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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
    Barnes, Wendy Jacqueline
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Sanchez Galan, Jose Ignacio
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Sainz Armada, Jose
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Hutton, John Matthew Patrick, Lord
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Alcain, Daniel
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Mcdonald, James Rufus, Professor Sir
    University Principal & Vice Chancellor born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Keith Stuart
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Fernandez De Mesa Vargas, Inigo, Sr
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Codes Calatrava, Gerardo
    Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Venman, Marion
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ now
    OF - Secretary → CIF 0
  • 11
    IBERDROLA UK LIMITED - 2014-05-21
    icon of address320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    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 54
  • 1
    Craig, Mark
    Assistant Secretary (Trainee) born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 1999-02-22
    OF - Director → CIF 0
  • 2
    Lowth, Simon Jonathan
    Management Consultant born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 3
    Karras, Nolan Eldon
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2006-07-26
    OF - Director → CIF 0
  • 4
    Gardner, Anthony Luzzatto
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2018-02-19
    OF - Director → CIF 0
  • 5
    Carroll Jnr, Philip Joseph
    Director born in September 1937
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2003-05-15
    OF - Director → CIF 0
    icon of calendar 2003-10-20 ~ 2005-07-22
    OF - Director → CIF 0
  • 6
    Kerr Of Kinlochard, John Olav, Lord
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2022-03-21
    OF - Director → CIF 0
  • 7
    Vowles, Kenneth Leslie, Professor
    Exec. Dir. Generation & Energy born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Leighton, Allan Leslie
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2002-06-12
    OF - Director → CIF 0
  • 9
    Barnes, Mair
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2004-07-23
    OF - Director → CIF 0
  • 10
    Miller, Robert Gerald
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 11
    Stuart, Charles Murray
    Chairman born in July 1933
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Rebollo Liceaga, Juan Carlos
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ 2020-03-01
    OF - Director → CIF 0
  • 13
    Urquiki, Javier Maria
    Economist born in September 1961
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-24
    OF - Director → CIF 0
  • 14
    Brydon, Donald Hood
    Investment Management born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2007-04-23
    OF - Director → CIF 0
  • 15
    Hickson, Peter Charles Fletcher
    Chartered Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 16
    Miller Smith, Charles
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 17
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 18
    Parnaby, John, Dr
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 19
    Alcolea Cantos, Jose Miguel
    Lawyer born in June 1970
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2016-06-15
    OF - Director → CIF 0
  • 20
    Johansen, Judith A
    President & Ceo , Pacificorp born in June 1958
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-03-21
    OF - Director → CIF 0
  • 21
    Garrick, Ronald, Sir
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 22
    Whyte, Duncan
    Exec Director Multi Utility born in July 1946
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 1999-05-31
    OF - Director → CIF 0
  • 23
    Becker Zuazua, Fernando
    Economist born in July 1955
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Farmer Cbe, Kcsg, Tom, Sir
    Director born in July 1940
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2017-07-01
    OF - Director → CIF 0
  • 25
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-19 ~ 2007-04-23
    OF - Director → CIF 0
  • 26
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 1999-02-19
    OF - Director → CIF 0
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 1999-02-19
    OF - Secretary → CIF 0
    icon of calendar 2006-05-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 27
    Macdonald Of Tradeston, Angus John, The Right Hon. Lord
    Director born in August 1940
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2015-10-08
    OF - Director → CIF 0
  • 28
    Gregson, Peter Lewis, Sir
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2004-07-23
    OF - Director → CIF 0
  • 29
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2006-02-16
    OF - Director → CIF 0
  • 30
    Mcculloch, Alan William
    Assistant Co Secy born in September 1966
    Individual (154 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 1999-02-22
    OF - Director → CIF 0
  • 31
    Bailey, Vicky Lynn Anderson
    Partner born in April 1952
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-07-26
    OF - Director → CIF 0
  • 32
    Stanley, Rupert James
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 33
    Morras Zuazo, Francisco Javier
    Economist born in June 1953
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2009-01-21
    OF - Director → CIF 0
  • 34
    San Pedro Gerenabarrena, Jose Luis
    Engineer born in September 1946
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 35
    Moraleda Martinez, Amparo
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 36
    Mitchell, Andrew Ross
    Chartered Secretary born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 1999-03-29
    OF - Director → CIF 0
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-19 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 37
    Robinson, Ian, Sir
    Chief Executive born in May 1942
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2001-05-04
    OF - Director → CIF 0
  • 38
    Fox, Suzanne
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2021-12-12
    OF - Director → CIF 0
  • 39
    Mckennon, Keith Robert
    Director born in December 1933
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-07-27
    OF - Director → CIF 0
  • 40
    Macpherson, Ewen Cameron Stewart
    Investment Banker born in January 1942
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2003-07-25
    OF - Director → CIF 0
  • 41
    Baird, Euan
    Director born in September 1937
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2007-04-23
    OF - Director → CIF 0
  • 42
    Horler, Nicholas Wenham
    Chief Executive born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2010-10-12
    OF - Director → CIF 0
  • 43
    Fernandez, Ramon Antonio
    Lawyer & Economist born in November 1966
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-24
    OF - Director → CIF 0
  • 44
    Wilgenbusch, Nancy
    University President born in September 1947
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 45
    Del Valle Doblado, Jose Luis
    Mining Engineer born in April 1954
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2009-01-21
    OF - Director → CIF 0
  • 46
    Brewer, Nicola Mary, Dr. Dame
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ 2020-03-16
    OF - Director → CIF 0
  • 47
    Campbell, John Alexander
    Director Energy Wholesale born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2011-02-09
    OF - Director → CIF 0
  • 48
    Bowman, Philip
    Chartered Accountant born in December 1952
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 49
    Richardson, Alan Victor, Prof
    Executive Director born in June 1946
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 50
    Deacon, Susan Catherine, Professor
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 51
    O'neill, Claire Louise, Rt Hon.
    Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2023-01-17
    OF - Director → CIF 0
  • 52
    Glover, Lesley Anne, Professor Dame
    Scientist born in April 1956
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2025-03-26
    OF - Director → CIF 0
  • 53
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2005-09-06
    OF - Director → CIF 0
  • 54
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
NEW SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 2007-07-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCOTTISH POWER LIMITED
    Info
    NEW SCOTTISH POWER PLC - 1999-07-30
    SCOTTISH POWER PLC - 1999-07-30
    Registered number SC193794
    icon of address320 St. Vincent Street, Glasgow G2 5AD
    Private Limited Company incorporated on 1999-02-19 (26 years 9 months). 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
    icon of address320, 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 - 1999-06-23
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    SCOTTISH POWER PLC - 1999-07-30
    SCOTTISH POWER PLC - 1999-07-29
    icon of address320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.