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.

Parent entities and officers
Active 4
  • 1
    Atkinson, Graham
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, Scott Keelor
    Born in June 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, Nathan
    Born in March 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ 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 28
  • 1
    Venman, Marion
    Solicitor born in April 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2016-07-13
    OF - Director → CIF 0
  • 2
    Astall, John
    Finance Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 4
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Benns, Robert Arthur
    Chartered Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    O'gorman, Seumus
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 7
    Berry, Charles Andrew
    Chief Executive Manweb Plc born in April 1952
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1999-09-08
    OF - Director → CIF 0
  • 8
    Richardson, Alan Victor, Prof
    Md Power Systems born in June 1946
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 1999-09-28
    OF - Director → CIF 0
  • 9
    Williams, David Nicholas
    Solicitor born in February 1943
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 1993-06-17
    OF - Director → CIF 0
    Williams, David Nicholas
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 10
    Rossi, Marc Domenico
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Gregg, Rhona
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 12
    Fenwick, Trevor John
    Finance Director Manweb Plc born in January 1954
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 1999-02-28
    OF - Director → CIF 0
  • 13
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 14
    Vernon-smith, David Alexander
    Director Corporate Affairs born in June 1944
    Individual
    Officer
    icon of calendar 1994-10-30 ~ 1995-10-12
    OF - Director → CIF 0
  • 15
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 16
    Mathieson, Scott Hamilton
    Network Planning & Regulation Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2022-12-20
    OF - Director → CIF 0
  • 17
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 18
    Roberts, John Edward
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-12
    OF - Director → CIF 0
  • 19
    Alcain, Daniel
    Finance Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2016-07-13
    OF - Director → CIF 0
  • 20
    Mitchell, Andrew Ross
    Chartered Secretary born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-28 ~ 2005-09-30
    OF - Director → CIF 0
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 21
    Green, Robert David
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-12 ~ 1997-07-16
    OF - Director → CIF 0
  • 22
    Kinski, Michael John
    Executive Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-12 ~ 1997-07-16
    OF - Director → CIF 0
  • 23
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-05-03
    OF - Director → CIF 0
  • 24
    Fernandez Olmedo, Ramon
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2013-03-11
    OF - Director → CIF 0
  • 25
    Stewart, Stephen Alexander
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ 2020-06-10
    OF - Director → CIF 0
  • 26
    Weston, Bryan Henry
    Company Chairman born in April 1930
    Individual
    Officer
    icon of calendar ~ 1992-10-15
    OF - Director → CIF 0
  • 27
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2005-05-25
    OF - Director → CIF 0
  • 28
    SP MANWEB PLC
    - 2001-05-23
    MANWEB PLC - 2001-05-14
    MANWEB PLC - 2001-10-02
    icon of address3 Prenton Way, Prenton, England
    Active Corporate (7 parents)
    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

Previous names
MANWEB SERVICES LIMITED - 2022-12-30
WHEATSHEAF ENERGY LIMITED - 1993-06-25
LEGIBUS 1640 LIMITED - 1991-09-17
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
    icon of addressNo. 1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 (34 years 5 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
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.