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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Marchant, Ian Derek
- British born in February 1961
Marchant, Ian Derek
Resident in Scotland
Registered addresses and corresponding companiesDunelm Energy Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
IIF 115, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
IIF 245, Timber Bush, Edinburgh, EH6 6QH, Scotland
IIF 38th Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland
IIF 4Kinburn Castle, St Andrews, Fife, KY16 9DR
IIF 5
- British born in February 1961
Marchant, Ian Derek
Resident in England
Registered addresses and corresponding companies2nd Floor, 36, Broadway, London, SW1H 0BH, England
IIF 6
- British born in February 1961Registered addresses and corresponding companies
Marchant, Ian Derek
South Riding Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in February 1961
Marchant, Ian Derek
Resident in United Kingdom
Registered addresses and corresponding companies45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
IIF 14 IIF 15 IIF 16 (more)(less)Maggies Centres Western General Hospital, Crewe Road South, Edinburgh, EH4 2XU, Scotland
IIF 42Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
IIF 43 IIF 44 IIF 45 (more)(less)York House, Sheet Street, Windsor, SL4 1DD, England
IIF 48
- British company director born in February 1961
Marchant, Ian Derek
Resident in United Kingdom
Registered addresses and corresponding companies7, Wallyford Industrial Estate, Edinburgh, East Lothian, EH21 8QJ, United Kingdom
IIF 49
- British born in February 1961
Mr Ian Derek Marchant
Resident in Scotland
Registered addresses and corresponding companiesDunelm Energy Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
IIF 50
Related profiles found in government register
Offspring entities and appointments
49
- 1
- 2NEATDON LIMITED - 1990-05-29The City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomActive Corporate (105 parents)Officer1995-07-23 ~ 1996-06-10IIF 9 - Director → ME
- 3CASTLELAW (NO.740) LIMITED - 2008-11-03Kinburn Castle, St Andrews, FifeActive Corporate (24 parents)Officer2013-09-27 ~ 2015-12-18IIF 5 - Director → ME
- 4AGENTSAFE LIMITED - 1991-10-146th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (61 parents)Officer1995-07-20 ~ 1996-06-10IIF 11 - Director → ME
- 5
DUNELM ENERGY LIMITED
SC463423Dunelm Energy Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2013-11-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 6ENERVEO LIMITED - nowSSE CONTRACTING LIMITED - 2021-10-27
SOUTHERN ELECTRIC CONTRACTING LIMITED
- 2011-09-30 02317133SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28SPECTEMP LIMITED - 1988-12-22Unit 34 Palmerston Business Park, Fareham, EnglandActive Corporate (66 parents, 5 offsprings)Officer1997-10-02 ~ 1999-09-01IIF 7 - Director → ME - 7EQUANS SPECIALIST CONTRACTING UK LIMITED - nowBOUYGUES E&S CONTRACTING UK LIMITED - 2026-03-02ETDE CONTRACTING LIMITED - 2013-02-28
THERMAL TRANSFER (HOLDINGS) LIMITED
- 1999-03-24 SC087174Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (57 parents)Officer1997-10-02 ~ 1999-08-30IIF 33 - Director → ME - 8
FRED. OLSEN LIMITED
007485902nd Floor, 36 Broadway, London, EnglandActive Corporate (20 parents, 10 offsprings)Officer2021-09-30 ~ nowIIF 6 - Director → ME - 9INDIGO PIPELINES LIMITED - nowSSE PIPELINES LIMITED - 2014-09-01
SOUTHERN ELECTRIC PIPELINES LIMITED
- 1999-12-24 02742721SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED
- 1997-05-13 02742721100 Brook Drive, Reading, EnglandActive Corporate (35 parents, 2 offsprings)Officer1996-05-28 ~ 1999-10-08IIF 12 - Director → ME - 10JOHN WOOD GROUP LIMITED - nowJOHN WOOD GROUP PLC - 2026-03-19
JOHN WOOD GROUP P.L.C.
- 2019-09-11 SC036219Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (67 parents, 33 offsprings)Officer2006-05-19 ~ 2019-09-01IIF 2 - Director → ME - 11SCROLLTRADE LIMITED - 1992-10-05Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North LincolnshireDissolved Corporate (25 parents)Officer1999-10-08 ~ 2002-10-14IIF 26 - Director → ME
- 12RUBYDOVE LIMITED - 1992-03-26Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United KingdomActive Corporate (43 parents)Officer1999-10-08 ~ 2002-10-14IIF 40 - Director → ME
- 13BALLTRADE LIMITED - 1992-10-05Keadby Power Station Trentside, Keadby, Scunthorpe, United KingdomActive Corporate (43 parents)Officer1999-10-08 ~ 2002-10-14IIF 28 - Director → ME
- 14POPPYGROVE LIMITED - 1991-08-19Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North LincolnshireDissolved Corporate (21 parents)Officer1999-10-08 ~ 2002-10-14IIF 38 - Director → ME
- 15
LOGAN ENERGY LIMITED
05487219C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2021-04-19 ~ 2024-03-27IIF 49 - Director → ME - 16AES MEDWAY LIMITED - 1992-02-28SERVICERULE LIMITED - 1991-03-12No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (67 parents)Officer1995-07-26 ~ 1996-06-10IIF 13 - Director → ME
- 17
- 18NEOS NETWORKS LIMITED - now
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30 SC213457DUNWILCO (844) LIMITED - 2001-01-08Level 2.1 Wellington Place, 107 West Regent Street, Glasgow, ScotlandActive Corporate (50 parents, 4 offsprings)Officer2001-09-28 ~ 2002-10-14IIF 15 - Director → ME - 19
NOVA INNOVATION LTD
SC35899645 Timber Bush, Edinburgh, ScotlandActive Corporate (11 parents, 7 offsprings)Officer2013-10-18 ~ 2020-12-31IIF 3 - Director → ME - 20OVO SOLAR AND HEATING LTD - nowOVO (S) GAS LIMITED - 2026-02-17SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
SOUTHERN AND PHILLIPS GAS LIMITED
- 1996-11-01 02716495JOINTEXCESS LIMITED
- 1992-08-17 02716495Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (38 parents)Officer1992-08-12 ~ 1996-07-01IIF 8 - Director → ME - 21DUNWILCO (863) LIMITED - 2001-03-05Inveralmond House, 200 Dunkeld Road, PerthDissolved Corporate (17 parents)Officer2001-03-19 ~ 2002-10-01IIF 24 - Director → ME
- 22SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED - nowSSE POWER SYSTEMS LIMITED - 2001-03-05DUNWILCO (846) LIMITED - 2001-01-08Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (31 parents, 4 offsprings)Officer2001-03-19 ~ 2002-10-01IIF 39 - Director → ME
- 23SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC - nowSCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED
- 2006-08-25 SC213460SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08DUNWILCO (847) LIMITED - 2001-01-08Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (40 parents)Officer2001-03-19 ~ 2002-10-01IIF 17 - Director → ME - 24SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC - nowSCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED
- 2007-02-02 SC213461SSE TRANSMISSION LIMITED - 2001-03-08DUNWILCO (848) LIMITED - 2001-01-08Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (40 parents, 2 offsprings)Officer2001-03-19 ~ 2002-10-01IIF 41 - Director → ME - 25SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06DUNWILCO (828) LIMITED - 2001-01-10No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (41 parents)Officer2001-03-19 ~ 2002-10-01IIF 20 - Director → ME
- 26SOUTHERN ELECTRICITY LIMITED - now
SOUTHERN ELECTRICITY PLC
- 2013-02-14 02199285YEARBID PUBLIC LIMITED COMPANY - 1988-02-1855 Vastern Road, Reading, BerkshireDissolved Corporate (8 parents)Officer1996-05-28 ~ 2002-10-14IIF 29 - Director → ME - 27
- 28
- 29
- 30HE FINANCE LIMITED - 1999-08-20DUNWILCO (640) LIMITED - 1998-04-23Inveralmond House, 200 Dunkeld Road, PerthDissolved Corporate (11 parents)Officer2000-03-03 ~ 2002-10-14IIF 25 - Director → ME
- 31
SSE POWER GENERATION LIMITED
- 2001-08-30 02310571SOUTHERN ELECTRIC POWER GENERATION LIMITED
- 1999-12-24 02310571RIVALFORGE LIMITED - 1988-12-29No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (48 parents, 26 offsprings)Officer1995-07-25 ~ 2001-09-28IIF 19 - Director → ME - 32
- 33
- 34
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30 SC117119NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01Inveralmond House, 200 Dunkeld Road, Perth, PerthshireActive Corporate (59 parents, 36 offsprings)Officer1998-12-14 ~ 2013-06-30IIF 47 - Director → ME - 35HYDRO-ELECTRIC POWER LIMITED - 1999-12-24NORWEB POWER LTD - 1997-04-1155 Vastern Road, Reading, BerkshireDissolved Corporate (21 parents)Officer2002-07-24 ~ 2002-10-14IIF 32 - Director → ME
- 36
HYDRO-ELECTRIC PRODUCTION SERVICES LIMITED
- 2000-01-07 02499702REFAL 331 LIMITED - 1992-12-14NEPTUNE POWER LIMITED - 1992-01-22COUNTRETURN LIMITED - 1990-06-25No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (31 parents)Officer1999-10-08 ~ 2002-10-14IIF 18 - Director → ME - 37DUNWILCO (845) LIMITED - 2001-01-08Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (19 parents)Officer2001-09-28 ~ 2002-10-14IIF 14 - Director → ME
- 38
HE SEABANK INVESTMENTS LIMITED
- 1999-12-24 02631512HYDRO-ELECTRIC SUPPLY LIMITED - 1996-01-17HYDRO-ELECTRIC GENERATION LIMITED - 1992-03-20LEGIBUS 1643 LIMITED - 1991-09-02No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (37 parents, 1 offspring)Officer1999-10-08 ~ 2002-10-14IIF 31 - Director → ME - 39
SOUTHERN ELECTRIC PLC
- 2001-10-04 02366879No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (28 parents, 4 offsprings)Officer1996-06-01 ~ 2013-06-30IIF 46 - Director → ME - 40
- 41SSE UTILITY SERVICES LIMITED - nowSSE UTILITY SERVICES PLC - 2013-02-14
M.P. BURKE PLC
- 2002-02-08 01689416No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (39 parents)Officer1997-10-02 ~ 1999-08-30IIF 37 - Director → ME - 42SSECOSEC (2) LIMITED - nowSSE LIMITED - 2011-09-30S E B LIMITED - 2009-07-23
S E B PLC
- 2006-05-04 02199206SPOTMINE PUBLIC LIMITED COMPANY - 1988-02-1855 Vastern Road, Reading, BerkshireDissolved Corporate (8 parents)Officer1996-05-28 ~ 2002-10-14IIF 16 - Director → ME - 43SSEPG (OPERATIONS) LIMITED - now
SEPG (OPERATIONS) LIMITED
- 1999-12-24 02764438TIDYEVER ENTERPRISES LIMITED - 1992-12-15No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (36 parents)Officer1995-07-14 ~ 1996-06-05IIF 10 - Director → ME - 44SOUTH WALES ENERGY LIMITED - 1993-08-03CELTIC FLAME LIMITED - 1992-05-27SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24PRECIS (1099) LIMITED - 1992-01-0855 Vastern Road, Reading, BerkshireDissolved Corporate (24 parents)Officer2000-08-07 ~ 2002-10-14IIF 23 - Director → ME
- 45The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (49 parents, 5 offsprings)Officer2005-09-07 ~ 2018-03-13IIF 42 - Director → ME
- 46The Stables, Crewe Road South, EdinburghDissolved Corporate (9 parents)Officer2006-11-30 ~ dissolvedIIF 43 - Director → ME
- 47The Stables, Crewe Road South, EdinburghDissolved Corporate (9 parents)Officer2006-11-30 ~ dissolvedIIF 45 - Director → ME
- 48
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (OXFORD)
049263532nd Floor Palace Wharf Rainville Road, LondonDissolved Corporate (8 parents)Officer2006-11-30 ~ dissolvedIIF 44 - Director → ME - 49
THERMAL TRANSFER (SCOTLAND) LIMITED
SC049263Transfer House, Rankine Ave,scottish Enterprise, Technology Park, East KilbrideDissolved Corporate (21 parents)Officer1997-10-02 ~ 2002-10-01IIF 22 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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