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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 6
  • 1
    Stainton, Andrew Neil
    Uk Energy Management Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Calvo Moya, Julian
    Chief Risk Officer born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Pombo Jimenez, Carlos
    Global Energy Management Controller born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Sim, Valerie Margaret
    Control Director born in September 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Reid, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 6
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
    icon of address320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Henderson, Stephen
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2011-07-27
    OF - Director → CIF 0
  • 2
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 3
    Relano Cobian, Gregorio
    Born in December 1972
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2017-07-14
    OF - Director → CIF 0
  • 4
    Brown, Peter Richard
    Commercial Manager born in September 1951
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Rae, Alexander Reid
    Engineer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2011-08-05
    OF - Director → CIF 0
  • 6
    Hyde, Richard Leonard
    Head Of Operations Uk born in May 1963
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Berry, Charles Andrew
    Executive Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2001-10-08
    OF - Director → CIF 0
  • 8
    Benns, Robert Arthur
    Chartered Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2004-08-16
    OF - Director → CIF 0
  • 9
    Chiarri Toscano, Angel Jesus
    Born in April 1958
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2017-07-14
    OF - Director → CIF 0
  • 10
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Seshan, Roger
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 13
    Anderson, Keith Stuart
    Chartered Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2007-09-17
    OF - Director → CIF 0
  • 14
    Ness, Douglas Andrew
    Control Director born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2022-03-30
    OF - Director → CIF 0
  • 15
    Gregg, Rhona
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 16
    Orr, Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2024-09-22
    OF - Secretary → CIF 0
  • 17
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 18
    Reilly, Susan Mary
    Chartered Accountant born in April 1961
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2005-06-23
    OF - Director → CIF 0
  • 19
    Shah, Farhat
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2001-10-09
    OF - Secretary → CIF 0
  • 20
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 21
    Campbell, John Alexander
    Director, Energy Wholesale born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ 2006-02-22
    OF - Director → CIF 0
  • 22
    Galloway, Brian
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2013-04-08
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED

Previous name
SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
    Info
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
    Registered number SC222524
    icon of address320 St. Vincent Street, Glasgow G2 5AD
    Private Limited Company incorporated on 2001-08-24 (24 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.