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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 7
  • 1
    Connelly, Nicola Mary
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    King, Gillian Elizabeth
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Arthur, Craig David
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 4
    O'gorman, Seumus
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Mathieson, Scott Hamilton
    Regulation Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Hendry, Charles, Rt Hon.
    Corporate Adviser born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOchil House, Technology Avenue, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Barnes, Wendy Jacqueline
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2020-05-06
    OF - Director → CIF 0
  • 2
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 3
    Mcgregor, Alison Mary
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2024-08-22
    OF - Director → CIF 0
  • 4
    Hutton, John Matthew, Lord
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ 2025-05-05
    OF - Director → CIF 0
  • 5
    Will, James Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 6
    Vowles, Kenneth Leslie, Professor
    Exec Dir-Uk Power Operations born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2001-08-14
    OF - Director → CIF 0
  • 7
    Jefferson, Guy Charles
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2018-11-15
    OF - Director → CIF 0
  • 8
    Holt, Denise Mary, Dame
    Non Executive Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-24
    OF - Director → CIF 0
  • 9
    Mitchell, Frank
    Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2022-08-26
    OF - Director → CIF 0
  • 10
    Mercer, Ronnie Edward
    Group Director, Infrastructure born in March 1944
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2005-01-10
    OF - Director → CIF 0
  • 11
    Sutherland, James
    Electrical Engineer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 12
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Whyte, Duncan
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 14
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-08-14
    OF - Director → CIF 0
  • 15
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 16
    Mcculloch, Alan William
    Chartered Secretary
    Individual (154 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Mcdonald, James Rufus, Professor Sir
    University Principal & Vice Chencellor born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-11-18
    OF - Director → CIF 0
  • 18
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 1998-12-01
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 19
    Haywood, Elizabeth Zaidee, Dr
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Gregg, Rhona
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 21
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 22
    Fox, Suzanne
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2018-11-15
    OF - Director → CIF 0
    icon of calendar 2022-02-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 23
    Wilson, James Fleming
    Chartered Certified Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2005-12-23
    OF - Director → CIF 0
  • 24
    Kelsall, Vicky
    Chief Executive Office - Sp Energy Networks born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 25
    Maclaren, Robert Francis Bayvel, Professor
    Chartered Engineer born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-14 ~ 2005-03-30
    OF - Director → CIF 0
  • 26
    Rutherford, David
    Chartered Engineer born in June 1963
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 27
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 28
    Glover, Lesley Anne, Professor Dame
    Scientist born in April 1956
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2022-03-20
    OF - Director → CIF 0
  • 29
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2005-09-06
    OF - Director → CIF 0
parent relation
Company in focus

SP DISTRIBUTION PLC

Previous names
SP DISTRIBUTION PLC - 2003-03-21
SP DISTRIBUTION LIMITED - 2013-10-31
SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
SP DISTRIBUTION LIMITED - 2002-10-31
RANDOTTE (NO. 462) LIMITED - 1998-12-14
Standard Industrial Classification
35130 - Distribution Of Electricity

  • SP DISTRIBUTION PLC
    Info
    SP DISTRIBUTION PLC - 2003-03-21
    SP DISTRIBUTION LIMITED - 2003-03-21
    SCOTTISHPOWER DISTRIBUTION LIMITED - 2003-03-21
    SP DISTRIBUTION LIMITED - 2003-03-21
    RANDOTTE (NO. 462) LIMITED - 2003-03-21
    Registered number SC189125
    icon of address320 St. Vincent Street, Glasgow G2 5AD
    Public Limited Company incorporated on 1998-09-07 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.