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 9
  • 1
    Hutton, John Matthew, Lord
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    2024-07-16 ~ now
    OF - director → CIF 0
  • 2
    King, Gillian Elizabeth
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 3
    Hendry, Charles, Rt Hon.
    Corporate Adviser born in May 1959
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 4
    O'gorman, Seumus
    Individual (7 offsprings)
    Officer
    2014-12-31 ~ now
    OF - secretary → CIF 0
  • 5
    Mathieson, Scott Hamilton
    Regulation Director born in May 1972
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ now
    OF - director → CIF 0
  • 6
    Jefferson, Guy Charles
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 7
    Connelly, Nicola Mary
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 8
    Murray, Pearse
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ now
    OF - director → CIF 0
  • 9
    Ochil House, Technology Avenue, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 27
  • 1
    Fox, Suzanne
    Director born in April 1969
    Individual
    Officer
    2017-09-27 ~ 2018-11-15
    OF - director → CIF 0
    2022-02-02 ~ 2023-01-31
    OF - director → CIF 0
  • 2
    Kelsall, Vicky
    Chief Executive Office - Sp Energy Networks born in March 1971
    Individual (1 offspring)
    Officer
    2022-08-26 ~ 2024-06-30
    OF - director → CIF 0
  • 3
    Mcculloch, Alan William
    Chartered Secretary
    Individual (155 offsprings)
    Officer
    2003-05-01 ~ 2005-09-30
    OF - secretary → CIF 0
  • 4
    Maclaren, Robert Francis Bayvel, Professor
    Chartered Engineer born in August 1950
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2005-03-30
    OF - director → CIF 0
  • 5
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ 2009-10-01
    OF - director → CIF 0
  • 6
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1998-09-07 ~ 1998-12-01
    OF - nominee-director → CIF 0
  • 7
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    OF - secretary → CIF 0
  • 8
    Holt, Denise Mary, Dame
    Non Executive Director born in October 1949
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2014-06-24
    OF - director → CIF 0
  • 9
    Barnes, Wendy Jacqueline
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2020-05-06
    OF - director → CIF 0
  • 10
    Vowles, Kenneth Leslie, Professor
    Exec Dir-Uk Power Operations born in March 1942
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2001-08-14
    OF - director → CIF 0
  • 11
    Wilson, James Fleming
    Chartered Certified Accountant born in July 1952
    Individual
    Officer
    2001-08-14 ~ 2005-12-23
    OF - director → CIF 0
  • 12
    Mcdonald, James Rufus, Professor Sir
    University Principal & Vice Chancellor born in April 1957
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2015-11-18
    OF - director → CIF 0
  • 13
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    OF - secretary → CIF 0
  • 14
    Mcgregor, Alison Mary
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2018-11-15 ~ 2024-08-22
    OF - director → CIF 0
  • 15
    Whyte, Duncan
    Director born in July 1946
    Individual
    Officer
    1998-12-01 ~ 1999-05-31
    OF - director → CIF 0
  • 16
    Mitchell, Frank
    Engineer born in December 1964
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2022-08-26
    OF - director → CIF 0
  • 17
    Mercer, Ronnie Edward
    Group Director, Infrastructure born in March 1944
    Individual
    Officer
    2001-08-14 ~ 2005-01-10
    OF - director → CIF 0
  • 18
    Gregg, Rhona
    Individual
    Officer
    2006-06-30 ~ 2007-10-26
    OF - secretary → CIF 0
  • 19
    Haywood, Elizabeth Zaidee, Dr
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - director → CIF 0
  • 20
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    1998-12-01 ~ 2001-08-14
    OF - director → CIF 0
  • 21
    Glover, Lesley Anne, Professor Dame
    Scientist born in April 1956
    Individual
    Officer
    2019-07-03 ~ 2022-03-20
    OF - director → CIF 0
  • 22
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - secretary → CIF 0
  • 23
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1998-12-01
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1998-12-01
    OF - nominee-secretary → CIF 0
  • 24
    Rutherford, David
    Chartered Engineer born in June 1963
    Individual
    Officer
    2005-09-06 ~ 2007-01-31
    OF - director → CIF 0
  • 25
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2003-05-01
    OF - secretary → CIF 0
  • 26
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    2005-01-10 ~ 2005-09-06
    OF - director → CIF 0
  • 27
    Sutherland, James
    Electrical Engineer born in August 1966
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2005-11-18
    OF - director → CIF 0
parent relation
Company in focus

SP TRANSMISSION PLC

Previous names
SP TRANSMISSION LIMITED - 2013-10-31
SP TRANSMISSION PLC - 2003-03-21
SP TRANSMISSION LIMITED - 2002-10-31
SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
RANDOTTE (NO. 463) LIMITED - 1998-12-14
Standard Industrial Classification
35120 - Transmission Of Electricity

Related profiles found in government register
  • SP TRANSMISSION PLC
    Info
    SP TRANSMISSION LIMITED - 2013-10-31
    SP TRANSMISSION PLC - 2003-03-21
    SP TRANSMISSION LIMITED - 2002-10-31
    SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
    RANDOTTE (NO. 463) LIMITED - 1998-12-14
    Registered number SC189126
    320 St. Vincent Street, Glasgow G2 5AD
    Public Limited Company incorporated on 1998-09-07 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SP TRANSMISSION PLC
    S
    Registered number Sc189126
    320, St. Vincent Street, Glasgow, Scotland, G2 5AD
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • SP TRANSMISSION PLC
    S
    Registered number Sc189126
    Ochil House, 10 Technology Avenue, Hamilton Int'l Technology Park, Blantyre, Scotland, G72 0HT
    Public Limited Company in Uk Regsiter Of Companies, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1-3 Strand, London, United Kingdom
    Corporate (11 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.