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
    Wan, Roddy
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Andrew Michael
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Reid, John
    Solicitor born in August 1974
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Moso Raigoso, Aitor
    Born in May 1967
    Individual (1 offspring)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Gracia Fabre, David
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    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
    Martinez Martinez, Armando, Senior
    Director born in February 1968
    Individual
    Officer
    2014-08-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Campbell, John Alexander
    Director, Energy Wholesale born in January 1966
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Venman, Marion
    Director born in April 1968
    Individual (36 offsprings)
    Officer
    2010-11-26 ~ 2011-03-24
    OF - Director → CIF 0
    Venman, Marion Shepherd
    Solicitor born in April 1968
    Individual (36 offsprings)
    Officer
    2019-11-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    2011-02-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Finlay, Hugh Ogg
    Plant Manager born in August 1961
    Individual (5 offsprings)
    Officer
    2011-02-09 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Reid, John
    Individual (10 offsprings)
    Officer
    2024-09-18 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 7
    Sim, Valerie Margaret
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2019-11-27
    OF - Director → CIF 0
  • 8
    Clitheroe, Neil David
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Tallon Yaguez, Fernando Miguel
    Born in July 1956
    Individual
    Officer
    2011-02-09 ~ 2012-04-09
    OF - Director → CIF 0
  • 10
    Langan, Charles Edward Joseph
    Director born in January 1978
    Individual (18 offsprings)
    Officer
    2024-06-26 ~ 2025-03-20
    OF - Director → CIF 0
  • 11
    Mcneill, Colin Fyffe
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2019-07-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 12
    Rojo Sevillano, Felix
    Born in February 1956
    Individual
    Officer
    2011-02-09 ~ 2019-11-27
    OF - Director → CIF 0
  • 13
    Alonso Santiago, Inigo
    Director born in October 1972
    Individual
    Officer
    2024-05-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Jack, Raymond
    Chartered Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2011-02-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Chiarri Toscano, Angel Jesus
    Born in April 1958
    Individual
    Officer
    2011-02-09 ~ 2017-10-03
    OF - Director → CIF 0
  • 16
    Wark, David Lewis
    Director born in July 1963
    Individual (25 offsprings)
    Officer
    2019-11-27 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Fortis Pita, Oscar
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Gracia Fabre, David
    Global Director Of Marketing And Smart Solutions born in July 1975
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 19
    Martinez Corcoles, Francisco
    Born in May 1956
    Individual
    Officer
    2010-12-02 ~ 2014-08-01
    OF - Director → CIF 0
  • 20
    Connelly, Nicola Mary
    Control & Administration Director born in September 1970
    Individual (10 offsprings)
    Officer
    2021-09-23 ~ 2024-06-18
    OF - Director → CIF 0
  • 21
    Relano Cobian, Gregorio
    Born in December 1972
    Individual
    Officer
    2017-10-03 ~ 2019-11-27
    OF - Director → CIF 0
  • 22
    Orr, Alistair Charles
    Individual (3 offsprings)
    Officer
    2011-02-09 ~ 2024-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH POWER RETAIL HOLDINGS LIMITED

Previous names
SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SCOTTISH POWER RETAIL HOLDINGS LIMITED
    Info
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    Registered number SC389556
    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 2023-11-29
    CIF 0
  • SCOTTISH POWER RETAIL HOLDINGS LIMITED
    S
    Registered number Sc389556
    320, St. Vincent Street, Glasgow, Scotland, G2 5AD
    Limited By Shares in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    DAMHEAD CREEK LIMITED - 2005-02-01
    KINGSNORTH POWER LIMITED - 1998-10-09
    LAWGRA (NO.134) LIMITED - 1992-02-26
    3 Prenton Way, Prenton
    Active Corporate (4 parents)
    Equity (Company account)
    61,917,000 GBP2023-12-31
    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
  • 2
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Active Corporate (4 parents)
    Equity (Company account)
    4,323,000 GBP2023-12-31
    Person with significant control
    2018-07-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
    ASPEN 3 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    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
    SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 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
  • 6
    320 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    ASPEN 2 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    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
  • 8
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    320 St. Vincent Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-06-28 ~ 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 → OE
  • 11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-01-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
    SCOTTISH POWER GENERATION PLC - 2003-03-21
    SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - 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.