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 10
  • 1
    Manuelpillai, Dinesh Michael
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 2
    Frerk, Maxine
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Algaard, Eliane Marthe Jeanne Marie, Dr
    Operations Director born in September 1974
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 4
    Mccombe, Helen Elizabeth
    Individual (3 offsprings)
    Officer
    2022-10-26 ~ now
    OF - secretary → CIF 0
  • 5
    Peacock, Samuel John
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 6
    Burchell, Christopher Derek Dyne
    Managing Director, Distribution born in December 1973
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 7
    Neenan, Klair
    Company Director born in November 1977
    Individual (7 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 8
    Phillips-davies, Paul Morton Alistair
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 9
    Brown, Paul Scott
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 10
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ 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 29
  • 1
    Rough, Mark Charles
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2023-07-31
    OF - director → CIF 0
  • 2
    Alkirwi, Mazin
    Chartered Accountant born in June 1984
    Individual (6 offsprings)
    Officer
    2021-02-23 ~ 2023-04-03
    OF - director → CIF 0
  • 3
    Kennedy, Steven Alexander
    Power Systems Financial Contro born in September 1964
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2018-09-07
    OF - director → CIF 0
  • 4
    Manderson, Lilian
    Individual
    Officer
    2009-01-22 ~ 2014-06-30
    OF - secretary → CIF 0
  • 5
    Mcleod, Aileen Elizabeth, Dr
    Head Of Regulation , Networks born in January 1974
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2015-03-31
    OF - director → CIF 0
  • 6
    Mclaughlin, Mark
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ 2022-10-26
    OF - secretary → CIF 0
  • 7
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (7 offsprings)
    Officer
    2018-09-07 ~ 2019-06-28
    OF - director → CIF 0
  • 8
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (9 offsprings)
    Officer
    2012-11-16 ~ 2019-01-31
    OF - director → CIF 0
  • 9
    Hogarth, Stuart John
    Operations Director born in August 1963
    Individual (2 offsprings)
    Officer
    2011-01-24 ~ 2020-03-23
    OF - director → CIF 0
  • 10
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2002-10-01
    OF - director → CIF 0
  • 11
    Laughland, James Graham
    Chartered Accountant born in February 1951
    Individual
    Officer
    2001-03-19 ~ 2002-02-20
    OF - director → CIF 0
  • 12
    Nicol, Colin Clarke
    Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2021-01-04
    OF - director → CIF 0
  • 13
    Mcdonald, Robert
    Director Of Regulation born in November 1971
    Individual (4 offsprings)
    Officer
    2009-11-30 ~ 2011-01-21
    OF - director → CIF 0
    Mcdonald, Robert
    Managing Director, Regulation And Strategy born in November 1971
    Individual (4 offsprings)
    2015-06-01 ~ 2017-12-14
    OF - director → CIF 0
    2019-01-31 ~ 2023-04-03
    OF - director → CIF 0
  • 14
    Funnell, Ian Grant
    Director Of Major Projects born in January 1957
    Individual (9 offsprings)
    Officer
    2009-11-30 ~ 2012-10-12
    OF - director → CIF 0
  • 15
    Mcewen, Rachel
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2023-05-01
    OF - director → CIF 0
  • 16
    Steel, Gary Glachan
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2023-05-01
    OF - director → CIF 0
  • 17
    Gettinby, Helen
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2015-06-02
    OF - secretary → CIF 0
  • 18
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2023-04-03
    OF - director → CIF 0
  • 19
    Marshall, Katherine Helen
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2023-09-30
    OF - director → CIF 0
  • 20
    D.w. Director 2 Limited
    Individual
    Officer
    2000-12-04 ~ 2001-03-19
    OF - nominee-director → CIF 0
  • 21
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2001-03-19 ~ 2009-01-22
    OF - secretary → CIF 0
  • 22
    Mactaggart, Alexander John Lorne
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ 2023-04-03
    OF - director → CIF 0
  • 23
    Rutherford, David
    Company Director born in June 1963
    Individual
    Officer
    2014-04-01 ~ 2024-06-30
    OF - director → CIF 0
  • 24
    Cargill, Dale Neil
    Company Director born in February 1965
    Individual
    Officer
    2015-10-28 ~ 2020-01-23
    OF - director → CIF 0
  • 25
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual
    Officer
    2001-03-19 ~ 2011-09-15
    OF - director → CIF 0
  • 26
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (27 offsprings)
    Officer
    2007-11-21 ~ 2014-12-12
    OF - director → CIF 0
  • 27
    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
  • 28
    SSE POWER DISTRIBUTION LIMITED - 2011-09-30
    SSE POWER SYSTEMS LIMITED - 2001-03-05
    DUNWILCO (846) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    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
  • 29
    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

SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC

Previous names
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
Standard Industrial Classification
35130 - Distribution Of Electricity

  • SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
    Info
    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
    Registered number SC213460
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    Public Limited Company incorporated on 2000-12-04 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.