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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 39
  • 1
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (46 offsprings)
    Officer
    1997-10-02 ~ 1999-08-30
    OF - Director → CIF 0
  • 2
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual (37 offsprings)
    Officer
    2001-01-01 ~ 2003-01-16
    OF - Director → CIF 0
  • 3
    Roper, Peter John
    Director Of Business Strategy born in May 1946
    Individual (6 offsprings)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 4
    Burke, Nora Helen
    Secretary born in February 1958
    Individual (4 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 5
    Watts, William Robert, Dr
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 1993-03-10
    OF - Director → CIF 0
  • 6
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (146 offsprings)
    Officer
    2010-03-24 ~ 2013-10-22
    OF - Director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2001-11-30 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 7
    Murphy, Neil Francis
    Accountant
    Individual (2 offsprings)
    Officer
    1999-05-30 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Grubb, Rodney Alexander
    Manager born in April 1968
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2021-03-29
    OF - Director → CIF 0
  • 9
    Dale, Peter Ernest
    Manager born in April 1955
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2010-07-21
    OF - Director → CIF 0
  • 10
    Pollard, Stephen Godfrey
    Director born in January 1951
    Individual (23 offsprings)
    Officer
    1996-02-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Yates, Philip Stephen
    Director born in February 1956
    Individual (26 offsprings)
    Officer
    2010-03-24 ~ 2013-10-22
    OF - Director → CIF 0
  • 12
    Hollingshead, Stephan
    Individual (25 offsprings)
    Officer
    1998-05-31 ~ 1999-05-30
    OF - Secretary → CIF 0
  • 13
    Walker, Brian
    Engineer born in November 1944
    Individual (3 offsprings)
    Officer
    1996-08-19 ~ 1997-09-16
    OF - Director → CIF 0
  • 14
    Hart, James, Doctor
    Director born in September 1945
    Individual (19 offsprings)
    Officer
    1995-03-02 ~ 1997-11-11
    OF - Director → CIF 0
  • 15
    Coyne, John Francis
    Contracts Director born in April 1949
    Individual (8 offsprings)
    Officer
    1993-05-04 ~ 1994-08-23
    OF - Director → CIF 0
  • 16
    Casley, Henry Roberts
    Company Director born in October 1937
    Individual (17 offsprings)
    Officer
    1996-08-19 ~ 1997-11-11
    OF - Director → CIF 0
  • 17
    Dunlop, John Michael
    Engineer born in October 1950
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 1997-10-08
    OF - Director → CIF 0
  • 18
    Khalid, Mohammed Shehzad
    Solicitor born in March 1979
    Individual (40 offsprings)
    Officer
    2021-03-28 ~ 2025-04-11
    OF - Director → CIF 0
    Khalid, Mohammed Shehzad
    Individual (40 offsprings)
    Officer
    2021-03-29 ~ 2025-04-11
    OF - Secretary → CIF 0
  • 19
    Morea, John Victor
    Head Of Operations South born in May 1964
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 20
    Sanders, Nathan
    Company Director born in March 1972
    Individual (29 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
    Sanders, Nathan
    Individual (29 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Secretary → CIF 0
  • 21
    Gray, David Mclaren
    Business Development Director born in November 1951
    Individual (33 offsprings)
    Officer
    1999-08-30 ~ 1999-11-10
    OF - Director → CIF 0
  • 22
    Culbert, Paul
    Accountant born in February 1956
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 23
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual (43 offsprings)
    Officer
    2010-03-24 ~ 2013-08-08
    OF - Director → CIF 0
    Tanner, Elizabeth Anne
    Individual (43 offsprings)
    Officer
    2011-11-21 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 24
    Pollard, Charles Nicholas
    Civil Engineer born in June 1958
    Individual (70 offsprings)
    Officer
    1994-12-12 ~ 1997-04-07
    OF - Director → CIF 0
  • 25
    Wardman, David
    Water Engineer born in June 1956
    Individual (8 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 26
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (48 offsprings)
    Officer
    2006-01-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 27
    Taylor, Kent, Mr.
    Accountant born in November 1957
    Individual (62 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
    Taylor, Kent, Mr.
    Individual (62 offsprings)
    Officer
    ~ 1998-05-31
    OF - Secretary → CIF 0
  • 28
    Forbes, James Alexander
    Company Director born in August 1946
    Individual (19 offsprings)
    Officer
    ~ 1995-03-02
    OF - Director → CIF 0
  • 29
    Stowell, Raymond Arthur George
    Managing Director born in July 1948
    Individual (6 offsprings)
    Officer
    1998-05-22 ~ 2002-10-01
    OF - Director → CIF 0
  • 30
    Murray, Alan George
    Operations Production Group Ma born in March 1947
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2006-01-20
    OF - Director → CIF 0
  • 31
    Gauntlett, David Michael
    Director born in February 1939
    Individual (4 offsprings)
    Officer
    1997-11-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (54 offsprings)
    Officer
    2004-12-16 ~ 2014-12-12
    OF - Director → CIF 0
  • 33
    Wilson, Robert
    Civil Engineer born in March 1950
    Individual (4 offsprings)
    Officer
    1997-04-28 ~ 1999-05-31
    OF - Director → CIF 0
  • 34
    Burke, Martyn Patrick
    Civil Engineer born in May 1958
    Individual (3 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 35
    Hogarth, Stuart John
    Operations Director born in August 1963
    Individual (10 offsprings)
    Officer
    2010-03-24 ~ 2021-03-29
    OF - Director → CIF 0
  • 36
    Childs, Brian
    Gas Engineer born in April 1933
    Individual (1 offspring)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 37
    Tranter, Brian
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 38
    Sharma, Brian Dominic
    Solicitor born in January 1971
    Individual (51 offsprings)
    Officer
    2013-08-08 ~ 2021-03-29
    OF - Director → CIF 0
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2013-08-08 ~ 2021-03-29
    OF - Secretary → CIF 0
  • 39
    SSE CONTRACTING GROUP LIMITED
    - now 02471438
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    No.1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SSE UTILITY SERVICES LIMITED

Period: 2013-02-14 ~ 2022-08-09
Company number: 01689416
Registered names
SSE UTILITY SERVICES LIMITED - now
M.P. BURKE PLC - 2002-02-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • SSE UTILITY SERVICES LIMITED
    Info
    SSE UTILITY SERVICES PLC - 2013-02-14
    M.P. BURKE PLC - 2013-02-14
    Registered number 01689416
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1982-12-29 and dissolved on 2022-08-09 (39 years 7 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.