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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 61
  • 1
    Philip, Andrew
    Individual (3 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, Richard Francis
    Chartered Accountant born in August 1929
    Individual (8 offsprings)
    Officer
    (before 1992-10-09) ~ 1994-04-01
    OF - Director → CIF 0
  • 3
    Mcdonald, James Rufus, Professor Sir
    University Principal & Vice Chancellor born in April 1957
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2015-11-18
    OF - Director → CIF 0
  • 4
    Richardson, Alan Victor, Prof
    Managing Dir Power System born in June 1946
    Individual (9 offsprings)
    Officer
    1996-08-12 ~ 1999-06-18
    OF - Director → CIF 0
  • 5
    Hopkins, Peter Donald
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-10-09) ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Weston, Bryan Henry
    Company Chairman born in April 1930
    Individual (4 offsprings)
    Officer
    (before 1992-10-09) ~ 1994-09-01
    OF - Director → CIF 0
  • 7
    Mcculloch, Alan William
    Chartered Secretary
    Individual (333 offsprings)
    Officer
    2003-05-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Menzies, John Ivor Gibbons
    Managing Director, Power Syste born in March 1944
    Individual (6 offsprings)
    Officer
    1999-06-18 ~ 2001-01-29
    OF - Director → CIF 0
  • 9
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Siddall, Stuart James
    Finance Director born in May 1953
    Individual (43 offsprings)
    Officer
    1995-05-01 ~ 1995-10-12
    OF - Director → CIF 0
  • 11
    Roberts, John Edward
    Company Director born in March 1946
    Individual (49 offsprings)
    Officer
    (before 1992-10-09) ~ 1995-10-12
    OF - Director → CIF 0
  • 12
    Whyte, Duncan
    Chief Operating Officer born in July 1946
    Individual (32 offsprings)
    Officer
    1995-10-12 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Nightingale, Glen
    Glass Manufacturer born in November 1939
    Individual (14 offsprings)
    Officer
    (before 1992-10-09) ~ 1995-10-12
    OF - Director → CIF 0
  • 14
    Mcgregor, Alison Mary
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    2018-11-15 ~ 2024-08-22
    OF - Director → CIF 0
  • 15
    Ross, Marie Isobel
    Individual (75 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 16
    King, Gillian Elizabeth
    Born in June 1964
    Individual (33 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 17
    Baker Pessoa De Araujo, Beatrice Helene
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Landels, William Daniel
    Managing Director born in October 1943
    Individual (10 offsprings)
    Officer
    1996-08-12 ~ 1999-09-01
    OF - Director → CIF 0
  • 19
    Garston, Sheila Margaret Nesta
    Company Director born in March 1924
    Individual (2 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 21
    Astall, John
    Finance Director born in December 1950
    Individual (17 offsprings)
    Officer
    (before 1992-10-09) ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    Russell, Ian Simon Macgregor
    Finance Director born in January 1953
    Individual (55 offsprings)
    Officer
    1995-10-12 ~ 2001-09-14
    OF - Director → CIF 0
  • 23
    Berry, Charles Andrew
    Executive Director born in April 1952
    Individual (47 offsprings)
    Officer
    1996-08-12 ~ 2001-09-14
    OF - Director → CIF 0
  • 24
    Fox, Suzanne
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2017-09-27 ~ 2018-11-15
    OF - Director → CIF 0
    2022-02-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 25
    O'sullivan, Liam Gavin
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 26
    Sutherland, James
    Electrical Engineer born in August 1966
    Individual (9 offsprings)
    Officer
    2005-03-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 27
    Barnes, Wendy Jacqueline
    Company Director born in March 1957
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2020-05-06
    OF - Director → CIF 0
  • 28
    Abel, Geoffrey Charles
    Director Central Operations born in July 1943
    Individual (5 offsprings)
    Officer
    1997-02-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Rutherford, David
    Chartered Engineer born in June 1963
    Individual (18 offsprings)
    Officer
    2005-09-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 30
    Williams, David Nicholas
    Individual (11 offsprings)
    Officer
    (before 1992-10-09) ~ 1995-10-12
    OF - Secretary → CIF 0
  • 31
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (24 offsprings)
    Officer
    2007-01-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 32
    Kelsall, Vicky
    Chief Executive Office - Sp Energy Networks born in March 1971
    Individual (8 offsprings)
    Officer
    2022-08-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 33
    Maclaren, Robert Francis Bayvel, Professor
    Chartered Engineer born in August 1950
    Individual (9 offsprings)
    Officer
    2001-09-14 ~ 2005-03-30
    OF - Director → CIF 0
  • 34
    Wilson, James Fleming
    Chartered Certified Accountant born in July 1952
    Individual (3 offsprings)
    Officer
    2002-05-27 ~ 2005-12-23
    OF - Director → CIF 0
  • 35
    Kirkham, Howard
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    (before 1992-10-09) ~ 1995-10-12
    OF - Director → CIF 0
  • 36
    Vowles, Kenneth Leslie, Professor
    Executive Director born in March 1942
    Individual (32 offsprings)
    Officer
    1999-04-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 37
    Currie, Stanley
    Chartered Engineer born in July 1942
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2001-09-14
    OF - Director → CIF 0
  • 38
    O'gorman, Seumus
    Individual (14 offsprings)
    Officer
    2014-12-31 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 39
    Mitchell, Andrew Ross
    Individual (68 offsprings)
    Officer
    1995-10-12 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 40
    Morris, George Eryl
    Company Director born in August 1943
    Individual (20 offsprings)
    Officer
    (before 1992-10-09) ~ 1995-10-12
    OF - Director → CIF 0
  • 41
    Mitchell, Frank
    Engineer born in December 1964
    Individual (24 offsprings)
    Officer
    2009-10-01 ~ 2022-08-26
    OF - Director → CIF 0
  • 42
    Stewart, Stephen Alexander
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2020-06-10
    OF - Director → CIF 0
  • 43
    Gregg, Rhona
    Individual (149 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 44
    Haywood, Elizabeth Zaidee, Dr
    Company Director born in November 1955
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 45
    Saunders, Stewart Henry
    Managing Director born in September 1943
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 46
    Robinson, Ian, Sir
    Chartered Engineer born in May 1942
    Individual (28 offsprings)
    Officer
    1995-10-12 ~ 1997-09-01
    OF - Director → CIF 0
  • 47
    Glover, Lesley Anne, Professor Dame
    Scientist born in April 1956
    Individual (6 offsprings)
    Officer
    2019-07-03 ~ 2022-03-20
    OF - Director → CIF 0
  • 48
    Hutton, John Matthew, Lord
    Director born in May 1955
    Individual (23 offsprings)
    Officer
    2024-07-16 ~ 2025-05-05
    OF - Director → CIF 0
  • 49
    Mathieson, Scott Hamilton
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2005-11-18 ~ 2026-01-22
    OF - Director → CIF 0
  • 50
    Mercer, Ronnie Edward
    Group Director Infrastructure born in March 1944
    Individual (20 offsprings)
    Officer
    2001-09-14 ~ 2005-01-10
    OF - Director → CIF 0
  • 51
    Nish, David Thomas
    Deputy Finance Director born in May 1960
    Individual (72 offsprings)
    Officer
    1998-02-18 ~ 2001-09-14
    OF - Director → CIF 0
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (72 offsprings)
    2005-01-10 ~ 2005-09-06
    OF - Director → CIF 0
  • 52
    Vernon-smith, David Alexander
    Director born in June 1944
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1995-10-12
    OF - Director → CIF 0
  • 53
    Leonard, Colin William
    Company Director born in March 1940
    Individual (6 offsprings)
    Officer
    (before 1992-10-09) ~ 1994-10-09
    OF - Director → CIF 0
  • 54
    Fenwick, Trevor John
    Finance Director born in January 1954
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 55
    Goodall, Ralph William
    Company Chairman born in October 1931
    Individual (9 offsprings)
    Officer
    1993-09-07 ~ 1995-10-12
    OF - Director → CIF 0
  • 56
    Hendry, Charles, Rt Hon.
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 57
    Holt, Denise Mary, Dame
    Non Executive Director born in October 1949
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-06-24
    OF - Director → CIF 0
  • 58
    Connelly, Nicola Mary
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 59
    Kinski, Michael John
    Executive Director born in May 1952
    Individual (119 offsprings)
    Officer
    1995-10-12 ~ 1998-03-01
    OF - Director → CIF 0
  • 60
    Carnwath, Alison Jane, Dame
    Director born in January 1953
    Individual (33 offsprings)
    Officer
    1993-06-10 ~ 1995-10-12
    OF - Director → CIF 0
  • 61
    SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
    SC389555 SC389556... (more)
    Ochil House, Technology Avenue, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SP MANWEB PLC

Period: 2001-10-02 ~ now
Company number: 02366937
Registered names
SP MANWEB PLC - now SC219157
SP MANWEB PLC - 2001-05-23 SC219157
Standard Industrial Classification
35120 - Transmission Of Electricity
35110 - Production Of Electricity

Related profiles found in government register
  • SP MANWEB PLC
    Info
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-10-02
    MANWEB PLC - 2001-10-02
    Registered number 02366937
    3 Prenton Way, Prenton CH43 3ET
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • SP MANWEB PLC
    S
    Registered number 02366937
    3 Prenton Way, Prenton, England, CH43 3ET
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SSE IMPERIAL PARK PN LIMITED - now
    MANWEB SERVICES LIMITED
    - 2022-12-30 02631510 02366937... (more)
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (33 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.