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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 41
  • 1
    Mclaughlin, Mark
    Individual (5 offsprings)
    Officer
    2015-06-02 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 2
    Peacock, Samuel John
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Algaard, Eliane Marthe Jeanne Marie, Dr
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Crawford, Douglas James
    Born in February 1965
    Individual (127 offsprings)
    Officer
    2000-10-23 ~ 2001-03-19
    OF - Director → CIF 0
  • 5
    Kennedy, Steven Alexander
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2002-03-11 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    Gardner, David
    Born in May 1963
    Individual (46 offsprings)
    Officer
    2012-11-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Polson, Michael Buchanan
    Born in July 1964
    Individual (174 offsprings)
    Officer
    2000-10-23 ~ 2001-03-19
    OF - Director → CIF 0
  • 8
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2002-10-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 9
    Alkirwi, Mazin
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2021-02-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 10
    Marchant, Ian Derek
    Born in February 1961
    Individual (49 offsprings)
    Officer
    2001-03-19 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 12
    Mcdonald, Robert
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2009-11-30 ~ 2011-01-21
    OF - Director → CIF 0
    2015-06-01 ~ 2017-12-14
    OF - Director → CIF 0
    2019-01-31 ~ 2023-04-03
    OF - Director → CIF 0
  • 13
    Nicol, Colin Clarke
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2014-12-12 ~ 2021-01-04
    OF - Director → CIF 0
  • 14
    Mcewen, Rachel
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2016-05-27 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    Phillips-davies, Paul Morton Alistair
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2023-04-03 ~ 2026-06-30
    OF - Director → CIF 0
  • 16
    Frerk, Maxine
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Hood, Colin William
    Born in April 1955
    Individual (40 offsprings)
    Officer
    2001-03-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 18
    Manderson, Lilian
    Individual (7 offsprings)
    Officer
    2009-01-22 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 19
    Mactaggart, Alexander John Lorne
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2021-02-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 20
    Laughland, James Graham
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2001-03-19 ~ 2002-02-20
    OF - Director → CIF 0
  • 21
    Funnell, Ian Grant
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2009-11-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 22
    Dancer, Nick
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Mccombe, Helen Elizabeth
    Individual (3 offsprings)
    Officer
    2022-10-26 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 24
    Cargill, Dale Neil
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 25
    Borthwick, Alistair John
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-06-28
    OF - Director → CIF 0
  • 26
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2007-11-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 27
    Neenan, Klair
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Steel, Gary Glachan
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 29
    Gettinby, Helen
    Individual (10 offsprings)
    Officer
    2014-07-01 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 30
    Rutherford, David
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 31
    Pibworth, Martin James
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Mcleod, Aileen Elizabeth, Dr
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2011-01-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 33
    Manuelpillai, Dinesh Michael
    Born in November 1983
    Individual (21 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 34
    Brown, Paul Scott
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Rough, Mark Charles
    Born in May 1970
    Individual (32 offsprings)
    Officer
    2020-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 36
    Marshall, Katherine Helen
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2017-12-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 37
    Hogarth, Stuart John
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2011-01-24 ~ 2020-03-23
    OF - Director → CIF 0
  • 38
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2001-03-19 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 39
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2000-10-23 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 40
    SSEN DISTRIBUTION LIMITED
    SC742389
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ now
    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
  • 41
    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 (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    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 04094263... (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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.