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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Hayward, Mark Richard
    Born in November 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Swan, Colin Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Zuill, Aaron Jeremy
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
  • 2
    Rennet, Brandon James
    Chartered Accountant born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2013-03-29
    OF - Director → CIF 0
  • 3
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-09-05
    OF - Director → CIF 0
  • 5
    Jeffreys, Paul Wilfred
    Power Services Manager born in May 1955
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Atkinson, Graham
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 7
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 9
    Brydon, Antony Gavin Dominic, Dr
    Group Treasurer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2010-03-02
    OF - Director → CIF 0
  • 10
    Clements, Phil
    Company Director born in July 1980
    Individual
    Officer
    icon of calendar 2020-11-04 ~ 2023-05-30
    OF - Director → CIF 0
  • 11
    Cowling, Simon John
    Director Of Operations born in April 1981
    Individual
    Officer
    icon of calendar 2023-05-30 ~ 2024-10-07
    OF - Director → CIF 0
  • 12
    Benstead, Colin
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Donnelly, Lawrence John Vincent
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 14
    Fairbairn, Sally
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 15
    Pebworth, Jonathan
    Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Mullen, John
    Born in November 1972
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 18
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Hastings, Derek Nicholas
    Chartered Engineer born in February 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2018-01-01
    OF - Director → CIF 0
  • 20
    Khalid, Mohammed Shehzad
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 21
    Ellis, Andrew Roderick, Dr
    Engineer born in May 1961
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Draper, Mark Robert
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
  • 24
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-04
    OF - Director → CIF 0
  • 25
    Jackson, Philip Norman, Dr
    Engineer born in March 1948
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Probert, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-31
    OF - Secretary → CIF 0
  • 27
    Candlish, Mark Andrew Mckenzie
    Sales & Marketing Director born in October 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Eddyshaw, James
    Consultant Engineer born in June 1929
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 29
    Arthur, David Anthony
    Chartered Surveyor born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    RIVALFORGE LIMITED - 1988-12-29
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SLOUGH HEAT & POWER LIMITED

Previous name
SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SLOUGH HEAT & POWER LIMITED
    Info
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
    Registered number 00174142
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1921-04-09 (104 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SLOUGH HEAT & POWER LIMITED
    S
    Registered number 00174142
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SHELFCO (NO.1421) LIMITED - 1998-03-04
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    SLOUGH CONTRACTS LIMITED - 1995-02-01
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    MATAHARI 290 LIMITED - 1990-03-14
    SLOUGH ELECTRICITY SUPPLIES LIMITED - 1994-09-12
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
    SHELFCO (NO.1422) LIMITED - 1998-03-04
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.