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
    Manuelpillai, Dinesh Michael
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Frerk, Maxine
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Algaard, Eliane Marthe Jeanne Marie, Dr
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Samuel John
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Burchell, Christopher Derek Dyne
    Managing Director born in December 1973
    Individual (4 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Neenan, Klair
    Company Director born in November 1977
    Individual (7 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Phillips-davies, Paul Morton Alistair
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Paul Scott
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Mccombe, Helen Eliazbeth
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Secretary → CIF 0
  • 10
    SSE POWER DISTRIBUTION LIMITED - 2011-09-30
    SSE POWER SYSTEMS LIMITED - 2001-03-05
    DUNWILCO (846) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-08-24 ~ 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 3
  • 1
    Rough, Mark Charles
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Marshall, Katherine Helen
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Rutherford, David
    Company Director born in June 1963
    Individual
    Officer
    2023-05-01 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SSEN DISTRIBUTION LIMITED

Standard Industrial Classification
35130 - Distribution Of Electricity

Related profiles found in government register
  • SSEN DISTRIBUTION LIMITED
    Info
    Registered number SC742389
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    Private Limited Company incorporated on 2022-08-24 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • SSEN DISTRIBUTION LIMITED
    S
    Registered number Sc742389
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
    SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
    DUNWILCO (847) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (10 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
    DUNWILCO (828) LIMITED - 2001-01-10
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-04-03 ~ 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.