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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
Active 3
  • 1
    Lawns, Peter Grant
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Stewart, John William
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 3
    SOUTHERN ELECTRIC PLC - 2001-10-04
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 9
  • 1
    Hearsey, Peter Geoffrey
    Solicitor
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 2
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 2002-10-14
    OF - Director → CIF 0
  • 3
    Morris, Derek Aubrey Goodall
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 4
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2013-08-19
    OF - Director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 5
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 6
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Hart, James, Doctor
    Managing Director born in September 1945
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Walker, Hazel Louise
    Lawyer
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-24 ~ 1995-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SSE TRUSTEES LIMITED

Previous names
UNITED POWER LIMITED - 1996-12-09
SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED - 1999-08-02
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • SSE TRUSTEES LIMITED
    Info
    UNITED POWER LIMITED - 1996-12-09
    SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED - 1996-12-09
    Registered number 03048985
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1995-04-24 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.