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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 28
  • 1
    Lawns, Peter Grant
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcphillimy, James
    Born in February 1964
    Individual (48 offsprings)
    Officer
    2010-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Hart, James, Doctor
    Born in September 1945
    Individual (19 offsprings)
    Officer
    (before 1992-10-09) ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Timpson, Nicholas George Lawrence
    Born in February 1941
    Individual (15 offsprings)
    Officer
    (before 1992-10-09) ~ 1999-01-05
    OF - Director → CIF 0
  • 5
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (87 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
  • 6
    Stewart, John William
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Casley, Henry Roberts
    Born in October 1937
    Individual (18 offsprings)
    Officer
    (before 1992-10-09) ~ 1999-01-05
    OF - Director → CIF 0
  • 8
    Roper, Peter John
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Marchant, Ian Derek
    Born in February 1961
    Individual (49 offsprings)
    Officer
    1996-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    O'regan, Barry
    Born in November 1977
    Individual (60 offsprings)
    Officer
    2023-12-01 ~ 2026-04-23
    OF - Director → CIF 0
  • 11
    Mcdonald, Robert
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2016-10-31 ~ 2019-01-18
    OF - Director → CIF 0
  • 12
    Ross, Duncan Alexander
    Born in September 1928
    Individual (6 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-05-31
    OF - Director → CIF 0
  • 13
    Forbes, James Alexander
    Born in August 1946
    Individual (19 offsprings)
    Officer
    (before 1992-10-09) ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Phillips-davies, Paul Morton Alistair
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2010-03-22 ~ 2013-08-19
    OF - Director → CIF 0
  • 15
    Morris, Derek Aubrey Goodall
    Individual (13 offsprings)
    Officer
    (before 1992-10-09) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 16
    Deane, John Wesley
    Born in November 1944
    Individual (12 offsprings)
    Officer
    (before 1992-10-09) ~ 1996-05-28
    OF - Director → CIF 0
  • 17
    Odgers, Graeme David William
    Born in March 1934
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 18
    Hood, Colin William
    Born in April 1955
    Individual (40 offsprings)
    Officer
    1999-06-30 ~ 2001-09-28
    OF - Director → CIF 0
    2002-03-26 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    Farmer, Edwin Bruce, Dr
    Born in September 1936
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Walker, Hazel Louise
    Individual (13 offsprings)
    Officer
    1997-04-28 ~ 1999-02-04
    OF - Secretary → CIF 0
    1999-05-01 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 21
    Wilson, Geoffrey Hazlitt, The Honourable
    Born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1992-10-09) ~ 1996-07-26
    OF - Director → CIF 0
  • 22
    Hearsey, Peter Geoffrey
    Individual (82 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 23
    Stoughton-harris, Anthony Geoffrey
    Born in June 1932
    Individual (10 offsprings)
    Officer
    (before 1992-10-09) ~ 1998-12-14
    OF - Director → CIF 0
  • 24
    Stewart, Elizabeth-may
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 25
    Donnelly, Lawrence John Vincent
    Born in August 1955
    Individual (151 offsprings)
    Officer
    2010-03-22 ~ 2013-08-19
    OF - Director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    1999-02-04 ~ 1999-05-01
    OF - Secretary → CIF 0
    2000-05-19 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 26
    Binnie, Andrew David Graeme
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 27
    Coates, Kenneth Howard
    Born in May 1933
    Individual (11 offsprings)
    Officer
    (before 1992-10-09) ~ 1998-04-04
    OF - Director → CIF 0
  • 28
    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 (59 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SSE SERVICES PLC

Period: 2001-10-04 ~ now
Company number: 02366879 SC117119... (more)
Registered names
SSE SERVICES PLC - now SC117119... (more)
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 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    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
  • 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 4
child relation
Offspring entities and appointments 4
  • 1
    SSE OWS GLASGOW LIMITED
    - now SC228283
    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 (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    SSE SOUTHERN GROUP TRUSTEE LIMITED
    - now 04009847
    SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED
    - 2020-02-13 04009847 03487059
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SSE TRUSTEES LIMITED
    - now 03048985
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SSE(SE) QUEST TRUSTEE LIMITED
    - now 03487059
    SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED
    - 2020-02-10 03487059 04009847
    WARD ANALYSIS LIMITED - 1998-03-06
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.