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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 38
  • 1
    Manson, Ian Macdonald
    Director Of Legal Services born in July 1951
    Individual (8 offsprings)
    Officer
    2012-05-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (43 offsprings)
    Officer
    2001-06-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Fabry, Kevin Roger
    Oil Company Executive Gas Mark born in February 1959
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Castell, William Thomas
    Director born in September 1978
    Individual (123 offsprings)
    Officer
    2021-01-18 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Deane, John Wesley
    Chartered Accountant born in November 1944
    Individual (12 offsprings)
    Officer
    1992-06-16 ~ 1992-08-07
    OF - Director → CIF 0
  • 6
    Powell, Emma Claire
    Oil Company Executive Senior N born in February 1966
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1996-11-29
    OF - Director → CIF 0
  • 7
    Morris, William Kenneth
    Group Managing Director, Retail born in November 1965
    Individual (17 offsprings)
    Officer
    2013-11-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Prendergast, Stephen
    Oil Company Executive Director born in January 1955
    Individual (4 offsprings)
    Officer
    1992-11-02 ~ 1995-09-30
    OF - Director → CIF 0
    Prendergast, Stephen
    Oil Company Executive born in January 1955
    Individual (4 offsprings)
    1995-10-20 ~ 1997-05-01
    OF - Director → CIF 0
  • 9
    Hearsey, Peter Geoffrey
    Individual (54 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 10
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (35 offsprings)
    Officer
    1997-03-13 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Forbes, James Alexander
    Company Director born in August 1946
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 12
    Buttress, David
    Born in March 1976
    Individual (36 offsprings)
    Officer
    2024-05-31 ~ 2026-01-01
    OF - Director → CIF 0
  • 13
    Bhatia, Raman
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2021-01-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Keeling, Anthony Edward
    Company Director born in September 1972
    Individual (16 offsprings)
    Officer
    2012-05-18 ~ 2021-01-15
    OF - Director → CIF 0
  • 15
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (128 offsprings)
    Officer
    2017-05-12 ~ 2018-04-01
    OF - Director → CIF 0
  • 16
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (146 offsprings)
    Officer
    2005-04-18 ~ 2012-05-18
    OF - Director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    1999-02-04 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 17
    Forbes, Stephen Alexander
    Company Director born in April 1970
    Individual (36 offsprings)
    Officer
    2017-03-20 ~ 2020-01-15
    OF - Director → CIF 0
  • 18
    Houghton, Christopher Paul
    Born in December 1978
    Individual (49 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 19
    Lawns, Peter Grant
    Individual (45 offsprings)
    Officer
    2009-02-12 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 20
    Van Der Lee, William Marie
    Oil Company Executive Commercial Manager born in January 1933
    Individual (1 offspring)
    Officer
    1992-06-16 ~ 1993-07-09
    OF - Director → CIF 0
    Van Der Lee, William Marie
    Oil Company Executive, Commerc born in January 1933
    Individual (1 offspring)
    1993-07-09 ~ 1995-02-27
    OF - Director → CIF 0
  • 21
    White, Simon Paul
    Oil Company Executive Commerci born in March 1962
    Individual (3 offsprings)
    Officer
    1992-08-14 ~ 1995-01-04
    OF - Director → CIF 0
  • 22
    Fitzpatrick, Stephen James
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
    Fitzpatrick, Stephen James
    Director born in September 1977
    Individual (60 offsprings)
    2020-01-16 ~ 2021-01-18
    OF - Director → CIF 0
  • 23
    Harrison, Trevor Stewart
    Chartered Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    1992-08-14 ~ 1997-05-01
    OF - Director → CIF 0
  • 24
    Gray, Ailsa Mary
    Individual (31 offsprings)
    Officer
    2005-04-18 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 25
    Evans, Alan Gordon
    Accountant born in September 1964
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 26
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (46 offsprings)
    Officer
    1992-08-12 ~ 1996-07-01
    OF - Director → CIF 0
  • 27
    Hart, James, Doctor
    Executive Director born in September 1945
    Individual (19 offsprings)
    Officer
    1992-08-14 ~ 1995-01-01
    OF - Director → CIF 0
    1996-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    Casey, Vincent Francis
    Born in February 1983
    Individual (62 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Casey, Vincent
    Individual (62 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 29
    Brown, David Paul
    Contract Sales Manager born in October 1960
    Individual (3 offsprings)
    Officer
    1992-08-14 ~ 1997-06-20
    OF - Director → CIF 0
  • 30
    Morris, Derek Aubrey Goodall
    Individual (13 offsprings)
    Officer
    1992-06-16 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 31
    Redrup, Leslie Charles Ernest
    Individual (9 offsprings)
    Officer
    1992-08-27 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 32
    Walker, Hazel Louise
    Individual (13 offsprings)
    Officer
    1997-05-01 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 33
    Letts, Adrian James
    Director born in December 1973
    Individual (27 offsprings)
    Officer
    2020-01-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 34
    OVO (S) ENERGY SERVICES LIMITED
    - now 11046212
    SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16 11046212
    SHIFTRCO123 LTD - 2018-02-16
    1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2020-01-15 ~ 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
    2018-05-14 ~ 2020-01-15
    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
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-05-20 ~ 1992-06-16
    OF - Nominee Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-05-20 ~ 1992-06-16
    OF - Nominee Director → CIF 0
  • 37
    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
    2018-04-01 ~ 2018-05-14
    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
  • 38
    SSE ENERGY SUPPLY LIMITED
    - now 03757502
    BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
    APRILBRIDGE LIMITED - 1999-05-27
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    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

OVO (S) GAS LIMITED

Period: 2020-01-16 ~ now
Company number: 02716495
Registered names
OVO (S) GAS LIMITED - now
JOINTEXCESS LIMITED - 1992-08-17
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • OVO (S) GAS LIMITED
    Info
    SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
    SOUTHERN AND PHILLIPS GAS LIMITED - 2020-01-16
    JOINTEXCESS LIMITED - 2020-01-16
    Registered number 02716495
    1 Rivergate Temple Quay, Bristol BS1 6ED
    PRIVATE LIMITED COMPANY incorporated on 1992-05-20 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.