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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 19
  • 1
    Pirie, Caera
    Individual (3 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, James Henry
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2001-03-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Sigsworth, David, Prof.
    Born in July 1946
    Individual (45 offsprings)
    Officer
    2001-03-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2001-09-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Alston, Blair
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2003-08-22
    OF - Director → CIF 0
  • 6
    Marchant, Ian Derek
    Born in March 1961
    Individual (49 offsprings)
    Officer
    2001-09-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 7
    Phillips-davies, Paul Morton Alistair
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2005-12-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Fairbairn, Sally
    Born in December 1970
    Individual (28 offsprings)
    Officer
    2018-10-02 ~ 2023-07-07
    OF - Director → CIF 0
  • 9
    Forbes, Stephen Alexander
    Energy Services Director born in April 1970
    Individual (36 offsprings)
    Officer
    2005-12-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 10
    Hood, Colin William
    Born in April 1955
    Individual (40 offsprings)
    Officer
    2002-10-14 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Keeling, Anthony Edward
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2012-09-20 ~ 2018-10-02
    OF - Director → CIF 0
  • 12
    Mitchell, Alexander
    Born in April 1959
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Morris, William Kenneth
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2013-11-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    O'connor, Bernard Michael
    Born in March 1990
    Individual (42 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 15
    Lawns, Peter Grant
    Born in March 1983
    Individual (49 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
    Lawns, Peter Grant
    Individual (49 offsprings)
    Officer
    2009-02-12 ~ 2026-04-23
    OF - Secretary → CIF 0
  • 16
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2001-03-19 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 17
    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 (59 parents, 36 offsprings)
    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
  • 18
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 891 offsprings)
    Officer
    2000-12-04 ~ 2001-03-19
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 19
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2000-12-04 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SSE RETAIL LIMITED

Period: 2001-01-08 ~ now
Company number: SC213458
Registered names
SSE RETAIL LIMITED - now
DUNWILCO (845) LIMITED - 2001-01-08 SC213459... (more)
Recent 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 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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