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 4
  • 1
    Reid, Stuart
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - director → CIF 0
  • 2
    Reid, John
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    Sim, Valerie Margaret
    Finance Director born in September 1969
    Individual (12 offsprings)
    Officer
    2017-05-02 ~ now
    OF - director → CIF 0
  • 4
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    320, St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 11 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 17
  • 1
    Macdiarmid, Donald William
    Managing Director Customer Ser born in February 1961
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2009-09-25
    OF - director → CIF 0
  • 2
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2006-06-30
    OF - secretary → CIF 0
  • 3
    Ward, Andrew Michael
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2012-02-06 ~ 2020-10-07
    OF - director → CIF 0
  • 4
    Rossi, Marc Domenico
    Finance Director, Scottish Power Energy Retail born in October 1967
    Individual (12 offsprings)
    Officer
    2010-08-13 ~ 2017-04-01
    OF - director → CIF 0
  • 5
    Clitheroe, Neil David
    Customer Service Director born in January 1973
    Individual (7 offsprings)
    Officer
    2009-09-25 ~ 2009-12-31
    OF - director → CIF 0
  • 6
    Rubina Diez, Jon Mikel
    Operations Director born in August 1982
    Individual
    Officer
    2020-10-20 ~ 2023-09-19
    OF - director → CIF 0
  • 7
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    OF - secretary → CIF 0
  • 8
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    2001-08-14 ~ 2005-09-06
    OF - director → CIF 0
  • 9
    Jack, Raymond
    Chartered Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2007-03-06 ~ 2011-12-31
    OF - director → CIF 0
  • 10
    Gregg, Rhona
    Individual
    Officer
    2006-06-30 ~ 2007-10-26
    OF - secretary → CIF 0
  • 11
    Wark, David Lewis
    Chartered Accountant born in July 1963
    Individual (25 offsprings)
    Officer
    2001-08-14 ~ 2008-03-20
    OF - director → CIF 0
  • 12
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - secretary → CIF 0
  • 13
    Joyce, Donald Crawford
    Director born in November 1973
    Individual (19 offsprings)
    Officer
    2008-03-20 ~ 2010-08-13
    OF - director → CIF 0
  • 14
    Mitchell, Andrew Ross
    Chartered Secretary born in January 1952
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2001-08-14
    OF - director → CIF 0
    Mitchell, Andrew Ross
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2003-05-01
    OF - secretary → CIF 0
  • 15
    Nish, David Thomas
    Finance Director born in May 1960
    Individual (6 offsprings)
    Officer
    2001-02-16 ~ 2001-08-14
    OF - director → CIF 0
  • 16
    Orr, Alistair
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ 2024-09-30
    OF - secretary → CIF 0
  • 17
    Acha Echevarria, Jose Maria
    Operations Director Retail Continental Europe born in January 1963
    Individual
    Officer
    2012-01-23 ~ 2020-10-07
    OF - director → CIF 0
parent relation
Company in focus

SP DATASERVE LIMITED

Previous name
ASPEN 2 LIMITED - 2001-05-11
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • SP DATASERVE LIMITED
    Info
    ASPEN 2 LIMITED - 2001-05-11
    Registered number SC215842
    320 St. Vincent Street, Glasgow G2 5AD
    Private Limited Company incorporated on 2001-02-16 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.