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
    Hayward, Mark Richard
    Manager born in November 1963
    Individual (39 offsprings)
    Officer
    2016-07-13 ~ now
    OF - director → CIF 0
  • 2
    Zuill, Aaron Jeremy
    Engineering Manager born in November 1974
    Individual (8 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
  • 3
    Atkinson, Graham
    Individual (28 offsprings)
    Officer
    2023-04-04 ~ now
    OF - secretary → CIF 0
  • 4
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 20
  • 1
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2002-10-02
    OF - director → CIF 0
  • 2
    Khalid, Mohammed Shehzad
    Individual
    Officer
    2019-08-19 ~ 2023-04-04
    OF - secretary → CIF 0
  • 3
    Pebworth, Jonathan
    Accountant born in August 1950
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2007-12-31
    OF - director → CIF 0
  • 4
    Cowling, Simon John
    Director Of Operations born in April 1981
    Individual
    Officer
    2023-05-30 ~ 2024-10-07
    OF - director → CIF 0
  • 5
    Mullen, John
    Born in November 1972
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-11-04
    OF - director → CIF 0
  • 6
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (28 offsprings)
    Officer
    2007-12-31 ~ 2016-07-13
    OF - director → CIF 0
  • 7
    Fairbairn, Sally
    Individual (19 offsprings)
    Officer
    2014-12-01 ~ 2017-04-20
    OF - secretary → CIF 0
  • 8
    Ellis, Andrew Roderick, Dr
    Engineer born in May 1961
    Individual
    Officer
    2001-11-22 ~ 2007-12-31
    OF - director → CIF 0
  • 9
    Benstead, Colin
    Company Director born in March 1942
    Individual
    Officer
    2000-09-25 ~ 2001-11-09
    OF - director → CIF 0
  • 10
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2002-11-04
    OF - director → CIF 0
  • 11
    Hastings, Derek Nicholas
    Chartered Engineer born in February 1971
    Individual (29 offsprings)
    Officer
    2016-07-13 ~ 2018-01-01
    OF - director → CIF 0
  • 12
    Rennet, Brandon James
    Chartered Accountant born in November 1972
    Individual (52 offsprings)
    Officer
    2010-03-02 ~ 2013-03-13
    OF - director → CIF 0
  • 13
    Donnelly, Lawrence John Vincent
    Solicitor
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ 2014-12-01
    OF - secretary → CIF 0
  • 14
    Jackson, Philip Norman, Dr
    Engineer born in March 1948
    Individual
    Officer
    1998-03-31 ~ 2004-12-31
    OF - director → CIF 0
  • 15
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    2017-04-20 ~ 2019-08-19
    OF - secretary → CIF 0
  • 16
    Clements, Phil
    Company Director born in July 1980
    Individual
    Officer
    2020-11-04 ~ 2023-05-30
    OF - director → CIF 0
  • 17
    Brydon, Antony Gavin Dominic, Dr
    Group Treasurer born in October 1967
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2010-03-02
    OF - director → CIF 0
  • 18
    Probert, John Robert
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2007-12-31
    OF - secretary → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1997-12-29 ~ 1998-03-31
    PE - nominee-secretary → CIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-12-29 ~ 1998-03-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

SLOUGH UTILITY SERVICES LIMITED

Previous names
SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
SHELFCO (NO.1422) LIMITED - 1998-03-04
Standard Industrial Classification
35130 - Distribution Of Electricity

  • SLOUGH UTILITY SERVICES LIMITED
    Info
    SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
    SHELFCO (NO.1422) LIMITED - 1998-03-04
    Registered number 03486590
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 1997-12-29 (27 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.