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
    Lawns, Peter Grant
    Individual (36 offsprings)
    Officer
    2014-11-26 ~ now
    OF - secretary → CIF 0
  • 2
    O'regan, Barry
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2019-01-18 ~ now
    OF - director → CIF 0
  • 3
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (14 parents, 24 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 7
  • 1
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (9 offsprings)
    Officer
    2008-03-06 ~ 2011-06-14
    OF - director → CIF 0
  • 2
    Mcdonald, Robert
    Managing Director, Regulation And Strategy born in November 1971
    Individual (4 offsprings)
    Officer
    2011-06-14 ~ 2019-01-18
    OF - director → CIF 0
  • 3
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2011-06-14 ~ 2023-12-01
    OF - director → CIF 0
  • 4
    Juggins, Graham Gerald
    Manager born in September 1953
    Individual
    Officer
    2006-09-28 ~ 2009-05-29
    OF - director → CIF 0
  • 5
    Rennet, Brandon James
    Company Director born in November 1972
    Individual (52 offsprings)
    Officer
    2009-05-29 ~ 2017-02-23
    OF - director → CIF 0
  • 6
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (6 offsprings)
    Officer
    2006-09-28 ~ 2014-11-28
    OF - director → CIF 0
    Donnelly, Lawrence John Vincent
    Solicitor
    Individual (6 offsprings)
    Officer
    2006-09-28 ~ 2014-11-26
    OF - secretary → CIF 0
  • 7
    Allan, Derrick Davidson
    Manager born in May 1966
    Individual (5 offsprings)
    Officer
    2011-06-14 ~ 2016-03-31
    OF - director → CIF 0
parent relation
Company in focus

SSE VENTURE CAPITAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SSE VENTURE CAPITAL LIMITED
    Info
    Registered number SC309396
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    Private Limited Company incorporated on 2006-09-28 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • SSE VENTURE CAPITAL LIMITED
    S
    Registered number Sc309396
    200, Dunkeld Road, Perth, PH1 3AQ
    Private Limited Company in Scotland
    CIF 1 CIF 2
  • SSE VENTURE CAPITAL LIMITED
    S
    Registered number Sc309396
    Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AG
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    4th Floor 7 Castle Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
  • 2
    17 Blythswood Square, Glasgow
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    17 Blythswood Square, Glasgow
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    DUNWILCO (1579) LIMITED - 2009-03-17
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    INSOURCE ENERGY LIMITED - 2013-04-29
    QUAYSHELFCO 1201 LIMITED - 2006-09-07
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.