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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 33
  • 1
    O'gorman, Seumus
    Individual (14 offsprings)
    Officer
    2014-12-31 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 2
    Williams, David Nicholas
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1992-10-15 ~ 1993-06-17
    OF - Director → CIF 0
    Williams, David Nicholas
    Individual (11 offsprings)
    Officer
    (before 1992-10-09) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Roberts, John Edward
    Born in March 1946
    Individual (56 offsprings)
    Officer
    (before 1992-10-09) ~ 1995-10-12
    OF - Director → CIF 0
  • 5
    Stewart, Stephen Alexander
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2020-06-10
    OF - Director → CIF 0
  • 6
    Berry, Charles Andrew
    Born in April 1952
    Individual (62 offsprings)
    Officer
    1997-09-16 ~ 1999-09-08
    OF - Director → CIF 0
  • 7
    Ross, Marie Isobel
    Individual (105 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 8
    Benns, Robert Arthur
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2006-08-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Venman, Marion
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2007-10-26 ~ 2016-07-13
    OF - Director → CIF 0
  • 10
    Nish, David Thomas
    Born in May 1960
    Individual (95 offsprings)
    Officer
    1999-09-28 ~ 2005-05-25
    OF - Director → CIF 0
  • 11
    Atkinson, Graham
    Individual (43 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Vernon-smith, David Alexander
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1994-10-30 ~ 1995-10-12
    OF - Director → CIF 0
  • 13
    Fenwick, Trevor John
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1997-07-16 ~ 1999-02-28
    OF - Director → CIF 0
  • 14
    Anderson, Scott Keelor
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Sanders, Nathan
    Born in March 1972
    Individual (29 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 16
    Alcain, Daniel
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2013-03-11 ~ 2016-07-13
    OF - Director → CIF 0
  • 17
    Astall, John
    Born in December 1950
    Individual (18 offsprings)
    Officer
    (before 1992-10-09) ~ 1994-10-31
    OF - Director → CIF 0
  • 18
    Stanley, Rupert James
    Born in July 1954
    Individual (78 offsprings)
    Officer
    2005-09-30 ~ 2006-05-03
    OF - Director → CIF 0
  • 19
    Rossi, Marc Domenico
    Finance Director born in October 1967
    Individual (24 offsprings)
    Officer
    2017-05-05 ~ 2022-12-20
    OF - Director → CIF 0
  • 20
    Beattie, Martin
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 21
    Duffield, Sheelagh Jane
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
    Duffield, Sheelagh Jane
    Individual (102 offsprings)
    Officer
    1996-12-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 22
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 23
    Richardson, Alan Victor, Prof
    Born in June 1946
    Individual (10 offsprings)
    Officer
    1997-07-16 ~ 1999-09-28
    OF - Director → CIF 0
  • 24
    Mathieson, Scott Hamilton
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2016-07-13 ~ 2022-12-20
    OF - Director → CIF 0
  • 25
    Mitchell, Andrew Ross
    Born in January 1952
    Individual (73 offsprings)
    Officer
    1999-09-28 ~ 2005-09-30
    OF - Director → CIF 0
    Mitchell, Andrew Ross
    Individual (73 offsprings)
    Officer
    1999-09-30 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 26
    Gregg, Rhona
    Individual (186 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 27
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2003-05-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 28
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    1995-10-12 ~ 1997-07-16
    OF - Director → CIF 0
  • 29
    Weston, Bryan Henry
    Born in April 1930
    Individual (4 offsprings)
    Officer
    (before 1992-10-09) ~ 1992-10-15
    OF - Director → CIF 0
  • 30
    Fernandez Olmedo, Ramon
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2013-03-11
    OF - Director → CIF 0
  • 31
    Kinski, Michael John
    Born in May 1952
    Individual (122 offsprings)
    Officer
    1995-10-12 ~ 1997-07-16
    OF - Director → CIF 0
  • 32
    SSE UTILITY SOLUTIONS LIMITED
    06894120
    No.1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2022-12-20 ~ 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
  • 33
    SP MANWEB PLC
    - now 02366937 SC219157
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC
    - 2001-05-23
    MANWEB PLC - 2001-05-14
    3 Prenton Way, Prenton, England
    Active Corporate (61 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    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 IMPERIAL PARK PN LIMITED

Period: 2022-12-30 ~ now
Company number: 02631510
Registered names
SSE IMPERIAL PARK PN LIMITED - now
MANWEB SERVICES LIMITED - 2022-12-30 SC219157... (more)
LEGIBUS 1640 LIMITED - 1991-09-17 02669989... (more)
Standard Industrial Classification
35130 - Distribution Of Electricity

  • SSE IMPERIAL PARK PN LIMITED
    Info
    MANWEB SERVICES LIMITED - 2022-12-30
    WHEATSHEAF ENERGY LIMITED - 2022-12-30
    LEGIBUS 1640 LIMITED - 2022-12-30
    Registered number 02631510
    No. 1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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