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
Whyte, Duncan
Whyte, Duncan
British cheif executive born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
Whyte, Duncan
British chief executive born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
Whyte, Duncan
British chief operating officer born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesWhyte, Duncan
British company director born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesWhyte, Duncan
British director born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesWhyte, Duncan
British exec director multi utility born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
Whyte, Duncan
British executive director born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesWhyte, Duncan
British executive director multi utili born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesWhyte, Duncan
British finance director born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesWhyte, Duncan
British non executive director born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesWhyte, Duncan
British non-executive director born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesWhyte, Duncan
British director born in July 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 32 9, Queens Road, Aberdeen, AB15 4YL, Scotland
Related profiles found in government register
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, JerseyActive Corporate (5 parents)Officer
2019-03-15 ~ 2021-09-16IIF 32 - Director → ME - 2 320 St. Vincent Street, Glasgow, ScotlandActive Corporate (8 parents)Equity (Company account)0 GBP2024-07-31Officer 1989-03-01 ~ 1999-05-31IIF 19 - Director → ME
- 3
GENSCOT LIMITED
- nowRANDOTTE (NO. 168) LIMITED - 1988-09-13 Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer 1996-11-14 ~ 1999-05-31IIF 6 - Director → ME - 4
GHH ACQUISITIONS LTD
- nowSIMEC GHR ACQUISITIONS LIMITED - 2019-07-23SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24RAINDANCE ACQUISITIONS LIMITED - 2018-04-25DE FACTO 2170 LIMITED - 2015-03-27 One, Glass Wharf, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2015-06-29 ~ 2018-03-29IIF 29 - Director → ME - 5SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25DE FACTO 2169 LIMITED - 2015-03-27 One, Glass Wharf, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2015-06-29 ~ 2018-03-29IIF 27 - Director → ME
- 6
GHH GROUP HOLDINGS LTD
- nowSIMEC GHH LIMITED - 2019-07-23GREEN HIGHLAND HYDRO LIMITED - 2018-07-17 Cef Building Inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (3 parents, 14 offsprings)Officer 2016-07-22 ~ 2018-03-29IIF 31 - Director → ME - 7SIMEC GHR LTD - 2021-12-13SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17GREEN HIGHLAND RENEWABLES LTD - 2018-04-24GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23PERTHSHIRE RENEWABLES LIMITED - 2007-03-01 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (4 parents, 10 offsprings)Officer 2015-04-22 ~ 2018-03-29IIF 30 - Director → ME
- 8INCHCAPE INVESTMENTS LIMITED - 1997-01-24SCOTTISHPOWER FINANCE LIMITED - 1996-12-06RANDOTTE (NO. 170) LIMITED - 1996-07-29SCOTTISH NUCLEAR LIMITED - 1989-04-01RANDOTTE (NO. 170) LIMITED - 1988-09-15 4th Floor 115 George Street, EdinburghActive Corporate (6 parents, 1 offspring)Officer 1996-07-26 ~ 1996-11-25IIF 7 - Director → ME
- 9 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 1997-10-29 ~ 2003-05-20IIF 5 - Director → ME
- 10ROSYTH 2000 LIMITED - 2001-01-15RANDOTTE (NO. 345) LIMITED - 1994-09-23 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 1995-03-21 ~ 1999-08-26IIF 21 - Director → ME
- 11
SCOTTISH POWER LIMITED
- nowSCOTTISH POWER PLC - 2007-07-13NEW SCOTTISH POWER PLC - 1999-07-30 320 St. Vincent Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer 1999-03-29 ~ 1999-05-31IIF 14 - Director → ME - 12RANDOTTE (NO.243) LIMITED - 1991-04-03 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 1991-04-02 ~ 1994-08-22IIF 26 - Director → ME
- 13
SCOTTISH POWER UK PLC
- nowSCOTTISH POWER PLC - 1999-07-30SCOTTISH POWER PLC - 1999-07-29SCOTTISH POWER PLC - 1999-06-23SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01 320 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 8 offsprings)Officer 1990-03-27 ~ 1999-05-31IIF 25 - Director → ME - 14SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11RANDOTTE (NO. 464) LIMITED - 1998-12-14 320 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 1998-12-01 ~ 1999-05-31IIF 9 - Director → ME
- 15RANDOTTE (NO. 364) LIMITED - 1995-02-24 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (4 parents)Officer 1995-03-15 ~ 1999-05-31IIF 3 - Director → ME
- 16RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20DE FACTO 2168 LIMITED - 2015-03-27 C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (2 parents)Officer 2015-04-20 ~ 2018-03-29IIF 28 - Director → ME
- 17
SMW LIMITED
- nowRANDOTTE (NO. 409) LIMITED - 1996-08-12 13 Queen's Road, Aberdeen, ScotlandActive Corporate (6 parents)Officer 1998-06-08 ~ 1999-05-31IIF 23 - Director → ME - 18
SOUTHERN WATER LIMITED
- nowSOUTHERN WATER PLC - 2002-06-06 Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 3 offsprings)Officer 1996-08-07 ~ 1999-05-31IIF 13 - Director → ME - 19
SP DISTRIBUTION PLC
- nowSP DISTRIBUTION LIMITED - 2013-10-31SP DISTRIBUTION PLC - 2003-03-21SP DISTRIBUTION LIMITED - 2002-10-31SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11RANDOTTE (NO. 462) LIMITED - 1998-12-14 320 St. Vincent Street, Glasgow, ScotlandActive Corporate (8 parents)Officer 1998-12-01 ~ 1999-05-31IIF 11 - Director → ME - 20
SP GAS LIMITED
- nowSCOTTISHPOWER GAS LIMITED - 2001-05-11DALGLEN (NO. 651) LIMITED - 1997-03-04 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer 1997-02-26 ~ 1999-05-31IIF 24 - Director → ME - 21
SP MANWEB PLC
- nowMANWEB PLC - 2001-10-02SP MANWEB PLC - 2001-05-23MANWEB PLC - 2001-05-14 3 Prenton Way, PrentonActive Corporate (8 parents)Officer 1995-10-12 ~ 1999-05-31IIF 4 - Director → ME - 22
SP TRANSMISSION PLC
- nowSP TRANSMISSION LIMITED - 2013-10-31SP TRANSMISSION PLC - 2003-03-21SP TRANSMISSION LIMITED - 2002-10-31SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11RANDOTTE (NO. 463) LIMITED - 1998-12-14 320 St. Vincent Street, Glasgow, ScotlandActive Corporate (9 parents, 2 offsprings)Officer 1998-12-01 ~ 1999-05-31IIF 10 - Director → ME - 23WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01 10th Floor 1 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer 1999-06-07 ~ 2000-07-11IIF 2 - Director → ME
- 24
VPI POWER LIMITED
- nowDRAX GENERATION ENTERPRISE LIMITED - 2021-02-02SCOTTISHPOWER GENERATION LIMITED - 2019-01-09SCOTTISH POWER GENERATION PLC - 2003-03-21SCOTTISHPOWER GENERATION LIMITED - 2001-05-11RANDOTTE (NO. 461) LIMITED - 1998-12-14 Building 1 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1998-12-01 ~ 1999-05-31IIF 12 - Director → ME - 25MGN GAS NETWORKS (UK) LIMITED - 2012-12-10MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22PRECIS (2426) LIMITED - 2004-06-09 Wales & West House, Spooner Close, Coedkernew, NewportActive Corporate (14 parents, 3 offsprings)Officer 2004-11-23 ~ 2011-12-31IIF 17 - Director → ME
- 26MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10PRECIS (2439) LIMITED - 2004-08-06 Wales & West House, Spooner Close, Coedkernew, NewportDissolved Corporate (11 parents, 1 offspring)Officer 2004-11-23 ~ 2011-12-31IIF 20 - Director → ME
- 27MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10PRECIS (2440) LIMITED - 2004-08-06 Wales & West House Spooner Close, Coedkernew, NewportDissolved Corporate (11 parents)Officer 2004-11-23 ~ 2011-12-31IIF 22 - Director → ME
- 28VOLECROFT PLC - 2009-06-15 Wales & West House Spooner Close Celtic Springs, Coedkernew, NewportActive Corporate (14 parents)Officer 2010-05-26 ~ 2011-12-31IIF 15 - Director → ME
- 29CYCLONEDRIVE LIMITED - 2010-02-22 Wales & West House Spooner Close, Coedkernew, Newport, GwentActive Corporate (13 parents, 1 offspring)Officer 2010-03-09 ~ 2011-12-31IIF 16 - Director → ME
- 30BLACKWATER 2 LIMITED - 2005-06-01 Wales & West House, Spooner Close Coedkernew, Newport, South WalesActive Corporate (15 parents, 1 offspring)Officer 2005-06-01 ~ 2011-12-31IIF 18 - Director → ME
- 31 1 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 29 offsprings)Officer 1999-06-01 ~ 2000-07-11IIF 8 - Director → ME
- 32 10th Floor 1 West Regent Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer 1999-06-07 ~ 2000-07-11IIF 1 - Director → ME
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.