logo
explain how to read the page

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
    Devanney, Caireen Mary
    Group Financial Controller born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Venman, Marion
    Solicitor born in April 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ now
    OF - Director → CIF 0
    Venman, Marion
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Langan, Charles Edward Joseph
    Finance And Resources Director born in January 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 4
    NEW SCOTTISH POWER PLC - 1999-07-30
    SCOTTISH POWER PLC - 2007-07-13
    icon of address320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Brady, Paul Anthony, Dr
    Civil Servant born in July 1949
    Individual
    Officer
    icon of calendar 1989-04-01 ~ 1990-03-30
    OF - Director → CIF 0
  • 2
    Macdonald, Ian Hamish
    Non-Executive Director born in December 1926
    Individual
    Officer
    icon of calendar 1990-03-30 ~ 1992-02-26
    OF - Director → CIF 0
  • 3
    Connelly, Nicola Mary
    Control & Administration Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Thomson, Ian Wood
    Individual
    Officer
    icon of calendar 1990-06-01 ~ 1990-07-30
    OF - Secretary → CIF 0
  • 5
    Lowth, Simon Jonathan
    Management Consultant born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2007-04-23
    OF - Director → CIF 0
  • 6
    Watt, Graham Burgher Aird
    Individual
    Officer
    icon of calendar 1990-07-30 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 7
    Vowles, Kenneth Leslie, Professor
    Managing Director born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Wark, David Lewis
    Director born in July 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Barnes, Mair
    Executive Chairman,Vantios Plc born in December 1944
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 10
    Alcain, Daniel
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2016-02-04
    OF - Director → CIF 0
  • 11
    Stuart, Charles Murray
    Chairman born in July 1933
    Individual
    Officer
    icon of calendar 1990-03-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 12
    Kinski, Michael John
    Human Resources Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 1998-04-07
    OF - Director → CIF 0
  • 13
    Mercer, Ronnie Edward
    Group Director, Infrastructure born in March 1944
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2005-03-30
    OF - Director → CIF 0
  • 14
    Preston, Ian Mathieson Hamilton
    Chief Executive born in July 1932
    Individual
    Officer
    icon of calendar 1990-03-30 ~ 1995-02-28
    OF - Director → CIF 0
  • 15
    Duke, George Cartner
    Civil Servant born in February 1944
    Individual
    Officer
    icon of calendar 1989-04-01 ~ 1990-03-30
    OF - Director → CIF 0
    Duke, George Cartner
    Individual
    Officer
    icon of calendar 1989-04-01 ~ 1990-03-30
    OF - Secretary → CIF 0
  • 16
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 17
    Parnaby, John, Dr
    Director born in July 1937
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 18
    Benns, Robert Arthur
    Chartered Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Garrick, Ronald, Sir
    Managing Director & Chief Exec born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Whyte, Duncan
    Finance Director born in July 1946
    Individual
    Officer
    icon of calendar 1990-03-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 21
    Jay, Margaret Ann, Baroness
    Working Peer born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 1997-05-13
    OF - Director → CIF 0
  • 22
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-03-30 ~ 1997-07-23
    OF - Director → CIF 0
  • 23
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2007-10-26
    OF - Director → CIF 0
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 24
    Scott, James Archibald
    Executive Director born in March 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-27 ~ 1996-07-24
    OF - Director → CIF 0
  • 25
    Gregson, Peter Lewis, Sir
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 26
    Russell, Ian Simon Macgregor
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2006-02-16
    OF - Director → CIF 0
  • 27
    Olmedo, Ramon Fernandez
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2012-08-20
    OF - Director → CIF 0
  • 28
    Secretary Of State For Scotland
    Born in May 1931
    Individual
    Officer
    icon of calendar 1990-03-27 ~ 1991-06-18
    OF - Director → CIF 0
  • 29
    Maclaren, Duncan Arthur Speirs
    Individual
    Officer
    icon of calendar 1990-03-30 ~ 1990-06-01
    OF - Secretary → CIF 0
  • 30
    Wright, Donald James
    Accountant born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 31
    Robson, Agnes
    Civil Servant born in October 1946
    Individual
    Officer
    icon of calendar 1989-04-01 ~ 1990-03-30
    OF - Director → CIF 0
  • 32
    Pexton, Anthony Frederick
    Production & Engineering born in August 1933
    Individual
    Officer
    icon of calendar 1990-03-30 ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2006-05-03
    OF - Director → CIF 0
  • 34
    Smith, Michael Andrew
    Marketing & Distribution born in December 1926
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-03-27 ~ 1994-08-31
    OF - Director → CIF 0
  • 35
    Dunn, Stephen Wilson
    Hr Director born in February 1960
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 36
    Black, Colin Hyndmarsh
    Chairman born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1990-03-30 ~ 1990-03-30
    OF - Director → CIF 0
    Black, Colin Hyndmarsh
    Co Director born in February 1930
    Individual (1 offspring)
    icon of calendar ~ 1995-07-26
    OF - Director → CIF 0
  • 37
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 38
    Robinson, Ian, Sir
    Chartered Engineer born in May 1942
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 39
    Reilly, Susan Mary
    Chartered Accountant born in April 1961
    Individual
    Officer
    icon of calendar 2006-08-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 40
    Macpherson, Ewen Cameron Stewart
    Investment Banker born in January 1942
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 41
    Horler, Nicholas Wenham
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2010-10-12
    OF - Director → CIF 0
  • 42
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 43
    Miller, Donald John, Sir
    Chairman born in February 1927
    Individual
    Officer
    icon of calendar 1990-03-30 ~ 1992-07-31
    OF - Director → CIF 0
  • 44
    Richardson, Alan Victor, Prof
    Executive Director born in June 1946
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Coats, Adrian James Macandrew
    Chartered Accountant born in April 1955
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 46
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 47
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2005-09-06
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH POWER UK PLC

Previous names
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SCOTTISH POWER UK PLC
    Info
    SCOTTISH POWER PLC - 1999-06-23
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1999-06-23
    SCOTTISH POWER PLC - 1999-06-23
    SCOTTISH POWER PLC - 1999-06-23
    Registered number SC117120
    icon of address320 St. Vincent Street, Glasgow G2 5AD
    Public Limited Company incorporated on 1989-04-01 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • SCOTTISH POWER UK PLC
    S
    Registered number Sc117120
    icon of address320, St. Vincent Street, Glasgow, Scotland, G2 5AD
    Company in Companies House, Scotland
    CIF 1
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address3 Prenton Way, Prenton
    Active Corporate (10 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
    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
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address320 St. Vincent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    16 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.