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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Devanney, Caireen Mary
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Coats, Adrian James Macandrew
    Chartered Accountant born in April 1955
    Individual (11 offsprings)
    Officer
    2008-06-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Macdonald, Ian Hamish
    Non-Executive Director born in December 1926
    Individual (7 offsprings)
    Officer
    1990-03-30 ~ 1992-02-26
    OF - Director → CIF 0
  • 4
    Alcain, Daniel
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2012-08-20 ~ 2016-02-04
    OF - Director → CIF 0
  • 5
    Barnes, Mair
    Executive Chairman,Vantios Plc born in December 1944
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 6
    Richardson, Alan Victor, Prof
    Executive Director born in June 1946
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Lowth, Simon Jonathan
    Management Consultant born in September 1961
    Individual (19 offsprings)
    Officer
    2005-06-13 ~ 2007-04-23
    OF - Director → CIF 0
  • 8
    Benns, Robert Arthur
    Chartered Accountant born in October 1968
    Individual (22 offsprings)
    Officer
    2007-07-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Wark, David Lewis
    Director born in July 1963
    Individual (34 offsprings)
    Officer
    2016-02-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Venman, Marion
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
    Venman, Marion
    Individual (48 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Horler, Nicholas Wenham
    Director born in February 1959
    Individual (48 offsprings)
    Officer
    2008-09-23 ~ 2010-10-12
    OF - Director → CIF 0
  • 13
    Whyte, Duncan
    Finance Director born in July 1946
    Individual (32 offsprings)
    Officer
    1990-03-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 14
    Macpherson, Ewen Cameron Stewart
    Investment Banker born in January 1942
    Individual (25 offsprings)
    Officer
    1996-09-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 15
    Gregson, Peter Lewis, Sir
    Company Director born in June 1936
    Individual (4 offsprings)
    Officer
    1996-12-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 16
    Parnaby, John, Dr
    Director born in July 1937
    Individual (10 offsprings)
    Officer
    1994-09-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 17
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Director born in October 1942
    Individual (53 offsprings)
    Officer
    1990-03-30 ~ 1997-07-23
    OF - Director → CIF 0
  • 18
    Watt, Graham Burgher Aird
    Individual (6 offsprings)
    Officer
    1990-07-30 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 19
    Pexton, Anthony Frederick
    Production & Engineering born in August 1933
    Individual (1 offspring)
    Officer
    1990-03-30 ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Duke, George Cartner
    Civil Servant born in February 1944
    Individual (3 offsprings)
    Officer
    1989-04-01 ~ 1990-03-30
    OF - Director → CIF 0
    Duke, George Cartner
    Individual (3 offsprings)
    Officer
    1989-04-01 ~ 1990-03-30
    OF - Secretary → CIF 0
  • 21
    Russell, Ian Simon Macgregor
    Finance Director born in January 1953
    Individual (55 offsprings)
    Officer
    1994-04-05 ~ 2006-02-16
    OF - Director → CIF 0
  • 22
    Miller, Donald John, Sir
    Chairman born in February 1927
    Individual (3 offsprings)
    Officer
    1990-03-30 ~ 1992-07-31
    OF - Director → CIF 0
  • 23
    Smith, Michael Andrew
    Marketing & Distribution born in December 1926
    Individual (189 offsprings)
    Officer
    1990-03-27 ~ 1994-08-31
    OF - Director → CIF 0
  • 24
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual (47 offsprings)
    Officer
    1999-04-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 25
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (181 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Scott, James Archibald
    Executive Director born in March 1932
    Individual (6 offsprings)
    Officer
    1992-05-27 ~ 1996-07-24
    OF - Director → CIF 0
  • 27
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual (58 offsprings)
    Officer
    2001-09-12 ~ 2006-05-03
    OF - Director → CIF 0
  • 28
    Preston, Ian Mathieson Hamilton
    Chief Executive born in July 1932
    Individual (11 offsprings)
    Officer
    1990-03-30 ~ 1995-02-28
    OF - Director → CIF 0
  • 29
    Jay, Margaret Ann, Baroness
    Working Peer born in November 1939
    Individual (9 offsprings)
    Officer
    1996-09-01 ~ 1997-05-13
    OF - Director → CIF 0
  • 30
    Smith, Douglas Robert Alexander
    Born in May 1973
    Individual (1 offspring)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 31
    Secretary Of State For Scotland
    Born in May 1931
    Individual (1 offspring)
    Officer
    1990-03-27 ~ 1991-06-18
    OF - Director → CIF 0
  • 32
    Vowles, Kenneth Leslie, Professor
    Managing Director born in March 1942
    Individual (32 offsprings)
    Officer
    1994-09-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 33
    Mitchell, Andrew Ross
    Individual (68 offsprings)
    Officer
    1993-07-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 34
    Thomson, Ian Wood
    Individual (1 offspring)
    Officer
    1990-06-01 ~ 1990-07-30
    OF - Secretary → CIF 0
  • 35
    Maclaren, Duncan Arthur Speirs
    Individual (3 offsprings)
    Officer
    1990-03-30 ~ 1990-06-01
    OF - Secretary → CIF 0
  • 36
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (81 offsprings)
    Officer
    2006-03-20 ~ 2007-10-26
    OF - Director → CIF 0
    Duffield, Sheelagh Jane
    Individual (81 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 37
    Robinson, Ian, Sir
    Chartered Engineer born in May 1942
    Individual (28 offsprings)
    Officer
    1995-03-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 38
    Dunn, Stephen Wilson
    Hr Director born in February 1960
    Individual (11 offsprings)
    Officer
    2007-10-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 39
    Reilly, Susan Mary
    Chartered Accountant born in April 1961
    Individual (20 offsprings)
    Officer
    2006-08-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 40
    Mercer, Ronnie Edward
    Group Director, Infrastructure born in March 1944
    Individual (20 offsprings)
    Officer
    2002-04-09 ~ 2005-03-30
    OF - Director → CIF 0
  • 41
    Olmedo, Ramon Fernandez
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2012-08-20
    OF - Director → CIF 0
  • 42
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (72 offsprings)
    Officer
    1999-12-13 ~ 2005-09-06
    OF - Director → CIF 0
  • 43
    Stuart, Charles Murray
    Chairman born in July 1933
    Individual (15 offsprings)
    Officer
    1990-03-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 44
    Langan, Charles Edward Joseph
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 45
    Garrick, Ronald, Sir
    Managing Director & Chief Exec born in August 1940
    Individual (40 offsprings)
    Officer
    1992-02-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 46
    Connelly, Nicola Mary
    Control & Administration Director born in September 1970
    Individual (19 offsprings)
    Officer
    2021-10-20 ~ 2024-06-18
    OF - Director → CIF 0
  • 47
    Kinski, Michael John
    Human Resources Director born in May 1952
    Individual (119 offsprings)
    Officer
    1992-12-01 ~ 1998-04-07
    OF - Director → CIF 0
  • 48
    Brady, Paul Anthony, Dr
    Civil Servant born in July 1949
    Individual (5 offsprings)
    Officer
    1989-04-01 ~ 1990-03-30
    OF - Director → CIF 0
  • 49
    Wright, Donald James
    Accountant born in July 1964
    Individual (12 offsprings)
    Officer
    2009-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 50
    Black, Colin Hyndmarsh
    Chairman born in February 1930
    Individual (22 offsprings)
    Officer
    1990-03-30 ~ 1990-03-30
    OF - Director → CIF 0
    Black, Colin Hyndmarsh
    Co Director born in February 1930
    Individual (22 offsprings)
    ~ 1995-07-26
    OF - Director → CIF 0
  • 51
    Robson, Agnes
    Civil Servant born in October 1946
    Individual (10 offsprings)
    Officer
    1989-04-01 ~ 1990-03-30
    OF - Director → CIF 0
  • 52
    SCOTTISH POWER LIMITED
    - now SC193794 SC117120... (more)
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    NEW SCOTTISH POWER PLC - 1999-07-29
    320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 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
parent relation
Company in focus

SCOTTISH POWER UK PLC

Period: 1999-07-30 ~ now
Company number: SC117120
Registered names
SCOTTISH POWER UK PLC - now
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 - 1999-07-30
    SCOTTISH POWER PLC - 1999-07-30
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1999-07-30
    Registered number SC117120
    320 St. Vincent Street, Glasgow G2 5AD
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • SCOTTISH POWER UK PLC
    S
    Registered number missing
    320, St. Vincent Street, Glasgow, Scotland, G2 5AD
    Private Limited Company
    CIF 1
  • SCOTTISH POWER UK PLC
    S
    Registered number Sc117120
    320, St. Vincent Street, Glasgow, Scotland, G2 5AD
    Company in Companies House, Scotland
    CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    EHEAT NETWORKS LIMITED
    SC739324
    Scottishpower Hq, 320 St Vincent Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-03-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
    SC042623
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    MANWEB CORPORATE PENSION TRUSTEE LIMITED
    09333290
    3 Prenton Way, Prenton
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
    SC389555 SC389556... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    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
    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
  • 6
    SCOTTISHPOWER INVESTMENTS LIMITED
    - now SC155873
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    SCOTTISHPOWER RENEWABLE ENERGY LIMITED
    SC326127 SC328194
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    SPHERE ENERGY CONNECT LIMITED
    SC814857
    320 St. Vincent Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    SPPS TRUSTEE LIMITED
    SC478726
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.