logo
explain how to read the page

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 44
  • 1
    Mitchell, Frank
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2007-04-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Vowles, Kenneth Leslie, Professor
    Born in March 1942
    Individual (32 offsprings)
    Officer
    1997-06-23 ~ 1999-05-04
    OF - Director → CIF 0
  • 3
    Reid, John
    Individual (10 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Ness, Douglas Andrew
    Born in March 1977
    Individual (15 offsprings)
    Officer
    2019-07-30 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Jones, Henry Douglas
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2002-09-05
    OF - Director → CIF 0
  • 6
    Erd, Ronald
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    Morrison, David Neil
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2003-07-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Ross, Marie Isobel
    Individual (105 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 9
    Weight, John
    Born in February 1948
    Individual (32 offsprings)
    Officer
    1997-07-14 ~ 1997-08-13
    OF - Director → CIF 0
  • 10
    Cannell, Peter Malcolm
    Born in July 1953
    Individual (6 offsprings)
    Officer
    (before 1992-08-17) ~ 1997-06-23
    OF - Director → CIF 0
  • 11
    Orr, Alistair
    Individual (23 offsprings)
    Officer
    2014-12-31 ~ 2024-09-22
    OF - Secretary → CIF 0
  • 12
    Hart, Dwayne Lee
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2002-11-15
    OF - Director → CIF 0
  • 13
    Chalmers White, Heather
    Born in October 1964
    Individual (43 offsprings)
    Officer
    2012-01-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Matthews, Stephen Nicholas
    Born in January 1951
    Individual (4 offsprings)
    Officer
    1997-09-22 ~ 1999-03-03
    OF - Director → CIF 0
  • 15
    Mcnaught, Brian James
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2003-07-07
    OF - Director → CIF 0
  • 16
    Palmer, Jacqueline
    Born in January 1966
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1997-08-13
    OF - Director → CIF 0
    1997-08-13 ~ 1997-09-22
    OF - Director → CIF 0
  • 17
    Bryce, Alan Alexander
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2004-09-28 ~ 2006-10-16
    OF - Director → CIF 0
  • 18
    Brooks, Keith Harold
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1997-07-14 ~ 1997-08-13
    OF - Director → CIF 0
    1997-08-13 ~ 1997-09-22
    OF - Director → CIF 0
  • 19
    Emberger, Joseph Henry
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2002-09-05
    OF - Director → CIF 0
  • 20
    Fortis Pita, Oscar
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2012-01-23 ~ 2022-10-04
    OF - Director → CIF 0
  • 21
    Golland, Eric Stanley
    Born in October 1945
    Individual (8 offsprings)
    Officer
    1999-05-04 ~ 2003-03-20
    OF - Director → CIF 0
  • 22
    Mackendrick, Charles Douglas
    Individual (5 offsprings)
    Officer
    1999-08-19 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 23
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2003-08-08 ~ 2004-09-28
    OF - Director → CIF 0
  • 24
    Sim, Valerie Margaret
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 25
    Campbell, John Alexander
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2003-03-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 26
    Robson, Jack Berkeley
    Born in August 1944
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1996-01-23
    OF - Director → CIF 0
  • 27
    Duffield, Sheelagh Jane
    Individual (102 offsprings)
    Officer
    1997-05-05 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 28
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 29
    Finlay, Hugh Ogg
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Graf, Paul Edward
    Born in May 1951
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 2002-03-19
    OF - Director → CIF 0
  • 31
    Gregg, Rhona
    Individual (186 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 32
    Laflcur, Jeffery
    Born in February 1959
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2003-08-08
    OF - Director → CIF 0
  • 33
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2005-04-27 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 34
    Staley, Stuart
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2002-11-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 35
    Ruston, Michael John
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1997-06-23 ~ 1999-03-03
    OF - Director → CIF 0
  • 36
    Travis, Frederick S
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2004-07-30
    OF - Director → CIF 0
  • 37
    Macleod, David
    Individual (72 offsprings)
    Officer
    (before 1992-08-17) ~ 1997-05-05
    OF - Secretary → CIF 0
  • 38
    Moran, Michael Thomas
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 2000-09-11
    OF - Director → CIF 0
  • 39
    Koeppel, Holly Keller
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2002-11-15 ~ 2003-09-15
    OF - Director → CIF 0
  • 40
    Kolodziej Jr, Edward
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1997-08-13 ~ 1997-09-22
    OF - Director → CIF 0
    1997-09-22 ~ 2001-04-30
    OF - Director → CIF 0
  • 41
    Daniels, Christopher John
    Born in March 1947
    Individual (25 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-06-30
    OF - Director → CIF 0
    1996-01-23 ~ 1997-08-13
    OF - Director → CIF 0
  • 42
    Ward, Andrew Michael
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 43
    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
    320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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
  • 44
    SCOTTISH POWER RETAIL HOLDINGS LIMITED
    - now SC389556 SC226541... (more)
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01 SC389556 SC226541... (more)
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCOTTISHPOWER (SCPL) LIMITED

Period: 2005-02-02 ~ now
Company number: 02532240 02675504... (more)
Registered names
SCOTTISHPOWER (SCPL) LIMITED - now 02675504... (more)
PANCHART LIMITED - 1990-10-30
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
5,000 GBP2024-12-31
4,000 GBP2023-12-31
0 GBP2022-12-31
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • SCOTTISHPOWER (SCPL) LIMITED
    Info
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 2005-02-02
    Registered number 02532240
    3 Prenton Way, Prenton CH43 3ET
    PRIVATE LIMITED COMPANY incorporated on 1990-08-17 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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