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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 2016-04-06 ~ now
    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
Ceased 50
  • 1
    Ogletree, Terry L
    Business Man born in October 1943
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1997-11-24
    OF - Director → CIF 0
  • 2
    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
  • 3
    Turner, Nicholas Spencer
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-31 ~ 1992-03-06
    OF - Nominee Director → CIF 0
  • 4
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 5
    Speak, Andrew Aitchison
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2003-04-16
    OF - Director → CIF 0
    icon of calendar 2003-06-26 ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ewing, Gerritt L
    Businessman born in March 1952
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-08-27
    OF - Director → CIF 0
  • 8
    Childers, Michael Phillip
    Businessman born in May 1961
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2002-12-19
    OF - Director → CIF 0
  • 9
    Orr, Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2024-09-22
    OF - Secretary → CIF 0
  • 10
    Fortis Pita, Oscar
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2022-10-04
    OF - Director → CIF 0
  • 11
    Moore, Robert Joseph
    Executive born in October 1951
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2001-12-04
    OF - Director → CIF 0
  • 12
    Benns, Robert Arthur
    Chartered Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2004-08-16
    OF - Director → CIF 0
  • 13
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-09-06
    OF - Director → CIF 0
  • 14
    Brown 111, Charles
    Businessman born in August 1947
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 1999-04-12
    OF - Director → CIF 0
  • 15
    Brett, Stephen Gareth
    Businessman born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2002-12-19
    OF - Director → CIF 0
  • 16
    Mcneill, Ian Kerr
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-14 ~ 1998-12-12
    OF - Secretary → CIF 0
  • 17
    Ross, Stanley A
    Businessman born in December 1950
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-12-19
    OF - Director → CIF 0
  • 18
    Long, Jonathan
    Businessman born in July 1960
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2002-12-19
    OF - Director → CIF 0
  • 19
    Fatemi, Hamid
    Vice President Of Business Dev born in December 1953
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2001-09-25
    OF - Director → CIF 0
  • 20
    Campbell, John Alexander
    Director Energy Wholesaler born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2011-08-31
    OF - Director → CIF 0
  • 21
    Gregg, Rhona
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 22
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 23
    Smith, Philip Henry, Dr
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2004-06-01
    OF - Director → CIF 0
  • 24
    Roberts, Geoffrey
    Executive born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-27 ~ 2000-08-21
    OF - Director → CIF 0
  • 25
    Mcinvale, Gerald D
    Business Man born in August 1943
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1997-11-24
    OF - Director → CIF 0
  • 26
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    Voisin, Michael Matthew Godfray
    Advocate born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 28
    Clarke, Mark Clayton
    Businessman born in July 1956
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1999-09-13
    OF - Director → CIF 0
  • 29
    Morrison, David Neil
    Engineer born in January 1958
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 30
    Stewart, John Bruce
    Director Of Asset Management born in October 1940
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2001-12-05
    OF - Director → CIF 0
  • 31
    Stanley, Clifford Kenneth
    Consultant born in December 1959
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 32
    Reilly, Susan Mary
    Managing Director Strtegic born in April 1961
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2004-06-11
    OF - Director → CIF 0
    Reilly, Susan Mary
    Managing Director Strtegic
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 33
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2006-10-16
    OF - Director → CIF 0
  • 34
    Mcleod, Andrew John
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2004-06-01
    OF - Director → CIF 0
  • 35
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 36
    Mitchell, Frank
    Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 37
    Reynard, Charles William
    Solicitor born in February 1960
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2007-09-30
    OF - Director → CIF 0
  • 38
    Aron, Marc
    Individual
    Officer
    icon of calendar 1998-12-12 ~ 1998-12-20
    OF - Secretary → CIF 0
  • 39
    Stoner, David Alan
    Businessman born in February 1961
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 2000-04-08
    OF - Director → CIF 0
  • 40
    Conner, Mungo
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1992-03-06 ~ 1993-11-01
    OF - Director → CIF 0
  • 41
    Evans, John Glyn
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar 1992-03-06 ~ 1993-12-23
    OF - Director → CIF 0
  • 42
    Moult, Annabel Lucy
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 43
    Dyer, Cynthia
    Cpa born in April 1964
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2001-05-21
    OF - Director → CIF 0
  • 44
    Stanley, James
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 45
    Cushman, Robert John
    Business Executive born in May 1948
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 1998-03-16
    OF - Director → CIF 0
    Cushman, Robert John
    Businessman born in May 1948
    Individual
    icon of calendar 2000-04-02 ~ 2000-04-02
    OF - Director → CIF 0
  • 46
    Crisp, Stephen James Palmer
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 47
    Thompson, Michael Greenwood
    Business Man born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1998-04-01
    OF - Director → CIF 0
    Thompson, Michael Greenwood
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1997-12-14
    OF - Secretary → CIF 0
  • 48
    Nugent, Frederick Francis
    Business Executive born in September 1945
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2002-12-19
    OF - Director → CIF 0
  • 49
    VG CORPORATE TRUSTEE LIMITED
    icon of addressTemplar House, Don Road St Helier, Jersey, Channel Islands
    Registered Corporate (1 parent, 27 offsprings)
    Officer
    1992-03-06 ~ 1997-09-01
    PE - Secretary → CIF 0
  • 50
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1991-12-31 ~ 1992-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISHPOWER (DCL) LIMITED

Previous names
LAWGRA (NO.134) LIMITED - 1992-02-26
KINGSNORTH POWER LIMITED - 1998-10-09
DAMHEAD CREEK LIMITED - 2005-02-01
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
51,000 GBP2024-12-31
51,000 GBP2023-12-31
Share premium
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
11,000 GBP2024-12-31
8,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
65,000 GBP2024-12-31
62,000 GBP2023-12-31
3,000 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Corporation Tax Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • SCOTTISHPOWER (DCL) LIMITED
    Info
    LAWGRA (NO.134) LIMITED - 1992-02-26
    KINGSNORTH POWER LIMITED - 1992-02-26
    DAMHEAD CREEK LIMITED - 1992-02-26
    Registered number 02675504
    icon of address3 Prenton Way, Prenton CH43 3ET
    PRIVATE LIMITED COMPANY incorporated on 1992-01-07 (33 years 11 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.