logo
explain how to read the page

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 65
  • 1
    Wilgenbusch, Nancy
    Born in September 1947
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 2
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    2006-09-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 3
    Bailey, Vicky Lynn Anderson
    Born in April 1952
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2006-07-26
    OF - Director → CIF 0
  • 4
    Gardner, Anthony Luzzatto
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ 2018-02-19
    OF - Director → CIF 0
  • 5
    Leighton, Allan Leslie
    Born in April 1953
    Individual (40 offsprings)
    Officer
    2001-01-08 ~ 2002-06-12
    OF - Director → CIF 0
  • 6
    Gregson, Peter Lewis, Sir
    Born in June 1936
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Karras, Nolan Eldon
    Born in December 1944
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2006-07-26
    OF - Director → CIF 0
  • 8
    Baird, Euan
    Born in September 1937
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2007-04-23
    OF - Director → CIF 0
  • 9
    Vowles, Kenneth Leslie, Professor
    Born in March 1942
    Individual (32 offsprings)
    Officer
    1999-02-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Miller Smith, Charles
    Born in November 1939
    Individual (21 offsprings)
    Officer
    1999-08-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 11
    Berry, Charles Andrew
    Born in April 1952
    Individual (62 offsprings)
    Officer
    1999-04-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 12
    Kerr Of Kinlochard, John Olav, Lord
    Born in February 1942
    Individual (8 offsprings)
    Officer
    2009-07-15 ~ 2022-03-21
    OF - Director → CIF 0
  • 13
    Alcolea Cantos, Jose Miguel
    Born in June 1970
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2016-06-15
    OF - Director → CIF 0
  • 14
    Del Valle Doblado, Jose Luis
    Born in April 1954
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2009-01-21
    OF - Director → CIF 0
  • 15
    Mcdonald, James Rufus, Professor Sir
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 16
    Whyte, Duncan
    Born in July 1946
    Individual (34 offsprings)
    Officer
    1999-03-29 ~ 1999-05-31
    OF - Director → CIF 0
  • 17
    Russell, Ian Simon Macgregor
    Born in January 1953
    Individual (72 offsprings)
    Officer
    1999-02-23 ~ 2006-02-16
    OF - Director → CIF 0
  • 18
    Brewer, Nicola Mary, Dr. Dame
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2017-07-11 ~ 2020-03-16
    OF - Director → CIF 0
  • 19
    Johansen, Judith A
    Born in June 1958
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-03-21
    OF - Director → CIF 0
  • 20
    Macpherson, Ewen Cameron Stewart
    Born in January 1942
    Individual (26 offsprings)
    Officer
    1999-03-29 ~ 2003-07-25
    OF - Director → CIF 0
  • 21
    Glover, Lesley Anne, Professor Dame
    Scientist born in April 1956
    Individual (6 offsprings)
    Officer
    2022-03-21 ~ 2025-03-26
    OF - Director → CIF 0
  • 22
    Venman, Marion
    Individual (68 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Secretary → CIF 0
  • 23
    Hutton, John Matthew Patrick, Lord
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 24
    Stuart, Charles Murray
    Born in July 1933
    Individual (16 offsprings)
    Officer
    1999-03-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Macdonald Of Tradeston, Angus John, The Right Hon. Lord
    Born in August 1940
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2015-10-08
    OF - Director → CIF 0
  • 26
    Becker Zuazua, Fernando
    Born in July 1955
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Garrick, Ronald, Sir
    Born in August 1940
    Individual (56 offsprings)
    Officer
    1999-03-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 28
    Fox, Suzanne
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2018-12-12 ~ 2021-12-12
    OF - Director → CIF 0
  • 29
    Nish, David Thomas
    Born in May 1960
    Individual (95 offsprings)
    Officer
    1999-12-13 ~ 2005-09-06
    OF - Director → CIF 0
  • 30
    Urquiki, Javier Maria
    Born in September 1961
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2007-04-24
    OF - Director → CIF 0
  • 31
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    2003-05-30 ~ 2007-04-23
    OF - Director → CIF 0
  • 32
    San Pedro Gerenabarrena, Jose Luis
    Born in September 1946
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2012-05-31
    OF - Director → CIF 0
  • 33
    O'neill, Claire Louise, Rt Hon.
    Born in April 1964
    Individual (1 offspring)
    Officer
    2022-03-21 ~ 2023-01-17
    OF - Director → CIF 0
  • 34
    Deacon, Susan Catherine, Professor
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2012-07-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 35
    Craig, Mark
    Born in May 1974
    Individual (69 offsprings)
    Officer
    1999-02-19 ~ 1999-02-22
    OF - Director → CIF 0
  • 36
    Barnes, Wendy Jacqueline
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 37
    Mckennon, Keith Robert
    Born in December 1933
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-07-27
    OF - Director → CIF 0
  • 38
    Farmer Cbe, Kcsg, Tom, Sir
    Born in July 1940
    Individual (89 offsprings)
    Officer
    2009-01-21 ~ 2017-07-01
    OF - Director → CIF 0
  • 39
    Robinson, Ian, Sir
    Born in May 1942
    Individual (29 offsprings)
    Officer
    1999-02-23 ~ 2001-05-04
    OF - Director → CIF 0
  • 40
    Rebollo Liceaga, Juan Carlos
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ 2020-03-01
    OF - Director → CIF 0
  • 41
    Alcain, Daniel
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 42
    Stanley, Rupert James
    Individual (78 offsprings)
    Officer
    2005-09-30 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 43
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    1999-02-19 ~ 1999-02-22
    OF - Director → CIF 0
  • 44
    Campbell, John Alexander
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2009-10-13 ~ 2011-02-09
    OF - Director → CIF 0
  • 45
    Duffield, Sheelagh Jane
    Born in May 1966
    Individual (102 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Director → CIF 0
    Duffield, Sheelagh Jane
    Individual (102 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Secretary → CIF 0
    2006-05-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 46
    Horler, Nicholas Wenham
    Born in February 1959
    Individual (52 offsprings)
    Officer
    2008-06-10 ~ 2010-10-12
    OF - Director → CIF 0
  • 47
    Anderson, Keith Stuart
    Born in September 1964
    Individual (38 offsprings)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 48
    Richardson, Alan Victor, Prof
    Born in June 1946
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 49
    Fernandez De Mesa Vargas, Inigo, Sr
    Born in June 1967
    Individual (1 offspring)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 50
    Mitchell, Andrew Ross
    Born in January 1952
    Individual (73 offsprings)
    Officer
    1999-02-23 ~ 1999-03-29
    OF - Director → CIF 0
    Mitchell, Andrew Ross
    Individual (73 offsprings)
    Officer
    1999-02-19 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 51
    Miller, Robert Gerald
    Born in April 1944
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 52
    Lowth, Simon Jonathan
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2003-09-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 53
    Carroll Jnr, Philip Joseph
    Born in September 1937
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2003-05-15
    OF - Director → CIF 0
    2003-10-20 ~ 2005-07-22
    OF - Director → CIF 0
  • 54
    Parnaby, John, Dr
    Born in July 1937
    Individual (11 offsprings)
    Officer
    1999-03-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 55
    Rose, Nicholas Charles
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2003-02-19 ~ 2007-04-23
    OF - Director → CIF 0
  • 56
    Bowman, Philip
    Born in December 1952
    Individual (45 offsprings)
    Officer
    2006-01-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 57
    Sanchez Galan, Jose Ignacio
    Born in September 1950
    Individual (1 offspring)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
  • 58
    Moraleda Martinez, Amparo
    Born in May 1964
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 59
    Codes Calatrava, Gerardo
    Born in August 1979
    Individual (1 offspring)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 60
    Morras Zuazo, Francisco Javier
    Born in June 1953
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2009-01-21
    OF - Director → CIF 0
  • 61
    Barnes, Mair
    Born in December 1944
    Individual (15 offsprings)
    Officer
    1999-03-29 ~ 2004-07-23
    OF - Director → CIF 0
  • 62
    Sainz Armada, Jose
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
  • 63
    Fernandez, Ramon Antonio
    Born in November 1966
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2007-04-24
    OF - Director → CIF 0
  • 64
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
  • 65
    SPW INVESTMENTS LIMITED
    - now SC473190
    IBERDROLA UK LIMITED - 2014-05-21
    320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCOTTISH POWER LIMITED

Period: 2007-07-13 ~ now
Company number: SC193794 SC117120... (more)
Registered names
SCOTTISH POWER LIMITED - now SC117120... (more)
Recent 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
    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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 1
  • 1
    SCOTTISH POWER UK PLC
    - now SC117120
    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 (52 parents, 9 offsprings)
    Person with significant control
    2016-09-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.