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

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

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

Mcpherson, Donald James

child relation
Offspring entities and appointments 196
  • 1
    ACK THIRD SECTOR CONSULTANTS C.I.C.
    - now SC464752
    ALONG CAME KIRSTY CIC
    - 2017-09-11 SC464752
    Dissolved Corporate (7 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 220 - Director → ME
  • 2
    ALBANY VENTURE MANAGERS GP LIMITED
    - now SC226980
    DMWS 539 LIMITED - 2002-04-12
    Dissolved Corporate (17 parents)
    Officer
    2006-11-21 ~ 2016-05-20
    IIF 86 - Secretary → ME
  • 3
    ALBANY VENTURES GP I LIMITED
    - now SC217616
    DMWS 487 LIMITED - 2001-04-26
    Dissolved Corporate (12 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 97 - Secretary → ME
  • 4
    ALBION COLLECTIONS LIMITED
    02332581
    Dissolved Corporate (23 parents)
    Officer
    1995-08-01 ~ 2002-12-05
    IIF 183 - Director → ME
  • 5
    ALLIANCE TRUST (FINANCE) LIMITED
    - now SC066860
    ALLDEE LEASING LIMITED - 1985-02-28
    Dissolved Corporate (22 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 94 - Secretary → ME
  • 6
    ALLIANCE TRUST (PE MANCO) LIMITED
    SC338407
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-02-26 ~ dissolved
    IIF 87 - Secretary → ME
  • 7
    ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED
    - now SC207268
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED
    - 2007-10-04 SC207268 SC330862
    ALBANY VENTURE MANAGERS (HOLDINGS) LIMITED
    - 2007-01-31 SC207268
    ALBANY VENTURE MANAGERS LIMITED - 2000-09-21
    DMWS 425 LIMITED - 2000-07-25
    Dissolved Corporate (15 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 84 - Secretary → ME
  • 8
    ALLIANCE TRUST EQUITY PARTNERS LIMITED
    - now SC211214 SC330862
    ALBANY VENTURE MANAGERS LIMITED
    - 2007-10-04 SC211214
    Dissolved Corporate (24 parents)
    Officer
    2006-11-21 ~ 2016-05-20
    IIF 99 - Secretary → ME
  • 9
    ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED
    08927005 08927007
    Dissolved Corporate (7 parents)
    Officer
    2014-03-06 ~ 2016-05-20
    IIF 215 - Secretary → ME
  • 10
    ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED
    SC291770 SL005576
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 93 - Secretary → ME
  • 11
    ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED
    08927007 08927005
    Dissolved Corporate (7 parents)
    Officer
    2014-03-06 ~ 2016-05-20
    IIF 213 - Secretary → ME
  • 12
    ALLIANCE TRUST SAVINGS LIMITED
    - now SC098767 SC120563
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    Dissolved Corporate (59 parents, 2 offsprings)
    Officer
    2006-07-10 ~ 2016-02-26
    IIF 83 - Secretary → ME
  • 13
    ALLIANCE TRUST SERVICES LIMITED
    SC312561 SC001731
    Dissolved Corporate (11 parents)
    Officer
    2006-11-27 ~ 2016-05-20
    IIF 96 - Secretary → ME
  • 14
    ALLIANCE WITAN PLC - now
    ALLIANCE TRUST PLC
    - 2024-10-09 SC001731 SC312561
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
    Active Corporate (52 parents, 20 offsprings)
    Officer
    2006-07-10 ~ 2016-05-31
    IIF 82 - Secretary → ME
  • 15
    ALLSEC NOMINEES LIMITED
    SC083785
    Dissolved Corporate (29 parents)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 79 - Secretary → ME
  • 16
    AT2006 LIMITED
    SC299483
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 80 - Secretary → ME
  • 17
    ATEP 2007 GP LIMITED
    - now SC369230 SC353443... (more)
    DMWS 917 LIMITED
    - 2010-01-11 SC369230 SC409047... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 90 - Secretary → ME
  • 18
    ATEP 2008 GP LIMITED
    - now SC353442 SC369230... (more)
    DMWS 888 LIMITED - 2009-05-19
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2016-05-20
    IIF 95 - Secretary → ME
  • 19
    ATEP 2009 GP LIMITED
    - now SC353443 SC369230... (more)
    DMWS 889 LIMITED - 2009-05-19
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2016-05-20
    IIF 92 - Secretary → ME
  • 20
    ATEP 2010 GP LIMITED
    - now SC369231 SC353443... (more)
    DMWS 918 LIMITED
    - 2010-01-11 SC369231 SC366568... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 89 - Secretary → ME
  • 21
    ATS TRUST CORPORATION LIMITED
    05554870
    Dissolved Corporate (12 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 9 - 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
    Active Corporate (46 parents)
    Officer
    (before 1992-05-16) ~ 1994-03-18
    IIF 161 - Secretary → ME
  • 23
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245 SC190386... (more)
    Active Corporate (42 parents)
    Officer
    2002-03-13 ~ 2002-12-20
    IIF 190 - 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
    Active Corporate (42 parents, 15 offsprings)
    Officer
    1995-01-27 ~ 1996-12-19
    IIF 204 - Director → ME
  • 25
    BAVARIAN MORTGAGES NO. 2 LIMITED
    - now 02586615 02523852
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    Dissolved Corporate (25 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 196 - Director → ME
  • 26
    BAVARIAN MORTGAGES NO. 5 LIMITED
    - now 02523852 02586615
    PARKWORTH ASSETS PLC - 1991-03-27
    Dissolved Corporate (26 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 154 - Secretary → ME
  • 27
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Dissolved Corporate (29 parents)
    Officer
    2000-07-04 ~ 2002-07-05
    IIF 139 - Secretary → ME
  • 28
    BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
    - now 02116502
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    Dissolved Corporate (26 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 114 - Secretary → ME
  • 29
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.5) LIMITED
    - now 02091253 02091892... (more)
    CREDIT AGRICOLE MORTGAGE COMPANY NO.1 LIMITED - 1994-11-18
    TRUSHELFCO (NO.1042) LIMITED - 1987-05-29
    Dissolved Corporate (25 parents)
    Officer
    1999-11-01 ~ 2000-01-26
    IIF 170 - Director → ME
    2001-03-07 ~ 2002-07-05
    IIF 115 - Secretary → ME
  • 30
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6) LIMITED
    - now 02091892 02091253... (more)
    CREDIT AGRICOLE MORTGAGE COMPANY NO. 2 LIMITED - 1994-11-18
    TRUSHELFCO (NO. 1058) LIMITED - 1987-06-11
    Dissolved Corporate (30 parents)
    Officer
    2000-07-04 ~ 2002-07-05
    IIF 120 - Secretary → ME
  • 31
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD
    - now 02160756 02091892... (more)
    MORTGAGE ASSET NO. 1 LTD. - 1989-08-04
    CENTRAL CAPITAL MORTGAGES LIMITED - 1989-08-04
    BARGAINSHIP LIMITED - 1987-10-23
    Dissolved Corporate (22 parents)
    Officer
    2000-07-04 ~ 2002-07-05
    IIF 146 - Secretary → ME
  • 32
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
    - now 02290360 02538866
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1994-04-18
    LEGIBUS 1302 LIMITED - 1989-03-31
    Dissolved Corporate (38 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 128 - 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
    Dissolved Corporate (26 parents)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 140 - Secretary → ME
  • 34
    BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
    - now 01802067
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    Dissolved Corporate (19 parents)
    Officer
    1999-11-01 ~ 2000-12-29
    IIF 202 - Director → ME
  • 35
    CALEDONIAN GAS LIMITED
    - now SC131307
    MATCHSOUND LIMITED - 1991-08-06
    Dissolved Corporate (29 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 51 - Secretary → ME
  • 36
    CALLAGHEEN WIND FARM LIMITED
    - now NI050555
    L&B (NO 62) LIMITED - 2004-09-21
    Dissolved Corporate (17 parents)
    Officer
    2005-10-31 ~ 2006-06-30
    IIF 210 - Secretary → ME
  • 37
    CAMJAR PLC
    - now 02671630
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Dissolved Corporate (26 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 33 - 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
    Dissolved Corporate (32 parents)
    Officer
    2000-12-29 ~ 2002-02-22
    IIF 145 - Secretary → ME
  • 39
    CETELEM (UK) LIMITED - now
    HALIFAX CETELEM CREDIT LIMITED
    - 2004-02-17 03610034 02279166
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
    HARRY DAWN LIMITED - 1999-03-24
    ALNERY NO. 1792 LIMITED - 1998-12-18
    Dissolved Corporate (40 parents)
    Officer
    2000-11-28 ~ 2001-10-10
    IIF 130 - Secretary → ME
  • 40
    CIRCLE SCOTLAND C.I.C.
    SC515218
    Active Corporate (19 parents)
    Officer
    2018-06-25 ~ 2023-06-14
    IIF 221 - Director → ME
  • 41
    CITYSCAPE INTERNET SERVICES LIMITED
    02851024
    Dissolved Corporate (29 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 45 - Secretary → ME
  • 42
    CITYSCAPE LIMITED
    03013435
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 10 - Secretary → ME
  • 43
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED - 1993-07-01
    Active Corporate (67 parents)
    Officer
    2000-11-08 ~ 2001-11-16
    IIF 122 - Secretary → ME
    1994-10-01 ~ 1996-02-19
    IIF 163 - Secretary → ME
  • 44
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    SELECTSENT LIMITED - 1992-02-12
    Dissolved Corporate (32 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 23 - Secretary → ME
  • 45
    CLUBLINE SERVICES LIMITED
    - now 02615582
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    Dissolved Corporate (31 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 1 - Secretary → ME
  • 46
    COLDHAM WINDFARM LIMITED
    - now 05194767
    CONTINENTAL SHELF 311 LIMITED - 2004-09-24
    Active Corporate (33 parents)
    Officer
    2004-09-29 ~ 2006-06-30
    IIF 66 - Secretary → ME
  • 47
    COPPERTEAM LIMITED
    02680409
    Dissolved Corporate (26 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 15 - Secretary → ME
  • 48
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    CLOTHKITS LIMITED - 1989-07-26
    Dissolved Corporate (30 parents)
    Officer
    2000-02-24 ~ 2000-08-21
    IIF 174 - Director → ME
    1995-08-01 ~ 1995-10-18
    IIF 208 - Director → ME
    2000-02-24 ~ 2002-12-20
    IIF 187 - Director → ME
    2000-05-08 ~ 2000-08-21
    IIF 141 - Secretary → ME
  • 49
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    NF003519 01611368
    Converted / Closed Corporate (5 parents)
    Officer
    2000-04-11 ~ now
    IIF 171 - Director → ME
    2000-04-11 ~ now
    IIF 216 - Secretary → ME
  • 50
    DEMON INTERNET LIMITED
    - now 02742764
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Dissolved Corporate (39 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 25 - Secretary → ME
  • 51
    DISPATCH PUBLISHING LIMITED
    - now 03068692
    DESPATCH PUBLISHING LIMITED - 1995-10-11
    GAINPRESS LTD - 1995-08-22
    Dissolved Corporate (25 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 65 - Secretary → ME
  • 52
    DM GOVERNANCE SOLUTIONS LIMITED
    SC647432
    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)
    Active Corporate (43 parents, 1 offspring)
    Officer
    (before 1992-05-16) ~ 1993-02-03
    IIF 159 - Secretary → ME
  • 54
    EES CORPORATE TRUSTEES LIMITED - now
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED
    - 2000-11-28 02045938
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1995-01-27 ~ 2001-02-12
    IIF 200 - Director → ME
  • 55
    EMERALD POWER GENERATION LIMITED
    - now 04000107
    DAILYBAND LIMITED - 2000-07-07
    Dissolved Corporate (18 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 61 - Secretary → ME
  • 56
    ESURE PROPERTY MANAGEMENT LIMITED
    - now 02263666
    HALIFAX BANK LIMITED
    - 2000-08-04 02263666
    Dissolved Corporate (21 parents)
    Officer
    1995-01-27 ~ 2000-08-04
    IIF 169 - Director → ME
  • 57
    ESURE SERVICES LIMITED - now
    HALIFAX EQUITABLE LIMITED
    - 2000-08-08 02135610 02792001
    Active Corporate (46 parents, 1 offspring)
    Officer
    1995-01-27 ~ 2000-08-01
    IIF 166 - Director → ME
  • 58
    EUROPE MORTGAGE COMPANY LIMITED
    - now 02326337
    CREDIT AGRICOLE PERSONAL FINANCE PLC - 1994-11-18
    Dissolved Corporate (29 parents)
    Officer
    1999-11-01 ~ 2000-01-26
    IIF 167 - Director → ME
    2001-03-07 ~ 2002-07-05
    IIF 129 - 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
    Dissolved Corporate (10 parents)
    Officer
    1995-01-30 ~ 2000-11-22
    IIF 176 - 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
    Dissolved Corporate (11 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 199 - Director → ME
  • 61
    GENSCOT LIMITED
    - now SC113222
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Dissolved Corporate (27 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 54 - Secretary → ME
  • 62
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    Dissolved Corporate (53 parents)
    Officer
    2000-10-27 ~ 2002-02-22
    IIF 133 - Secretary → ME
  • 63
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED
    - 2001-01-08 02792001
    DEMOLIGHT LIMITED - 1993-06-01
    Dissolved Corporate (34 parents)
    Officer
    1995-01-30 ~ 2001-03-05
    IIF 193 - Director → ME
    2001-03-21 ~ 2001-11-16
    IIF 113 - Secretary → ME
  • 64
    HALIFAX FINANCIAL BROKERS LIMITED - now
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 02367078
    LINEPALM LIMITED - 1989-07-20
    Active Corporate (53 parents)
    Officer
    1994-09-24 ~ 1995-08-31
    IIF 162 - Secretary → ME
    2000-10-23 ~ 2001-09-04
    IIF 155 - Secretary → ME
  • 65
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2000-11-07 ~ 2001-11-16
    IIF 142 - Secretary → ME
  • 66
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Active Corporate (44 parents)
    Officer
    2000-10-27 ~ 2001-11-16
    IIF 136 - Secretary → ME
    1994-10-01 ~ 1995-09-05
    IIF 158 - Secretary → ME
  • 67
    HALIFAX FUND MANAGEMENT LIMITED
    - now 02775386
    CATERPROMPT LIMITED - 1993-07-07
    Dissolved Corporate (36 parents)
    Officer
    2000-11-08 ~ 2001-11-16
    IIF 118 - Secretary → ME
    1994-10-01 ~ 1995-09-18
    IIF 156 - Secretary → ME
  • 68
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Active Corporate (78 parents)
    Officer
    1995-01-30 ~ 1996-04-17
    IIF 203 - Director → ME
    2000-10-27 ~ 2001-07-19
    IIF 131 - Secretary → ME
  • 69
    HALIFAX GROUP QUEST (2) TRUSTEE LIMITED
    - now 02132959
    HALIFAX SAVINGS BANK LIMITED
    - 2000-03-17 02132959
    Dissolved Corporate (14 parents)
    Officer
    1995-01-27 ~ 2002-12-20
    IIF 198 - Director → ME
    2000-03-16 ~ 2000-08-21
    IIF 125 - 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
    Converted / Closed Corporate (12 parents)
    Officer
    1986-03-28 ~ now
    IIF 212 - Secretary → ME
  • 71
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    Dissolved Corporate (53 parents)
    Officer
    1994-10-01 ~ 1995-08-31
    IIF 157 - Secretary → ME
    2000-10-23 ~ 2001-09-04
    IIF 124 - Secretary → ME
  • 72
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Active Corporate (84 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2001-11-16
    IIF 147 - Secretary → ME
  • 73
    HALIFAX LOANS LIMITED
    - now 02312099
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2002-02-22
    IIF 148 - Secretary → ME
  • 74
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 126 - Secretary → ME
  • 75
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090 02791472
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    BNP MORTGAGES LIMITED - 1995-02-06
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    Dissolved Corporate (36 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 119 - Secretary → ME
  • 76
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED
    - 1996-09-24 02791465
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Dissolved Corporate (39 parents)
    Officer
    1995-01-30 ~ 2002-04-01
    IIF 181 - Director → ME
    2000-05-08 ~ 2000-08-21
    IIF 105 - Secretary → ME
  • 77
    HALIFAX PENSION NOMINEES LIMITED
    - now 01594721
    HBS PENSION NOMINEES LIMITED
    - 1997-07-25 01594721
    ALNERY NO. 105 LIMITED - 1982-03-24
    Active Corporate (25 parents)
    Officer
    1994-10-01 ~ 1996-04-17
    IIF 160 - Secretary → ME
    1999-10-01 ~ 2002-12-20
    IIF 152 - Secretary → ME
  • 78
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    RUNGIFT LIMITED - 1990-12-04
    Dissolved Corporate (40 parents)
    Officer
    2000-05-08 ~ 2000-08-21
    IIF 106 - Secretary → ME
  • 79
    HALIFAX QUEST TRUSTEES LIMITED
    - now 02135619
    HALIFAX MUTUAL LIMITED
    - 1997-12-17 02135619
    Dissolved Corporate (14 parents)
    Officer
    2000-05-22 ~ 2002-12-20
    IIF 191 - Director → ME
    1995-01-27 ~ 1997-12-08
    IIF 207 - Director → ME
    2000-05-22 ~ 2000-08-21
    IIF 103 - Secretary → ME
  • 80
    HALIFAX SHARE DEALING LIMITED
    03195646
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2000-05-08 ~ 2000-09-06
    IIF 101 - Secretary → ME
  • 81
    HAZELL CARR (AT) SERVICES LIMITED
    - now SC420031 01450089... (more)
    AT SSAS ADMINISTRATION LTD
    - 2012-06-08 SC420031
    Active Corporate (14 parents)
    Officer
    2012-03-21 ~ 2012-06-08
    IIF 214 - Secretary → ME
  • 82
    HBOS DIRECTORS LIMITED - now
    HALIFAX DIRECTORS LIMITED
    - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED
    - 2000-11-15 02775338
    YOUNGNOTICE LIMITED - 1993-03-17
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    1995-01-27 ~ 2002-12-05
    IIF 189 - 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
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2001-03-01 ~ 2001-11-16
    IIF 116 - Secretary → ME
  • 84
    HBOS QUEST LIMITED
    - now SC209776
    PRECIS (3000) LIMITED
    - 2001-12-17 SC209776 00207795... (more)
    PACIFIC SHELF 974 LIMITED - 2001-05-31
    Dissolved Corporate (16 parents)
    Officer
    2001-12-14 ~ 2002-12-20
    IIF 184 - Director → ME
  • 85
    HL (2) LIMITED
    - now 02182646 01049502... (more)
    PARIBAS GOLD MORTGAGES LIMITED - 1996-05-13
    DOEHOLD LIMITED - 1988-02-29
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 117 - Secretary → ME
  • 86
    HL (3) LIMITED
    - now 02176340 02182635... (more)
    PARIBAS HOME FUNDING LIMITED - 1996-05-13
    SHIELDHOLD LIMITED - 1988-02-29
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 112 - Secretary → ME
  • 87
    HL (4) LIMITED
    - now 02182642 01049502... (more)
    PARIBAS HOME LOANS LIMITED - 1996-05-13
    TICKETHOLD LIMITED - 1988-02-29
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 150 - Secretary → ME
  • 88
    HL (5) LIMITED
    - now 02182635 01049502... (more)
    PARIBAS LOMBARD MORTGAGES LIMITED - 1996-05-13
    ESTATEHOLD LIMITED - 1988-02-29
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 149 - Secretary → ME
  • 89
    HL (6) LIMITED
    - now 02182782 01049502... (more)
    PARIBAS MORTGAGE LOANS LIMITED - 1996-05-13
    FLOATINGSHIP LIMITED - 1988-02-29
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 121 - Secretary → ME
  • 90
    HL (9) LIMITED
    - now 01049502 02182635... (more)
    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
    Dissolved Corporate (33 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 144 - Secretary → ME
  • 91
    HL GROUP (HOLDINGS) LIMITED
    - now 02182840
    BRACEHOLD LIMITED - 1996-05-13
    Dissolved Corporate (31 parents)
    Officer
    1999-09-30 ~ 2002-07-05
    IIF 123 - Secretary → ME
  • 92
    HOLFORD GAS STORAGE LIMITED
    SC254265
    Active Corporate (28 parents)
    Officer
    2003-08-14 ~ 2005-07-26
    IIF 14 - Secretary → ME
  • 93
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED
    - 1997-04-30 02249630
    Active Corporate (41 parents, 70 offsprings)
    Officer
    1995-01-27 ~ 1997-05-02
    IIF 205 - Director → ME
    2000-05-08 ~ 2000-09-06
    IIF 102 - Secretary → ME
  • 94
    IMSERV SCOTLAND LIMITED - now
    SP DATASERVE LIMITED
    - 2026-06-02 SC215842
    ASPEN 2 LIMITED - 2001-05-11
    Active Corporate (25 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 76 - 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
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1999-04-07 ~ 2000-06-05
    IIF 168 - Director → ME
  • 96
    INTELLIGENT FINANCE SOFTWARE LIMITED
    - now 02791472
    HALIFAX REGISTRARS LIMITED
    - 2000-07-21 02791472
    HALIFAX MORTGAGE SERVICES LIMITED
    - 1995-02-01 02791472 01981090... (more)
    HURRYBRAVE TRADING LIMITED - 1995-01-20
    Dissolved Corporate (28 parents)
    Officer
    1995-01-30 ~ 2000-07-10
    IIF 173 - Director → ME
    2000-07-10 ~ 2002-02-21
    IIF 134 - Secretary → ME
  • 97
    INVESTOR NOMINEES (DUNDEE) LIMITED - now
    ALLIANCE TRUST SAVINGS NOMINEES LIMITED
    - 2021-02-03 SC120563 SC098767
    Active Corporate (39 parents)
    Officer
    2006-07-10 ~ 2016-03-31
    IIF 85 - Secretary → ME
  • 98
    KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    02388740
    Active Corporate (35 parents)
    Officer
    2000-05-08 ~ 2000-09-01
    IIF 100 - Secretary → ME
  • 99
    LANCASTRIAN HOLDINGS LIMITED
    - now 02185260
    MAZEPRODUCT LIMITED - 1987-12-17
    Dissolved Corporate (23 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 28 - Secretary → ME
  • 100
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    - now 02337274 NF003520
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    Dissolved Corporate (27 parents)
    Officer
    2000-02-24 ~ 2002-12-20
    IIF 194 - Director → ME
    2000-05-08 ~ 2000-08-21
    IIF 110 - Secretary → ME
  • 101
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    NF003520 02337274
    Converted / Closed Corporate (8 parents)
    Officer
    2000-04-11 ~ now
    IIF 218 - Secretary → ME
  • 102
    LIONTRUST INVESTMENTS LIMITED - now
    ALLIANCE TRUST INVESTMENTS LIMITED
    - 2017-04-03 SC330862
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED
    - 2013-04-12 SC330862 SC207268
    ALLIANCE TRUST EQUITY PARTNERS LIMITED
    - 2007-10-04 SC330862 SC211214
    Dissolved Corporate (24 parents)
    Officer
    2007-09-13 ~ 2016-04-01
    IIF 88 - 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
    Active Corporate (31 parents, 472 offsprings)
    Officer
    1995-01-30 ~ 2002-12-05
    IIF 178 - Director → ME
  • 104
    LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
    02804861
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 71 - Secretary → ME
  • 105
    LOCOMOTIVE SOFTWARE GROUP LIMITED
    02767760
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 22 - Secretary → ME
  • 106
    LOVELL PARK MORTGAGES (LM1) LIMITED
    - now 01721886 01690037... (more)
    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
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2002-02-22
    IIF 138 - Secretary → ME
  • 107
    LOVELL PARK MORTGAGES (LM2) LIMITED
    - now 01690037 01721886... (more)
    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
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2002-02-22
    IIF 137 - Secretary → ME
  • 108
    LOVELL PARK MORTGAGES (LM4) LIMITED
    - now 02163842 01721886... (more)
    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
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2002-02-22
    IIF 151 - Secretary → ME
  • 109
    LOVELL PARK MORTGAGES (LM5) LIMITED
    - now 02321780 01690037... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED - 1995-03-08
    FRESHTERM LIMITED - 1989-02-08
    Dissolved Corporate (30 parents)
    Officer
    1999-09-30 ~ 2002-02-22
    IIF 153 - Secretary → ME
  • 110
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    PANTHERGLADE LIMITED - 1992-04-14
    Dissolved Corporate (28 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 46 - Secretary → ME
  • 111
    MANWEB ENERGY CONSULTANTS LIMITED
    - now 02721712
    PANTHERPOINT LIMITED - 1992-07-03
    Dissolved Corporate (24 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 24 - Secretary → ME
  • 112
    MANWEB GAS LIMITED
    - now 02691601
    IVYSTREAM LIMITED - 1992-05-19
    Dissolved Corporate (28 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 70 - Secretary → ME
  • 113
    MANWEB GENERATION HOLDINGS LIMITED
    - now 02691506
    LAVENDERSTREAM LIMITED - 1992-03-09
    Dissolved Corporate (22 parents)
    Officer
    2003-06-03 ~ 2006-06-30
    IIF 34 - Secretary → ME
  • 114
    MANWEB HOLDINGS LIMITED
    - now 02691545
    RUBYMARSH LIMITED - 1992-03-09
    Dissolved Corporate (20 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 26 - Secretary → ME
  • 115
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Dissolved Corporate (15 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 5 - Secretary → ME
  • 116
    MANWEB NOMINEES LIMITED
    - now 02691636
    PANTHERCREST LIMITED - 1992-07-22
    Dissolved Corporate (20 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 13 - Secretary → ME
  • 117
    MANWEB SHARE SCHEME TRUSTEES LIMITED
    - now 02525163
    PRECIS (1027) LIMITED - 1990-10-01
    Dissolved Corporate (23 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 52 - Secretary → ME
  • 118
    MEGAFONE (UK) LIMITED
    - now 02629611
    MEGAFONE (LANCASTER) LIMITED - 1996-05-09
    Dissolved Corporate (24 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 20 - Secretary → ME
  • 119
    MORTGAGE SERVICES FUNDING LIMITED
    - now 02352271
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    Dissolved Corporate (25 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 197 - Director → ME
  • 120
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933 NF002987
    Active Corporate (59 parents)
    Officer
    2000-10-27 ~ 2002-02-25
    IIF 127 - Secretary → ME
  • 121
    NORDIC LEASING LIMITED - now
    HALIFAX TRUST MANAGEMENT LIMITED
    - 2002-01-17 02791468
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    Dissolved Corporate (34 parents)
    Officer
    1995-01-30 ~ 2000-11-22
    IIF 188 - Director → ME
  • 122
    NORTHERN MORTGAGE CORPORATION LIMITED
    - now 01881044
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    Dissolved Corporate (19 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 182 - Director → ME
  • 123
    OCEAN LEASING (JULY) LIMITED - now
    HALIFAX LIFE (UK) LIMITED
    - 2001-11-19 02811272
    PROOFEXPERT LIMITED - 1993-06-07
    Dissolved Corporate (30 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 185 - Director → ME
  • 124
    OCEAN LEASING (NO 1) LIMITED - now
    HALIFAX TRUST BANK LIMITED
    - 2000-10-03 02132961
    Dissolved Corporate (28 parents)
    Officer
    1995-01-27 ~ 2000-09-08
    IIF 175 - Director → ME
  • 125
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED - now
    HALIFAX SYNDICATED LOANS LIMITED
    - 2002-08-14 02045932 02367076
    HALIFAX LIMITED
    - 1996-12-04 02045932 02367076... (more)
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    Dissolved Corporate (20 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 192 - Director → ME
  • 126
    PACIFIC LEASING LIMITED - now
    HALIFAX CETELEM FINANCES LIMITED
    - 2001-09-24 02279166 03610034
    HALIFAX CETELEM CREDIT LIMITED
    - 1999-06-09 02279166 03610034
    VALUESOUTH LIMITED
    - 1999-04-21 02279166 03474881
    HALIFAX GROUP LIMITED
    - 1999-03-01 02279166 03474881... (more)
    Liquidation Corporate (37 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 179 - Director → ME
  • 127
    PSYCHIC COMPANIONS LIMITED
    - now 03494548
    FLEETNESS 251 LIMITED - 1998-02-05
    Dissolved Corporate (24 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 48 - Secretary → ME
  • 128
    SCOTLIFE HOME LOANS (NO. 5) LTD
    - now 02067084
    GROOVECHANGE LIMITED - 1991-03-12
    Dissolved Corporate (20 parents)
    Officer
    1999-09-30 ~ 2000-12-15
    IIF 135 - Secretary → ME
  • 129
    SCOTPOWER LIMITED
    - now SC112726
    RANDOTTE (NO. 164) LIMITED - 1988-09-14
    Dissolved Corporate (21 parents)
    Officer
    2003-01-08 ~ 2005-06-30
    IIF 57 - Secretary → ME
  • 130
    SCOTPOWER UK.
    - now 04605948
    PACIFICORP UK
    - 2006-04-28 04605948
    Dissolved Corporate (16 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 67 - Secretary → ME
  • 131
    SCOTTISH POWER TRUSTEES LIMITED
    - now SC130700
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Dissolved Corporate (20 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 50 - Secretary → ME
  • 132
    SCOTTISH POWER UK GROUP LIMITED
    - now SC293900
    LINESUPPLY LIMITED
    - 2005-12-07 SC293900
    Dissolved Corporate (13 parents)
    Officer
    2005-12-07 ~ 2006-06-30
    IIF 58 - Secretary → ME
  • 133
    SCOTTISH POWER UK HOLDINGS LIMITED
    SC232909
    Dissolved Corporate (18 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 11 - 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
    Active Corporate (52 parents, 9 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 36 - 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
    Active Corporate (54 parents)
    Officer
    2004-06-11 ~ 2006-06-30
    IIF 55 - Secretary → ME
  • 136
    SCOTTISHPOWER (DCOL) LIMITED
    - now 04717143 02675504... (more)
    DAMHEAD CREEK OPERATIONS LIMITED
    - 2005-02-01 04717143
    POUNDRIVER LIMITED - 2003-04-04
    Dissolved Corporate (22 parents)
    Officer
    2004-06-11 ~ 2006-06-30
    IIF 16 - Secretary → ME
  • 137
    SCOTTISHPOWER (SCPL) LIMITED
    - now 02532240 02675504... (more)
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 1990-10-30
    Active Corporate (44 parents)
    Officer
    2005-04-27 ~ 2006-06-30
    IIF 37 - Secretary → ME
  • 138
    SCOTTISHPOWER (SOCL) LIMITED
    - now 03681067 02532240... (more)
    SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
    BUZZTRADE LIMITED - 1999-03-03
    Dissolved Corporate (31 parents)
    Officer
    2005-04-27 ~ 2006-06-30
    IIF 38 - Secretary → ME
  • 139
    SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
    - now SC222524 SC215843... (more)
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED
    - 2003-06-02 SC222524 SC215843... (more)
    Active Corporate (28 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 19 - 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
    Active Corporate (28 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 39 - Secretary → ME
  • 141
    SCOTTISHPOWER ENERGY RETAIL LIMITED
    - now SC190287
    SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    Active Corporate (23 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 75 - Secretary → ME
  • 142
    SCOTTISHPOWER INVESTMENTS LIMITED
    - now SC155873
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    Dissolved Corporate (24 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 72 - Secretary → ME
  • 143
    SCOTTISHPOWER NA 1 LIMITED
    SC191615 SC191616
    Dissolved Corporate (17 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 18 - Secretary → ME
  • 144
    SCOTTISHPOWER NA 2 LIMITED
    SC191616 SC191615
    Dissolved Corporate (17 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 56 - Secretary → ME
  • 145
    SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
    SC226541 SC389556... (more)
    Active Corporate (16 parents)
    Officer
    2003-01-08 ~ 2005-06-30
    IIF 74 - Secretary → ME
  • 146
    SCOTTISHPOWER RENEWABLES (UK) LIMITED
    - now NI028425
    CRE ENERGY LIMITED
    - 2004-11-12 NI028425
    SCUTIFER LIMITED
    - 1994-06-23 NI028425
    Active Corporate (27 parents, 28 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    IIF 217 - Director → ME
    1994-04-28 ~ 2006-06-30
    IIF 211 - Secretary → ME
  • 147
    SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED
    - now SC172918 SC200379
    RANDOTTE (NO.437) LIMITED - 1997-06-26
    Dissolved Corporate (32 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 40 - Secretary → ME
  • 148
    SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
    - now SC200379 SC172918
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Dissolved Corporate (34 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 165 - Director → ME
    2005-09-30 ~ 2006-06-30
    IIF 62 - Secretary → ME
  • 149
    SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
    - now SC143862
    RANDOTTE (NO. 309) LIMITED - 1993-05-26
    Dissolved Corporate (30 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 8 - Secretary → ME
  • 150
    SEABREEZE LEASING LIMITED - now
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED
    - 1997-04-04 02045936
    Dissolved Corporate (35 parents)
    Officer
    1995-01-27 ~ 1997-03-17
    IIF 209 - Director → ME
  • 151
    SEADANCE LEASING LIMITED - now
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED
    - 2001-10-08 02791846
    FILECREDIT LIMITED - 1993-04-07
    Dissolved Corporate (30 parents)
    Officer
    1995-01-30 ~ 2000-11-22
    IIF 180 - Director → ME
  • 152
    SECOND ALLIANCE LEASING LIMITED
    - now SC138510
    DUNWILCO (321) LIMITED - 1992-07-15
    Dissolved Corporate (22 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 91 - Secretary → ME
  • 153
    SHIBDEN DALE LIMITED - now
    HALIFAX TRUST LIMITED
    - 2000-09-13 02132953
    Dissolved Corporate (22 parents)
    Officer
    1995-01-27 ~ 2000-09-08
    IIF 172 - Director → ME
  • 154
    SMW LIMITED
    - now SC165988
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    Active Corporate (32 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 60 - Secretary → ME
  • 155
    SOUTHERN MORTGAGE CORPORATION LIMITED
    - now 01849640
    TARGET HOME LOANS LIMITED - 1991-03-18
    Dissolved Corporate (15 parents)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 201 - 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
    Active Corporate (38 parents)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 41 - Secretary → ME
  • 157
    SP FINANCE
    04587897
    Dissolved Corporate (14 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 47 - Secretary → ME
  • 158
    SP FINANCE 2 LIMITED
    - now SC237379 SC237382... (more)
    VENUS 1 LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 49 - Secretary → ME
  • 159
    SP FINANCE 4 LIMITED
    - now SC237381 SC237382... (more)
    VENUS 3 LIMITED - 2003-05-16
    Dissolved Corporate (12 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 68 - Secretary → ME
  • 160
    SP FINANCE 5 LIMITED
    - now SC237382 SC237379... (more)
    VENUS 4 LIMITED - 2003-05-16
    Dissolved Corporate (12 parents)
    Officer
    2004-04-23 ~ 2006-06-30
    IIF 4 - Secretary → ME
  • 161
    SP GAS LIMITED
    - now SC170918
    SCOTTISHPOWER GAS LIMITED - 2001-05-11
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 32 - 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
    Active Corporate (61 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 7 - Secretary → ME
  • 163
    SP NETWORK CONNECTIONS LIMITED - now
    CORE UTILITY SOLUTIONS LIMITED
    - 2010-03-15 04290066
    BROOMCO (2672) LIMITED - 2001-10-17
    Dissolved Corporate (36 parents)
    Officer
    2003-01-08 ~ 2003-05-01
    IIF 143 - Secretary → ME
    2005-09-30 ~ 2006-06-30
    IIF 43 - Secretary → ME
  • 164
    SP POWER SYSTEMS LIMITED
    - now SC215841
    ASPEN 1 LIMITED - 2001-06-08
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 44 - 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
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    IIF 59 - Secretary → ME
  • 166
    SPOTLIGHT TRADING LIMITED
    03122837
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 69 - Secretary → ME
  • 167
    SPPT LIMITED
    - now 03326628
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 63 - 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
    Active Corporate (33 parents)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 73 - Secretary → ME
  • 169
    STERLING COLLECTIONS LIMITED - now
    SCOTTISH POWER INTERMEDIATE LIMITED
    - 2007-10-02 SC268520
    Dissolved Corporate (12 parents)
    Officer
    2004-05-28 ~ 2006-06-30
    IIF 27 - Secretary → ME
  • 170
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Active Corporate (31 parents)
    Officer
    1995-08-01 ~ 1995-10-18
    IIF 206 - Director → ME
    1999-09-30 ~ 2002-03-05
    IIF 111 - Secretary → ME
  • 171
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 64 - Secretary → ME
  • 172
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Dissolved Corporate (28 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 3 - Secretary → ME
  • 173
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    CORBENFIELD LIMITED - 1992-11-04
    Dissolved Corporate (28 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 29 - Secretary → ME
  • 174
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Dissolved Corporate (35 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 17 - Secretary → ME
  • 175
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    LAW 106 LIMITED - 1989-08-23
    Dissolved Corporate (33 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 12 - Secretary → ME
  • 176
    TELEPHONE INTERNATIONAL MEDIA LIMITED
    - now 01920746
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Dissolved Corporate (34 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 77 - Secretary → ME
  • 177
    THE CALLCENTRE SERVICE LIMITED
    - now 02086507
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Dissolved Corporate (31 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 2 - Secretary → ME
  • 178
    THE INFORMATION SERVICE LIMITED
    - now 01961040
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Dissolved Corporate (32 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 42 - Secretary → ME
  • 179
    THE IP SYSTEMS OPERATION LIMITED
    - now 03049706
    DEMON CONSULTING LIMITED - 1995-12-05
    ISICAR LIMITED - 1995-06-01
    Dissolved Corporate (25 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 35 - Secretary → ME
  • 180
    THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
    - now 03772294
    INHOCO 919 LIMITED - 1999-06-18
    Dissolved Corporate (21 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 104 - Secretary → ME
  • 181
    THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
    - now 03772292
    INHOCO 918 LIMITED - 1999-06-18
    Dissolved Corporate (21 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 107 - Secretary → ME
  • 182
    THE LIGHT LEEDS INVESTMENTS LIMITED
    - now 03772038
    INHOCO 922 LIMITED - 1999-06-18
    Dissolved Corporate (21 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 109 - Secretary → ME
  • 183
    THE LIGHT LEEDS LIMITED
    - now 03772290
    INHOCO 917 LIMITED - 1999-06-18
    Dissolved Corporate (21 parents)
    Officer
    2000-05-04 ~ 2000-08-21
    IIF 108 - Secretary → ME
  • 184
    THE SECOND ALLIANCE TRUST LIMITED
    - now SC001284 SC001731
    SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
    Active Corporate (28 parents)
    Officer
    2006-07-10 ~ 2016-05-20
    IIF 81 - Secretary → ME
  • 185
    TIM LIMITED
    - now 02611231
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Dissolved Corporate (29 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 31 - Secretary → ME
  • 186
    TOWER PENSION TRUSTEES (S-B) LIMITED - now
    ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
    - 2013-02-08 SC340871
    Active Corporate (24 parents)
    Officer
    2008-04-04 ~ 2013-01-18
    IIF 98 - 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
    Active Corporate (56 parents, 18 offsprings)
    Officer
    2006-07-10 ~ 2013-01-18
    IIF 78 - Secretary → ME
  • 188
    TRANQUILLITY LEASING LIMITED - now
    HALIFAX TREASURY SERVICES LIMITED
    - 2001-11-30 02677724
    LOOKUNION LIMITED - 1993-03-17
    Active Corporate (32 parents)
    Officer
    1995-01-25 ~ 2000-11-22
    IIF 195 - Director → ME
  • 189
    TURNPIKE 1996 LIMITED
    - now 02767561 02945711
    SOFTCO LIMITED - 1996-03-14
    LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 53 - Secretary → ME
  • 190
    TURNPIKE LIMITED
    - now 02945711 02767561
    STARGRIP DATA LIMITED - 1994-08-16
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 6 - Secretary → ME
  • 191
    UBERIOR PROPERTIES (2002) LIMITED - now
    HALIFAX PROPERTY SERVICES LIMITED
    - 2002-07-25 02045939
    Dissolved Corporate (24 parents)
    Officer
    1995-01-27 ~ 2000-11-22
    IIF 186 - Director → ME
  • 192
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Dissolved Corporate (35 parents)
    Officer
    1993-09-01 ~ 1994-03-18
    IIF 164 - 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
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2003-05-01 ~ 2006-06-30
    IIF 30 - Secretary → ME
  • 194
    WATERMARK GAMES LIMITED
    - now 02495307
    WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
    Dissolved Corporate (23 parents)
    Officer
    2003-01-08 ~ 2006-06-30
    IIF 21 - Secretary → ME
  • 195
    WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    - now 01155288
    LINDSHOURNE LIMITED - 1979-12-31
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-12-29 ~ 2002-07-05
    IIF 132 - Secretary → ME
  • 196
    WESTERN TRUST HOLDINGS LIMITED
    - now 02972412
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2000-11-22
    IIF 177 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.