Mr Donald James Mcpherson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Donald James Mcpherson
British born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Windmill Lodge, Drumcarro, Cupar, Fife, KY15 5TY, United Kingdom
  IIF 1
Mcpherson, Donald James
British chartered secretary born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Windmill Lodge, Drumcarro, Cupar, KY15 5TY, Scotland
  IIF 2
Mcpherson, Donald James
British governance professional born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Windmill Lodge, Drumcarro, Cupar, Fife, KY15 5TY, United Kingdom
  IIF 3
Mcpherson, Donald James
British retired company secretary born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- The Circle 4 - 6 Staffa, Staffa Place, Dundee, DD2 3SX, Scotland
  IIF 4
Mcpherson, Donald James
British born in October 1961
Registered addresses and corresponding companies
- 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
  IIF 5
Mcpherson, Donald James
British charterd secretary born in October 1961
Registered addresses and corresponding companies
- 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
  IIF 6 IIF 7
Mcpherson, Donald James
British chartered sec born in October 1961
Registered addresses and corresponding companies
- 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
  IIF 8
Mcpherson, Donald James
British chartered secretary born in October 1961
Registered addresses and corresponding companies
- 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
  IIF 9
- 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16
- 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42
Mcpherson, Donald James
British company secretary born in October 1961
Registered addresses and corresponding companies
- 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
  IIF 43
Mcpherson, Donald James
British
Registered addresses and corresponding companies
- 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- 8, West Marketgait, Dundee, Angus, DD1 1QN
  IIF 91 IIF 92
- 8, West Marketgait, Dundee, DD1 1QN
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- 8, West Marketgait, Dundee, DD1 1QN, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111
- 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
  IIF 121 IIF 122 IIF 123 (more)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
- 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151 IIF 152 IIF 153
Mcpherson, Donald James
British company director
Registered addresses and corresponding companies
- 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
  IIF 154
Mcpherson, Donald James
born in October 1961
Registered addresses and corresponding companies
- 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
  IIF 155
Mcpherson, Donald James
Registered addresses and corresponding companies
- 14 Braid Drive, Cardross, G82 5QD
  IIF 156
- 17 Cross Bank, Skipton, BD23 6AH
  IIF 157
- 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- 8, West Marketgait, Dundee, DD1 1QN, United Kingdom
  IIF 166 IIF 167 IIF 168
- 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
  IIF 169 IIF 170
- 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
  IIF 171 IIF 172
- 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
  IIF 173

Offspring entities and appointments

Active 10

1
ACK THIRD SECTOR CONSULTANTS C.I.C.
- now
ALONG CAME KIRSTY CIC - 2017-09-11
4-6 Staffa Place, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 2 - Director → ME
2
ALBANY VENTURES GP I LIMITED
- now
DMWS 487 LIMITED - 2001-04-26 SC295043, SC332751, SC340007
8 West Marketgait, Dundee, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-21 ~ dissolved
IIF 109 - Secretary → ME
3
ALLIANCE TRUST (FINANCE) LIMITED
- now
ALLDEE LEASING LIMITED - 1985-02-28
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ dissolved
IIF 106 - Secretary → ME
4
ALLIANCE TRUST (PE MANCO) LIMITED

Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-02-26 ~ dissolved
IIF 100 - Secretary → ME
5
ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED
- now
ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2007-10-04 SC330862
ALBANY VENTURE MANAGERS (HOLDINGS) LIMITED - 2007-01-31
ALBANY VENTURE MANAGERS LIMITED - 2000-09-21 SC211214, SC226980
DMWS 425 LIMITED - 2000-07-25 SC222308, SC230276
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-11-21 ~ dissolved
IIF 97 - Secretary → ME
6
ATEP 2010 GP LIMITED
- now SC353442, SC353443, SC369230
DMWS 918 LIMITED - 2010-01-11 SC353445, SC430321
8 West Marketgait, Dundee
Dissolved Corporate (3 parents)
Officer
2010-01-08 ~ dissolved
IIF 102 - Secretary → ME
7
COUNTY WIDE PROPERTY INVESTMENTS LIMITED
01611368
13-15 Donegall Square, Belfast
Converted / Closed Corporate (5 parents)
Officer
2000-04-11 ~ now
IIF 13 - Director → ME
2000-04-11 ~ now
IIF 170 - Secretary → ME
8
DM GOVERNANCE SOLUTIONS LIMITED

Windmill Lodge, Drumcarro, Cupar, Fife, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
HALIFAX INVESTMENT FUND MANAGERS LIMITED
- now 00941082
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-05-09 00941082
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07 00941082
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04 00941082
John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
Converted / Closed Corporate (10 parents)
Officer
1986-03-28 ~ now
IIF 157 - Secretary → ME
10
SECOND ALLIANCE LEASING LIMITED
- now
DUNWILCO (321) LIMITED - 1992-07-15 05887571, 05887574, 05932153 ... (more)
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ dissolved
IIF 103 - Secretary → ME

Ceased 143

1
ALBANY VENTURE MANAGERS GP LIMITED
- now SC207268, SC211214
DMWS 539 LIMITED - 2002-04-12 SC239865
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-11-21 ~ 2016-05-20
IIF 99 - Secretary → ME
2
ALBION COLLECTIONS LIMITED

Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1995-08-01 ~ 2002-12-05
IIF 23 - Director → ME
3
ALLIANCE TRUST EQUITY PARTNERS LIMITED
- now SC330862
ALBANY VENTURE MANAGERS LIMITED - 2007-10-04 SC207268, SC226980
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-11-21 ~ 2016-05-20
IIF 111 - Secretary → ME
4
ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED

6th Floor 60 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2016-05-20
IIF 168 - Secretary → ME
5
ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED
SL005576
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-07-10 ~ 2016-05-20
IIF 105 - Secretary → ME
6
ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED

Broadgate Tower Level 13, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2016-05-20
IIF 166 - Secretary → ME
7
ALLIANCE TRUST SAVINGS LIMITED
- now SC120563
A.T. SAVINGS LIMITED - 1989-03-23 SC120563
DUNWILCO (14) LIMITED - 1986-10-01 05887571, 05887574, 05932153 ... (more)
1 George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ 2016-02-26
IIF 96 - Secretary → ME
8
ALLIANCE TRUST SERVICES LIMITED
SC001731
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-11-27 ~ 2016-05-20
IIF 108 - Secretary → ME
9
ALLIANCE WITAN PLC
- now
ALLIANCE TRUST PLC - 2024-10-09 SC312561
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (7 parents, 17 offsprings)
Officer
2006-07-10 ~ 2016-05-31
IIF 95 - Secretary → ME
10
ALLSEC NOMINEES LIMITED

C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ 2016-05-20
IIF 92 - Secretary → ME
11
AT2006 LIMITED

River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-10 ~ 2016-05-20
IIF 93 - Secretary → ME
12
ATEP 2008 GP LIMITED
- now SC353443, SC369230, SC369231
DMWS 888 LIMITED - 2009-05-19
319 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-05-20 ~ 2016-05-20
IIF 107 - Secretary → ME
13
ATEP 2009 GP LIMITED
- now SC353442, SC369230, SC369231
DMWS 889 LIMITED - 2009-05-19 SC359391, SC432206
319 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-05-20 ~ 2016-05-20
IIF 104 - Secretary → ME
14
AVIVA CREDIT SERVICES UK LIMITED
- now 06648616
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
~ 1994-03-18
IIF 150 - Secretary → ME
15
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

The Bank Of Scotland, The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2002-03-13 ~ 2002-12-20
IIF 29 - Director → ME
16
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
- now
HALIFAX ASSET FINANCE LIMITED - 2002-05-29
HALIFAX LEASING NO.1 LIMITED - 1997-10-09 02045936, 02799754
HALIFAX HOLDINGS LIMITED - 1996-12-20 03705742
25 Gresham Street, London
Active Corporate (5 parents, 15 offsprings)
Officer
1995-01-27 ~ 1996-12-19
IIF 39 - Director → ME
17
BAVARIAN MORTGAGES NO. 2 LIMITED
- now 02523852, 02538866
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-11-22
IIF 43 - Director → ME
18
BAVARIAN MORTGAGES NO. 5 LIMITED
- now 02538866, 02586615
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-12-29 ~ 2002-07-05
IIF 145 - Secretary → ME
19
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
- now
MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-07-04 ~ 2002-07-05
IIF 137 - Secretary → ME
20
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
- now
B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2002-07-05
IIF 123 - Secretary → ME
21
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
- now 02165062, 02538866
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05 02165062, 02538866
MORTGAGE SERVICES LIMITED - 1994-04-18 02165062, 02538866
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2002-07-05
IIF 130 - Secretary → ME
22
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
- now 02165062, 02290360
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01 02523852, 02586615
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2002-07-05
IIF 138 - Secretary → ME
23
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
- now
MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-12-29
IIF 37 - Director → ME
24
CALEDONIAN GAS LIMITED
- now
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 75 - Secretary → ME
25
CAMJAR PLC
- now
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 64 - Secretary → ME
26
CASTLE COLLECTIONS LIMITED
- now
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 (3 parents)
Officer
2000-12-29 ~ 2002-02-22
IIF 142 - Secretary → ME
27
CETELEM (UK) LIMITED
- now
HALIFAX CETELEM CREDIT LIMITED - 2004-02-17 02279166
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09 02279166
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2000-11-28 ~ 2001-10-10
IIF 131 - Secretary → ME
28
CIRCLE SCOTLAND C.I.C.

Dudhope Castle, Barrack Road, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
-161,289 GBP2023-12-31
Officer
2018-06-25 ~ 2023-06-14
IIF 4 - Director → ME
29
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (4 parents)
Officer
2000-11-08 ~ 2001-11-16
IIF 126 - Secretary → ME
1994-10-01 ~ 1996-02-19
IIF 152 - Secretary → ME
30
CLUBCALL TELEPHONE SERVICES LIMITED
- now
SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 55 - Secretary → ME
31
CLUBLINE SERVICES LIMITED
- now
CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 44 - Secretary → ME
32
COLDHAM WINDFARM LIMITED
- now
CONTINENTAL SHELF 311 LIMITED - 2004-09-24
3 Prenton Way, Prenton
Active Corporate (5 parents)
Officer
2004-09-29 ~ 2006-06-30
IIF 154 - Secretary → ME
33
COUNTY WIDE PROPERTY INVESTMENTS LIMITED
- now NF003519
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-08-01 ~ 1995-10-18
IIF 42 - Director → ME
2000-02-24 ~ 2002-12-20
IIF 26 - Director → ME
2000-02-24 ~ 2000-08-21
IIF 16 - Director → ME
2000-05-08 ~ 2000-08-21
IIF 139 - Secretary → ME
34
DEMON INTERNET LIMITED
- now
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 57 - Secretary → ME
35
E.SURV LIMITED
- now
GA VALUATION & SURVEY LIMITED - 1999-11-29
GA PROFESSIONAL LIMITED - 1993-03-17
GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
INTERCEDE 586 LIMITED - 1988-10-12
Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1993-02-03
IIF 149 - Secretary → ME
36
EES CORPORATE TRUSTEES LIMITED
- now
HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol
Active Corporate (5 parents, 2 offsprings)
Officer
1995-01-27 ~ 2001-02-12
IIF 35 - Director → ME
37
EMERALD POWER GENERATION LIMITED
- now
DAILYBAND LIMITED - 2000-07-07
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 82 - Secretary → ME
38
ESURE PROPERTY MANAGEMENT LIMITED
- now 03969174
HALIFAX BANK LIMITED - 2000-08-04
The Observatory, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
1995-01-27 ~ 2000-08-04
IIF 12 - Director → ME
39
ESURE SERVICES LIMITED
- now 03729119, 03885534
HALIFAX EQUITABLE LIMITED - 2000-08-08 02792001
The Observatory, Reigate, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-27 ~ 2000-08-01
IIF 10 - Director → ME
40
FIRST ALTERNATIVE LIMITED
- now
HBOS NON TRADING (NO.2) LIMITED - 2004-07-23
HBOS FINANCIAL SERVICES LIMITED - 2003-05-02 02108698, 03322151
HALIFAX INTERNATIONAL LIMITED - 2001-11-29
OFFICEPRICE LIMITED - 1993-07-05
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1995-01-30 ~ 2000-11-22
IIF 17 - Director → ME
41
GENERAL INSURANCE SERVICES LIMITED
- now
HBOS NON-TRADING LIMITED - 2004-11-17
HALIFAX PEP MANAGEMENT LIMITED - 2001-11-15
HBOS NON-TRADING LIMITED - 2001-11-15
ENERGYBEST LIMITED - 1993-03-17
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1995-01-27 ~ 2000-11-22
IIF 34 - Director → ME
42
GENSCOT LIMITED
- now
RANDOTTE (NO. 168) LIMITED - 1988-09-13 SC112726
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 77 - Secretary → ME
43
HALIFAX CREDIT CARD LIMITED
- now
SHELFCO (NO.173) LIMITED - 1988-03-17
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-10-27 ~ 2002-02-22
IIF 134 - Secretary → ME
44
HALIFAX EQUITABLE LIMITED
- now 02135610
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1995-01-30 ~ 2001-03-05
IIF 7 - Director → ME
2001-03-21 ~ 2001-11-16
IIF 122 - Secretary → ME
45
HALIFAX FINANCIAL BROKERS LIMITED
- now
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2000-10-23 ~ 2001-09-04
IIF 146 - Secretary → ME
1994-09-24 ~ 1995-08-31
IIF 151 - Secretary → ME
46
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2000-11-07 ~ 2001-11-16
IIF 140 - Secretary → ME
47
HALIFAX FINANCIAL SERVICES LIMITED

Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2000-10-27 ~ 2001-11-16
IIF 136 - Secretary → ME
1994-10-01 ~ 1995-09-05
IIF 148 - Secretary → ME
48
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
1995-01-30 ~ 1996-04-17
IIF 38 - Director → ME
2000-10-27 ~ 2001-07-19
IIF 132 - Secretary → ME
49
HALIFAX INVESTMENT SERVICES LIMITED
- now
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-10-01 ~ 1995-08-31
IIF 147 - Secretary → ME
2000-10-23 ~ 2001-09-04
IIF 128 - Secretary → ME
50
HALIFAX LIFE LIMITED
- now
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2000-11-08 ~ 2001-11-16
IIF 143 - Secretary → ME
51
HALIFAX LOANS LIMITED
- now
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
1999-09-30 ~ 2002-02-22
IIF 144 - Secretary → ME
52
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now
BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-09-30 ~ 2002-07-05
IIF 129 - Secretary → ME
53
HALIFAX MORTGAGE SERVICES LIMITED
- now 02791472
HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19 02791472
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 (2 parents)
Officer
1999-09-30 ~ 2002-07-05
IIF 125 - Secretary → ME
54
HALIFAX NOMINEES LIMITED
- now
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1995-01-30 ~ 2002-04-01
IIF 21 - Director → ME
2000-05-08 ~ 2000-08-21
IIF 115 - Secretary → ME
55
HALIFAX PENSION NOMINEES LIMITED
- now
HBS PENSION NOMINEES LIMITED - 1997-07-25
ALNERY NO. 105 LIMITED - 1982-03-24
25 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
1994-10-01 ~ 1996-04-17
IIF 173 - Secretary → ME
1999-10-01 ~ 2002-12-20
IIF 172 - Secretary → ME
56
HALIFAX PREMISES LIMITED
- now NF003521
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-05-08 ~ 2000-08-21
IIF 116 - Secretary → ME
57
HALIFAX SHARE DEALING LIMITED

Trinity Road, Halifax, W. Yorkshire
Active Corporate (12 parents, 5 offsprings)
Officer
2000-05-08 ~ 2000-09-06
IIF 112 - Secretary → ME
58
HAZELL CARR (AT) SERVICES LIMITED
- now SC086807, 01450089
AT SSAS ADMINISTRATION LTD - 2012-06-08
Scotia House, The Castle Business Park, Stirling
Active Corporate (3 parents)
Officer
2012-03-21 ~ 2012-06-08
IIF 167 - Secretary → ME
59
HBOS DIRECTORS LIMITED
- now
HALIFAX DIRECTORS LIMITED - 2008-05-20
HALIFAX DIRECT LIMITED - 2000-11-15
YOUNGNOTICE LIMITED - 1993-03-17
1 More London Place, London
Dissolved Corporate (5 parents, 7 offsprings)
Officer
1995-01-27 ~ 2002-12-05
IIF 28 - Director → ME
60
HBOS INVESTMENT FUND MANAGERS LIMITED
- now
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03 NF002632
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09 NF002632
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03 NF002632
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24 NF002632
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (8 parents)
Officer
2001-03-01 ~ 2001-11-16
IIF 124 - Secretary → ME
61
HL GROUP (HOLDINGS) LIMITED
- now
BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1999-09-30 ~ 2002-07-05
IIF 127 - Secretary → ME
62
HOLFORD GAS STORAGE LIMITED

C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2003-08-14 ~ 2005-07-26
IIF 158 - Secretary → ME
63
HSDL NOMINEES LIMITED
- now
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 22 offsprings)
Officer
1995-01-27 ~ 1997-05-02
IIF 40 - Director → ME
2000-05-08 ~ 2000-09-06
IIF 113 - Secretary → ME
64
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
- now
HALIFAX HOLDINGS LIMITED - 2000-04-12 02279167
HACKREMCO (NO. 1453) LIMITED - 1999-02-17
Trinity Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-04-07 ~ 2000-06-05
IIF 11 - Director → ME
65
INTELLIGENT FINANCE SOFTWARE LIMITED
- now
HALIFAX REGISTRARS LIMITED - 2000-07-21
HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01 01981090
HURRYBRAVE TRADING LIMITED - 1995-01-20
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-01-30 ~ 2000-07-10
IIF 15 - Director → ME
2000-07-10 ~ 2002-02-21
IIF 135 - Secretary → ME
66
INVESTOR NOMINEES (DUNDEE) LIMITED
- now 10946137, 10946145, 04752535 ... (more)
ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03 SC098767
1 George Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2006-07-10 ~ 2016-03-31
IIF 98 - Secretary → ME
67
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Argent House 5, Goldington Road, Bedford, Beds
Active Corporate (4 parents)
Equity (Company account)
33,511 GBP2024-03-31
Officer
2000-05-08 ~ 2000-09-01
IIF 169 - Secretary → ME
68
LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
- now
SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-02-24 ~ 2002-12-20
IIF 31 - Director → ME
2000-05-08 ~ 2000-08-21
IIF 120 - Secretary → ME
69
LIONTRUST INVESTMENTS LIMITED
- now
ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12 SC207268
ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04 SC211214
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-09-13 ~ 2016-04-01
IIF 101 - Secretary → ME
70
LLOYDS SECRETARIES LIMITED
- now
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25 Gresham Street, London
Active Corporate (5 parents, 332 offsprings)
Officer
1995-01-30 ~ 2002-12-05
IIF 19 - Director → ME
71
MANWEB CONTRACTING SERVICES LIMITED
- now
PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 72 - Secretary → ME
72
MANWEB ENERGY CONSULTANTS LIMITED
- now
PANTHERPOINT LIMITED - 1992-07-03
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 56 - Secretary → ME
73
MANWEB GAS LIMITED
- now
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 86 - Secretary → ME
74
MANWEB GENERATION HOLDINGS LIMITED
- now
LAVENDERSTREAM LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2003-06-03 ~ 2006-06-30
IIF 65 - Secretary → ME
75
MANWEB HOLDINGS LIMITED
- now
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 58 - Secretary → ME
76
MANWEB LIMITED
- now 02366937, 02631510
SP MANWEB LIMITED - 2001-10-02 02366937
MANWEB LIMITED - 2001-05-23 02366937, 02631510
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 47 - Secretary → ME
77
MANWEB NOMINEES LIMITED
- now
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 51 - Secretary → ME
78
MANWEB SHARE SCHEME TRUSTEES LIMITED
- now
PRECIS (1027) LIMITED - 1990-10-01
Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 76 - Secretary → ME
79
MORTGAGE SERVICES FUNDING LIMITED
- now
PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-11-22
IIF 33 - Director → ME
80
NEW DAFFODIL LIMITED
- now
HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (4 parents)
Officer
2000-10-27 ~ 2002-02-25
IIF 171 - Secretary → ME
81
NORDIC LEASING LIMITED
- now
HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
LESSONBRAVE TRADING LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-01-30 ~ 2000-11-22
IIF 27 - Director → ME
82
NORTHERN MORTGAGE CORPORATION LIMITED
- now
TRUSHELFCO (NO.773) LIMITED - 1985-06-14
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-11-22
IIF 22 - Director → ME
83
OCEAN LEASING (JULY) LIMITED
- now
HALIFAX LIFE (UK) LIMITED - 2001-11-19
PROOFEXPERT LIMITED - 1993-06-07
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1995-01-27 ~ 2000-11-22
IIF 24 - Director → ME
84
OCEAN LEASING (NO 1) LIMITED
- now 04442266
HALIFAX TRUST BANK LIMITED - 2000-10-03
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-01-27 ~ 2000-09-08
IIF 8 - Director → ME
85
OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
- now 02799756
HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14 02367076
HALIFAX LIMITED - 1996-12-04 02367076
HALIFAX (EUROPE) LIMITED - 1988-06-02
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1995-01-27 ~ 2000-11-22
IIF 30 - Director → ME
86
PACIFIC LEASING LIMITED
- now
HALIFAX CETELEM FINANCES LIMITED - 2001-09-24 03610034
HALIFAX CETELEM CREDIT LIMITED - 1999-06-09 03610034
VALUESOUTH LIMITED - 1999-04-21 03474881
HALIFAX GROUP LIMITED - 1999-03-01 03474881
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
1995-01-27 ~ 2000-11-22
IIF 6 - Director → ME
87
SCOTTISH POWER TRUSTEES LIMITED
- now
RANDOTTE (NO.243) LIMITED - 1991-04-03 SC108443, SC152259, SC155873 ... (more)
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 74 - Secretary → ME
88
SCOTTISH POWER UK GROUP LIMITED
- now
LINESUPPLY LIMITED - 2005-12-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-12-07 ~ 2006-06-30
IIF 79 - Secretary → ME
89
SCOTTISH POWER UK HOLDINGS LIMITED

Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 49 - Secretary → ME
90
SCOTTISH POWER UK PLC
- now
SCOTTISH POWER PLC - 1999-07-30 SC193794
SCOTTISH POWER PLC - 1999-07-29 SC193794
SCOTTISH POWER PLC - 1999-06-23 SC193794
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
2005-09-30 ~ 2006-06-30
IIF 160 - Secretary → ME
91
SCOTTISHPOWER (DCL) LIMITED
- now 04717143, 02532240, 03681067
DAMHEAD CREEK LIMITED - 2005-02-01
KINGSNORTH POWER LIMITED - 1998-10-09
LAWGRA (NO.134) LIMITED - 1992-02-26 06324448, 06324496, 05311155
3 Prenton Way, Prenton
Active Corporate (4 parents)
Equity (Company account)
65,000 GBP2024-12-31
Officer
2004-06-11 ~ 2006-06-30
IIF 163 - Secretary → ME
92
SCOTTISHPOWER (DCOL) LIMITED
- now 02532240, 02675504, 03681067
DAMHEAD CREEK OPERATIONS LIMITED - 2005-02-01
POUNDRIVER LIMITED - 2003-04-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-06-11 ~ 2006-06-30
IIF 52 - Secretary → ME
93
SCOTTISHPOWER (SCPL) LIMITED
- now 04717143, 02675504, 03681067
SOUTH COAST POWER LIMITED - 2005-02-02
PANCHART LIMITED - 1990-10-30
3 Prenton Way, Prenton
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2005-04-27 ~ 2006-06-30
IIF 161 - Secretary → ME
94
SCOTTISHPOWER (SOCL) LIMITED
- now 04717143, 02532240, 02675504
SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
BUZZTRADE LIMITED - 1999-03-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2006-06-30
IIF 66 - Secretary → ME
95
SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
- now
SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 159 - Secretary → ME
96
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
- now
SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
ASPEN 3 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 162 - Secretary → ME
97
SCOTTISHPOWER ENERGY RETAIL LIMITED
- now
SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
RANDOTTE (NO. 464) LIMITED - 1998-12-14 SC108443, SC130700, SC152259 ... (more)
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 165 - Secretary → ME
98
SCOTTISHPOWER INVESTMENTS LIMITED
- now
RANDOTTE (NO. 364) LIMITED - 1995-02-24 SC108443, SC130700, SC152259 ... (more)
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 87 - Secretary → ME
99
SCOTTISHPOWER NA 1 LIMITED
SC191616
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 54 - Secretary → ME
100
SCOTTISHPOWER NA 2 LIMITED
SC191615
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 78 - Secretary → ME
101
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED

320 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2003-01-08 ~ 2005-06-30
IIF 164 - Secretary → ME
102
SCOTTISHPOWER RENEWABLES (UK) LIMITED
- now SC587734
CRE ENERGY LIMITED - 2004-11-12
SCUTIFER LIMITED - 1994-06-23
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 25 offsprings)
Officer
2003-06-05 ~ 2003-06-05
IIF 155 - Director → ME
1994-04-28 ~ 2006-06-30
IIF 156 - Secretary → ME
103
SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED
- now
RANDOTTE (NO.437) LIMITED - 1997-06-26 SC108443, SC130700, SC152259 ... (more)
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 67 - Secretary → ME
104
SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
- now
RANDOTTE (NO. 479) LIMITED - 2000-03-09 SC108443, SC130700, SC152259 ... (more)
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 9 - Director → ME
2005-09-30 ~ 2006-06-30
IIF 83 - Secretary → ME
105
SEABREEZE LEASING LIMITED
- now
HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07 02279167, 02799754
HALIFAX LEASING (MARCH) LIMITED - 2000-09-15 02279167, 02799754
HALIFAX LEASING NO. 2 LIMITED - 1997-10-09 02279167, 02799754
HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
1995-01-27 ~ 1997-03-17
IIF 5 - Director → ME
106
SEADANCE LEASING LIMITED
- now
SEADANCE LIMITED - 2001-10-10
HALIFAX STOCKBROKERS LIMITED - 2001-10-08
FILECREDIT LIMITED - 1993-04-07
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-01-30 ~ 2000-11-22
IIF 20 - Director → ME
107
SHIBDEN DALE LIMITED
- now
HALIFAX TRUST LIMITED - 2000-09-13
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-01-27 ~ 2000-09-08
IIF 14 - Director → ME
108
SMW LIMITED
- now
RANDOTTE (NO. 409) LIMITED - 1996-08-12 SC108443, SC130700, SC152259 ... (more)
13 Queen's Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 81 - Secretary → ME
109
SOUTHERN MORTGAGE CORPORATION LIMITED
- now
TARGET HOME LOANS LIMITED - 1991-03-18
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2000-11-22
IIF 36 - Director → ME
110
SP DATASERVE LIMITED
- now
ASPEN 2 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 89 - Secretary → ME
111
SP DISTRIBUTION PLC
- now
SP DISTRIBUTION LIMITED - 2013-10-31
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 SC108443, SC130700, SC152259 ... (more)
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 68 - Secretary → ME
112
SP FINANCE 2 LIMITED
- now SC237381, SC237382
VENUS 1 LIMITED - 2002-12-12
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-04-23 ~ 2006-06-30
IIF 73 - Secretary → ME
113
SP GAS LIMITED
- now
SCOTTISHPOWER GAS LIMITED - 2001-05-11
DALGLEN (NO. 651) LIMITED - 1997-03-04
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 63 - Secretary → ME
114
SP MANWEB PLC
- now SC219157
MANWEB PLC - 2001-10-02 SC219157, 02631510
SP MANWEB PLC - 2001-05-23 SC219157
MANWEB PLC - 2001-05-14 SC219157, 02631510
3 Prenton Way, Prenton
Active Corporate (7 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 48 - Secretary → ME
115
SP NETWORK CONNECTIONS LIMITED
- now
CORE UTILITY SOLUTIONS LIMITED - 2010-03-15
BROOMCO (2672) LIMITED - 2001-10-17
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2003-05-01
IIF 141 - Secretary → ME
2005-09-30 ~ 2006-06-30
IIF 70 - Secretary → ME
116
SP POWER SYSTEMS LIMITED
- now
ASPEN 1 LIMITED - 2001-06-08
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-30 ~ 2006-06-30
IIF 71 - Secretary → ME
117
SP TRANSMISSION PLC
- now
SP TRANSMISSION LIMITED - 2013-10-31
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 SC108443, SC130700, SC152259 ... (more)
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2005-09-30 ~ 2006-06-30
IIF 80 - Secretary → ME
118
SPPT LIMITED
- now
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 (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 84 - Secretary → ME
119
SSE IMPERIAL PARK PN LIMITED
- now
MANWEB SERVICES LIMITED - 2022-12-30 SC219157, 02366937
WHEATSHEAF ENERGY LIMITED - 1993-06-25
LEGIBUS 1640 LIMITED - 1991-09-17 02631512
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (5 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 88 - Secretary → ME
120
STERLING COLLECTIONS LIMITED
- now
SCOTTISH POWER INTERMEDIATE LIMITED - 2007-10-02
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-05-28 ~ 2006-06-30
IIF 59 - Secretary → ME
121
SUSSEX COUNTY HOMES LIMITED

Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
1995-08-01 ~ 1995-10-18
IIF 41 - Director → ME
1999-09-30 ~ 2002-03-05
IIF 121 - Secretary → ME
122
TELEDATA (HOLDINGS) LIMITED
- now
CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 85 - Secretary → ME
123
TELEDATA (OUTSOURCING) LIMITED
- now
TELEDATA LIMITED - 1994-04-26 02086507
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 46 - Secretary → ME
124
TELEDATA SCOTLAND LIMITED
- now
CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 60 - Secretary → ME
125
TELEPHONE INFORMATION SERVICES PLC

Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 53 - Secretary → ME
126
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
- now
LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 50 - Secretary → ME
127
TELEPHONE INTERNATIONAL MEDIA LIMITED
- now
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 (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 90 - Secretary → ME
128
THE CALLCENTRE SERVICE LIMITED
- now
TELEDATA LIMITED - 1997-12-29 02537946
DIRECT CALL LIMITED - 1994-04-26
JORKINS LIMITED - 1987-02-25
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 45 - Secretary → ME
129
THE INFORMATION SERVICE LIMITED
- now
SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED - 1994-05-12
ROOMARCH LIMITED - 1986-02-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 69 - Secretary → ME
130
THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
- now
INHOCO 919 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-05-04 ~ 2000-08-21
IIF 114 - Secretary → ME
131
THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
- now
INHOCO 918 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-05-04 ~ 2000-08-21
IIF 117 - Secretary → ME
132
THE LIGHT LEEDS INVESTMENTS LIMITED
- now
INHOCO 922 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-05-04 ~ 2000-08-21
IIF 119 - Secretary → ME
133
THE LIGHT LEEDS LIMITED
- now
INHOCO 917 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-05-04 ~ 2000-08-21
IIF 118 - Secretary → ME
134
THE SECOND ALLIANCE TRUST LIMITED
- now
SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (4 parents)
Officer
2006-07-10 ~ 2016-05-20
IIF 94 - Secretary → ME
135
TIM LIMITED
- now
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2006-06-30
IIF 62 - Secretary → ME
136
TOWER PENSION TRUSTEES (S-B) LIMITED
- now 08312411, 02178783
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED - 2013-02-08
Greenside 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2008-04-04 ~ 2013-01-18
IIF 110 - Secretary → ME
137
TOWER PENSION TRUSTEES LIMITED
- now SC340871, 08312411
ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2006-07-10 ~ 2013-01-18
IIF 91 - Secretary → ME
138
TRANQUILLITY LEASING LIMITED
- now
HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
LOOKUNION LIMITED - 1993-03-17
25 Gresham Street, London
Active Corporate (5 parents)
Officer
1995-01-25 ~ 2000-11-22
IIF 32 - Director → ME
139
UBERIOR PROPERTIES (2002) LIMITED
- now
HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1995-01-27 ~ 2000-11-22
IIF 25 - Director → ME
140
UNDERSHAFT (BOILER) LIMITED
- now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
Pitheavlis, Perth
Dissolved Corporate (2 parents)
Officer
1993-09-01 ~ 1994-03-18
IIF 153 - Secretary → ME
141
VPI POWER LIMITED
- now
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
SCOTTISH POWER GENERATION PLC - 2003-03-21
SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
RANDOTTE (NO. 461) LIMITED - 1998-12-14 SC108443, SC130700, SC152259 ... (more)
Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2003-05-01 ~ 2006-06-30
IIF 61 - Secretary → ME
142
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now
LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-12-29 ~ 2002-07-05
IIF 133 - Secretary → ME
143
WESTERN TRUST HOLDINGS LIMITED
- now
3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26 11412789, 05927883, 05928288 ... (more)
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-11-01 ~ 2000-11-22
IIF 18 - Director → ME

Mr Donald James Mcpherson

Mr Donald James Mcpherson

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James

Mcpherson, Donald James