logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (46 offsprings)
    Officer
    1997-10-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual (37 offsprings)
    Officer
    2002-10-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 3
    Dinwoodie, Robert Allan
    Sales Engineer born in July 1950
    Individual (10 offsprings)
    Officer
    2002-10-01 ~ 2003-01-30
    OF - Director → CIF 0
  • 4
    Roper, Peter John
    Director Of Business Strategy born in May 1946
    Individual (6 offsprings)
    Officer
    1992-05-20 ~ 1997-11-11
    OF - Director → CIF 0
  • 5
    Burke, Nora Helen
    Secretary born in February 1958
    Individual (4 offsprings)
    Officer
    ~ 1996-08-21
    OF - Director → CIF 0
  • 6
    Payne, Timothy
    Company Director born in February 1963
    Individual (114 offsprings)
    Officer
    2004-03-04 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Sinha, Rajeev Kumar
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2015-12-09 ~ 2020-02-18
    OF - Director → CIF 0
  • 8
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2001-11-30 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 9
    Murphy, Neil Francis
    Accountant
    Individual (2 offsprings)
    Officer
    1999-05-30 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 10
    Hollingshead, Stephan
    Individual (25 offsprings)
    Officer
    1998-05-31 ~ 1999-05-30
    OF - Secretary → CIF 0
  • 11
    Sharp, Rodney Peter
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Hart, James, Doctor
    Director born in September 1945
    Individual (19 offsprings)
    Officer
    1995-03-02 ~ 1997-11-11
    OF - Director → CIF 0
  • 13
    Casley, Henry Roberts
    Company Director born in October 1937
    Individual (17 offsprings)
    Officer
    1996-08-19 ~ 1997-11-11
    OF - Director → CIF 0
  • 14
    Rough, Mark Charles
    Company Director born in May 1970
    Individual (32 offsprings)
    Officer
    2016-03-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 15
    Farrell, John
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2019-08-01 ~ 2020-02-18
    OF - Director → CIF 0
  • 16
    Khalid, Mohammed Shehzad
    Individual (40 offsprings)
    Officer
    2019-08-19 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 17
    Morea, John Victor
    Director Of Distribution born in May 1964
    Individual (6 offsprings)
    Officer
    2005-02-17 ~ 2005-09-09
    OF - Director → CIF 0
  • 18
    Temple, Owen
    Company Director born in October 1979
    Individual (11 offsprings)
    Officer
    2015-12-09 ~ 2016-11-24
    OF - Director → CIF 0
  • 19
    Sanders, Nathan
    Born in March 1972
    Individual (29 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 20
    O'connor, Andrew David
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ 2020-02-18
    OF - Director → CIF 0
  • 21
    Garnar, Philip Douglas
    Company Director born in November 1952
    Individual (10 offsprings)
    Officer
    2015-12-09 ~ 2016-07-20
    OF - Director → CIF 0
  • 22
    Gray, David Mclaren
    Business Development Director born in November 1951
    Individual (33 offsprings)
    Officer
    1999-10-08 ~ 1999-11-10
    OF - Director → CIF 0
  • 23
    Culbert, Paul
    Accountant born in February 1956
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (48 offsprings)
    Officer
    2014-11-24 ~ 2015-12-09
    OF - Director → CIF 0
  • 25
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual (43 offsprings)
    Officer
    2010-12-17 ~ 2013-08-08
    OF - Director → CIF 0
    Tanner, Elizabeth Anne
    Individual (43 offsprings)
    Officer
    2011-11-21 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 26
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (48 offsprings)
    Officer
    2006-01-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 27
    Chapman, Stuart John
    Operations Director born in April 1954
    Individual (5 offsprings)
    Officer
    2015-12-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 28
    Taylor, Kent, Mr.
    Financial Director born in November 1957
    Individual (62 offsprings)
    Officer
    1992-03-27 ~ 1998-05-31
    OF - Director → CIF 0
    Taylor, Kent, Mr.
    Individual (62 offsprings)
    Officer
    ~ 1998-05-31
    OF - Secretary → CIF 0
  • 29
    Forbes, James Alexander
    Company Director born in August 1946
    Individual (19 offsprings)
    Officer
    1992-05-20 ~ 1995-03-02
    OF - Director → CIF 0
  • 30
    Anderson, Scott Keelor
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Anderson, Scott Keelor
    Accountant born in June 1970
    Individual (43 offsprings)
    2016-11-24 ~ 2019-12-05
    OF - Director → CIF 0
  • 31
    Lloyd, Derek Thomas
    Born in December 1958
    Individual (36 offsprings)
    Officer
    2014-11-24 ~ 2015-07-10
    OF - Director → CIF 0
  • 32
    Blincow, Andrew Duncan
    General Manager born in April 1969
    Individual (8 offsprings)
    Officer
    2015-12-09 ~ 2017-07-05
    OF - Director → CIF 0
  • 33
    Stowell, Raymond Arthur George
    Senior Manager born in July 1948
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 34
    Pike, Adrian John
    Company Director born in June 1967
    Individual (140 offsprings)
    Officer
    2003-03-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 35
    Sullivan, Mark John Anthony
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2017-07-05 ~ 2018-03-09
    OF - Director → CIF 0
  • 36
    Gilmurray, Kieran
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 37
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (54 offsprings)
    Officer
    2005-09-19 ~ 2014-11-24
    OF - Director → CIF 0
  • 38
    Hall, Robert Michael
    Company Director born in October 1948
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 39
    Frost, Nigel
    Engineer born in October 1963
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 40
    Wood, Thomas
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2018-04-13 ~ 2020-02-18
    OF - Director → CIF 0
  • 41
    Burke, Martyn Patrick
    Civil Engineer born in May 1958
    Individual (3 offsprings)
    Officer
    ~ 1996-08-21
    OF - Director → CIF 0
  • 42
    Breugelmans, Adrianus Johannes Petrus Maria
    Corporate Finance Manager born in January 1981
    Individual (7 offsprings)
    Officer
    2015-07-10 ~ 2016-11-24
    OF - Director → CIF 0
  • 43
    Sharma, Brian Dominic
    Solicitor born in January 1971
    Individual (51 offsprings)
    Officer
    2013-08-08 ~ 2015-12-09
    OF - Director → CIF 0
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2013-08-08 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 44
    Atkinson, Graham
    Individual (43 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Secretary → CIF 0
  • 45
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SSE CONTRACTING GROUP LIMITED

Period: 2002-08-23 ~ now
Company number: 02471438
Registered names
SSE CONTRACTING GROUP LIMITED - now
RIGHTMAIN LIMITED - 2002-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SSE CONTRACTING GROUP LIMITED
    Info
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-08-23
    Registered number 02471438
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1990-02-19 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • SSE CONTRACTING GROUP LIMITED
    S
    Registered number 02471438
    55 Vastern Road, Reading, Berkshire, England, RG1 8BU
    Private Company Limited By Shares in The Energy Solutions Group Topco Limited, United Kingdom
    CIF 1
  • SSE CONTRACTING GROUP LIMITED
    S
    Registered number 02471438
    No.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • SSE CONTRACTING GROUP LIMITED
    S
    Registered number 02471438
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ENERVEO LIMITED
    - now 02317133
    SSE CONTRACTING LIMITED
    - 2021-10-27 02317133 02471438
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Unit 34 Palmerston Business Park, Fareham, England
    Active Corporate (65 parents, 5 offsprings)
    Person with significant control
    2024-03-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-06-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SSE UTILITY SERVICES LIMITED
    - now 01689416
    SSE UTILITY SERVICES PLC - 2013-02-14
    M.P. BURKE PLC - 2002-02-08
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
    - now 07419528
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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