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
    Langan, Charles Edward Joseph
    Director born in January 1978
    Individual (18 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Baquero Alonso, Rosario
    Lawyer born in September 1973
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    5, Plaza Euskadi, Bilbao, Biscay, Spain
    Corporate (2 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 6
  • 1
    Alcain, Daniel
    Economist & Lawyer born in June 1973
    Individual (4 offsprings)
    Officer
    2014-03-21 ~ 2016-03-14
    OF - Director → CIF 0
  • 2
    Pereda, Dolores Herrera
    Lawyer born in October 1969
    Individual
    Officer
    2014-03-21 ~ 2017-07-10
    OF - Director → CIF 0
  • 3
    Gonzalez-aleman Calleja, Cristina
    Lawyer born in July 1976
    Individual
    Officer
    2020-11-19 ~ 2024-01-09
    OF - Director → CIF 0
  • 4
    Wark, David Lewis
    Director born in July 1963
    Individual (25 offsprings)
    Officer
    2016-03-11 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Connelly, Nicola Mary
    Control & Administration Director born in September 1970
    Individual (10 offsprings)
    Officer
    2021-09-15 ~ 2024-06-18
    OF - Director → CIF 0
  • 6
    Campana Avila, Andres
    Lawyer born in August 1971
    Individual
    Officer
    2017-07-10 ~ 2020-11-20
    OF - Director → CIF 0
parent relation
Company in focus

SPW INVESTMENTS LIMITED

Previous name
IBERDROLA UK LIMITED - 2014-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPW INVESTMENTS LIMITED
    Info
    IBERDROLA UK LIMITED - 2014-05-21
    Registered number SC473190
    320 St. Vincent Street, Glasgow G2 5AD
    Private Limited Company incorporated on 2014-03-21 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • SPW INVESTMENTS LIMITED
    S
    Registered number Sc473190
    320, St. Vincent Street, Glasgow, Scotland, G2 5AD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.