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 6
  • 1
    Gardiner, Dwight Daniel Willard
    Company Director born in June 1964
    Individual (41 offsprings)
    Officer
    2018-12-31 ~ now
    OF - director → CIF 0
  • 2
    Gladden, Brett
    Individual (41 offsprings)
    Officer
    2019-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    Skelton, Andrew Keith
    Director born in March 1971
    Individual (44 offsprings)
    Officer
    2019-06-13 ~ now
    OF - director → CIF 0
  • 4
    Sheffield, Paul Nathan
    Company Director born in February 1975
    Individual (35 offsprings)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
  • 5
    Dawes, Lee Michael
    Company Director born in June 1971
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 6
    DOMUS ENERGY LIMITED - 2020-12-09
    Drax Power Station, Drax, Selby, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2021-01-25 ~ 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 23
  • 1
    Golland, Eric Stanley
    Managing Director, Generation born in October 1945
    Individual
    Officer
    2000-01-25 ~ 2003-03-31
    OF - director → CIF 0
  • 2
    Mcculloch, Alan William
    Individual (155 offsprings)
    Officer
    1999-09-30 ~ 2003-01-08
    OF - secretary → CIF 0
  • 3
    Chisholm, Ian Andrew
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2012-01-23
    OF - director → CIF 0
  • 4
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Finlay, Hugh Ogg
    Plant Manager born in August 1961
    Individual (5 offsprings)
    Officer
    2006-10-16 ~ 2008-11-28
    OF - director → CIF 0
    2009-10-01 ~ 2016-09-30
    OF - director → CIF 0
  • 6
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2006-10-16
    OF - director → CIF 0
  • 7
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1996-05-31 ~ 1998-06-08
    OF - nominee-director → CIF 0
  • 8
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2003-01-08 ~ 2006-06-30
    OF - secretary → CIF 0
  • 9
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (19 offsprings)
    Officer
    2018-12-31 ~ 2020-04-07
    OF - director → CIF 0
  • 10
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    OF - secretary → CIF 0
  • 11
    Whyte, Duncan
    Executive Director Multi Utili born in July 1946
    Individual
    Officer
    1998-06-08 ~ 1999-05-31
    OF - director → CIF 0
  • 12
    Mitchell, Frank
    Engineer born in December 1964
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ 2009-10-01
    OF - director → CIF 0
  • 13
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 1999-09-30
    OF - secretary → CIF 0
  • 14
    Small, Penelope Louise
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2021-10-27 ~ 2024-08-01
    OF - director → CIF 0
  • 15
    Gregg, Rhona
    Individual
    Officer
    2006-06-30 ~ 2007-10-26
    OF - secretary → CIF 0
  • 16
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - secretary → CIF 0
  • 17
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1998-06-08
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1998-06-08
    OF - nominee-secretary → CIF 0
  • 18
    Mccreadie, Thomas Fraser
    Business Development Manager born in April 1948
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 2000-01-25
    OF - director → CIF 0
  • 19
    Morrison, David Neil
    Engineer born in January 1958
    Individual
    Officer
    2003-07-17 ~ 2008-01-31
    OF - director → CIF 0
  • 20
    Mccallum, David
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2019-01-31
    OF - secretary → CIF 0
  • 21
    Orr, Alistair
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ 2018-12-31
    OF - secretary → CIF 0
  • 22
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual
    Officer
    1999-08-18 ~ 2006-05-03
    OF - director → CIF 0
  • 23
    VPI POWER LIMITED - now
    SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
    SCOTTISH POWER GENERATION PLC - 2003-03-21
    SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    13, Queen's Road, Aberdeen, Ab15 4yl, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    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
parent relation
Company in focus

SMW LIMITED

Previous name
RANDOTTE (NO. 409) LIMITED - 1996-08-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SMW LIMITED
    Info
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    Registered number SC165988
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 1996-05-31 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.