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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 4
  • 1
    Sim, Valerie Margaret
    Born in September 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Andrew Michael
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Reid, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    icon of address320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Vowles, Kenneth Leslie, Professor
    Executive Director-Generation born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 1999-05-04
    OF - Director → CIF 0
  • 2
    Graf, Paul Edward
    Engineer born in May 1951
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 2002-03-19
    OF - Director → CIF 0
  • 3
    Emberger, Joseph Henry
    V P Business Development born in January 1955
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2002-09-05
    OF - Director → CIF 0
  • 4
    Laflcur, Jeffery
    Energy Executive born in February 1959
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2003-08-08
    OF - Director → CIF 0
  • 5
    Ness, Douglas Andrew
    Control Director born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2022-03-30
    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
    Matthews, Stephen Nicholas
    Business Development Manager born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 1999-03-03
    OF - Director → CIF 0
  • 8
    Moran, Michael Thomas
    Non Executive Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2000-09-11
    OF - Director → CIF 0
  • 9
    Macleod, David
    Individual
    Officer
    icon of calendar ~ 1997-05-05
    OF - Secretary → CIF 0
  • 10
    Finlay, Hugh Ogg
    Plant Manager born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Orr, Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2024-09-22
    OF - Secretary → CIF 0
  • 12
    Staley, Stuart
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 13
    Travis, Frederick S
    Executive born in December 1962
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Fortis Pita, Oscar
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2022-10-04
    OF - Director → CIF 0
  • 15
    Erd, Ronald
    Executive born in September 1964
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 16
    Ruston, Michael John
    General Manager born in March 1948
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 1999-03-03
    OF - Director → CIF 0
  • 17
    Campbell, John Alexander
    Director Energy Wholesale born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Gregg, Rhona
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 19
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 20
    Koeppel, Holly Keller
    Executive born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2003-09-15
    OF - Director → CIF 0
  • 21
    Golland, Eric Stanley
    Generation Director born in October 1945
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2003-03-20
    OF - Director → CIF 0
  • 22
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Cannell, Peter Malcolm
    New Ventures Group Manager born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 24
    Morrison, David Neil
    Commercial Director born in January 1958
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Daniels, Christopher John
    Electricity Trading Manager born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    icon of calendar 1996-01-23 ~ 1997-08-13
    OF - Director → CIF 0
  • 26
    Palmer, Jacqueline
    Business Development Manager born in January 1966
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1997-08-13
    OF - Director → CIF 0
    icon of calendar 1997-08-13 ~ 1997-09-22
    OF - Director → CIF 0
  • 27
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2006-10-16
    OF - Director → CIF 0
  • 28
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-05 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 29
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 30
    Jones, Henry Douglas
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2002-09-05
    OF - Director → CIF 0
  • 31
    Mcnaught, Brian James
    Project Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 2003-07-07
    OF - Director → CIF 0
  • 32
    Kolodziej Jr, Edward
    Engineer born in July 1948
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1997-09-22
    OF - Director → CIF 0
    Kolodziej Jr, Edward
    Engineer(Director Business Dev born in July 1948
    Individual
    icon of calendar 1997-09-22 ~ 2001-04-30
    OF - Director → CIF 0
  • 33
    Weight, John
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1997-08-13
    OF - Director → CIF 0
  • 34
    Mitchell, Frank
    Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 35
    Toor, Surinder Singh
    Finance Executive born in March 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2004-09-28
    OF - Director → CIF 0
  • 36
    Mackendrick, Charles Douglas
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 37
    Hart, Dwayne Lee
    Energy Executive born in December 1963
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2002-11-15
    OF - Director → CIF 0
  • 38
    Robson, Jack Berkeley
    Commercial Manager born in August 1944
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-01-23
    OF - Director → CIF 0
  • 39
    Brooks, Keith Harold
    Generation Project Manager born in September 1947
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1997-08-13
    OF - Director → CIF 0
    Brooks, Keith Harold
    General Project Manager born in September 1947
    Individual
    icon of calendar 1997-08-13 ~ 1997-09-22
    OF - Director → CIF 0
  • 40
    icon of address320, St. Vincent Street, Glasgow, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SCOTTISHPOWER (SCPL) LIMITED

Previous names
PANCHART LIMITED - 1990-10-30
SOUTH COAST POWER LIMITED - 2005-02-02
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
    PANCHART LIMITED - 1990-10-30
    SOUTH COAST POWER LIMITED - 1990-10-30
    Registered number 02532240
    icon of address3 Prenton Way, Prenton CH43 3ET
    PRIVATE LIMITED COMPANY incorporated on 1990-08-17 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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