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

SCOTTISH POWER UK PLC

Previous names
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SCOTTISH POWER UK PLC
    Info
    SCOTTISH POWER PLC - 1999-07-30
    SCOTTISH POWER PLC - 1999-07-29
    SCOTTISH POWER PLC - 1999-06-23
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Registered number SC117120
    320 St. Vincent Street, Glasgow G2 5AD
    Public Limited Company incorporated on 1989-04-01 (36 years 2 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
    320, 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
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    3 Prenton Way, Prenton
    Corporate (10 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    320 St. Vincent Street, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    16 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.