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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 40
  • 1
    Marshall, Katherine Helen
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2017-12-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Funnell, Ian Grant
    Director Of Major Projects born in January 1957
    Individual (33 offsprings)
    Officer
    2009-11-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 3
    Hogarth, Stuart John
    Operations Director born in August 1963
    Individual (10 offsprings)
    Officer
    2011-01-24 ~ 2020-03-23
    OF - Director → CIF 0
  • 4
    Brown, Paul Scott
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Cargill, Dale Neil
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 6
    Mcdonald, Robert
    Director Of Regulation born in November 1971
    Individual (26 offsprings)
    Officer
    2009-11-30 ~ 2011-01-21
    OF - Director → CIF 0
    Mcdonald, Robert
    Managing Director, Regulation And Strategy born in November 1971
    Individual (26 offsprings)
    2015-06-01 ~ 2017-12-14
    OF - Director → CIF 0
    2019-01-31 ~ 2023-04-03
    OF - Director → CIF 0
  • 7
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (86 offsprings)
    Officer
    2002-10-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 8
    Laughland, James Graham
    Chartered Accountant born in February 1951
    Individual (9 offsprings)
    Officer
    2001-03-19 ~ 2002-02-20
    OF - Director → CIF 0
  • 9
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 10
    Frerk, Maxine
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Rough, Mark Charles
    Company Director born in May 1970
    Individual (32 offsprings)
    Officer
    2020-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Phillips-davies, Paul Morton Alistair
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 13
    Nicol, Colin Clarke
    Engineer born in November 1960
    Individual (28 offsprings)
    Officer
    2014-12-12 ~ 2021-01-04
    OF - Director → CIF 0
  • 14
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Gettinby, Helen
    Individual (10 offsprings)
    Officer
    2014-07-01 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 16
    Dancer, Nick
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Steel, Gary Glachan
    Company Director born in November 1952
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 18
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2001-03-19 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 19
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (54 offsprings)
    Officer
    2007-11-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 20
    Mcewen, Rachel
    Company Director born in June 1972
    Individual (8 offsprings)
    Officer
    2016-05-27 ~ 2023-05-01
    OF - Director → CIF 0
  • 21
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (151 offsprings)
    Officer
    2000-10-23 ~ 2001-03-19
    OF - Director → CIF 0
  • 22
    Manderson, Lilian
    Individual (7 offsprings)
    Officer
    2009-01-22 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 23
    Algaard, Eliane Marthe Jeanne Marie, Dr
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 24
    Neenan, Klair
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Mccombe, Helen Elizabeth
    Individual (3 offsprings)
    Officer
    2022-10-26 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 26
    Manuelpillai, Dinesh Michael
    Born in November 1983
    Individual (21 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 27
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (46 offsprings)
    Officer
    2012-11-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 28
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (115 offsprings)
    Officer
    2000-10-23 ~ 2001-03-19
    OF - Director → CIF 0
  • 29
    Mclaughlin, Mark
    Individual (5 offsprings)
    Officer
    2015-06-02 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 30
    Peacock, Samuel John
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (46 offsprings)
    Officer
    2001-03-19 ~ 2002-10-01
    OF - Director → CIF 0
  • 32
    Kennedy, Steven Alexander
    Power Systems Financial Contro born in September 1964
    Individual (7 offsprings)
    Officer
    2002-03-11 ~ 2018-09-07
    OF - Director → CIF 0
  • 33
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual (37 offsprings)
    Officer
    2001-03-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 34
    Mcleod, Aileen Elizabeth, Dr
    Head Of Regulation , Networks born in January 1974
    Individual (7 offsprings)
    Officer
    2011-01-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 35
    Rutherford, David
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 36
    Alkirwi, Mazin
    Chartered Accountant born in June 1984
    Individual (9 offsprings)
    Officer
    2021-02-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 37
    Mactaggart, Alexander John Lorne
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2021-02-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 38
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2000-10-23 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 39
    SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
    - now SC213459
    SSE POWER DISTRIBUTION LIMITED - 2011-09-30
    SSE POWER SYSTEMS LIMITED - 2001-03-05
    DUNWILCO (846) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    SSEN DISTRIBUTION LIMITED
    SC742389
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ 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
parent relation
Company in focus

SOUTHERN ELECTRIC POWER DISTRIBUTION PLC

Period: 2001-03-06 ~ now
Company number: 04094290
Registered names
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC - now
DUNWILCO (828) LIMITED - 2001-01-10 SC127178... (more)
Standard Industrial Classification
35130 - Distribution Of Electricity

  • SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
    Info
    SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
    DUNWILCO (828) LIMITED - 2001-03-06
    Registered number 04094290
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PUBLIC LIMITED COMPANY incorporated on 2000-10-23 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.