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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 2
  • 1
    Hayward, Barry Philip
    Born in January 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    icon of address., Green Lane, Walsall, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Goodwin, Jason Richard
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 2
    Taylor, David Michael
    Born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2013-07-25
    OF - Director → CIF 0
    icon of calendar 2015-01-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Shailer, Neil Richard
    Born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    Plante, Alan Robert
    Born in March 1958
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2013-07-25
    OF - Director → CIF 0
  • 5
    Clarke, Garry George
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2020-03-14
    OF - Secretary → CIF 0
  • 6
    Page, Adrian Peter
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    Newland, Phillip Charles
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2023-04-24
    OF - Director → CIF 0
  • 8
    Black, Alexander William Francis
    Born in April 1967
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2013-07-30
    OF - Director → CIF 0
  • 9
    Aspley, Peter Graham
    Born in December 1963
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2013-07-25
    OF - Director → CIF 0
  • 10
    O'malley, Robert James
    Born in November 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ 2025-06-25
    OF - Director → CIF 0
  • 11
    Mcelhone, Colin Thomas
    Born in October 1961
    Individual
    Officer
    icon of calendar 2011-03-04 ~ 2012-04-01
    OF - Director → CIF 0
  • 12
    Houghton, Gary
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2011-11-29
    OF - Director → CIF 0
  • 13
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 14
    Lawrence, Ronald Charles
    Born in October 1944
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2002-07-02
    OF - Director → CIF 0
  • 15
    Sankey, David Baldwin
    Born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2010-04-29
    OF - Director → CIF 0
  • 16
    Dray, Simon
    Born in July 1970
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2013-07-25
    OF - Director → CIF 0
    Baylis, Simon Andrew
    Born in January 1964
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2013-07-25
    OF - Director → CIF 0
    Dray, Simon
    Born in July 1970
    Individual
    Officer
    icon of calendar 2023-04-24 ~ 2024-05-15
    OF - Director → CIF 0
  • 17
    Harley, Robert Ian
    Born in October 1953
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2004-04-06
    OF - Director → CIF 0
    icon of calendar 2005-04-20 ~ 2009-08-01
    OF - Director → CIF 0
  • 18
    Tylee Birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 19
    Garcia, Andrew John
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 20
    Rogers, Alan Leslie
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-29 ~ 2011-02-25
    OF - Director → CIF 0
  • 21
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-08-12 ~ 1999-08-16
    PE - Nominee Director → CIF 0
  • 22
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-08-12 ~ 1999-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SSI SERVICES (UK) LIMITED

Previous names
SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - 2011-11-11
SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED - 2011-04-05
SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2005-04-21
ONSITE NORTH MIDLANDS LIMITED - 1999-10-22
SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED - 2010-03-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • SSI SERVICES (UK) LIMITED
    Info
    SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - 2011-11-11
    SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED - 2011-11-11
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2011-11-11
    ONSITE NORTH MIDLANDS LIMITED - 2011-11-11
    SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED - 2011-11-11
    Registered number 03824088
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall WS2 7PD
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SSI SERVICES (UK) LIMITED
    S
    Registered number 3824088
    icon of address., Green Lane, Walsall, England, WS2 7PD
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    UNDERGROUND PIPELINE SERVICES LIMITED - 2011-04-01
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 1999-10-22
    ONSITE NORTH MIDLANDS LIMITED - 2004-03-02
    MEAUJO (183) LIMITED - 1993-03-31
    SOUTH STAFFS WATER SERVICES LIMITED - 1994-07-08
    HYDROSAVE PIPELINE TECHNOLOGIES LIMITED - 2016-04-18
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    ONSITE SOUTH MIDLANDS LIMITED - 2002-05-23
    INSIGHT SURVEYS LIMITED - 1999-10-22
    icon of addressGreen Lane, Walsall, West Midlands
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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