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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mitchell, Andrew Ross

child relation
Offspring entities and appointments 73
  • 1
    AIBEL FINANCE LIMITED
    - now 05983121
    CLIPPERGLADE LIMITED - 2006-12-06
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2008-04-30
    IIF 2 - Secretary → ME
  • 2
    AIBEL GROUP LIMITED
    - now 04765054
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2008-04-30
    IIF 3 - Secretary → ME
  • 3
    AIBEL HOLDING LIMITED
    - now 04982497
    VETCO AIBEL HOLDING LIMITED
    - 2007-05-14 04982497
    VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
    CHIMEPLACE LIMITED - 2004-03-08
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-02-23 ~ 2007-11-19
    IIF 4 - Secretary → ME
  • 4
    AIBEL LIMITED
    - now 05983039
    CLIPPERCOVE LIMITED - 2006-12-06
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2008-04-30
    IIF 1 - Secretary → ME
  • 5
    ALBINDENE (BARRACUDA) LIMITED
    - now 00803759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-24
    Dissolved on 2014-02-04
    ALBINDENE (BARRACCUDA) LIMITED
    - 1992-04-01 00803759
    CENTURY CATERING (HULL) LIMITED
    - 1992-03-16 00803759
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-02-15) ~ 1993-06-28
    IIF 43 - Secretary → ME
  • 6
    ANTISOMA RESEARCH LIMITED - now
    ANTISOMA LIMITED
    - 1996-10-24 02223927 03248123... (more)
    ANTISOMA RESEARCH LIMITED
    - 1989-06-06 02223927
    Gary Green, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-12-31) ~ 1993-06-17
    IIF 68 - Director → ME
  • 7
    ASHBOURNE HOMES LIMITED
    - now SC111467
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (68 parents)
    Officer
    1991-10-25 ~ 1993-01-31
    IIF 17 - Secretary → ME
  • 8
    BRADLEY COURT LIMITED
    - now 01791944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    LASTFLOW LIMITED
    - 1984-06-18 01791944
    1 More London Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-02-15) ~ 1993-06-28
    IIF 31 - Secretary → ME
  • 9
    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 ~ 2005-09-30
    IIF 85 - Director → ME
    1999-09-30 ~ 2003-05-01
    IIF 45 - Secretary → ME
  • 10
    CHORUS TRUST LIMITED
    SC069051
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1997-07-28 ~ dissolved
    IIF 92 - Director → ME
  • 11
    COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
    SC015051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Due to be dissolved on 2016-09-23
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (35 parents)
    Officer
    1992-02-14 ~ 1993-06-28
    IIF 65 - Secretary → ME
  • 12
    DOOSAN BABCOCK ENERGY SCOTLAND LIMITED - now
    SCOTTISH ENERGY SERVICES LIMITED
    - 2008-02-13 SC185408
    RANDOTTE (NO. 456) LIMITED
    - 1998-11-09 SC185408 SC205737... (more)
    C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1998-09-22 ~ 2000-05-31
    IIF 90 - Director → ME
    1999-09-30 ~ 2000-05-31
    IIF 19 - Secretary → ME
  • 13
    DUNKELD LODGES (MANAGEMENT) LIMITED
    - now SC118626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Due to be dissolved on 2019-01-12
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    1992-02-14 ~ 1993-06-28
    IIF 11 - Secretary → ME
  • 14
    EGS REFERRALS LTD
    08290515
    Thatched Cottage White Lane, Ash Green, Aldershot, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-04 ~ 2014-03-31
    IIF 93 - Director → ME
  • 15
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    2005-02-07 ~ 2005-09-30
    IIF 76 - Director → ME
  • 16
    ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
    SC042623
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (55 parents)
    Officer
    1993-07-01 ~ 2005-09-30
    IIF 82 - Director → ME
    1998-06-11 ~ 1999-02-23
    IIF 18 - Secretary → ME
  • 17
    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
    2001-03-08 ~ 2003-05-01
    IIF 64 - Secretary → ME
  • 18
    EVENTDAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Due to be dissolved on 2018-08-10
    STAKIS LEISURE LIMITED
    - 2002-03-27 SC070545 03146103
    STAKIS CASINOS LIMITED - 1988-09-27
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (40 parents)
    Officer
    1992-02-10 ~ 1993-06-28
    IIF 53 - Secretary → ME
  • 19
    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
    1993-07-01 ~ 1996-11-14
    IIF 73 - Director → ME
    1996-11-14 ~ 2004-04-23
    IIF 61 - Secretary → ME
  • 20
    HIC GROUP FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED
    - 2005-07-29 01023373
    1 More London Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-02-15) ~ 1993-06-28
    IIF 44 - Secretary → ME
  • 21
    HILTON LEISURE BREAKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Due to be dissolved on 2016-09-23
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED
    - 2002-08-27 SC084212
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (37 parents)
    Officer
    1992-02-14 ~ 1993-06-28
    IIF 51 - Secretary → ME
  • 22
    HILTON WORLDWIDE LIMITED - now
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067... (more)
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    1990-05-01 ~ 1993-06-28
    IIF 6 - Secretary → ME
  • 23
    IMSERV SCOTLAND LIMITED - now
    SP DATASERVE LIMITED
    - 2026-06-02 SC215842
    ASPEN 2 LIMITED
    - 2001-05-11 SC215842 SC215841... (more)
    Cms Cameron Mckenna Nabarro Olswang, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 81 - Director → ME
    2001-02-16 ~ 2003-05-01
    IIF 38 - Secretary → ME
  • 24
    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 SC111803... (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
    1993-07-01 ~ 1996-07-26
    IIF 70 - Director → ME
    1996-07-26 ~ 1996-11-25
    IIF 27 - Secretary → ME
  • 25
    LAIRD HOLDINGS LIMITED - now
    DRAFTEX INDUSTRIES LIMITED
    - 2001-04-04 SC006373
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    (before 1989-10-09) ~ 1990-04-10
    IIF 67 - Secretary → ME
  • 26
    LAIRD NOMINEES (NO.1) LIMITED - now
    DRAFTEX INDUSTRIES (NO. 1) LIMITED
    - 2001-03-12 SC049741 00504711
    BLAKE BARCLAY & COMPANY LIMITED
    - 1989-05-16 SC049741
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-10-09) ~ 1990-04-10
    IIF 39 - Secretary → ME
  • 27
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-01-24) ~ 1993-01-31
    IIF 63 - Secretary → ME
  • 28
    LODORE HOTEL LIMITED(THE)
    00390622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-02-15) ~ 1993-06-28
    IIF 59 - Secretary → ME
  • 29
    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
    2002-04-01 ~ 2005-09-30
    IIF 80 - Director → ME
  • 30
    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
    2002-04-01 ~ 2005-09-30
    IIF 72 - Director → ME
    1999-09-30 ~ 2003-05-01
    IIF 46 - Secretary → ME
  • 31
    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
    1999-09-30 ~ 2003-06-03
    IIF 10 - Secretary → ME
  • 32
    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
    2002-04-01 ~ 2005-09-30
    IIF 79 - Director → ME
    1995-10-12 ~ 2004-04-23
    IIF 7 - Secretary → ME
  • 33
    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 SC219157 02366937... (more)
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2001-09-05 ~ 2005-09-30
    IIF 71 - Director → ME
    2001-09-05 ~ 2003-01-08
    IIF 41 - Secretary → ME
  • 34
    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
    1999-08-20 ~ 2005-09-30
    IIF 77 - Director → ME
    1996-03-31 ~ 2004-04-23
    IIF 5 - Secretary → ME
  • 35
    MANWEB PENSIONS TRUSTEE LIMITED
    - now 02887678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2017-12-08
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-08-20 ~ 2005-09-30
    IIF 78 - Director → ME
    1996-03-31 ~ 1999-10-15
    IIF 62 - Secretary → ME
  • 36
    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
    1995-10-12 ~ 2005-09-30
    IIF 86 - Director → ME
  • 37
    OPENLINK LIMITED
    01992213
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (30 parents, 1 offspring)
    Officer
    1991-10-25 ~ 1993-01-31
    IIF 9 - Secretary → ME
  • 38
    P.& E.FINNEY LIMITED
    00370029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20
    Dissolved on 2013-12-24
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-02-15) ~ 1993-06-28
    IIF 54 - Secretary → ME
  • 39
    PARKSIDE CLUBS (NOTTINGHAM) LIMITED
    00779032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20
    Dissolved on 2013-12-24
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-04-03) ~ 1993-06-28
    IIF 21 - Secretary → ME
  • 40
    PATMOR LIMITED
    SC033443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Due to be dissolved on 2018-08-10
    Third Floor Centenary House, 69 Wellington Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1992-02-10 ~ 1993-06-28
    IIF 28 - Secretary → ME
  • 41
    REGENCY CASINO (GLASGOW) LIMITED
    SC044625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2014-10-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1992-02-10 ~ 1993-06-28
    IIF 35 - Secretary → ME
  • 42
    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
    1993-07-01 ~ 2005-03-24
    IIF 88 - Director → ME
    1999-09-30 ~ 2003-01-08
    IIF 15 - Secretary → ME
  • 43
    SCOTPOWER UK. - now
    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
    2002-12-02 ~ 2004-04-23
    IIF 48 - Secretary → ME
  • 44
    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 ~ 1999-03-29
    IIF 87 - Director → ME
    1999-02-19 ~ 2005-09-30
    IIF 42 - Secretary → ME
  • 45
    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
    1993-07-01 ~ 2005-09-30
    IIF 69 - Director → ME
    1993-07-01 ~ 2004-04-23
    IIF 13 - Secretary → ME
  • 46
    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
    2002-06-18 ~ 2005-09-30
    IIF 50 - Secretary → ME
  • 47
    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
    1993-07-01 ~ 2005-09-30
    IIF 40 - Secretary → ME
  • 48
    SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED - now
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED
    - 2003-06-02 SC222524 SC215843... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2001-10-09 ~ 2003-05-01
    IIF 60 - Secretary → ME
  • 49
    SCOTTISHPOWER ENERGY MANAGEMENT LIMITED - now
    SCOTTISHPOWER ENERGY TRADING LIMITED
    - 2003-06-02 SC215843 SC222524... (more)
    ASPEN 3 LIMITED
    - 2001-05-11 SC215843 SC215841... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 84 - Director → ME
    2001-02-16 ~ 2003-05-01
    IIF 14 - Secretary → ME
  • 50
    SCOTTISHPOWER ENERGY RETAIL LIMITED
    - now SC190287
    SCOTTISHPOWER ENERGY SUPPLY LIMITED
    - 2001-05-11 SC190287
    RANDOTTE (NO. 464) LIMITED
    - 1998-12-14 SC190287 SC205735... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    1998-12-01 ~ 2003-05-01
    IIF 49 - Secretary → ME
  • 51
    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 SC155873 SC152257... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    1995-02-24 ~ 2005-09-30
    IIF 30 - Secretary → ME
  • 52
    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
    1998-11-25 ~ 2005-09-30
    IIF 83 - Director → ME
    1998-11-25 ~ 2005-09-30
    IIF 58 - Secretary → ME
  • 53
    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
    1998-11-25 ~ 2005-09-30
    IIF 74 - Director → ME
    1998-11-25 ~ 2005-09-30
    IIF 20 - Secretary → ME
  • 54
    SOUTHERN WATER (NR) LIMITED - now
    ASPEN 4 LIMITED
    - 2003-06-25 SC215844
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2002-04-23
    IIF 75 - Director → ME
    2001-02-16 ~ 2002-04-23
    IIF 36 - Secretary → ME
  • 55
    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 ~ 2002-04-23
    IIF 33 - Secretary → ME
  • 56
    SOUTHERN WATER SERVICES FINANCE PLC
    03530752
    C/o Southern House, Yeoman Road, Worthing, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    1999-09-30 ~ 2002-01-16
    IIF 12 - Secretary → ME
  • 57
    SP DISTRIBUTION PLC - now
    SP DISTRIBUTION LIMITED
    - 2013-10-31 SC189125
    SP DISTRIBUTION PLC
    - 2003-03-21 SC189125
    SP DISTRIBUTION LIMITED
    - 2002-10-31 SC189125
    SCOTTISHPOWER DISTRIBUTION LIMITED
    - 2001-05-11 SC189125
    RANDOTTE (NO. 462) LIMITED
    - 1998-12-14 SC189125 SC189124... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (38 parents)
    Officer
    1998-12-01 ~ 2003-05-01
    IIF 34 - Secretary → ME
  • 58
    SP FINANCE
    04587897
    3 Prenton Way, Prenton
    Dissolved Corporate (14 parents)
    Officer
    2002-11-12 ~ 2004-04-23
    IIF 23 - Secretary → ME
  • 59
    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 SC237379 12109504... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-09-26 ~ 2004-04-23
    IIF 8 - Secretary → ME
  • 60
    SP FINANCE 4 LIMITED
    - now SC237381 SC237382... (more)
    VENUS 3 LIMITED
    - 2003-05-16 SC237381 12109504... (more)
    1 Atlantic Quay, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2002-09-26 ~ 2004-04-23
    IIF 66 - Secretary → ME
  • 61
    SP FINANCE 5 LIMITED
    - now SC237382 SC237379... (more)
    VENUS 4 LIMITED
    - 2003-05-16 SC237382 08611190... (more)
    1 Atlantic Quay, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2002-09-26 ~ 2004-04-23
    IIF 24 - Secretary → ME
  • 62
    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 SC170918
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2003-05-01
    IIF 55 - Secretary → ME
  • 63
    SP MANWEB PLC
    - now 02366937 SC219157
    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 ~ 2003-05-01
    IIF 32 - Secretary → ME
  • 64
    SP POWER SYSTEMS LIMITED
    - now SC215841
    ASPEN 1 LIMITED
    - 2001-06-08 SC215841 SC215842... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-02-16 ~ 2001-08-14
    IIF 89 - Director → ME
    2001-02-16 ~ 2003-05-01
    IIF 47 - Secretary → ME
  • 65
    SP TRANSMISSION PLC - now
    SP TRANSMISSION LIMITED
    - 2013-10-31 SC189126
    SP TRANSMISSION PLC
    - 2003-03-21 SC189126
    SP TRANSMISSION LIMITED
    - 2002-10-31 SC189126
    SCOTTISHPOWER TRANSMISSION LIMITED
    - 2001-05-11 SC189126
    RANDOTTE (NO. 463) LIMITED
    - 1998-12-14 SC189126 SC177810... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1998-12-01 ~ 2003-05-01
    IIF 22 - Secretary → ME
  • 66
    SPLENDID PROPERTY COMPANY LIMITED
    SC038141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-23
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    1990-06-05 ~ 1993-06-28
    IIF 37 - Secretary → ME
  • 67
    SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED
    - 2003-03-19 SC121262 SC278803... (more)
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (24 parents)
    Officer
    1992-02-14 ~ 1993-06-28
    IIF 16 - Secretary → ME
  • 68
    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
    1999-09-28 ~ 2005-09-30
    IIF 91 - Director → ME
    1999-09-30 ~ 2003-05-01
    IIF 25 - Secretary → ME
  • 69
    STAKIS CASINOS LIMITED
    - now SC040497 SC070545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2014-10-11
    CASINO CHEVALIER LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1992-02-10 ~ 1993-06-28
    IIF 52 - Secretary → ME
  • 70
    STAKIS INNS LIMITED
    - now SC061536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-27
    Dissolved on 2014-10-11
    R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1992-02-10 ~ 1993-06-28
    IIF 57 - Secretary → ME
  • 71
    TBI FINANCIAL INVESTMENTS LIMITED - now
    SP FINANCE 3 LIMITED
    - 2003-07-29 SC237380
    VENUS 2 LIMITED
    - 2003-05-16 SC237380 12109504... (more)
    24 Great King Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-09-26 ~ 2003-07-28
    IIF 29 - Secretary → ME
  • 72
    THUS GROUP HOLDINGS LIMITED - now
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    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 ~ 1999-09-30
    IIF 56 - Secretary → ME
  • 73
    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 SC189124
    SCOTTISHPOWER GENERATION LIMITED
    - 2001-05-11 SC189124
    RANDOTTE (NO. 461) LIMITED
    - 1998-12-14 SC189124 SC183051... (more)
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1998-12-01 ~ 2003-05-01
    IIF 26 - Secretary → ME

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