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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 19
  • 1
    Gray, John Bullard
    Born in July 1941
    Individual (16 offsprings)
    Officer
    1991-04-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Mcphillimy, James
    Born in February 1964
    Individual (48 offsprings)
    Officer
    2003-11-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1990-07-06 ~ 1991-04-12
    OF - Nominee Director → CIF 0
  • 4
    Stewart, John William
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Alan
    Born in October 1943
    Individual (7 offsprings)
    Officer
    1993-03-31 ~ 1999-04-19
    OF - Director → CIF 0
  • 6
    Jebson, James Francis Cameron
    Born in February 1943
    Individual (6 offsprings)
    Officer
    1991-04-12 ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Gray, David Mclaren
    Born in November 1951
    Individual (37 offsprings)
    Officer
    1998-09-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 8
    Evatt, Hamish Alban George
    Born in January 1949
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1999-08-24
    OF - Director → CIF 0
  • 9
    Waterton, Stephen Anthony
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1999-08-24 ~ 2003-11-28
    OF - Director → CIF 0
  • 10
    Mackenzie, Martin Ian
    Born in June 1966
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 2013-08-19
    OF - Director → CIF 0
  • 11
    Chamberlain, Colin Ellis
    Born in March 1951
    Individual (17 offsprings)
    Officer
    1997-06-30 ~ 1997-07-05
    OF - Director → CIF 0
    1997-06-30 ~ 2009-01-28
    OF - Director → CIF 0
  • 12
    Mcdonald, William John
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 1997-12-08
    OF - Director → CIF 0
  • 13
    Lawns, Peter Grant
    Individual (49 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    1990-07-06 ~ 1991-04-12
    OF - Nominee Director → CIF 0
  • 15
    Stewart, Elizabeth-may
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 16
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    1991-04-12 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 17
    Binnie, Andrew David Graeme
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 18
    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 (59 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 19
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1990-07-06 ~ 1991-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SSE GROUP LIMITED

Period: 2017-06-01 ~ now
Company number: SC126049
Registered names
SSE GROUP LIMITED - now
HE TRUSTEES LIMITED - 2017-06-01
DUNWILCO (220) LIMITED - 1991-04-11 SC132918... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SSE GROUP LIMITED
    Info
    HE TRUSTEES LIMITED - 2017-06-01
    H.E. TRUSTEES LIMITED - 2017-06-01
    DUNWILCO (220) LIMITED - 2017-06-01
    Registered number SC126049
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    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.