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

Marchant, Ian Derek

    Related profiles found in government register
  • Marchant, Ian Derek
    British accountant born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Timber Bush, Edinburgh, EH6 6QH, Scotland

      IIF 1

    • Kinburn Castle, St Andrews, Fife, KY16 9DR

      IIF 2
  • Marchant, Ian Derek
    British company director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

      IIF 3
  • Marchant, Ian Derek
    British director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dunelm Energy Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland

      IIF 4
  • Marchant, Ian Derek
    British non-executive director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 5
  • Marchant, Ian Derek
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 36, Broadway, London, SW1H 0BH, England

      IIF 6
  • Marchant, Ian Derek
    British accountant born in February 1961

    Registered addresses and corresponding companies
  • Marchant, Ian Derek
    British accountant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, Ian Derek
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Wallyford Industrial Estate, Edinburgh, East Lothian, EH21 8QJ, United Kingdom

      IIF 44

    • York House, Sheet Street, Windsor, SL4 1DD, England

      IIF 45
  • Mr Ian Derek Marchant
    British born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • London House, 20-22 East London Street, Edinburgh, EH7 4BQ, Scotland

      IIF 46
child relation
Offspring entities and appointments
Active 3
  • 1
    Dunelm Energy Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -63,988 GBP2024-11-30
    Officer
    2013-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2nd Floor, 36 Broadway, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 6 - Director → ME
  • 3
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 45 - Director → ME
Ceased 42
  • 1
    AGGREKO PLC - 2021-08-16
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-01 ~ 2021-08-10
    IIF 5 - Director → ME
  • 2
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-07-23 ~ 1996-06-10
    IIF 9 - Director → ME
  • 3
    ETDE CONTRACTING LIMITED - 2013-02-28
    THERMAL TRANSFER LIMITED - 2009-10-21
    THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
    Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (5 parents)
    Officer
    1997-10-02 ~ 1999-08-30
    IIF 33 - Director → ME
  • 4
    CASTLELAW (NO.740) LIMITED - 2008-11-03
    Kinburn Castle, St Andrews, Fife
    Active Corporate (9 parents)
    Equity (Company account)
    1,118,098 GBP2021-03-31
    Officer
    2013-09-27 ~ 2015-12-18
    IIF 2 - Director → ME
  • 5
    AGENTSAFE LIMITED - 1991-10-14
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    1995-07-20 ~ 1996-06-10
    IIF 11 - Director → ME
  • 6
    SSE CONTRACTING LIMITED - 2021-10-27
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Second Floor Eagle Court 2, Hatchford Way, Birmingham, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,600,000 GBP2024-03-31
    Officer
    1997-10-02 ~ 1999-09-01
    IIF 7 - Director → ME
  • 7
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-05-28 ~ 1999-10-08
    IIF 12 - Director → ME
  • 8
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2006-05-19 ~ 2019-09-01
    IIF 3 - Director → ME
  • 9
    SCROLLTRADE LIMITED - 1992-10-05
    Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-08 ~ 2002-10-14
    IIF 26 - Director → ME
  • 10
    RUBYDOVE LIMITED - 1992-03-26
    Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-10-08 ~ 2002-10-14
    IIF 39 - Director → ME
  • 11
    BALLTRADE LIMITED - 1992-10-05
    Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-10-08 ~ 2002-10-14
    IIF 28 - Director → ME
  • 12
    POPPYGROVE LIMITED - 1991-08-19
    Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-08 ~ 2002-10-14
    IIF 37 - Director → ME
  • 13
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-19 ~ 2024-03-27
    IIF 44 - Director → ME
  • 14
    AES MEDWAY LIMITED - 1992-02-28
    SERVICERULE LIMITED - 1991-03-12
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-07-26 ~ 1996-06-10
    IIF 13 - Director → ME
  • 15
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2001-09-28 ~ 2002-10-14
    IIF 15 - Director → ME
  • 16
    45 Timber Bush, Edinburgh, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    22,003,910 GBP2023-12-31
    Officer
    2013-10-18 ~ 2020-12-31
    IIF 1 - Director → ME
  • 17
    SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1992-08-17
    1 Rivergate Temple Quay, Bristol, England
    Active Corporate (4 parents)
    Officer
    1992-08-12 ~ 1996-07-01
    IIF 8 - Director → ME
  • 18
    DUNWILCO (863) LIMITED - 2001-03-05
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    2001-03-19 ~ 2002-10-01
    IIF 24 - Director → ME
  • 19
    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
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-03-19 ~ 2002-10-01
    IIF 38 - Director → ME
  • 20
    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)
    Officer
    2001-03-19 ~ 2002-10-01
    IIF 17 - Director → ME
  • 21
    SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
    SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
    SSE TRANSMISSION LIMITED - 2001-03-08
    DUNWILCO (848) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2001-03-19 ~ 2002-10-01
    IIF 40 - Director → ME
  • 22
    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)
    Officer
    2001-03-19 ~ 2002-10-01
    IIF 20 - Director → ME
  • 23
    SOUTHERN ELECTRICITY PLC - 2013-02-14
    YEARBID PUBLIC LIMITED COMPANY - 1988-02-18
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-05-28 ~ 2002-10-14
    IIF 29 - Director → ME
  • 24
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1997-10-02 ~ 2002-10-01
    IIF 21 - Director → ME
  • 25
    HYDRO-ELECTRIC ENERGY LIMITED - 1999-12-24
    LEGIBUS 1532 LIMITED - 1991-02-13
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-08 ~ 2002-10-14
    IIF 35 - Director → ME
  • 26
    BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
    APRILBRIDGE LIMITED - 1999-05-27
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2000-08-07 ~ 2001-09-28
    IIF 27 - Director → ME
  • 27
    HE FINANCE LIMITED - 1999-08-20
    DUNWILCO (640) LIMITED - 1998-04-23
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    2000-03-03 ~ 2002-10-14
    IIF 25 - Director → ME
  • 28
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    1995-07-25 ~ 2001-09-28
    IIF 19 - Director → ME
  • 29
    HYDRO-ELECTRIC INVESTMENTS LIMITED - 1999-12-24
    LEGIBUS 1667 LIMITED - 1991-12-13
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-04-12 ~ 2002-10-14
    IIF 34 - Director → ME
  • 30
    HE LEASING LIMITED - 1999-12-30
    DUNWILCO (506) LIMITED - 1996-06-05
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    1999-10-08 ~ 2002-10-14
    IIF 36 - Director → ME
  • 31
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (14 parents, 24 offsprings)
    Officer
    1998-12-14 ~ 2013-06-30
    IIF 43 - Director → ME
  • 32
    HYDRO-ELECTRIC POWER LIMITED - 1999-12-24
    NORWEB POWER LTD - 1997-04-11
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-24 ~ 2002-10-14
    IIF 32 - Director → ME
  • 33
    HYDRO-ELECTRIC PRODUCTION SERVICES LIMITED - 2000-01-07
    REFAL 331 LIMITED - 1992-12-14
    NEPTUNE POWER LIMITED - 1992-01-22
    COUNTRETURN LIMITED - 1990-06-25
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-10-08 ~ 2002-10-14
    IIF 18 - Director → ME
  • 34
    DUNWILCO (845) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Officer
    2001-09-28 ~ 2002-10-14
    IIF 14 - Director → ME
  • 35
    HE SEABANK INVESTMENTS LIMITED - 1999-12-24
    HYDRO-ELECTRIC SUPPLY LIMITED - 1996-01-17
    HYDRO-ELECTRIC GENERATION LIMITED - 1992-03-20
    LEGIBUS 1643 LIMITED - 1991-09-02
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-10-08 ~ 2002-10-14
    IIF 31 - Director → ME
  • 36
    SOUTHERN ELECTRIC PLC - 2001-10-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1996-06-01 ~ 2013-06-30
    IIF 42 - Director → ME
  • 37
    SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED - 1999-08-02
    UNITED POWER LIMITED - 1996-12-09
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-04-24 ~ 2002-10-14
    IIF 30 - Director → ME
  • 38
    SSE LIMITED - 2011-09-30
    S E B LIMITED - 2009-07-23
    S E B PLC - 2006-05-04
    SPOTMINE PUBLIC LIMITED COMPANY - 1988-02-18
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-28 ~ 2002-10-14
    IIF 16 - Director → ME
  • 39
    SEPG (OPERATIONS) LIMITED - 1999-12-24
    TIDYEVER ENTERPRISES LIMITED - 1992-12-15
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-07-14 ~ 1996-06-05
    IIF 10 - Director → ME
  • 40
    SOUTH WALES ENERGY LIMITED - 1993-08-03
    CELTIC FLAME LIMITED - 1992-05-27
    SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
    PRECIS (1099) LIMITED - 1992-01-08
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-07 ~ 2002-10-14
    IIF 23 - Director → ME
  • 41
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2005-09-07 ~ 2018-03-13
    IIF 41 - Director → ME
  • 42
    Transfer House, Rankine Ave,scottish Enterprise, Technology Park, East Kilbride
    Dissolved Corporate (3 parents)
    Officer
    1997-10-02 ~ 2002-10-01
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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