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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 31
  • 1
    Mclaughlin, Mark
    Individual (5 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Algaard, Eliane Marthe Jeanne Marie, Dr
    Operations Director born in September 1974
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 3
    Kennedy, Steven Alexander
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2002-03-11 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Gardner, David
    Born in May 1963
    Individual (46 offsprings)
    Officer
    2012-11-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2002-10-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Alkirwi, Mazin
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Marchant, Ian Derek
    Born in March 1961
    Individual (49 offsprings)
    Officer
    2001-03-19 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Burchell, Christopher Derek Dyne
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Mcdonald, Robert
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    2009-11-30 ~ 2011-01-21
    OF - Director → CIF 0
    2015-06-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    Nicol, Colin Clarke
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2014-12-12 ~ 2021-01-04
    OF - Director → CIF 0
  • 11
    Mcewen, Rachel
    Company Director born in June 1972
    Individual (9 offsprings)
    Officer
    2016-05-27 ~ 2025-03-17
    OF - Director → CIF 0
  • 12
    Hood, Colin William
    Born in April 1955
    Individual (40 offsprings)
    Officer
    2001-03-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 13
    Manderson, Lilian
    Individual (7 offsprings)
    Officer
    2009-01-22 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Mactaggart, Alexander John Lorne
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2021-02-23 ~ 2025-03-17
    OF - Director → CIF 0
  • 15
    Laughland, James Graham
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2001-03-19 ~ 2002-02-20
    OF - Director → CIF 0
  • 16
    Funnell, Ian Grant
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2009-11-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 17
    Cargill, Dale Neil
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 18
    Borthwick, Alistair John
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2007-11-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 20
    Steel, Gary Glachan
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 21
    Gettinby, Helen
    Individual (10 offsprings)
    Officer
    2014-07-01 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 22
    Rutherford, David
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 23
    Mcleod, Aileen Elizabeth, Dr
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2011-01-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Manuelpillai, Dinesh Michael
    Born in November 1983
    Individual (21 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 25
    Rough, Mark Charles
    Born in May 1970
    Individual (32 offsprings)
    Officer
    2020-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 26
    Marshall, Katherine Helen
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2017-12-14 ~ 2025-03-17
    OF - Director → CIF 0
  • 27
    Hogarth, Stuart John
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2011-01-24 ~ 2020-03-23
    OF - Director → CIF 0
  • 28
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2001-03-19 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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
  • 31
    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

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 SC213457... (more)
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    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
  • SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
    S
    Registered number Sc213459
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 (41 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 (15 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

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