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 32
  • 1
    Laughland, James Graham
    Chartered Accountant born in March 1951
    Individual (9 offsprings)
    Officer
    2001-03-19 ~ 2002-02-20
    OF - Director → CIF 0
  • 2
    Mcdonald, Robert
    Born in December 1971
    Individual (26 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Mcdonald, Robert
    Director Of Regulation born in December 1971
    Individual (26 offsprings)
    2009-11-30 ~ 2011-01-21
    OF - Director → CIF 0
    Mcdonald, Robert
    Managing Director, Regulation And Strategy born in December 1971
    Individual (26 offsprings)
    2015-06-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Mclaughlin, Mark
    Individual (5 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Alkirwi, Mazin
    Born in July 1984
    Individual (9 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Marchant, Ian Derek
    Accountant born in March 1961
    Individual (49 offsprings)
    Officer
    2001-03-19 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    D.w. Director 2 Limited
    Individual (23 offsprings)
    Officer
    2000-12-04 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 7
    Mactaggart, Alexander John Lorne
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2021-02-23 ~ 2025-03-17
    OF - Director → CIF 0
  • 8
    Kennedy, Steven Alexander
    Power Systems Financial Contro born in October 1964
    Individual (7 offsprings)
    Officer
    2002-03-11 ~ 2018-09-07
    OF - Director → CIF 0
  • 9
    Alexander, Fraser Mcgregor
    Chartered Accountant born in May 1963
    Individual (87 offsprings)
    Officer
    2002-10-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Manuelpillai, Dinesh Michael
    Born in December 1983
    Individual (21 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Mcleod, Aileen Elizabeth, Dr
    Head Of Regulation , Networks born in January 1974
    Individual (7 offsprings)
    Officer
    2011-01-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Cargill, Dale Neil
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 13
    Hogarth, Stuart John
    Operations Director born in August 1963
    Individual (10 offsprings)
    Officer
    2011-01-24 ~ 2020-03-23
    OF - Director → CIF 0
  • 14
    Borthwick, Alistair John
    Chartered Accountant born in July 1979
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Manderson, Lilian
    Individual (7 offsprings)
    Officer
    2009-01-22 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 16
    Steel, Gary Glachan
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 17
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 18
    Rough, Mark Charles
    Company Director born in May 1970
    Individual (32 offsprings)
    Officer
    2020-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (46 offsprings)
    Officer
    2012-11-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Rutherford, David
    Company Director born in July 1963
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 21
    Marshall, Katherine Helen
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2017-12-14 ~ 2025-03-17
    OF - Director → CIF 0
  • 22
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2001-03-19 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 23
    Algaard, Eliane Marthe Jeanne Marie, Dr
    Operations Director born in October 1974
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 24
    Mathieson, Mark William
    Director Of Distribution born in October 1966
    Individual (54 offsprings)
    Officer
    2007-11-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 25
    Mcewen, Rachel
    Company Director born in July 1972
    Individual (9 offsprings)
    Officer
    2016-05-27 ~ 2025-03-17
    OF - Director → CIF 0
  • 26
    Gettinby, Helen
    Individual (10 offsprings)
    Officer
    2014-07-01 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 27
    Nicol, Colin Clarke
    Engineer born in December 1960
    Individual (28 offsprings)
    Officer
    2014-12-12 ~ 2021-01-04
    OF - Director → CIF 0
  • 28
    Hood, Colin William
    Chief Operating Officer born in May 1955
    Individual (39 offsprings)
    Officer
    2001-03-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 29
    Funnell, Ian Grant
    Director Of Major Projects born in January 1957
    Individual (33 offsprings)
    Officer
    2009-11-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 30
    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
  • 31
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2000-12-04 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
  • 32
    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, 862 offsprings)
    Officer
    2000-12-04 ~ 2001-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED

Period: 2011-09-30 ~ now
Company number: SC213459
Registered names
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED - now
DUNWILCO (846) LIMITED - 2001-01-08 SC213458... (more)
Standard Industrial Classification
35130 - Distribution Of Electricity

Related profiles found in government register
  • SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
    Info
    SSE POWER DISTRIBUTION LIMITED - 2011-09-30
    SSE POWER SYSTEMS LIMITED - 2011-09-30
    DUNWILCO (846) LIMITED - 2011-09-30
    Registered number SC213459
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
    S
    Registered number Sc213459
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
    - now SC213460
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
    SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
    DUNWILCO (847) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
    - now SC213461
    SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
    SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
    SSE TRANSMISSION LIMITED - 2001-03-08
    DUNWILCO (848) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
    - now 04094290
    SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
    DUNWILCO (828) LIMITED - 2001-01-10
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    SSEN DISTRIBUTION LIMITED
    SC742389
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-08-24 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.