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 3
  • 1
    Lawns, Peter Grant
    Company Secretary born in March 1983
    Individual (36 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
    Lawns, Peter Grant
    Individual (36 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    O'connor, Bernard Michael
    Company Secretary born in March 1990
    Individual (68 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 3
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (14 parents, 24 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 15
  • 1
    Alston, Blair
    Retail Manager born in August 1940
    Individual
    Officer
    2001-09-28 ~ 2003-08-22
    OF - Director → CIF 0
  • 2
    Morris, William Kenneth
    Group Managing Director, Retail born in November 1965
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Sigsworth, David, Prof.
    Manager born in July 1946
    Individual (4 offsprings)
    Officer
    2001-03-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 5
    Fairbairn, Sally
    Accountant born in December 1970
    Individual (19 offsprings)
    Officer
    2018-10-02 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Forbes, Stephen Alexander
    Energy Services Director born in April 1970
    Individual (25 offsprings)
    Officer
    2005-12-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 7
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2001-09-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Martin, James Henry
    Chartered Engineer born in September 1953
    Individual
    Officer
    2001-03-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 9
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (12 offsprings)
    Officer
    2005-12-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Mitchell, Alexander
    Retail Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2003-08-22 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2001-03-19 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 12
    Keeling, Anthony Edward
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2018-10-02
    OF - Director → CIF 0
  • 13
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual
    Officer
    2002-10-14 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2000-12-04 ~ 2001-03-19
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2000-12-04 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SSE RETAIL LIMITED

Previous name
DUNWILCO (845) LIMITED - 2001-01-08
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

  • SSE RETAIL LIMITED
    Info
    DUNWILCO (845) LIMITED - 2001-01-08
    Registered number SC213458
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    Private Limited Company incorporated on 2000-12-04 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.