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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 4
  • 1
    Ward, Andrew Michael
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Sim, Valerie Margaret
    Finance Director born in September 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Reid, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
    icon of address320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents, 10 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 19
  • 1
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 2
    Clitheroe, Neil David
    Customer Service Director born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2009-12-31
    OF - Director → CIF 0
    Clitheroe, Neil David
    Director born in January 1973
    Individual (8 offsprings)
    icon of calendar 2011-11-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Will, James Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 4
    Macdiarmid, Donald William
    Managing Director-Customer Sal born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-14 ~ 2009-09-25
    OF - Director → CIF 0
  • 5
    Wark, David Lewis
    Chartered Accountant born in July 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 6
    Joyce, Donald Crawford
    Director born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-08-13
    OF - Director → CIF 0
  • 7
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Whyte, Duncan
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 9
    Jack, Raymond
    Chartered Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 12
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-14 ~ 1998-12-01
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-14 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 13
    Mcneill, Colin Fyffe
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2019-11-01
    OF - Director → CIF 0
  • 14
    Gregg, Rhona
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 15
    Orr, Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2024-09-22
    OF - Secretary → CIF 0
  • 16
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 17
    Rossi, Marc Domenico
    Finance Director Scottish Power Energ Retail born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 18
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 19
    Raigoso, Aitor Moso
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2017-08-28
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISHPOWER ENERGY RETAIL LIMITED

Previous names
RANDOTTE (NO. 464) LIMITED - 1998-12-14
SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
Standard Industrial Classification
35120 - Transmission Of Electricity
35220 - Distribution Of Gaseous Fuels Through Mains

  • SCOTTISHPOWER ENERGY RETAIL LIMITED
    Info
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    SCOTTISHPOWER ENERGY SUPPLY LIMITED - 1998-12-14
    Registered number SC190287
    icon of address320 St. Vincent Street, Glasgow G2 5AD
    Private Limited Company incorporated on 1998-10-14 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.