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 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Donald James
    Accountant born in July 1964
    Individual (8 offsprings)
    Officer
    2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    2011-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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
    5th Floor, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 19
  • 1
    Robinson, Ian, Sir
    Chief Executive born in May 1942
    Individual
    Officer
    1995-03-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 2
    Wood, Joseph Stewart
    Chartered Accountant born in March 1955
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 1995-03-15
    OF - Director → CIF 0
  • 3
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1995-02-09 ~ 1995-02-24
    OF - Nominee Director → CIF 0
  • 4
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Vowles, Kenneth Leslie, Professor
    Managing Director born in March 1942
    Individual (4 offsprings)
    Officer
    1995-03-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Kinski, Michael John
    Executive Director born in May 1952
    Individual (4 offsprings)
    Officer
    1995-03-15 ~ 1998-02-27
    OF - Director → CIF 0
  • 7
    Coats, Adrian James Macandrew
    Chartered Accountants born in April 1955
    Individual
    Officer
    2008-07-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    1999-11-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    Whyte, Duncan
    Chief Operating Officer born in July 1946
    Individual
    Officer
    1995-03-15 ~ 1999-05-31
    OF - Director → CIF 0
  • 10
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    2006-08-29 ~ 2007-10-26
    OF - Director → CIF 0
  • 11
    Reilly, Susan Mary
    Chartered Accountant born in April 1961
    Individual
    Officer
    2006-08-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Gregg, Rhona
    Individual
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 13
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    1995-02-24 ~ 2006-02-16
    OF - Director → CIF 0
  • 14
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 15
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1995-02-24
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1995-02-24
    OF - Nominee Secretary → CIF 0
  • 16
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ 2005-05-25
    OF - Director → CIF 0
  • 19
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual
    Officer
    2006-02-28 ~ 2006-05-03
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISHPOWER INVESTMENTS LIMITED

Previous name
RANDOTTE (NO. 364) LIMITED - 1995-02-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SCOTTISHPOWER INVESTMENTS LIMITED
    Info
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    Registered number SC155873
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 1995-02-09 and dissolved on 2023-12-11 (28 years 10 months). The company status is Dissolved.
    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.