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 10
  • 1
    Ness, Douglas Andrew
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Hutton, John Matthew, Lord
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    King, Gillian Elizabeth
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Hendry, Charles, Rt Hon.
    Corporate Adviser born in May 1959
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    O'gorman, Seumus
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Lafuente Gonzalez, Ana Teresa
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Sanchez-galan Garcia-tabernero, Jose Ignacio
    Procurement And Services Director born in April 1984
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, Keith Stuart
    Ceo born in September 1964
    Individual (8 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Connelly, Nicola Mary
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    SCOTTISH POWER PLC - 1999-07-30
    SCOTTISH POWER PLC - 1999-07-29
    SCOTTISH POWER PLC - 1999-06-23
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Fox, Suzanne
    Director born in April 1969
    Individual
    Officer
    2017-09-20 ~ 2018-11-15
    OF - Director → CIF 0
    2022-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Kelsall, Vicky
    Chief Executive Office - Sp Energy Networks born in March 1971
    Individual (1 offspring)
    Officer
    2022-08-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    MartÍnez MartÍnez, Armando, Sr
    Director born in February 1968
    Individual
    Officer
    2016-02-03 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Venman, Marion
    Director born in April 1968
    Individual (36 offsprings)
    Officer
    2010-11-26 ~ 2011-03-08
    OF - Director → CIF 0
  • 5
    Hislop, Gareth David
    Individual
    Officer
    2011-09-30 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 6
    Holt, Denise Mary, Dame
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2012-05-24 ~ 2014-06-24
    OF - Director → CIF 0
  • 7
    Barnes, Wendy Jacqueline
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2020-05-06
    OF - Director → CIF 0
  • 8
    Mcdonald, James Rufus, Professor Sir
    University Principal & Vice Chancellor born in April 1957
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2015-11-18
    OF - Director → CIF 0
  • 9
    Rossi, Marc Domenico
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    2020-07-10 ~ 2020-11-23
    OF - Director → CIF 0
  • 10
    Mcgregor, Alison Mary
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2018-11-15 ~ 2024-08-22
    OF - Director → CIF 0
  • 11
    Sanchez-galan Garcia-tabernero, Jose Ignacio
    Networks Procurement Director born in April 1984
    Individual (1 offspring)
    Officer
    2020-10-12 ~ 2022-06-20
    OF - Director → CIF 0
  • 12
    Mitchell, Frank
    Engineer born in December 1964
    Individual (3 offsprings)
    Officer
    2011-02-09 ~ 2022-08-26
    OF - Director → CIF 0
  • 13
    Leon Munoz, Elena
    Director born in July 1974
    Individual
    Officer
    2021-05-26 ~ 2024-01-17
    OF - Director → CIF 0
  • 14
    Grau Domene, Monica
    Control Director born in May 1975
    Individual
    Officer
    2020-11-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 15
    Villalba Sanchez, Javier
    Born in February 1951
    Individual
    Officer
    2010-12-02 ~ 2016-02-01
    OF - Director → CIF 0
  • 16
    Haywood, Elizabeth Zaidee, Dr
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Mathieson, Scott Hamilton
    Regulation Director born in May 1972
    Individual (4 offsprings)
    Officer
    2011-02-09 ~ 2020-11-17
    OF - Director → CIF 0
  • 18
    Glover, Lesley Anne, Professor Dame
    Scientist born in April 1956
    Individual
    Officer
    2019-07-03 ~ 2022-03-20
    OF - Director → CIF 0
  • 19
    Connelly, Nicola Mary
    Finance Director born in September 1970
    Individual (10 offsprings)
    Officer
    2011-02-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 20
    Espinosa De Los Monteros Herrera, Antonio
    Born in September 1958
    Individual
    Officer
    2011-02-09 ~ 2020-12-30
    OF - Director → CIF 0
  • 21
    Wilson, Suzanne Elizabeth
    Individual
    Officer
    2011-02-09 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 22
    Izaguirre Nazar, Jose
    Born in September 1956
    Individual
    Officer
    2011-02-09 ~ 2020-07-10
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
    Info
    Registered number SC389555
    320 St. Vincent Street, Glasgow G2 5AD
    Private Limited Company incorporated on 2010-11-26 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
    S
    Registered number Sc389555
    320, St. Vincent Street, Glasgow, Scotland, G2 5AD
    Private Limited Company in Scotland
    CIF 1
  • SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
    S
    Registered number Sc389555
    Ochil House, Technology Avenue, Hamilton International Technology Park, Blantyre, Glasgow, Scotland, G72 0HT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2025-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    SP DISTRIBUTION LIMITED - 2013-10-31
    SP DISTRIBUTION PLC - 2003-03-21
    SP DISTRIBUTION LIMITED - 2002-10-31
    SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
    RANDOTTE (NO. 462) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    3 Prenton Way, Prenton
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ASPEN 1 LIMITED - 2001-06-08
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SP TRANSMISSION LIMITED - 2013-10-31
    SP TRANSMISSION PLC - 2003-03-21
    SP TRANSMISSION LIMITED - 2002-10-31
    SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
    RANDOTTE (NO. 463) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.