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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
Active 11
  • 1
    Brunning, Charlotte
    Born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Steel, Gary Glachan
    Born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes Roxburgh, Annette
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Fleming, Ronald Bathgate
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomazi, Charles
    Born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonald, Robert
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 8
    O'regan, Barry
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Sandys, Laura, Ms.
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Alkirwi, Mazin
    Born in June 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 11
    SSE POWER SYSTEMS LIMITED - 2001-03-05
    DUNWILCO (846) LIMITED - 2001-01-08
    SSE POWER DISTRIBUTION LIMITED - 2011-09-30
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Rutherford, David
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Cargill, Dale Neil
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2015-10-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 3
    Mcleod, Aileen Elizabeth, Dr
    Head Of Regulation , Networks born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Gettinby, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 5
    D.w. Director 2 Limited
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 6
    Mclaughlin, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 7
    Lezama, Kerron Kwame
    Investment Professional born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2022-12-10
    OF - Director → CIF 0
  • 8
    Kennedy, Steven Alexander
    Power Systems Financial Contro born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ 2018-09-07
    OF - Director → CIF 0
  • 9
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 11
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 12
    Marshall, Katherine Helen
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 14
    Hogarth, Stuart John
    Operations Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2020-03-23
    OF - Director → CIF 0
  • 15
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Burchell, Christopher Derek Dyne
    Managing Director, Distribution born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2022-11-30
    OF - Director → CIF 0
  • 17
    Mcdonald, Robert
    Director Of Regulation born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2011-01-21
    OF - Director → CIF 0
    Mcdonald, Robert
    Managing Director, Regulation And Strategy born in November 1971
    Individual (4 offsprings)
    icon of calendar 2015-06-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 18
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Mcewen, Rachel
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2025-06-23
    OF - Director → CIF 0
  • 20
    Mactaggart, Alexander John Lorne
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    Algaard, Eliane Marthe Jeanne Marie, Dr
    Operations Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 22
    Nicol, Colin Clarke
    Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2021-01-04
    OF - Director → CIF 0
  • 23
    Manderson, Lilian
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 24
    Funnell, Ian Grant
    Director Of Major Projects born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 25
    Rough, Mark Charles
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 26
    Laughland, James Graham
    Chartered Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2002-02-20
    OF - Director → CIF 0
  • 27
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th 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
    icon of address4th 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 TRANSMISSION PLC

Previous names
SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
DUNWILCO (848) LIMITED - 2001-01-08
SSE TRANSMISSION LIMITED - 2001-03-08
Standard Industrial Classification
35120 - Transmission Of Electricity

Related profiles found in government register
  • SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
    Info
    SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
    SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2012-10-25
    DUNWILCO (848) LIMITED - 2012-10-25
    SSE TRANSMISSION LIMITED - 2012-10-25
    Registered number SC213461
    icon of addressInveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    PUBLIC LIMITED COMPANY incorporated on 2000-12-04 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
    S
    Registered number Sc213461
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
    Public Limited Company in United Kingdom
    CIF 1
  • SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
    S
    Registered number Sc213461
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
    Plc in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNo. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressNo. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.