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
    2020-02-12 ~ now
    OF - director → CIF 0
  • 2
    Reid, John
    Individual (10 offsprings)
    Officer
    2024-09-23 ~ now
    OF - secretary → CIF 0
  • 3
    Sim, Valerie Margaret
    Finance Director born in September 1969
    Individual (12 offsprings)
    Officer
    2017-04-27 ~ now
    OF - director → CIF 0
  • 4
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    320, St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 11 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 19
  • 1
    Macdiarmid, Donald William
    Managing Director-Customer Sal born in February 1961
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2009-09-25
    OF - director → CIF 0
  • 2
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1998-10-14 ~ 1998-12-01
    OF - nominee-director → CIF 0
  • 3
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2006-06-30
    OF - secretary → CIF 0
  • 4
    Rossi, Marc Domenico
    Finance Director Scottish Power Energ Retail born in October 1967
    Individual (12 offsprings)
    Officer
    2010-08-13 ~ 2017-04-01
    OF - director → CIF 0
  • 5
    Clitheroe, Neil David
    Customer Service Director born in January 1973
    Individual (7 offsprings)
    Officer
    2009-09-25 ~ 2009-12-31
    OF - director → CIF 0
    Clitheroe, Neil David
    Director born in January 1973
    Individual (7 offsprings)
    2011-11-14 ~ 2019-06-30
    OF - director → CIF 0
  • 6
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    OF - secretary → CIF 0
  • 7
    Raigoso, Aitor Moso
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2017-08-28
    OF - director → CIF 0
  • 8
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    1999-11-08 ~ 2005-09-06
    OF - director → CIF 0
  • 9
    Mcneill, Colin Fyffe
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2017-07-11 ~ 2019-11-01
    OF - director → CIF 0
  • 10
    Whyte, Duncan
    Director born in July 1946
    Individual
    Officer
    1998-12-01 ~ 1999-05-31
    OF - director → CIF 0
  • 11
    Jack, Raymond
    Chartered Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2007-03-06 ~ 2011-12-31
    OF - director → CIF 0
  • 12
    Gregg, Rhona
    Individual
    Officer
    2006-06-30 ~ 2007-10-26
    OF - secretary → CIF 0
  • 13
    Wark, David Lewis
    Chartered Accountant born in July 1963
    Individual (25 offsprings)
    Officer
    2001-08-14 ~ 2008-03-20
    OF - director → CIF 0
  • 14
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    1998-12-01 ~ 2001-08-14
    OF - director → CIF 0
  • 15
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - secretary → CIF 0
  • 16
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 1998-12-01
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 1998-12-01
    OF - nominee-secretary → CIF 0
  • 17
    Joyce, Donald Crawford
    Director born in November 1973
    Individual (19 offsprings)
    Officer
    2008-03-20 ~ 2010-08-13
    OF - director → CIF 0
  • 18
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2003-05-01
    OF - secretary → CIF 0
  • 19
    Orr, Alistair
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ 2024-09-22
    OF - secretary → CIF 0
parent relation
Company in focus

SCOTTISHPOWER ENERGY RETAIL LIMITED

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

  • SCOTTISHPOWER ENERGY RETAIL LIMITED
    Info
    SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    Registered number SC190287
    320 St. Vincent Street, Glasgow G2 5AD
    Private Limited Company incorporated on 1998-10-14 (26 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.