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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
Active 3
  • 1
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sutherland, James
    Electrical Engineer born in August 1966
    Individual (1 offspring)
    Officer
    2006-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Connelly, Nicola Mary
    Finance Director born in September 1970
    Individual (10 offsprings)
    Officer
    2009-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Vowles, Kenneth Leslie, Professor
    Executive Director born in March 1942
    Individual (4 offsprings)
    Officer
    1999-09-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Menzies, John Ivor Gibbons
    Managing Director, Uk Wires born in March 1944
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Whyte, Duncan
    Executive Director Multi Utili born in July 1946
    Individual
    Officer
    1997-02-26 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Wood, Stephen Alan
    Electrical Engineer born in December 1949
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 5
    Berry, Charles Andrew
    Executive Director born in April 1952
    Individual
    Officer
    1999-09-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Hill, David John
    Accountant born in May 1953
    Individual
    Officer
    2006-02-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Richardson, Alan Victor, Prof
    Managing Director Power System born in June 1946
    Individual
    Officer
    1997-02-26 ~ 1999-09-28
    OF - Director → CIF 0
  • 8
    Mcculloch, Alan William
    Chartered Secretary
    Individual (154 offsprings)
    Officer
    2003-05-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 10
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Rutherford, David
    Chartered Engineer born in June 1963
    Individual
    Officer
    2003-04-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 12
    Reid, Janet Dorothy
    Individual (4 offsprings)
    Officer
    2011-01-07 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 13
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    1997-02-26 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 14
    Mercer, Ronnie Edward
    Group Director, Infrastructure born in March 1944
    Individual
    Officer
    2002-06-24 ~ 2005-01-10
    OF - Director → CIF 0
  • 15
    Gregg, Rhona
    Individual
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 16
    Nish, David Thomas
    Finance Director born in May 1960
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2002-06-24
    OF - Director → CIF 0
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    2005-01-10 ~ 2005-09-06
    OF - Director → CIF 0
  • 17
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 18
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1996-12-27 ~ 1997-02-26
    PE - Nominee Secretary → CIF 0
  • 19
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1996-12-27 ~ 1997-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SP GAS LIMITED

Previous names
SCOTTISHPOWER GAS LIMITED - 2001-05-11
DALGLEN (NO. 651) LIMITED - 1997-03-04
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

Related profiles found in government register
  • SP GAS LIMITED
    Info
    SCOTTISHPOWER GAS LIMITED - 2001-05-11
    DALGLEN (NO. 651) LIMITED - 2001-05-11
    Registered number SC170918
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    PRIVATE LIMITED COMPANY incorporated on 1996-12-27 and dissolved on 2020-06-03 (23 years 5 months). The company status is Dissolved.
    CIF 0
  • S P GAS LIMITED
    S
    Registered number missing
    1 Atlantic Quay, Glasgow, G2 8SP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS - 2019-12-31
    THE ASSOCIATION OF INDEPENDENT PUBLIC GAS TRANSPORTERS - 2001-10-09
    6 Apartment 6, 1 Trundle Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2000-11-30 ~ 2005-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.