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
    Thomazi, Charles
    Md Of Infrastructure And Natural Resources born in October 1963
    Individual (12 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 2
    Alkirwi, Mazin
    Chartered Accountant born in June 1984
    Individual (6 offsprings)
    Officer
    2021-02-23 ~ now
    OF - director → CIF 0
  • 3
    Brunning, Charlotte
    Investment Management born in April 1986
    Individual (23 offsprings)
    Officer
    2022-12-22 ~ now
    OF - director → CIF 0
  • 4
    Fleming, Ronald Bathgate
    Chartered Quantity Surveyor born in February 1964
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 5
    Mcdonald, Robert
    Managing Director, Regulation And Strategy born in November 1971
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ now
    OF - director → CIF 0
  • 6
    Hughes Roxburgh, Annette
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - secretary → CIF 0
  • 7
    Mcewen, Rachel
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ now
    OF - director → CIF 0
  • 8
    Steel, Gary Glachan
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
  • 9
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ now
    OF - director → CIF 0
  • 10
    Sandys, Laura
    Consultant born in June 1964
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 11
    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 ~ 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 27
  • 1
    Rough, Mark Charles
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-11-30
    OF - director → CIF 0
  • 2
    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
  • 3
    Manderson, Lilian
    Individual
    Officer
    2009-01-22 ~ 2014-06-30
    OF - secretary → CIF 0
  • 4
    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
  • 5
    Mclaughlin, Mark
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ 2024-10-31
    OF - secretary → CIF 0
  • 6
    Algaard, Eliane Marthe Jeanne Marie, Dr
    Operations Director born in September 1974
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2022-11-30
    OF - director → 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
    Burchell, Christopher Derek Dyne
    Managing Director, Distribution born in December 1973
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ 2022-11-30
    OF - director → CIF 0
  • 12
    Laughland, James Graham
    Chartered Accountant born in February 1951
    Individual
    Officer
    2001-03-19 ~ 2002-02-20
    OF - director → CIF 0
  • 13
    Nicol, Colin Clarke
    Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2021-01-04
    OF - director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Gettinby, Helen
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2015-06-02
    OF - secretary → CIF 0
  • 17
    Marshall, Katherine Helen
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2022-11-30
    OF - director → CIF 0
  • 18
    D.w. Director 2 Limited
    Individual
    Officer
    2000-12-04 ~ 2001-03-19
    OF - nominee-director → CIF 0
  • 19
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2001-03-19 ~ 2009-01-22
    OF - secretary → CIF 0
  • 20
    Mactaggart, Alexander John Lorne
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ 2022-11-30
    OF - director → CIF 0
  • 21
    Lezama, Kerron Kwame
    Investment Professional born in November 1983
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ 2022-12-10
    OF - director → CIF 0
  • 22
    Rutherford, David
    Company Director born in June 1963
    Individual
    Officer
    2014-04-01 ~ 2023-02-01
    OF - director → CIF 0
  • 23
    Cargill, Dale Neil
    Company Director born in February 1965
    Individual
    Officer
    2015-10-28 ~ 2020-01-23
    OF - director → CIF 0
  • 24
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual
    Officer
    2001-03-19 ~ 2011-09-15
    OF - director → CIF 0
  • 25
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (27 offsprings)
    Officer
    2007-11-21 ~ 2014-12-12
    OF - director → CIF 0
  • 26
    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
  • 27
    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 TRANSMISSION PLC

Previous names
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
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 - 2007-02-02
    SSE TRANSMISSION LIMITED - 2001-03-08
    DUNWILCO (848) LIMITED - 2001-01-08
    Registered number SC213461
    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
  • SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
    S
    Registered number Sc213461
    Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
    Public Limited Company in United Kingdom
    CIF 1
  • SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
    S
    Registered number Sc213461
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
    Plc in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (11 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.