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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
parent relation
Individuals in focus

Pibworth, Martin James

    Related profiles found in government register
  • Pibworth, Martin James
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

      IIF 1
  • Pibworth, Martin James
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

      IIF 2 IIF 3 IIF 4
    • Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, United Kingdom

      IIF 5
  • Pibworth, Martin James
    British wholesale director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grampian House, Dunkeld Road, Perth, Perthshire, PH1 3GH, Scotland

      IIF 6
  • Pibworth, Martin James
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Inveralmond House, 200 Dunkeld Road, Perth, Perthshire , PH1 3AQ

      IIF 7
  • Mr Martin James Pibworth
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
    - now 02779199
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    SHIFTPROJECT LIMITED - 1993-04-26
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (152 parents)
    Officer
    2017-06-14 ~ 2025-09-17
    IIF 6 - Director → ME
  • 2
    ROCKROSE UKCS15 LIMITED - now
    SSE E&P UK LIMITED
    - 2021-10-15 SC375371
    SSECOSEC (1) LIMITED - 2010-03-24
    37 Albyn Place, Aberdeen, Albyn Place, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2013-04-25 ~ 2021-10-14
    IIF 3 - Director → ME
  • 3
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (70 parents)
    Officer
    2013-11-14 ~ 2015-07-13
    IIF 2 - Director → ME
  • 4
    SHIFTMCO123 LTD
    11047416
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-03 ~ 2024-05-17
    IIF 5 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SSE PLC
    - now SC117119 02366879, 02199206
    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 (59 parents, 36 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 1 - Director → ME
  • 6
    SSE STOCK LIMITED
    - now SC277475
    DUNWILCO (1218) LIMITED - 2005-02-24
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (11 parents)
    Officer
    2023-12-01 ~ now
    IIF 7 - Director → ME
  • 7
    SSE TRADING LIMITED
    - now 04336842
    DWSCO 2250 LIMITED - 2002-05-09
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-05-01 ~ 2015-06-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.