMITED
    SC083785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-18
    Due to be dissolved on 2022-12-29
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 124 - Secretary → ME
  • 16
    AT2006 LIMITED
    SC299483
    Flour Mill, 34 Commercial Street, Dundee, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 125 - Secretary → ME
  • 17
    ATEP 2007 GP LIMITED
    - now SC369230 SC353443... (more)
    DMWS 917 LIMITED
    - 2010-01-11 SC369230 SC409047... (more)
    8 West Marketgait, Dundee
    Dissolved Corporate (9 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 135 - Secretary → ME
  • 18
    ATEP 2008 GP LIMITED
    - now SC353442 SC369230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-12-06
    DMWS 888 LIMITED - 2009-05-19
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2016-05-20
    IIF 140 - Secretary → ME
  • 19
    ATEP 2009 GP LIMITED
    - now SC353443 SC369230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2022-03-15
    DMWS 889 LIMITED - 2009-05-19
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2016-05-20
    IIF 137 - Secretary → ME
  • 20
    ATEP 2010 GP LIMITED
    - now SC369231 SC353443... (more)
    DMWS 918 LIMITED
    - 2010-01-11 SC369231 SC366568... (more)
    8 West Marketgait, Dundee
    Dissolved Corporate (9 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 134 - Secretary → ME
  • 21
    ATS TRUST CORPORATION LIMITED
    05554870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19 during the appointment or period of control
    Dissolved on 2010-04-19 during the appointment or period of control
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 54 - Secretary → ME
  • 22
    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 (46 parents)
    Officer
    (before 1992-05-16) ~ 1994-03-18
    IIF 206 - Secretary → ME
  • 23
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245 SC190386... (more)
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (42 parents)
    Officer
    2002-03-13 ~ 2002-12-20
    IIF 26 - Director → ME
  • 24
    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 40 - Director → ME
  • 25
    BAVARIAN MORTGAGES NO. 2 LIMITED
    - now 02586615 02523852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-11
    Dissolved on 2016-05-02
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 32 - Director → ME
  • 26
    BAVARIAN MORTGAGES NO. 5 LIMITED
    - now 02523852 02586615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-10-13
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 199 - Secretary → ME
  • 27
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27
    Dissolved on 2018-10-09
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2000-07-04 ~ 2002-07-05
    IIF 184 - Secretary → ME
  • 28
    BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
    - now 02116502
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Dissolved on 2022-01-05
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 159 - Secretary → ME
  • 29
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED
    - now 02091253 02091892... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    CREDIT AGRICOLE MORTGAGE COMPANY NO.1 LIMITED - 1994-11-18
    TRUSHELFCO (NO.1042) LIMITED - 1987-05-29
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1999-11-01 ~ 2000-01-26
    IIF 6 - Director → ME
    2001-03-07 ~ 2002-07-05
    IIF 160 - Secretary → ME
  • 30
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6) LIMITED
    - now 02091892 02091253... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    CREDIT AGRICOLE MORTGAGE COMPANY NO. 2 LIMITED - 1994-11-18
    TRUSHELFCO (NO. 1058) LIMITED - 1987-06-11
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2000-07-04 ~ 2002-07-05
    IIF 165 - Secretary → ME
  • 31
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD
    - now 02160756 02091892... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    MORTGAGE ASSET NO. 1 LTD. - 1989-08-04
    CENTRAL CAPITAL MORTGAGES LIMITED - 1989-08-04
    BARGAINSHIP LIMITED - 1987-10-23
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-07-04 ~ 2002-07-05
    IIF 191 - Secretary → ME
  • 32
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
    - now 02290360 02538866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Due to be dissolved on 2024-02-19
    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 (38 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 173 - Secretary → ME
  • 33
    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 185 - Secretary → ME
  • 34
    BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
    - now 01802067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-11
    Dissolved on 2016-05-02
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-11-01 ~ 2000-12-29
    IIF 38 - Director → ME
  • 35
    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
    2003-05-01 ~ 2006-06-30
    IIF 96 - Secretary → ME
  • 36
    CALLAGHEEN WIND FARM LIMITED
    - now NI050555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2012-06-15
    L&B (NO 62) LIMITED - 2004-09-21
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2005-10-31 ~ 2006-06-30
    IIF 211 - Secretary → ME
  • 37
    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
    2003-01-08 ~ 2006-06-30
    IIF 78 - Secretary → ME
  • 38
    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 190 - Secretary → ME
  • 39
    CETELEM (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-27
    Dissolved on 2021-02-05
    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 (40 parents)
    Officer
    2000-11-28 ~ 2001-10-10
    IIF 175 - Secretary → ME
  • 40
    CIRCLE SCOTLAND C.I.C.
    SC515218
    Dudhope Castle, Barrack Road, Dundee, Scotland
    Active Corporate (19 parents)
    Officer
    2018-06-25 ~ 2023-06-14
    IIF 221 - Director → ME
  • 41
    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
    2003-01-08 ~ 2006-06-30
    IIF 90 - Secretary → ME
  • 42
    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
    2003-01-08 ~ 2006-06-30
    IIF 55 - Secretary → ME
  • 43
    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 167 - Secretary → ME
    1994-10-01 ~ 1996-02-19
    IIF 208 - Secretary → ME
  • 44
    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
    2003-01-08 ~ 2006-06-30
    IIF 68 - Secretary → ME
  • 45
    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
    2003-01-08 ~ 2006-06-30
    IIF 46 - Secretary → ME
  • 46
    COLDHAM WINDFARM LIMITED
    - now 05194767
    CONTINENTAL SHELF 311 LIMITED - 2004-09-24
    3 Prenton Way, Prenton
    Active Corporate (33 parents)
    Officer
    2004-09-29 ~ 2006-06-30
    IIF 111 - Secretary → ME
  • 47
    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
    2003-01-08 ~ 2006-06-30
    IIF 60 - Secretary → ME
  • 48
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-10-13
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2000-02-24 ~ 2000-08-21
    IIF 10 - Director → ME
    1995-08-01 ~ 1995-10-18
    IIF 44 - Director → ME
    2000-02-24 ~ 2002-12-20
    IIF 23 - Director → ME
    2000-05-08 ~ 2000-08-21
    IIF 186 - Secretary → ME
  • 49
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    NF003519 01611368
    13-15 Donegall Square, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    2000-04-11 ~ now
    IIF 7 - Director → ME
    2000-04-11 ~ now
    IIF 217 - Secretary → ME
  • 50
    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
    2003-01-08 ~ 2006-06-30
    IIF 70 - Secretary → ME
  • 51
    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
    2003-01-08 ~ 2006-06-30
    IIF 110 - Secretary → ME
  • 52
    DM GOVERNANCE SOLUTIONS LIMITED
    SC647432
    Windmill Lodge, Drumcarro, Cupar, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 53
    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 02238331... (more)
    Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-02-03
    IIF 204 - Secretary → ME
  • 54
    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 36 - Director → ME
  • 55
    EMERALD POWER GENERATION LIMITED
    - now 04000107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2013-01-12
    DAILYBAND LIMITED - 2000-07-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 106 - Secretary → ME
  • 56
    ESURE PROPERTY MANAGEMENT LIMITED
    - now 02263666
    HALIFAX BANK LIMITED
    - 2000-08-04 02263666
    The Observatory, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1995-01-27 ~ 2000-08-04
    IIF 5 - Director → ME
  • 57
    ESURE SERVICES LIMITED - now
    HALIFAX EQUITABLE LIMITED
    - 2000-08-08 02135610 02792001
    The Observatory, Reigate, Surrey
    Active Corporate (46 parents, 1 offspring)
    Officer
    1995-01-27 ~ 2000-08-01
    IIF 2 - Director → ME
  • 58
    EUROPE MORTGAGE COMPANY LIMITED
    - now 02326337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    CREDIT AGRICOLE PERSONAL FINANCE PLC - 1994-11-18
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-11-01 ~ 2000-01-26
    IIF 3 - Director → ME
    2001-03-07 ~ 2002-07-05
    IIF 174 - Secretary → ME
  • 59
    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 12 - Director → ME
  • 60
    GENERAL INSURANCE SERVICES LIMITED - now
    HBOS NON-TRADING LIMITED - 2004-11-17
    HALIFAX PEP MANAGEMENT LIMITED
    - 2001-11-15 02775388
    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 35 - Director → ME
  • 61
    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
    2004-04-23 ~ 2006-06-30
    IIF 99 - Secretary → ME
  • 62
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29
    Dissolved on 2021-05-22
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2000-10-27 ~ 2002-02-22
    IIF 178 - Secretary → ME
  • 63
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-04
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED
    - 2001-01-08 02792001
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1995-01-30 ~ 2001-03-05
    IIF 29 - Director → ME
    2001-03-21 ~ 2001-11-16
    IIF 158 - Secretary → ME
  • 64
    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
    1994-09-24 ~ 1995-08-31
    IIF 207 - Secretary → ME
    2000-10-23 ~ 2001-09-04
    IIF 200 - Secretary → ME
  • 65
    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 187 - Secretary → ME
  • 66
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    2000-10-27 ~ 2001-11-16
    IIF 181 - Secretary → ME
    1994-10-01 ~ 1995-09-05
    IIF 203 - Secretary → ME
  • 67
    HALIFAX FUND MANAGEMENT LIMITED
    - now 02775386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-03-29
    CATERPROMPT LIMITED - 1993-07-07
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2000-11-08 ~ 2001-11-16
    IIF 163 - Secretary → ME
    1994-10-01 ~ 1995-09-18
    IIF 201 - Secretary → ME
  • 68
    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 39 - Director → ME
    2000-10-27 ~ 2001-07-19
    IIF 176 - Secretary → ME
  • 69
    HALIFAX GROUP QUEST (2) TRUSTEE LIMITED
    - now 02132959
    HALIFAX SAVINGS BANK LIMITED
    - 2000-03-17 02132959
    Trinty Road, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1995-01-27 ~ 2002-12-20
    IIF 34 - Director → ME
    2000-03-16 ~ 2000-08-21
    IIF 170 - Secretary → ME
  • 70
    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 213 - Secretary → ME
  • 71
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2022-02-28
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    1994-10-01 ~ 1995-08-31
    IIF 202 - Secretary → ME
    2000-10-23 ~ 2001-09-04
    IIF 169 - Secretary → ME
  • 72
    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 192 - Secretary → ME
  • 73
    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 193 - Secretary → ME
  • 74
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-06-02
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 171 - Secretary → ME
  • 75
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090 02791472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2022-05-16
    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 (36 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 164 - Secretary → ME
  • 76
    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 17 - Director → ME
    2000-05-08 ~ 2000-08-21
    IIF 150 - Secretary → ME
  • 77
    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 205 - Secretary → ME
    1999-10-01 ~ 2002-12-20
    IIF 197 - Secretary → ME
  • 78
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-24
    Dissolved on 2020-12-04
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2000-05-08 ~ 2000-08-21
    IIF 151 - Secretary → ME
  • 79
    HALIFAX QUEST TRUSTEES LIMITED
    - now 02135619
    HALIFAX MUTUAL LIMITED
    - 1997-12-17 02135619
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-05-22 ~ 2002-12-20
    IIF 27 - Director → ME
    1995-01-27 ~ 1997-12-08
    IIF 43 - Director → ME
    2000-05-22 ~ 2000-08-21
    IIF 148 - Secretary → ME
  • 80
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2000-05-08 ~ 2000-09-06
    IIF 146 - Secretary → ME
  • 81
    HAZELL CARR (AT) SERVICES LIMITED
    - now SC420031 01450089... (more)
    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 215 - Secretary → ME
  • 82
    HBOS DIRECTORS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    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 (20 parents, 70 offsprings)
    Officer
    1995-01-27 ~ 2002-12-05
    IIF 25 - Director → ME
  • 83
    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 (94 parents, 3 offsprings)
    Officer
    2001-03-01 ~ 2001-11-16
    IIF 161 - Secretary → ME
  • 84
    HBOS QUEST LIMITED
    - now SC209776
    PRECIS (3000) LIMITED
    - 2001-12-17 SC209776 00207795... (more)
    PACIFIC SHELF 974 LIMITED - 2001-05-31
    The Mound, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2001-12-14 ~ 2002-12-20
    IIF 20 - Director → ME
  • 85
    HL (2) LIMITED
    - now 02182646 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS GOLD MORTGAGES LIMITED - 1996-05-13
    DOEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 162 - Secretary → ME
  • 86
    HL (3) LIMITED
    - now 02176340 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS HOME FUNDING LIMITED - 1996-05-13
    SHIELDHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 157 - Secretary → ME
  • 87
    HL (4) LIMITED
    - now 02182642 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS HOME LOANS LIMITED - 1996-05-13
    TICKETHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 195 - Secretary → ME
  • 88
    HL (5) LIMITED
    - now 02182635 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-13
    PARIBAS LOMBARD MORTGAGES LIMITED - 1996-05-13
    ESTATEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 194 - Secretary → ME
  • 89
    HL (6) LIMITED
    - now 02182782 01049502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS MORTGAGE LOANS LIMITED - 1996-05-13
    FLOATINGSHIP LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 166 - Secretary → ME
  • 90
    HL (9) LIMITED
    - now 01049502 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS SPHF LIMITED - 1996-05-13
    SP HOME FINANCE LIMITED - 1994-12-14
    M.H. HOME FINANCE LIMITED - 1987-04-10
    T.K.M.LEASING LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 189 - Secretary → ME
  • 91
    HL GROUP (HOLDINGS) LIMITED
    - now 02182840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-02-13
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 168 - Secretary → ME
  • 92
    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 59 - Secretary → ME
  • 93
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED
    - 1997-04-30 02249630
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 70 offsprings)
    Officer
    1995-01-27 ~ 1997-05-02
    IIF 41 - Director → ME
    2000-05-08 ~ 2000-09-06
    IIF 147 - Secretary → ME
  • 94
    IMSERV SCOTLAND LIMITED - now
    SP DATASERVE LIMITED
    - 2026-06-02 SC215842
    ASPEN 2 LIMITED - 2001-05-11
    Cms Cameron Mckenna Nabarro Olswang, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 121 - Secretary → ME
  • 95
    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, 1 offspring)
    Officer
    1999-04-07 ~ 2000-06-05
    IIF 4 - Director → ME
  • 96
    INTELLIGENT FINANCE SOFTWARE LIMITED
    - now 02791472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20
    Due to be dissolved on 2023-12-23
    HALIFAX REGISTRARS LIMITED
    - 2000-07-21 02791472
    HALIFAX MORTGAGE SERVICES LIMITED
    - 1995-02-01 02791472 01981090... (more)
    HURRYBRAVE TRADING LIMITED - 1995-01-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1995-01-30 ~ 2000-07-10
    IIF 9 - Director → ME
    2000-07-10 ~ 2002-02-21
    IIF 179 - Secretary → ME
  • 97
    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 130 - Secretary → ME
  • 98
    KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02388740
    Argent House 5, Goldington Road, Bedford, Beds
    Active Corporate (35 parents)
    Officer
    2000-05-08 ~ 2000-09-01
    IIF 145 - Secretary → ME
  • 99
    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
    2003-01-08 ~ 2006-06-30
    IIF 73 - Secretary → ME
  • 100
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    - now 02337274 NF003520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2000-02-24 ~ 2002-12-20
    IIF 30 - Director → ME
    2000-05-08 ~ 2000-08-21
    IIF 155 - Secretary → ME
  • 101
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    NF003520 02337274
    13-15 Donegall Square, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    2000-04-11 ~ now
    IIF 218 - Secretary → ME
  • 102
    LIONTRUST INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-18
    Dissolved on 2022-04-06
    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 (24 parents)
    Officer
    2007-09-13 ~ 2016-04-01
    IIF 133 - Secretary → ME
  • 103
    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, 472 offsprings)
    Officer
    1995-01-30 ~ 2002-12-05
    IIF 14 - Director → ME
  • 104
    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
    2003-01-08 ~ 2006-06-30
    IIF 116 - Secretary → ME
  • 105
    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
    2003-01-08 ~ 2006-06-30
    IIF 67 - Secretary → ME
  • 106
    LOVELL PARK MORTGAGES (LM1) LIMITED
    - now 01721886 01690037... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (MORTGAGES) LIMITED - 1988-04-05
    ALNERY NO. 181 LIMITED - 1983-09-19
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2002-02-22
    IIF 183 - Secretary → ME
  • 107
    LOVELL PARK MORTGAGES (LM2) LIMITED
    - now 01690037 01721886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO1) LIMITED - 1988-03-07
    LONDON AND MANCHESTER (HOME LOANS) LIMITED - 1987-11-23
    LONDON AND MANCHESTER (FINANCIAL SERVICES) LIMITED - 1984-11-08
    LONDON & MANCHESTER FINANCIAL SERVICES LIMITED - 1983-10-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2002-02-22
    IIF 182 - Secretary → ME
  • 108
    LOVELL PARK MORTGAGES (LM4) LIMITED
    - now 02163842 01721886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO 3) LIMITED - 1988-03-07
    GAPSWITCH LIMITED - 1987-11-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2002-02-22
    IIF 196 - Secretary → ME
  • 109
    LOVELL PARK MORTGAGES (LM5) LIMITED
    - now 02321780 01690037... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED - 1995-03-08
    FRESHTERM LIMITED - 1989-02-08
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-09-30 ~ 2002-02-22
    IIF 198 - Secretary → ME
  • 110
    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
    2003-01-08 ~ 2006-06-30
    IIF 91 - Secretary → ME
  • 111
    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
    2003-01-08 ~ 2006-06-30
    IIF 69 - Secretary → ME
  • 112
    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
    2003-05-01 ~ 2006-06-30
    IIF 115 - Secretary → ME
  • 113
    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
    2003-06-03 ~ 2006-06-30
    IIF 79 - Secretary → ME
  • 114
    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
    2004-04-23 ~ 2006-06-30
    IIF 71 - Secretary → ME
  • 115
    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
    2003-01-08 ~ 2006-06-30
    IIF 50 - Secretary → ME
  • 116
    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
    2004-04-23 ~ 2006-06-30
    IIF 58 - Secretary → ME
  • 117
    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
    2005-09-30 ~ 2006-06-30
    IIF 97 - Secretary → ME
  • 118
    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
    2003-01-08 ~ 2006-06-30
    IIF 65 - Secretary → ME
  • 119
    MORTGAGE SERVICES FUNDING LIMITED
    - now 02352271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-02
    Dissolved on 2016-06-24
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 33 - Director → ME
  • 120
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933 NF002987
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    2000-10-27 ~ 2002-02-25
    IIF 172 - Secretary → ME
  • 121
    NORDIC LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29
    Due to be dissolved on 2023-05-18
    HALIFAX TRUST MANAGEMENT LIMITED
    - 2002-01-17 02791468
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1995-01-30 ~ 2000-11-22
    IIF 24 - Director → ME
  • 122
    NORTHERN MORTGAGE CORPORATION LIMITED
    - now 01881044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-02
    Dissolved on 2016-06-24
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 18 - Director → ME
  • 123
    OCEAN LEASING (JULY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27
    Dissolved on 2020-12-29
    HALIFAX LIFE (UK) LIMITED
    - 2001-11-19 02811272
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 21 - Director → ME
  • 124
    OCEAN LEASING (NO 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-10-09
    HALIFAX TRUST BANK LIMITED
    - 2000-10-03 02132961
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1995-01-27 ~ 2000-09-08
    IIF 11 - Director → ME
  • 125
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-09-01
    HALIFAX SYNDICATED LOANS LIMITED
    - 2002-08-14 02045932 02367076
    HALIFAX LIMITED
    - 1996-12-04 02045932 02367076... (more)
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 28 - Director → ME
  • 126
    PACIFIC LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26
    Commencement of winding up on 2024-09-26
    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... (more)
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 15 - Director → ME
  • 127
    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
    2003-01-08 ~ 2006-06-30
    IIF 93 - Secretary → ME
  • 128
    SCOTLIFE HOME LOANS (NO. 5) LTD
    - now 02067084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    GROOVECHANGE LIMITED - 1991-03-12
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-30 ~ 2000-12-15
    IIF 180 - Secretary → ME
  • 129
    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
    2003-01-08 ~ 2005-06-30
    IIF 102 - Secretary → ME
  • 130
    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 04605948
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 112 - Secretary → ME
  • 131
    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
    2005-09-30 ~ 2006-06-30
    IIF 95 - Secretary → ME
  • 132
    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 SC293900
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-12-07 ~ 2006-06-30
    IIF 103 - Secretary → ME
  • 133
    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
    2005-09-30 ~ 2006-06-30
    IIF 56 - Secretary → ME
  • 134
    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
    2005-09-30 ~ 2006-06-30
    IIF 81 - Secretary → ME
  • 135
    SCOTTISHPOWER (DCL) LIMITED
    - now 02675504 04717143... (more)
    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)
    Officer
    2004-06-11 ~ 2006-06-30
    IIF 100 - Secretary → ME
  • 136
    SCOTTISHPOWER (DCOL) LIMITED
    - now 04717143 02675504... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2017-09-30
    DAMHEAD CREEK OPERATIONS LIMITED
    - 2005-02-01 04717143
    POUNDRIVER LIMITED - 2003-04-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-11 ~ 2006-06-30
    IIF 61 - Secretary → ME
  • 137
    SCOTTISHPOWER (SCPL) LIMITED
    - now 02532240 02675504... (more)
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Active Corporate (44 parents)
    Officer
    2005-04-27 ~ 2006-06-30
    IIF 82 - Secretary → ME
  • 138
    SCOTTISHPOWER (SOCL) LIMITED
    - now 03681067 02532240... (more)
    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
    BUZZTRADE LIMITED - 1999-03-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2005-04-27 ~ 2006-06-30
    IIF 83 - Secretary → ME
  • 139
    SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
    - now SC222524 SC215843... (more)
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED
    - 2003-06-02 SC222524 SC215843... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 64 - Secretary → ME
  • 140
    SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
    - now SC215843 SC222524... (more)
    SCOTTISHPOWER ENERGY TRADING LIMITED
    - 2003-06-02 SC215843 SC222524... (more)
    ASPEN 3 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 84 - Secretary → ME
  • 141
    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 120 - Secretary → ME
  • 142
    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
    2005-09-30 ~ 2006-06-30
    IIF 117 - Secretary → ME
  • 143
    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
    2005-09-30 ~ 2006-06-30
    IIF 63 - Secretary → ME
  • 144
    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
    2005-09-30 ~ 2006-06-30
    IIF 101 - Secretary → ME
  • 145
    SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
    SC226541 SC389556... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2003-01-08 ~ 2005-06-30
    IIF 119 - Secretary → ME
  • 146
    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 (27 parents, 28 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    IIF 210 - Director → ME
    1994-04-28 ~ 2006-06-30
    IIF 212 - Secretary → ME
  • 147
    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
    2005-09-30 ~ 2006-06-30
    IIF 85 - Secretary → ME
  • 148
    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
    2005-09-30 ~ 2006-06-30
    IIF 1 - Director → ME
    2005-09-30 ~ 2006-06-30
    IIF 107 - Secretary → ME
  • 149
    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
    2003-01-08 ~ 2006-06-30
    IIF 53 - Secretary → ME
  • 150
    SEABREEZE LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Due to be dissolved on 2025-12-09
    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
    Dissolved Corporate (35 parents)
    Officer
    1995-01-27 ~ 1997-03-17
    IIF 45 - Director → ME
  • 151
    SEADANCE LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-10-13
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED
    - 2001-10-08 02791846
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1995-01-30 ~ 2000-11-22
    IIF 16 - Director → ME
  • 152
    SECOND ALLIANCE LEASING LIMITED
    - now SC138510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-18 during the appointment or period of control
    Dissolved on 2016-12-22 during the appointment or period of control
    DUNWILCO (321) LIMITED - 1992-07-15
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 136 - Secretary → ME
  • 153
    SHIBDEN DALE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07
    Dissolved on 2017-12-26
    HALIFAX TRUST LIMITED
    - 2000-09-13 02132953
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1995-01-27 ~ 2000-09-08
    IIF 8 - Director → ME
  • 154
    SMW LIMITED
    - now SC165988
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    13 Queen's Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 105 - Secretary → ME
  • 155
    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 37 - Director → ME
  • 156
    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 86 - Secretary → ME
  • 157
    SP FINANCE
    04587897
    3 Prenton Way, Prenton
    Dissolved Corporate (14 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 92 - Secretary → ME
  • 158
    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
    2004-04-23 ~ 2006-06-30
    IIF 94 - Secretary → ME
  • 159
    SP FINANCE 4 LIMITED
    - now SC237381 SC237382... (more)
    VENUS 3 LIMITED - 2003-05-16
    1 Atlantic Quay, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 113 - Secretary → ME
  • 160
    SP FINANCE 5 LIMITED
    - now SC237382 SC237379... (more)
    VENUS 4 LIMITED - 2003-05-16
    1 Atlantic Quay, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 49 - Secretary → ME
  • 161
    SP GAS LIMITED
    - now SC170918
    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
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 77 - Secretary → ME
  • 162
    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 52 - Secretary → ME
  • 163
    SP NETWORK CONNECTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-26
    Dissolved on 2024-08-12
    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 (36 parents)
    Officer
    2003-01-08 ~ 2003-05-01
    IIF 188 - Secretary → ME
    2005-09-30 ~ 2006-06-30
    IIF 88 - Secretary → ME
  • 164
    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 89 - Secretary → ME
  • 165
    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 104 - Secretary → ME
  • 166
    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
    2003-01-08 ~ 2006-06-30
    IIF 114 - Secretary → ME
  • 167
    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
    2003-01-08 ~ 2006-06-30
    IIF 108 - Secretary → ME
  • 168
    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
    2003-05-01 ~ 2006-06-30
    IIF 118 - Secretary → ME
  • 169
    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
    2004-05-28 ~ 2006-06-30
    IIF 72 - Secretary → ME
  • 170
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    1995-08-01 ~ 1995-10-18
    IIF 42 - Director → ME
    1999-09-30 ~ 2002-03-05
    IIF 156 - Secretary → ME
  • 171
    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
    2003-01-08 ~ 2006-06-30
    IIF 109 - Secretary → ME
  • 172
    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
    2003-01-08 ~ 2006-06-30
    IIF 48 - Secretary → ME
  • 173
    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
    2003-01-08 ~ 2006-06-30
    IIF 74 - Secretary → ME
  • 174
    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
    2003-01-08 ~ 2006-06-30
    IIF 62 - Secretary → ME
  • 175
    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
    2003-01-08 ~ 2006-06-30
    IIF 57 - Secretary → ME
  • 176
    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
    2003-01-08 ~ 2006-06-30
    IIF 122 - Secretary → ME
  • 177
    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
    2003-01-08 ~ 2006-06-30
    IIF 47 - Secretary → ME
  • 178
    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
    2003-01-08 ~ 2006-06-30
    IIF 87 - Secretary → ME
  • 179
    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
    2003-01-08 ~ 2006-06-30
    IIF 80 - Secretary → ME
  • 180
    THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
    - now 03772294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-09-01
    INHOCO 919 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 149 - Secretary → ME
  • 181
    THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
    - now 03772292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-09-01
    INHOCO 918 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 152 - Secretary → ME
  • 182
    THE LIGHT LEEDS INVESTMENTS LIMITED
    - now 03772038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2012-11-06
    INHOCO 922 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 154 - Secretary → ME
  • 183
    THE LIGHT LEEDS LIMITED
    - now 03772290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-09-01
    INHOCO 917 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 153 - Secretary → ME
  • 184
    THE SECOND ALLIANCE TRUST LIMITED
    - now SC001284 SC001731
    SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
    Flour Mill, 34 Commercial Street, Dundee, Scotland
    Active Corporate (28 parents)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 126 - Secretary → ME
  • 185
    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
    2003-01-08 ~ 2006-06-30
    IIF 76 - Secretary → ME
  • 186
    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 143 - Secretary → ME
  • 187
    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 (56 parents, 18 offsprings)
    Officer
    2006-07-10 ~ 2013-01-18
    IIF 123 - Secretary → ME
  • 188
    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 31 - Director → ME
  • 189
    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
    2003-01-08 ~ 2006-06-30
    IIF 98 - Secretary → ME
  • 190
    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
    2003-01-08 ~ 2006-06-30
    IIF 51 - Secretary → ME
  • 191
    UBERIOR PROPERTIES (2002) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-05-08
    HALIFAX PROPERTY SERVICES LIMITED
    - 2002-07-25 02045939
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 22 - Director → ME
  • 192
    UNDERSHAFT (BOILER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-06
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    1993-09-01 ~ 1994-03-18
    IIF 209 - Secretary → ME
  • 193
    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 75 - Secretary → ME
  • 194
    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
    2003-01-08 ~ 2006-06-30
    IIF 66 - Secretary → ME
  • 195
    WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    - now 01155288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26
    Dissolved on 2018-10-09
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 177 - Secretary → ME
  • 196
    WESTERN TRUST HOLDINGS LIMITED
    - now 02972412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26
    Dissolved on 2018-10-09
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 13 - 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.