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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 54
  • 1
    Conner, Mungo
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    1992-03-06 ~ 1993-11-01
    OF - Director → CIF 0
  • 2
    Smith, Philip Henry, Dr
    Company Director born in November 1946
    Individual (37 offsprings)
    Officer
    2003-12-22 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Reid, John
    Individual (10 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Morrison, David Neil
    Engineer born in January 1958
    Individual (11 offsprings)
    Officer
    2004-06-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual (47 offsprings)
    Officer
    2004-06-11 ~ 2005-09-06
    OF - Director → CIF 0
  • 6
    Ness, Douglas Andrew
    Control Director born in March 1977
    Individual (15 offsprings)
    Officer
    2019-07-30 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    Fortis Pita, Oscar
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2012-01-23 ~ 2022-10-04
    OF - Director → CIF 0
  • 8
    Ross, Marie Isobel
    Individual (75 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 9
    Brett, Stephen Gareth
    Businessman born in September 1958
    Individual (32 offsprings)
    Officer
    2001-12-04 ~ 2002-12-19
    OF - Director → CIF 0
  • 10
    Gregg, Rhona
    Individual (169 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 11
    Ward, Andrew Michael
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, Geoffrey
    Executive born in March 1960
    Individual (22 offsprings)
    Officer
    1999-08-27 ~ 2000-08-21
    OF - Director → CIF 0
  • 13
    Moult, Annabel Lucy
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 14
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (24 offsprings)
    Officer
    2004-06-11 ~ 2006-10-16
    OF - Director → CIF 0
  • 15
    Mcneill, Ian Kerr
    Individual (13 offsprings)
    Officer
    1997-12-14 ~ 1998-12-12
    OF - Secretary → CIF 0
  • 16
    Moore, Robert Joseph
    Executive born in October 1951
    Individual (3 offsprings)
    Officer
    1999-08-27 ~ 2001-12-04
    OF - Director → CIF 0
  • 17
    Dyer, Cynthia
    Cpa born in April 1964
    Individual (3 offsprings)
    Officer
    1999-09-13 ~ 2001-05-21
    OF - Director → CIF 0
  • 18
    Stoner, David Alan
    Businessman born in February 1961
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 2000-04-08
    OF - Director → CIF 0
  • 19
    Thompson, Michael Greenwood
    Business Man born in May 1940
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 1998-04-01
    OF - Director → CIF 0
    Thompson, Michael Greenwood
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 1997-12-14
    OF - Secretary → CIF 0
  • 20
    Voisin, Michael Matthew Godfray
    Advocate born in December 1939
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 21
    Cushman, Robert John
    Business Executive born in May 1948
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 1998-03-16
    OF - Director → CIF 0
    Cushman, Robert John
    Businessman born in May 1948
    Individual (4 offsprings)
    2000-04-02 ~ 2000-04-02
    OF - Director → CIF 0
  • 22
    Stanley, Clifford Kenneth
    Consultant born in December 1959
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 23
    Long, Jonathan
    Businessman born in July 1960
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2002-12-19
    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
    Ogletree, Terry L
    Business Man born in October 1943
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1997-11-24
    OF - Director → CIF 0
  • 26
    Ewing, Gerritt L
    Businessman born in March 1952
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 1999-08-27
    OF - Director → CIF 0
  • 27
    Speak, Andrew Aitchison
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    2002-12-19 ~ 2003-04-16
    OF - Director → CIF 0
    2003-06-26 ~ 2004-06-01
    OF - Director → CIF 0
  • 28
    Fatemi, Hamid
    Vice President Of Business Dev born in December 1953
    Individual (4 offsprings)
    Officer
    1999-08-27 ~ 2001-09-25
    OF - Director → CIF 0
  • 29
    Finlay, Hugh Ogg
    Plant Manager born in August 1961
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Benns, Robert Arthur
    Chartered Accountant born in October 1968
    Individual (22 offsprings)
    Officer
    2004-06-11 ~ 2004-08-16
    OF - Director → CIF 0
  • 31
    Childers, Michael Phillip
    Businessman born in May 1961
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2002-12-19
    OF - Director → CIF 0
  • 32
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 33
    Clarke, Mark Clayton
    Businessman born in July 1956
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 1999-09-13
    OF - Director → CIF 0
  • 34
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2004-06-11 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 35
    Nugent, Frederick Francis
    Business Executive born in September 1945
    Individual (5 offsprings)
    Officer
    1998-07-31 ~ 2002-12-19
    OF - Director → CIF 0
  • 36
    Crisp, Stephen James Palmer
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 37
    Orr, Alistair
    Individual (22 offsprings)
    Officer
    2014-12-31 ~ 2024-09-22
    OF - Secretary → CIF 0
  • 38
    Mcinvale, Gerald D
    Business Man born in August 1943
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1997-11-24
    OF - Director → CIF 0
  • 39
    Mitchell, Frank
    Engineer born in December 1964
    Individual (24 offsprings)
    Officer
    2007-04-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 40
    Brown 111, Charles
    Businessman born in August 1947
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 1999-04-12
    OF - Director → CIF 0
  • 41
    Reynard, Charles William
    Solicitor born in February 1960
    Individual (10 offsprings)
    Officer
    2007-01-22 ~ 2007-09-30
    OF - Director → CIF 0
  • 42
    Campbell, John Alexander
    Director Energy Wholesaler born in January 1966
    Individual (15 offsprings)
    Officer
    2004-06-11 ~ 2011-08-31
    OF - Director → CIF 0
  • 43
    Stanley, James
    Director born in July 1954
    Individual (58 offsprings)
    Officer
    2004-06-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 44
    Mcleod, Andrew John
    Director born in March 1943
    Individual (8 offsprings)
    Officer
    2003-12-22 ~ 2004-06-01
    OF - Director → CIF 0
  • 45
    Turner, Nicholas Spencer
    Born in September 1961
    Individual (63 offsprings)
    Officer
    1991-12-31 ~ 1992-03-06
    OF - Nominee Director → CIF 0
  • 46
    Ross, Stanley A
    Businessman born in December 1950
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2002-12-19
    OF - Director → CIF 0
  • 47
    Reilly, Susan Mary
    Managing Director Strtegic born in April 1961
    Individual (20 offsprings)
    Officer
    2004-06-01 ~ 2004-06-11
    OF - Director → CIF 0
    Reilly, Susan Mary
    Managing Director Strtegic
    Individual (20 offsprings)
    Officer
    2004-06-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 48
    Aron, Marc
    Individual (2 offsprings)
    Officer
    1998-12-12 ~ 1998-12-20
    OF - Secretary → CIF 0
  • 49
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (43 offsprings)
    Officer
    2007-09-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 50
    Stewart, John Bruce
    Director Of Asset Management born in October 1940
    Individual (3 offsprings)
    Officer
    1999-08-27 ~ 2001-12-05
    OF - Director → CIF 0
  • 51
    Evans, John Glyn
    Company Director born in February 1935
    Individual (5 offsprings)
    Officer
    1992-03-06 ~ 1993-12-23
    OF - Director → CIF 0
  • 52
    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
    2016-04-06 ~ 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
  • 53
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1991-12-31 ~ 1992-03-06
    OF - Nominee Secretary → CIF 0
  • 54
    VG CORPORATE TRUSTEE LIMITED
    Templar House, Don Road St Helier, Jersey, Channel Islands
    Registered Corporate (1 parent, 40 offsprings)
    Officer
    1992-03-06 ~ 1997-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISHPOWER (DCL) LIMITED

Period: 2005-02-01 ~ now
Company number: 02675504 04717143... (more)
Registered names
SCOTTISHPOWER (DCL) LIMITED - now 04717143... (more)
LAWGRA (NO.134) LIMITED - 1992-02-26 05311155... (more)
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
    DAMHEAD CREEK LIMITED - 2005-02-01
    KINGSNORTH POWER LIMITED - 2005-02-01
    LAWGRA (NO.134) LIMITED - 2005-02-01
    Registered number 02675504
    3 Prenton Way, Prenton CH43 3ET
    PRIVATE LIMITED COMPANY incorporated on 1992-01-07 (34 years 3 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.