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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Alonso Santiago, Inigo
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2024-05-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Devanney, Caireen Mary
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, John Alexander
    Director, Energy Wholesale born in January 1966
    Individual (15 offsprings)
    Officer
    2011-02-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Mcdonald, James Rufus, Professor Sir
    Born in April 1957
    Individual (16 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Sim, Valerie Margaret
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2019-02-01 ~ 2019-11-27
    OF - Director → CIF 0
  • 6
    Clitheroe, Neil David
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2011-08-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Wan, Roddy
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Jack, Raymond
    Chartered Accountant born in May 1964
    Individual (23 offsprings)
    Officer
    2011-02-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Fortis Pita, Oscar
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2011-02-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Orr, Alistair Charles
    Individual (22 offsprings)
    Officer
    2011-02-09 ~ 2024-09-18
    OF - Secretary → CIF 0
  • 11
    Gracia Fabre, David
    Born in July 1975
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Gracia Fabre, David
    Global Director Of Marketing And Smart Solutions born in July 1975
    Individual (1 offspring)
    2019-11-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Moso Raigoso, Aitor
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
  • 13
    Venman, Marion
    Director born in April 1968
    Individual (48 offsprings)
    Officer
    2010-11-26 ~ 2011-03-24
    OF - Director → CIF 0
    Venman, Marion Shepherd
    Solicitor born in April 1968
    Individual (48 offsprings)
    Officer
    2019-11-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Langan, Charles Edward Joseph
    Director born in January 1978
    Individual (20 offsprings)
    Officer
    2024-06-26 ~ 2025-03-20
    OF - Director → CIF 0
  • 15
    Wark, David Lewis
    Director born in July 1963
    Individual (34 offsprings)
    Officer
    2019-11-27 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    Reid, John
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Reid, John
    Individual (10 offsprings)
    Officer
    2024-09-18 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 17
    Tallon Yaguez, Fernando Miguel
    Born in July 1956
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2012-04-09
    OF - Director → CIF 0
  • 18
    Martinez Martinez, Armando, Senior
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 19
    Finlay, Hugh Ogg
    Plant Manager born in August 1961
    Individual (14 offsprings)
    Officer
    2011-02-09 ~ 2016-02-01
    OF - Director → CIF 0
  • 20
    Chiarri Toscano, Angel Jesus
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2011-02-09 ~ 2017-10-03
    OF - Director → CIF 0
  • 21
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (43 offsprings)
    Officer
    2011-02-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Rojo Sevillano, Felix
    Born in February 1956
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2019-11-27
    OF - Director → CIF 0
  • 23
    Relano Cobian, Gregorio
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2019-11-27
    OF - Director → CIF 0
  • 24
    Connelly, Nicola Mary
    Control & Administration Director born in September 1970
    Individual (19 offsprings)
    Officer
    2021-09-23 ~ 2024-06-18
    OF - Director → CIF 0
  • 25
    Mcneill, Colin Fyffe
    Director born in October 1968
    Individual (14 offsprings)
    Officer
    2019-07-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 26
    Ward, Andrew Michael
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 27
    Martinez Corcoles, Francisco
    Born in May 1956
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2014-08-01
    OF - Director → CIF 0
  • 28
    SCOTTISH POWER UK PLC
    - now SC117120
    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 (52 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SCOTTISH POWER RETAIL HOLDINGS LIMITED

Period: 2019-02-01 ~ now
Company number: SC389556
Registered names
SCOTTISH POWER RETAIL HOLDINGS LIMITED - now SC226541... (more)
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 - 2019-02-01
    Registered number SC389556
    320 St. Vincent Street, Glasgow G2 5AD
    PRIVATE LIMITED COMPANY incorporated on 2010-11-26 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    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 12
  • 1
    MM6 LIMITED - now
    SP SMART METER ASSETS LIMITED
    - 2025-09-09 SC554085
    The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-01-09 ~ 2025-09-09
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    SCOTTISHPOWER (DCL) LIMITED
    - now 02675504 04717143... (more)
    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 (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SCOTTISHPOWER (SCPL) LIMITED
    - now 02532240 02675504... (more)
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Active Corporate (44 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
    - now SC222524 SC215843... (more)
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
    - now SC215843 SC222524... (more)
    SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
    ASPEN 3 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SCOTTISHPOWER ENERGY RETAIL LIMITED
    - now SC190287
    SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SCOTTISHPOWER GENERATION (ASSETS) LIMITED
    SC591507
    320 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-03-15 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    SP DATASERVE LIMITED
    - now SC215842
    ASPEN 2 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    SP GAS TRANSPORTATION COCKENZIE LIMITED
    SC361054
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    SP GAS TRANSPORTATION HATFIELD LIMITED
    SC361055
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    SP GREEN HYDROGEN LIMITED
    SC814926
    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
  • 12
    VPI POWER LIMITED - now
    DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED
    - 2019-01-09 SC189124
    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 (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.