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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 12
  • 1
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (48 offsprings)
    Officer
    2013-08-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Walker, Hazel Louise
    Lawyer
    Individual (13 offsprings)
    Officer
    1997-04-28 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 3
    Hart, James, Doctor
    Managing Director born in September 1945
    Individual (19 offsprings)
    Officer
    1995-04-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Stewart, John William
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Hearsey, Peter Geoffrey
    Solicitor
    Individual (54 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 6
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (146 offsprings)
    Officer
    2001-06-26 ~ 2013-08-19
    OF - Director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    1999-02-04 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 7
    Lawns, Peter Grant
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (86 offsprings)
    Officer
    2002-10-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 9
    Morris, Derek Aubrey Goodall
    Individual (13 offsprings)
    Officer
    1995-04-24 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 10
    Marchant, Ian Derek
    Accountant born in March 1961
    Individual (46 offsprings)
    Officer
    1995-04-24 ~ 2002-10-14
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-04-24 ~ 1995-04-24
    OF - Nominee Secretary → CIF 0
  • 12
    SSE SERVICES PLC
    - now 02366879 02199206... (more)
    SOUTHERN ELECTRIC PLC - 2001-10-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SSE TRUSTEES LIMITED

Period: 1999-08-02 ~ now
Company number: 03048985
Registered names
SSE TRUSTEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • SSE TRUSTEES LIMITED
    Info
    SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED - 1999-08-02
    UNITED POWER LIMITED - 1999-08-02
    Registered number 03048985
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1995-04-24 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.