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 3
  • 1
    Stewart, John William
    Director Of Human Resources born in March 1970
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Lawns, Peter Grant
    Individual (36 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1990-07-06 ~ 1991-04-12
    OF - Nominee Director → CIF 0
  • 2
    Scott, Alan
    Director Of Human Resources born in October 1943
    Individual (3 offsprings)
    Officer
    1993-03-31 ~ 1999-04-19
    OF - Director → CIF 0
  • 3
    Gray, David Mclaren
    Finance Director born in November 1951
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 4
    Gray, John Bullard
    Chartered Accountant born in July 1941
    Individual
    Officer
    1991-04-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Waterton, Stephen Anthony
    Director Of Human Resources born in October 1945
    Individual
    Officer
    1999-08-24 ~ 2003-11-28
    OF - Director → CIF 0
  • 6
    Mcdonald, William John
    Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1997-12-08
    OF - Director → CIF 0
  • 7
    Jebson, James Francis Cameron
    Personnel Manager born in February 1943
    Individual
    Officer
    1991-04-12 ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    1991-04-12 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 9
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    2003-11-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1990-07-06 ~ 1991-04-12
    OF - Nominee Director → CIF 0
  • 11
    Chamberlain, Colin Ellis
    Solicitor born in March 1951
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1997-07-05
    OF - Director → CIF 0
    1997-06-30 ~ 2009-01-28
    OF - Director → CIF 0
  • 12
    Mackenzie, Martin Ian
    Pensions Manager born in June 1966
    Individual
    Officer
    1999-08-24 ~ 2013-08-19
    OF - Director → CIF 0
  • 13
    Evatt, Hamish Alban George
    Advertising And Promotions Man born in January 1949
    Individual
    Officer
    1997-12-08 ~ 1999-08-24
    OF - Director → CIF 0
  • 14
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1990-07-06 ~ 1991-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SSE GROUP LIMITED

Previous names
HE TRUSTEES LIMITED - 2017-06-01
H.E. TRUSTEES LIMITED - 1991-04-12
DUNWILCO (220) LIMITED - 1991-04-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SSE GROUP LIMITED
    Info
    HE TRUSTEES LIMITED - 2017-06-01
    H.E. TRUSTEES LIMITED - 1991-04-12
    DUNWILCO (220) LIMITED - 1991-04-11
    Registered number SC126049
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    Private Limited Company incorporated on 1990-07-06 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.