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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
    Lawns, Peter Grant
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Stewart, Elizabeth-may
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    O'regan, Barry
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, John William
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 5
    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, Scotland
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 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 22
  • 1
    Walker, Hazel Louise
    Lawyer
    Individual
    Officer
    1997-04-28 ~ 1999-02-04
    OF - Secretary → CIF 0
    1999-05-01 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Robert
    Managing Director, Regulation And Strategy born in November 1971
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2019-01-18
    OF - Director → CIF 0
  • 3
    Coates, Kenneth Howard
    Chairman born in May 1933
    Individual
    Officer
    ~ 1998-04-04
    OF - Director → CIF 0
  • 4
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Roper, Peter John
    Director Of Regulation born in May 1946
    Individual
    Officer
    1999-06-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Deane, John Wesley
    Chartered Accountant born in November 1944
    Individual
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 7
    Stoughton-harris, Anthony Geoffrey
    Building Society Director born in June 1932
    Individual
    Officer
    ~ 1998-12-14
    OF - Director → CIF 0
  • 8
    Ross, Duncan Alexander
    Company Director born in September 1928
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 9
    Timpson, Nicholas George Lawrence
    Company Director born in February 1941
    Individual
    Officer
    ~ 1999-01-05
    OF - Director → CIF 0
  • 10
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    2010-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Farmer, Edwin Bruce, Dr
    Director born in September 1936
    Individual
    Officer
    1998-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    1999-06-30 ~ 2002-03-26
    OF - Director → CIF 0
    2002-10-01 ~ 2013-08-19
    OF - Director → CIF 0
    2017-11-03 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    Hart, James, Doctor
    Executive Director born in September 1945
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Morris, Derek Aubrey Goodall
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 15
    Hearsey, Peter Geoffrey
    Individual (31 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 16
    Wilson, Geoffrey Hazlitt, The Honourable
    Company Director born in December 1929
    Individual
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 17
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (6 offsprings)
    Officer
    2010-03-22 ~ 2013-08-19
    OF - Director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    1999-02-04 ~ 1999-05-01
    OF - Secretary → CIF 0
    2000-05-19 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 18
    Odgers, Graeme David William
    Director born in March 1934
    Individual
    Officer
    1998-04-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 19
    Forbes, James Alexander
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Casley, Henry Roberts
    Deputy Chairman born in October 1937
    Individual
    Officer
    ~ 1999-01-05
    OF - Director → CIF 0
  • 21
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (11 offsprings)
    Officer
    2010-03-22 ~ 2013-08-19
    OF - Director → CIF 0
  • 22
    Hood, Colin William
    Director Of Distribution born in April 1955
    Individual
    Officer
    1999-06-30 ~ 2001-09-28
    OF - Director → CIF 0
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual
    2002-03-26 ~ 2011-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SSE SERVICES PLC

Previous name
SOUTHERN ELECTRIC PLC - 2001-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SSE SERVICES PLC
    Info
    SOUTHERN ELECTRIC PLC - 2001-10-04
    Registered number 02366879
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • SSE SERVICES PLC
    S
    Registered number 02366879
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED - 2020-02-13
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED - 2020-02-10
    WARD ANALYSIS LIMITED - 1998-03-06
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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

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