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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 44
  • 1
    Ruston, Michael John
    General Manager born in March 1948
    Individual (2 offsprings)
    Officer
    1997-06-23 ~ 1999-03-03
    OF - Director → CIF 0
  • 2
    Campbell, John Alexander
    Director Energy Wholesale born in January 1966
    Individual (15 offsprings)
    Officer
    2003-03-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Ross, Marie Isobel
    Individual (75 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 4
    Sim, Valerie Margaret
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Gregg, Rhona
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 6
    Cannell, Peter Malcolm
    New Ventures Group Manager born in July 1953
    Individual (6 offsprings)
    Officer
    ~ 1997-06-23
    OF - Director → CIF 0
  • 7
    Mcnaught, Brian James
    Project Manager born in March 1956
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2003-07-07
    OF - Director → CIF 0
  • 8
    Fortis Pita, Oscar
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2012-01-23 ~ 2022-10-04
    OF - Director → CIF 0
  • 9
    Orr, Alistair
    Individual (22 offsprings)
    Officer
    2014-12-31 ~ 2024-09-22
    OF - Secretary → CIF 0
  • 10
    Moran, Michael Thomas
    Non Executive Director born in December 1947
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 2000-09-11
    OF - Director → CIF 0
  • 11
    Golland, Eric Stanley
    Generation Director born in October 1945
    Individual (8 offsprings)
    Officer
    1999-05-04 ~ 2003-03-20
    OF - Director → CIF 0
  • 12
    Ness, Douglas Andrew
    Control Director born in March 1977
    Individual (15 offsprings)
    Officer
    2019-07-30 ~ 2022-03-30
    OF - Director → CIF 0
  • 13
    Duffield, Sheelagh Jane
    Individual (81 offsprings)
    Officer
    1997-05-05 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 14
    Daniels, Christopher John
    Electricity Trading Manager born in March 1947
    Individual (25 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    1996-01-23 ~ 1997-08-13
    OF - Director → CIF 0
  • 15
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (24 offsprings)
    Officer
    2004-09-28 ~ 2006-10-16
    OF - Director → CIF 0
  • 16
    Weight, John
    Director born in February 1948
    Individual (23 offsprings)
    Officer
    1997-07-14 ~ 1997-08-13
    OF - Director → CIF 0
  • 17
    Kolodziej Jr, Edward
    Engineer born in July 1948
    Individual (2 offsprings)
    Officer
    1997-08-13 ~ 1997-09-22
    OF - Director → CIF 0
    Kolodziej Jr, Edward
    Engineer(Director Business Dev born in July 1948
    Individual (2 offsprings)
    1997-09-22 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Vowles, Kenneth Leslie, Professor
    Executive Director-Generation born in March 1942
    Individual (32 offsprings)
    Officer
    1997-06-23 ~ 1999-05-04
    OF - Director → CIF 0
  • 19
    Matthews, Stephen Nicholas
    Business Development Manager born in January 1951
    Individual (4 offsprings)
    Officer
    1997-09-22 ~ 1999-03-03
    OF - Director → CIF 0
  • 20
    Palmer, Jacqueline
    Business Development Manager 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
  • 21
    Robson, Jack Berkeley
    Commercial Manager born in August 1944
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1996-01-23
    OF - Director → CIF 0
  • 22
    Reid, John
    Individual (10 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 23
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 24
    Staley, Stuart
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2002-11-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 25
    Laflcur, Jeffery
    Energy Executive born in February 1959
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2003-08-08
    OF - Director → CIF 0
  • 26
    Morrison, David Neil
    Commercial Director born in January 1958
    Individual (11 offsprings)
    Officer
    2003-07-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 27
    Hart, Dwayne Lee
    Energy Executive born in December 1963
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2002-11-15
    OF - Director → CIF 0
  • 28
    Jones, Henry Douglas
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2002-09-05
    OF - Director → CIF 0
  • 29
    Erd, Ronald
    Executive born in September 1964
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 30
    Finlay, Hugh Ogg
    Plant Manager born in August 1961
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 31
    Graf, Paul Edward
    Engineer born in May 1951
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 2002-03-19
    OF - Director → CIF 0
  • 32
    Emberger, Joseph Henry
    V P Business Development born in January 1955
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2002-09-05
    OF - Director → CIF 0
  • 33
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (43 offsprings)
    Officer
    2012-01-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 34
    Travis, Frederick S
    Executive born in December 1962
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2004-07-30
    OF - Director → CIF 0
  • 35
    Macleod, David
    Individual (56 offsprings)
    Officer
    ~ 1997-05-05
    OF - Secretary → CIF 0
  • 36
    Mitchell, Frank
    Engineer born in December 1964
    Individual (24 offsprings)
    Officer
    2007-04-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 37
    Mackendrick, Charles Douglas
    Individual (5 offsprings)
    Officer
    1999-08-19 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 38
    Koeppel, Holly Keller
    Executive born in May 1958
    Individual (8 offsprings)
    Officer
    2002-11-15 ~ 2003-09-15
    OF - Director → CIF 0
  • 39
    Ward, Andrew Michael
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 40
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2005-04-27 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 41
    Brooks, Keith Harold
    Generation Project Manager born in September 1947
    Individual (5 offsprings)
    Officer
    1997-07-14 ~ 1997-08-13
    OF - Director → CIF 0
    Brooks, Keith Harold
    General Project Manager born in September 1947
    Individual (5 offsprings)
    1997-08-13 ~ 1997-09-22
    OF - Director → CIF 0
  • 42
    Toor, Surinder Singh
    Finance Executive born in March 1972
    Individual (90 offsprings)
    Officer
    2003-08-08 ~ 2004-09-28
    OF - Director → CIF 0
  • 43
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTTISHPOWER (SCPL) LIMITED

Period: 2005-02-02 ~ now
Company number: 02532240
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 7 months). The company status 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.