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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 11
  • 1
    Hutton, John Matthew Patrick, Lord
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Codes Calatrava, Gerardo
    Born in August 1979
    Individual (1 offspring)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Sanchez Galan, Jose Ignacio
    Born in September 1950
    Individual (1 offspring)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Keith Stuart
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Alcain, Daniel
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Mcdonald, James Rufus, Professor Sir
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Sainz Armada, Jose
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Barnes, Wendy Jacqueline
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Venman, Marion
    Individual (36 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Fernandez De Mesa Vargas, Inigo, Sr
    Born in June 1967
    Individual (1 offspring)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 11
    IBERDROLA UK LIMITED - 2014-05-21
    320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 54
  • 1
    Stanley, Rupert James
    Individual
    Officer
    2005-09-30 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 2
    Gardner, Anthony Luzzatto
    Director born in May 1963
    Individual
    Officer
    2017-07-11 ~ 2018-02-19
    OF - Director → CIF 0
  • 3
    Fox, Suzanne
    Director born in April 1969
    Individual
    Officer
    2018-12-12 ~ 2021-12-12
    OF - Director → CIF 0
  • 4
    Vowles, Kenneth Leslie, Professor
    Exec. Dir. Generation & Energy born in March 1942
    Individual (4 offsprings)
    Officer
    1999-02-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Bailey, Vicky Lynn Anderson
    Partner born in April 1952
    Individual
    Officer
    2004-06-01 ~ 2006-07-26
    OF - Director → CIF 0
  • 6
    Glover, Lesley Anne, Professor Dame
    Scientist born in April 1956
    Individual
    Officer
    2022-03-21 ~ 2025-03-26
    OF - Director → CIF 0
  • 7
    Whyte, Duncan
    Exec Director Multi Utility born in July 1946
    Individual
    Officer
    1999-03-29 ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Deacon, Susan Catherine, Professor
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 9
    Brydon, Donald Hood
    Investment Management born in May 1945
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2007-04-23
    OF - Director → CIF 0
  • 10
    Becker Zuazua, Fernando
    Economist born in July 1955
    Individual
    Officer
    2007-04-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Miller Smith, Charles
    Director born in November 1939
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 12
    Hickson, Peter Charles Fletcher
    Chartered Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 13
    Karras, Nolan Eldon
    Director born in December 1944
    Individual
    Officer
    1999-11-30 ~ 2006-07-26
    OF - Director → CIF 0
  • 14
    Urquiki, Javier Maria
    Economist born in September 1961
    Individual
    Officer
    2007-04-23 ~ 2007-04-24
    OF - Director → CIF 0
  • 15
    Barnes, Mair
    Company Director born in December 1944
    Individual
    Officer
    1999-03-29 ~ 2004-07-23
    OF - Director → CIF 0
  • 16
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    1999-04-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 17
    Parnaby, John, Dr
    Company Director born in July 1937
    Individual
    Officer
    1999-03-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 18
    Robinson, Ian, Sir
    Chief Executive born in May 1942
    Individual
    Officer
    1999-02-23 ~ 2001-05-04
    OF - Director → CIF 0
  • 19
    Stuart, Charles Murray
    Chairman born in July 1933
    Individual
    Officer
    1999-03-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Richardson, Alan Victor, Prof
    Executive Director born in June 1946
    Individual
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Moraleda Martinez, Amparo
    Director born in May 1964
    Individual
    Officer
    2009-01-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 22
    Johansen, Judith A
    President & Ceo , Pacificorp born in June 1958
    Individual
    Officer
    2003-10-01 ~ 2006-03-21
    OF - Director → CIF 0
  • 23
    Del Valle Doblado, Jose Luis
    Mining Engineer born in April 1954
    Individual
    Officer
    2007-04-23 ~ 2009-01-21
    OF - Director → CIF 0
  • 24
    Horler, Nicholas Wenham
    Chief Executive born in February 1959
    Individual (5 offsprings)
    Officer
    2008-06-10 ~ 2010-10-12
    OF - Director → CIF 0
  • 25
    Mcculloch, Alan William
    Assistant Co Secy born in September 1966
    Individual (154 offsprings)
    Officer
    1999-02-19 ~ 1999-02-22
    OF - Director → CIF 0
  • 26
    Brewer, Nicola Mary, Dr. Dame
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2020-03-16
    OF - Director → CIF 0
  • 27
    Mitchell, Andrew Ross
    Chartered Secretary born in January 1952
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 1999-03-29
    OF - Director → CIF 0
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 28
    Rebollo Liceaga, Juan Carlos
    Born in March 1962
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2020-03-01
    OF - Director → CIF 0
  • 29
    Kerr Of Kinlochard, John Olav, Lord
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2022-03-21
    OF - Director → CIF 0
  • 30
    Gregson, Peter Lewis, Sir
    Company Director born in June 1936
    Individual
    Officer
    1999-03-29 ~ 2004-07-23
    OF - Director → CIF 0
  • 31
    Macdonald Of Tradeston, Angus John, The Right Hon. Lord
    Director born in August 1940
    Individual
    Officer
    2009-01-21 ~ 2015-10-08
    OF - Director → CIF 0
  • 32
    Wilgenbusch, Nancy
    University President born in September 1947
    Individual
    Officer
    2004-06-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 33
    Bowman, Philip
    Chartered Accountant born in December 1952
    Individual
    Officer
    2006-01-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 34
    San Pedro Gerenabarrena, Jose Luis
    Engineer born in September 1946
    Individual
    Officer
    2007-04-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 35
    Carroll Jnr, Philip Joseph
    Director born in September 1937
    Individual
    Officer
    2002-01-15 ~ 2003-05-15
    OF - Director → CIF 0
    2003-10-20 ~ 2005-07-22
    OF - Director → CIF 0
  • 36
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Director → CIF 0
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Secretary → CIF 0
    2006-05-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 37
    Morras Zuazo, Francisco Javier
    Economist born in June 1953
    Individual
    Officer
    2007-04-23 ~ 2009-01-21
    OF - Director → CIF 0
  • 38
    Miller, Robert Gerald
    Director born in April 1944
    Individual
    Officer
    1999-11-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 39
    O'neill, Claire Louise, Rt Hon.
    Managing Director born in April 1964
    Individual
    Officer
    2022-03-21 ~ 2023-01-17
    OF - Director → CIF 0
  • 40
    Alcolea Cantos, Jose Miguel
    Lawyer born in June 1970
    Individual
    Officer
    2007-04-23 ~ 2016-06-15
    OF - Director → CIF 0
  • 41
    Craig, Mark
    Assistant Secretary (Trainee) born in May 1974
    Individual (4 offsprings)
    Officer
    1999-02-19 ~ 1999-02-22
    OF - Director → CIF 0
  • 42
    Baird, Euan
    Director born in September 1937
    Individual
    Officer
    2001-01-08 ~ 2007-04-23
    OF - Director → CIF 0
  • 43
    Mckennon, Keith Robert
    Director born in December 1933
    Individual
    Officer
    1999-11-30 ~ 2001-07-27
    OF - Director → CIF 0
  • 44
    Campbell, John Alexander
    Director Energy Wholesale born in January 1966
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2011-02-09
    OF - Director → CIF 0
  • 45
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    1999-12-13 ~ 2005-09-06
    OF - Director → CIF 0
  • 46
    Lowth, Simon Jonathan
    Management Consultant born in September 1961
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 47
    Fernandez, Ramon Antonio
    Lawyer & Economist born in November 1966
    Individual
    Officer
    2007-04-23 ~ 2007-04-24
    OF - Director → CIF 0
  • 48
    Garrick, Ronald, Sir
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 49
    Farmer Cbe, Kcsg, Tom, Sir
    Director born in July 1940
    Individual (31 offsprings)
    Officer
    2009-01-21 ~ 2017-07-01
    OF - Director → CIF 0
  • 50
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2007-04-23
    OF - Director → CIF 0
  • 51
    Leighton, Allan Leslie
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    2001-01-08 ~ 2002-06-12
    OF - Director → CIF 0
  • 52
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    1999-02-23 ~ 2006-02-16
    OF - Director → CIF 0
  • 53
    Macpherson, Ewen Cameron Stewart
    Investment Banker born in January 1942
    Individual
    Officer
    1999-03-29 ~ 2003-07-25
    OF - Director → CIF 0
  • 54
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-19 ~ 1999-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISH POWER LIMITED

Previous names
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC - 1999-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCOTTISH POWER LIMITED
    Info
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 2007-07-13
    Registered number SC193794
    320 St. Vincent Street, Glasgow G2 5AD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • SCOTTISH POWER LIMITED
    S
    Registered number Sc193794
    320, St. Vincent Street, Glasgow, Scotland, G2 5AD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCOTTISH POWER PLC - 1999-07-30
    SCOTTISH POWER PLC - 1999-07-29
    SCOTTISH POWER PLC - 1999-06-23
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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