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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
    Vernon-smith, David Alexander
    Director Corporate Affairs born in June 1944
    Individual (7 offsprings)
    Officer
    1994-10-30 ~ 1995-10-12
    OF - Director → CIF 0
  • 2
    Weston, Bryan Henry
    Company Chairman born in April 1930
    Individual (4 offsprings)
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
  • 3
    Kinski, Michael John
    Executive Director born in May 1952
    Individual (119 offsprings)
    Officer
    1995-10-12 ~ 1997-07-16
    OF - Director → CIF 0
  • 4
    Stewart, Stephen Alexander
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2020-06-10
    OF - Director → CIF 0
  • 5
    Astall, John
    Finance Director born in December 1950
    Individual (17 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Alcain, Daniel
    Finance Director born in June 1973
    Individual (8 offsprings)
    Officer
    2013-03-11 ~ 2016-07-13
    OF - Director → CIF 0
  • 7
    Fenwick, Trevor John
    Finance Director Manweb Plc born in January 1954
    Individual (6 offsprings)
    Officer
    1997-07-16 ~ 1999-02-28
    OF - Director → CIF 0
  • 8
    Rossi, Marc Domenico
    Finance Director born in October 1967
    Individual (24 offsprings)
    Officer
    2017-05-05 ~ 2022-12-20
    OF - Director → CIF 0
  • 9
    Mitchell, Andrew Ross
    Chartered Secretary born in January 1952
    Individual (68 offsprings)
    Officer
    1999-09-28 ~ 2005-09-30
    OF - Director → CIF 0
    Mitchell, Andrew Ross
    Individual (68 offsprings)
    Officer
    1999-09-30 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 10
    Venman, Marion
    Solicitor born in April 1968
    Individual (48 offsprings)
    Officer
    2007-10-26 ~ 2016-07-13
    OF - Director → CIF 0
  • 11
    Fernandez Olmedo, Ramon
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2013-03-11
    OF - Director → CIF 0
  • 12
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (181 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Roberts, John Edward
    Company Director born in March 1946
    Individual (49 offsprings)
    Officer
    ~ 1995-10-12
    OF - Director → CIF 0
  • 14
    Beattie, Martin
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Richardson, Alan Victor, Prof
    Md Power Systems born in June 1946
    Individual (9 offsprings)
    Officer
    1997-07-16 ~ 1999-09-28
    OF - Director → CIF 0
  • 16
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (72 offsprings)
    Officer
    1999-09-28 ~ 2005-05-25
    OF - Director → CIF 0
  • 17
    Anderson, Scott Keelor
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 18
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual (58 offsprings)
    Officer
    2005-09-30 ~ 2006-05-03
    OF - Director → CIF 0
  • 19
    Berry, Charles Andrew
    Chief Executive Manweb Plc born in April 1952
    Individual (47 offsprings)
    Officer
    1997-09-16 ~ 1999-09-08
    OF - Director → CIF 0
  • 20
    Williams, David Nicholas
    Solicitor 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
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 21
    Gregg, Rhona
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 22
    Mathieson, Scott Hamilton
    Network Planning & Regulation Director born in May 1972
    Individual (9 offsprings)
    Officer
    2016-07-13 ~ 2022-12-20
    OF - Director → CIF 0
  • 23
    Green, Robert David
    Finance Director born in July 1955
    Individual (102 offsprings)
    Officer
    1995-10-12 ~ 1997-07-16
    OF - Director → CIF 0
  • 24
    Sanders, Nathan
    Born in March 1972
    Individual (29 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 25
    Atkinson, Graham
    Individual (43 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Secretary → CIF 0
  • 26
    O'gorman, Seumus
    Individual (14 offsprings)
    Officer
    2014-12-31 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 27
    Ross, Marie Isobel
    Individual (75 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 28
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 29
    Benns, Robert Arthur
    Chartered Accountant born in October 1968
    Individual (22 offsprings)
    Officer
    2006-08-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (81 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
    Duffield, Sheelagh Jane
    Individual (81 offsprings)
    Officer
    1996-12-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 31
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2003-05-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 32
    SSE UTILITY SOLUTIONS LIMITED
    06894120
    No.1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2022-12-20 ~ 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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SSE IMPERIAL PARK PN LIMITED

Company number: 02631510
Registered names
SSE IMPERIAL PARK PN LIMITED - now
LEGIBUS 1640 LIMITED - 1991-09-17 02631512... (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 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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