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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 3
  • 1
    Sim, Valerie Margaret
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Orr, Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    icon of address320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 8
  • 1
    Campbell, John Alexander
    Director, Energy Wholesale born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Finlay, Hugh Ogg
    Plant Manager born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Ness, Douglas Andrew
    Control Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Mitchell, Frank
    Engineer born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Fortis Pita, Oscar
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2021-10-21
    OF - Director → CIF 0
  • 8
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ 2011-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SP GAS TRANSPORTATION HATFIELD LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • SP GAS TRANSPORTATION HATFIELD LIMITED
    Info
    Registered number SC361055
    icon of address7-11 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 2009-06-11 and dissolved on 2023-02-08 (13 years 7 months). The company status is Dissolved.
    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.