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 3
  • 1
    Langan, Charles Edward Joseph
    Director born in January 1978
    Individual (18 offsprings)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
  • 2
    Devanney, Caireen Mary
    Group Financial Controller born in March 1973
    Individual (4 offsprings)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
  • 3
    5, Plaza Euskadi, Bilbao, Biscay, Spain
    Corporate (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 13
  • 1
    Mcculloch, Alan William
    Individual (155 offsprings)
    Officer
    2001-12-21 ~ 2003-01-08
    OF - secretary → CIF 0
  • 2
    Venman, Marion
    Solicitor born in April 1968
    Individual (36 offsprings)
    Officer
    2007-10-26 ~ 2019-09-01
    OF - director → CIF 0
  • 3
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2003-01-08 ~ 2005-06-30
    OF - secretary → CIF 0
  • 4
    Wright, Donald James
    Accountant born in July 1964
    Individual (8 offsprings)
    Officer
    2009-12-31 ~ 2024-12-31
    OF - director → CIF 0
  • 5
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    2011-01-07 ~ 2023-01-13
    OF - secretary → CIF 0
  • 6
    Coats, Adrian James Macandrew
    Chartered Accountant born in April 1955
    Individual
    Officer
    2006-08-14 ~ 2009-12-31
    OF - director → CIF 0
  • 7
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - director → CIF 0
  • 8
    Gregg, Rhona
    Individual
    Officer
    2006-06-30 ~ 2007-10-26
    OF - secretary → CIF 0
  • 9
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - secretary → CIF 0
  • 10
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - director → CIF 0
  • 11
    Lowth, Simon Jonathan
    Management Consultant born in September 1961
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2007-04-23
    OF - director → CIF 0
  • 12
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2005-05-25
    OF - director → CIF 0
  • 13
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual
    Officer
    2001-12-21 ~ 2006-05-03
    OF - director → CIF 0
parent relation
Company in focus

SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
    Info
    Registered number SC226541
    320 St. Vincent Street, Glasgow G2 5AD
    Private Limited Company incorporated on 2001-12-21 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.