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
Individuals in focus
Marchant, Ian Derek
Marchant, Ian Derek
British accountant born in February 1961Resident in Scotland
Registered addresses and corresponding companiesMarchant, Ian Derek
British company director born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 3
15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Marchant, Ian Derek
British director born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Dunelm Energy Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
Marchant, Ian Derek
British non-executive director born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 5 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland
Marchant, Ian Derek
British director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 6 2nd Floor, 36, Broadway, London, SW1H 0BH, England
Marchant, Ian Derek
British accountant born in February 1961Registered addresses and corresponding companiesMarchant, Ian Derek
British accountant born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMarchant, Ian Derek
British company director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Derek Marchant
British born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 47 London House, 20-22 East London Street, Edinburgh, EH7 4BQ, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Dunelm Energy Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-63,988 GBP2024-11-30Officer
2013-11-11 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2nd Floor, 36 Broadway, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer 2021-09-30 ~ nowIIF 6 - Director → ME
- 3MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27 York House, Sheet Street, Windsor, United KingdomActive Corporate (8 parents, 16 offsprings)Officer 2023-02-01 ~ nowIIF 46 - Director → ME
Ceased
43
- 1
AGGREKO LIMITED
- nowAGGREKO PLC - 2021-08-16 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents, 3 offsprings)Officer 2013-11-01 ~ 2021-08-10IIF 5 - Director → ME - 2
BARKING POWER LIMITED
- nowNEATDON LIMITED - 1990-05-29 The City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomActive Corporate (5 parents)Officer 1995-07-23 ~ 1996-06-10IIF 9 - Director → ME - 3THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24ETDE CONTRACTING LIMITED - 2013-02-28THERMAL TRANSFER LIMITED - 2009-10-21 Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (5 parents)Officer 1997-10-02 ~ 1999-08-30IIF 33 - Director → ME
- 4CASTLELAW (NO.740) LIMITED - 2008-11-03 Kinburn Castle, St Andrews, FifeActive Corporate (9 parents)Equity (Company account)1,118,098 GBP2021-03-31Officer 2013-09-27 ~ 2015-12-18IIF 2 - Director → ME
- 5AGENTSAFE LIMITED - 1991-10-14 6th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (3 parents)Officer 1995-07-20 ~ 1996-06-10IIF 11 - Director → ME
- 6
ENERVEO LIMITED
- nowSOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30SSE CONTRACTING LIMITED - 2021-10-27SPECTEMP LIMITED - 1988-12-22SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28 Unit 34 Palmerston Business Park, Fareham, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 1997-10-02 ~ 1999-09-01IIF 7 - Director → ME - 7
INDIGO PIPELINES LIMITED
- nowSOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13SSE PIPELINES LIMITED - 2014-09-01SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24 200 Brook Drive, Green Park, Reading, EnglandActive Corporate (8 parents, 1 offspring)Officer 1996-05-28 ~ 1999-10-08IIF 12 - Director → ME - 8 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (9 parents, 23 offsprings)Officer 2006-05-19 ~ 2019-09-01IIF 3 - Director → ME
- 9SCROLLTRADE LIMITED - 1992-10-05 Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer 1999-10-08 ~ 2002-10-14IIF 26 - Director → ME
- 10RUBYDOVE LIMITED - 1992-03-26 Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United KingdomActive Corporate (10 parents)Officer 1999-10-08 ~ 2002-10-14IIF 40 - Director → ME
- 11BALLTRADE LIMITED - 1992-10-05 Keadby Power Station Trentside, Keadby, Scunthorpe, United KingdomActive Corporate (10 parents)Officer 1999-10-08 ~ 2002-10-14IIF 28 - Director → ME
- 12
KEADBY POWER LIMITED
- nowPOPPYGROVE LIMITED - 1991-08-19 Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer 1999-10-08 ~ 2002-10-14IIF 38 - Director → ME - 13 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2021-04-19 ~ 2024-03-27IIF 45 - Director → ME
- 14
MEDWAY POWER LIMITED
- nowAES MEDWAY LIMITED - 1992-02-28SERVICERULE LIMITED - 1991-03-12 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (10 parents)Officer 1995-07-26 ~ 1996-06-10IIF 13 - Director → ME - 15
NEOS NETWORKS LIMITED
- nowDUNWILCO (844) LIMITED - 2001-01-08SSE TELECOMMUNICATIONS LIMITED - 2021-03-30 Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (9 parents, 4 offsprings)Officer 2001-09-28 ~ 2002-10-14IIF 15 - Director → ME - 16 45 Timber Bush, Edinburgh, ScotlandActive Corporate (5 parents, 5 offsprings)Equity (Company account)12,407,865 GBP2024-12-31Officer 2013-10-18 ~ 2020-12-31IIF 1 - Director → ME
- 17
OVO (S) GAS LIMITED
- nowSOUTHERN ELECTRIC GAS LIMITED - 2020-01-16JOINTEXCESS LIMITED - 1992-08-17SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01 1 Rivergate Temple Quay, Bristol, EnglandActive Corporate (4 parents)Officer 1992-08-12 ~ 1996-07-01IIF 8 - Director → ME - 18
S + S LIMITED
- nowDUNWILCO (863) LIMITED - 2001-03-05 Inveralmond House, 200 Dunkeld Road, PerthDissolved Corporate (2 parents)Officer 2001-03-19 ~ 2002-10-01IIF 24 - Director → ME - 19SSE POWER SYSTEMS LIMITED - 2001-03-05SSE POWER DISTRIBUTION LIMITED - 2011-09-30DUNWILCO (846) LIMITED - 2001-01-08 Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (6 parents, 2 offsprings)Officer 2001-03-19 ~ 2002-10-01IIF 39 - Director → ME
- 20SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08DUNWILCO (847) LIMITED - 2001-01-08SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02 Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (10 parents)Officer 2001-03-19 ~ 2002-10-01IIF 17 - Director → ME
- 21SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02DUNWILCO (848) LIMITED - 2001-01-08SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25SSE TRANSMISSION LIMITED - 2001-03-08 Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (11 parents, 2 offsprings)Officer 2001-03-19 ~ 2002-10-01IIF 41 - Director → ME
- 22SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06DUNWILCO (828) LIMITED - 2001-01-10 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (10 parents)Officer 2001-03-19 ~ 2002-10-01IIF 20 - Director → ME
- 23SOUTHERN ELECTRICITY PLC - 2013-02-14YEARBID PUBLIC LIMITED COMPANY - 1988-02-18 55 Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)Officer 1996-05-28 ~ 2002-10-14IIF 29 - Director → ME
- 24RIGHTMAIN LIMITED - 2002-04-22SSE CONTRACTING LIMITED - 2002-08-23 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 1997-10-02 ~ 2002-10-01IIF 21 - Director → ME
- 25
SSE ENERGY LIMITED
- nowHYDRO-ELECTRIC ENERGY LIMITED - 1999-12-24LEGIBUS 1532 LIMITED - 1991-02-13 55 Vastern Road, Reading, BerkshireDissolved Corporate (2 parents)Officer 1999-10-08 ~ 2002-10-14IIF 35 - Director → ME - 26APRILBRIDGE LIMITED - 1999-05-27BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2000-08-07 ~ 2001-09-28IIF 27 - Director → ME
- 27
SSE FINANCE LIMITED
- nowHE FINANCE LIMITED - 1999-08-20DUNWILCO (640) LIMITED - 1998-04-23 Inveralmond House, 200 Dunkeld Road, PerthDissolved Corporate (2 parents)Officer 2000-03-03 ~ 2002-10-14IIF 25 - Director → ME - 28
SSE GENERATION LIMITED
- nowSOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24RIVALFORGE LIMITED - 1988-12-29SSE POWER GENERATION LIMITED - 2001-08-30 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (12 parents, 9 offsprings)Officer 1995-07-25 ~ 2001-09-28IIF 19 - Director → ME - 29
SSE INVESTMENTS LIMITED
- nowHYDRO-ELECTRIC INVESTMENTS LIMITED - 1999-12-24LEGIBUS 1667 LIMITED - 1991-12-13 55 Vastern Road, Reading, BerkshireDissolved Corporate (2 parents)Officer 1999-04-12 ~ 2002-10-14IIF 34 - Director → ME - 30
SSE LEASING LIMITED
- nowHE LEASING LIMITED - 1999-12-30DUNWILCO (506) LIMITED - 1996-06-05 Inveralmond House, 200 Dunkeld Road, PerthDissolved Corporate (2 parents)Officer 1999-10-08 ~ 2002-10-14IIF 36 - Director → ME - 31
SSE PLC
- nowSCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01 Inveralmond House, 200 Dunkeld Road, Perth, PerthshireActive Corporate (12 parents, 24 offsprings)Officer 1998-12-14 ~ 2013-06-30IIF 44 - Director → ME - 32
SSE POWER LIMITED
- nowHYDRO-ELECTRIC POWER LIMITED - 1999-12-24NORWEB POWER LTD - 1997-04-11 55 Vastern Road, Reading, BerkshireDissolved Corporate (2 parents)Officer 2002-07-24 ~ 2002-10-14IIF 32 - Director → ME - 33COUNTRETURN LIMITED - 1990-06-25REFAL 331 LIMITED - 1992-12-14NEPTUNE POWER LIMITED - 1992-01-22HYDRO-ELECTRIC PRODUCTION SERVICES LIMITED - 2000-01-07 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (10 parents)Officer 1999-10-08 ~ 2002-10-14IIF 18 - Director → ME
- 34
SSE RETAIL LIMITED
- nowDUNWILCO (845) LIMITED - 2001-01-08 Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (3 parents)Officer 2001-09-28 ~ 2002-10-14IIF 14 - Director → ME - 35LEGIBUS 1643 LIMITED - 1991-09-02HE SEABANK INVESTMENTS LIMITED - 1999-12-24HYDRO-ELECTRIC GENERATION LIMITED - 1992-03-20HYDRO-ELECTRIC SUPPLY LIMITED - 1996-01-17 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (10 parents, 1 offspring)Officer 1999-10-08 ~ 2002-10-14IIF 31 - Director → ME
- 36
SSE SERVICES PLC
- nowSOUTHERN ELECTRIC PLC - 2001-10-04 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 1996-06-01 ~ 2013-06-30IIF 43 - Director → ME - 37
SSE TRUSTEES LIMITED
- nowUNITED POWER LIMITED - 1996-12-09SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED - 1999-08-02 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (3 parents)Officer 1995-04-24 ~ 2002-10-14IIF 30 - Director → ME - 38M.P. BURKE PLC - 2002-02-08SSE UTILITY SERVICES PLC - 2013-02-14 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (2 parents)Officer 1997-10-02 ~ 1999-08-30IIF 37 - Director → ME
- 39
SSECOSEC (2) LIMITED
- nowSSE LIMITED - 2011-09-30S E B LIMITED - 2009-07-23S E B PLC - 2006-05-04SPOTMINE PUBLIC LIMITED COMPANY - 1988-02-18 55 Vastern Road, Reading, BerkshireDissolved Corporate (2 parents)Officer 1996-05-28 ~ 2002-10-14IIF 16 - Director → ME - 40SEPG (OPERATIONS) LIMITED - 1999-12-24TIDYEVER ENTERPRISES LIMITED - 1992-12-15 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (10 parents)Officer 1995-07-14 ~ 1996-06-05IIF 10 - Director → ME
- 41
SWALEC GAS LIMITED
- nowSOUTH WALES ENERGY LIMITED - 1993-08-03CELTIC FLAME LIMITED - 1992-05-27SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24PRECIS (1099) LIMITED - 1992-01-08 55 Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)Officer 2000-08-07 ~ 2002-10-14IIF 23 - Director → ME - 42 The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (11 parents, 5 offsprings)Equity (Company account)0 GBP2022-12-31Officer 2005-09-07 ~ 2018-03-13IIF 42 - Director → ME
- 43 Transfer House, Rankine Ave,scottish Enterprise, Technology Park, East KilbrideDissolved Corporate (3 parents)Officer 1997-10-02 ~ 2002-10-01IIF 22 - Director → ME
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