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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 7
  • 1
    O'gorman, Seumus
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Liam Gavin
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 3
    King, Gillian Elizabeth
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Mathieson, Scott Hamilton
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Hendry, Charles, Rt Hon.
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Connelly, Nicola Mary
    Born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOchil House, Technology Avenue, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 52
  • 1
    Vowles, Kenneth Leslie, Professor
    Executive Director born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Rutherford, David
    Chartered Engineer born in June 1963
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Hutton, John Matthew, Lord
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ 2025-05-05
    OF - Director → CIF 0
  • 4
    Morgan, Richard Francis
    Chartered Accountant born in August 1929
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 5
    Astall, John
    Finance Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 7
    Holt, Denise Mary, Dame
    Non Executive Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-24
    OF - Director → CIF 0
  • 8
    Haywood, Elizabeth Zaidee, Dr
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Garston, Sheila Margaret Nesta
    Company Director born in March 1924
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Berry, Charles Andrew
    Executive Director born in April 1952
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 2001-09-14
    OF - Director → CIF 0
  • 11
    Siddall, Stuart James
    Finance Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1995-10-12
    OF - Director → CIF 0
  • 12
    Richardson, Alan Victor, Prof
    Managing Dir Power System born in June 1946
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1999-06-18
    OF - Director → CIF 0
  • 13
    Williams, David Nicholas
    Individual
    Officer
    icon of calendar ~ 1995-10-12
    OF - Secretary → CIF 0
  • 14
    Leonard, Colin William
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1994-10-09
    OF - Director → CIF 0
  • 15
    Glover, Lesley Anne, Professor Dame
    Scientist born in April 1956
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2022-03-20
    OF - Director → CIF 0
  • 16
    Mcculloch, Alan William
    Chartered Secretary
    Individual (154 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Kirkham, Howard
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1995-10-12
    OF - Director → CIF 0
  • 18
    Wilson, James Fleming
    Chartered Certified Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2005-12-23
    OF - Director → CIF 0
  • 19
    Gregg, Rhona
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 20
    Fenwick, Trevor John
    Finance Director born in January 1954
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 22
    Landels, William Daniel
    Managing Director born in October 1943
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1999-09-01
    OF - Director → CIF 0
  • 23
    Carnwath, Alison Jane, Dame
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 1995-10-12
    OF - Director → CIF 0
  • 24
    Morris, George Eryl
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1995-10-12
    OF - Director → CIF 0
  • 25
    Abel, Geoffrey Charles
    Director Central Operations born in July 1943
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Fox, Suzanne
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2018-11-15
    OF - Director → CIF 0
    icon of calendar 2022-02-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 27
    Barnes, Wendy Jacqueline
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2020-05-06
    OF - Director → CIF 0
  • 28
    Vernon-smith, David Alexander
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1995-10-12
    OF - Director → CIF 0
  • 29
    Mcgregor, Alison Mary
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2024-08-22
    OF - Director → CIF 0
  • 30
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 31
    Hopkins, Peter Donald
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 32
    Robinson, Ian, Sir
    Chartered Engineer born in May 1942
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 1997-09-01
    OF - Director → CIF 0
  • 33
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 34
    Russell, Ian Simon Macgregor
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 2001-09-14
    OF - Director → CIF 0
  • 35
    Roberts, John Edward
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-12
    OF - Director → CIF 0
  • 36
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-12 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 37
    Mercer, Ronnie Edward
    Group Director Infrastructure born in March 1944
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2005-01-10
    OF - Director → CIF 0
  • 38
    Goodall, Ralph William
    Company Chairman born in October 1931
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1995-10-12
    OF - Director → CIF 0
  • 39
    Mitchell, Frank
    Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2022-08-26
    OF - Director → CIF 0
  • 40
    Sutherland, James
    Electrical Engineer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 41
    Kinski, Michael John
    Executive Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-12 ~ 1998-03-01
    OF - Director → CIF 0
  • 42
    Stewart, Stephen Alexander
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2020-06-10
    OF - Director → CIF 0
  • 43
    Weston, Bryan Henry
    Company Chairman born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 44
    Saunders, Stewart Henry
    Managing Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 45
    Maclaren, Robert Francis Bayvel, Professor
    Chartered Engineer born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-14 ~ 2005-03-30
    OF - Director → CIF 0
  • 46
    Nightingale, Glen
    Glass Manufacturer born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-12
    OF - Director → CIF 0
  • 47
    Mcdonald, James Rufus, Professor Sir
    University Principal & Vice Chancellor born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-11-18
    OF - Director → CIF 0
  • 48
    Menzies, John Ivor Gibbons
    Managing Director, Power Syste born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2001-01-29
    OF - Director → CIF 0
  • 49
    Nish, David Thomas
    Deputy Finance Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2001-09-14
    OF - Director → CIF 0
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    icon of calendar 2005-01-10 ~ 2005-09-06
    OF - Director → CIF 0
  • 50
    Whyte, Duncan
    Chief Operating Officer born in July 1946
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 1999-05-31
    OF - Director → CIF 0
  • 51
    Currie, Stanley
    Chartered Engineer born in July 1942
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2001-09-14
    OF - Director → CIF 0
  • 52
    Kelsall, Vicky
    Chief Executive Office - Sp Energy Networks born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-26 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SP MANWEB PLC

Previous names
SP MANWEB PLC - 2001-05-23
MANWEB PLC - 2001-05-14
MANWEB PLC - 2001-10-02
Standard Industrial Classification
35120 - Transmission Of Electricity
35110 - Production Of Electricity

Related profiles found in government register
  • SP MANWEB PLC
    Info
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-23
    Registered number 02366937
    icon of address3 Prenton Way, Prenton CH43 3ET
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SP MANWEB PLC
    S
    Registered number 02366937
    icon of address3 Prenton Way, Prenton, England, CH43 3ET
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MANWEB SERVICES LIMITED - 2022-12-30
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    icon of addressNo. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.