The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Whyte, Duncan

    Related profiles found in government register
  • Whyte, Duncan
    British cheif executive born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ

      IIF 1
  • Whyte, Duncan
    British chief executive born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ

      IIF 2
  • Whyte, Duncan
    British chief operating officer born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ

      IIF 3 IIF 4
  • Whyte, Duncan
    British company director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whyte, Duncan
    British director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whyte, Duncan
    British exec director multi utility born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ

      IIF 14
  • Whyte, Duncan
    British executive director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whyte, Duncan
    British executive director multi utili born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ

      IIF 23 IIF 24
  • Whyte, Duncan
    British finance director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ

      IIF 25 IIF 26
  • Whyte, Duncan
    British non executive director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whyte, Duncan
    British non-executive director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 30 IIF 31
  • Whyte, Duncan
    British director born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    2nd Floor The Le Gallais Buidling, 54 Bath Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-03-15 ~ 2021-09-16
    IIF 32 - Director → ME
  • 2
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1989-03-01 ~ 1999-05-31
    IIF 19 - Director → ME
  • 3
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1996-11-14 ~ 1999-05-31
    IIF 6 - Director → ME
  • 4
    SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS LIMITED - 2018-04-25
    DE FACTO 2170 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-29 ~ 2018-03-29
    IIF 29 - Director → ME
  • 5
    SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25
    DE FACTO 2169 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-29 ~ 2018-03-29
    IIF 27 - Director → ME
  • 6
    SIMEC GHH LIMITED - 2019-07-23
    GREEN HIGHLAND HYDRO LIMITED - 2018-07-17
    Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2016-07-22 ~ 2018-03-29
    IIF 31 - Director → ME
  • 7
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-04-22 ~ 2018-03-29
    IIF 30 - Director → ME
  • 8
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-07-26 ~ 1996-11-25
    IIF 7 - Director → ME
  • 9
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1997-10-29 ~ 2003-05-20
    IIF 5 - Director → ME
  • 10
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1995-03-21 ~ 1999-08-26
    IIF 21 - Director → ME
  • 11
    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)
    Officer
    1999-03-29 ~ 1999-05-31
    IIF 14 - Director → ME
  • 12
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1991-04-02 ~ 1994-08-22
    IIF 26 - Director → ME
  • 13
    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)
    Officer
    1990-03-27 ~ 1999-05-31
    IIF 25 - Director → ME
  • 14
    SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1998-12-01 ~ 1999-05-31
    IIF 9 - Director → ME
  • 15
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1995-03-15 ~ 1999-05-31
    IIF 3 - Director → ME
  • 16
    RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20
    DE FACTO 2168 LIMITED - 2015-03-27
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-20 ~ 2018-03-29
    IIF 28 - Director → ME
  • 17
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    13 Queen's Road, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    1998-06-08 ~ 1999-05-31
    IIF 23 - Director → ME
  • 18
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-08-07 ~ 1999-05-31
    IIF 13 - Director → ME
  • 19
    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)
    Officer
    1998-12-01 ~ 1999-05-31
    IIF 11 - Director → ME
  • 20
    SCOTTISHPOWER GAS LIMITED - 2001-05-11
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-02-26 ~ 1999-05-31
    IIF 24 - Director → ME
  • 21
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    3 Prenton Way, Prenton
    Active Corporate (8 parents)
    Officer
    1995-10-12 ~ 1999-05-31
    IIF 4 - Director → ME
  • 22
    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)
    Officer
    1998-12-01 ~ 1999-05-31
    IIF 10 - Director → ME
  • 23
    WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-06-07 ~ 2000-07-11
    IIF 2 - Director → ME
  • 24
    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)
    Officer
    1998-12-01 ~ 1999-05-31
    IIF 12 - Director → ME
  • 25
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2004-11-23 ~ 2011-12-31
    IIF 17 - Director → ME
  • 26
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2011-12-31
    IIF 20 - Director → ME
  • 27
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents)
    Officer
    2004-11-23 ~ 2011-12-31
    IIF 22 - Director → ME
  • 28
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (14 parents)
    Officer
    2010-05-26 ~ 2011-12-31
    IIF 15 - Director → ME
  • 29
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-03-09 ~ 2011-12-31
    IIF 16 - Director → ME
  • 30
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2011-12-31
    IIF 18 - Director → ME
  • 31
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Officer
    1999-06-01 ~ 2000-07-11
    IIF 8 - Director → ME
  • 32
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1999-06-07 ~ 2000-07-11
    IIF 1 - Director → ME

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