logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Robson, Alan Robert
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2024-01-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Johansens, Peter Andre
    Born in August 1942
    Individual (16 offsprings)
    Officer
    2000-07-05 ~ 2003-01-20
    OF - Director → CIF 0
  • 3
    Pedersen, Per Torben Hornung
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Thorogood, Francis Julian
    Born in April 1948
    Individual (9 offsprings)
    Officer
    2004-01-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Swire, Samuel Compton
    Born in March 1980
    Individual (19 offsprings)
    Officer
    2015-01-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 6
    Jones, David Jonathan
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 7
    Burrell, Roy
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2003-04-02 ~ 2003-12-08
    OF - Director → CIF 0
  • 8
    Helgeland, Tor
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2016-08-07
    OF - Director → CIF 0
  • 9
    Hughes-hallett, James Wyndham John
    Born in September 1949
    Individual (25 offsprings)
    Officer
    2005-02-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Swire, Barnaby Nicholas
    Born in January 1964
    Individual (38 offsprings)
    Officer
    2004-01-28 ~ 2016-02-10
    OF - Director → CIF 0
  • 11
    Robertson, Dave Duncan Struan
    Born in February 1949
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2019-08-27
    OF - Director → CIF 0
  • 12
    Pearce, Raymond Roger
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2003-01-20
    OF - Director → CIF 0
  • 13
    Pandya, Kashyap
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2015-07-08 ~ 2017-11-28
    OF - Director → CIF 0
  • 14
    Shearer, Roy George
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2015-07-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Farmery, Joanna Louise
    Individual (26 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 16
    Silver, Bryan Keith
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Dochard, Lyall John
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2014-01-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 18
    Adams, James Robert
    Individual (23 offsprings)
    Officer
    2004-05-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 19
    Woodman, James Alexander
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Shaw, Martin Humphrey
    Born in February 1972
    Individual (19 offsprings)
    Officer
    2018-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    Dibben, Ann Marie
    Individual (90 offsprings)
    Officer
    2016-08-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 22
    Rae-smith, John Bruce
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2016-09-19 ~ 2017-05-26
    OF - Director → CIF 0
    2018-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 23
    Sell, Richard Lawrence
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 24
    Morris, Mark Nicholas
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 25
    Morris, David Charles
    Individual (154 offsprings)
    Officer
    2016-01-01 ~ 2016-08-23
    OF - Secretary → CIF 0
    2018-10-03 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 26
    Cowling, Paul Leslie
    Born in September 1960
    Individual (71 offsprings)
    Officer
    2020-09-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 27
    Smith, Ryan Jon
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2022-10-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 28
    Stirling, Derek Ferguson
    Born in January 1944
    Individual (10 offsprings)
    Officer
    2003-01-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Vonlanthen, Manfred
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 30
    Hughes-hallett, James Edward
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Lucas, John Lamont
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2003-12-08
    OF - Director → CIF 0
  • 32
    Kelly, Brenda
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 33
    De Gentile-williams, Philippe Anthony Wynne
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2021-02-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 34
    Pope, Geoffrey Christopher
    Individual (19 offsprings)
    Officer
    2000-07-05 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-12-17 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 36
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-12-17 ~ 2000-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SES ENERGY HOLDINGS LIMITED

Period: 2025-11-27 ~ now
Company number: 03895926
Registered names
SES ENERGY HOLDINGS LIMITED - now
SETSHARP LIMITED - 2003-01-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SES ENERGY HOLDINGS LIMITED
    Info
    SWIRE ENERGY SERVICES (HOLDINGS) LIMITED - 2025-11-27
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2025-11-27
    SWIRE CHEMICAL HANDLING LIMITED - 2025-11-27
    SETSHARP LIMITED - 2025-11-27
    Registered number 03895926
    5 Churchill Place, 10th Floor, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • SES ENERGY HOLDINGS LIMITED
    S
    Registered number 03895926
    5 Churchill Place, 10th Floor, Canary Wharf, London, England, E14 5HU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
    S
    Registered number 03895926
    Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHEMICAL INJECTION UTILITIES LIMITED
    SC847891 SC198323
    H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MONUMENT CONTAINERS LIMITED
    - now 05034130
    GARDENSTAMP LIMITED - 2004-05-06
    5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SES ENERGY SERVICES LIMITED
    - now 04740627
    SWIRE ENERGY SERVICES LIMITED
    - 2025-11-27 04740627
    SWIRE OILFIELD SERVICES LIMITED
    - 2020-10-12 04740627
    HOLDERANSWER LIMITED - 2003-11-26
    5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SRE BLADES UK LIMITED
    - now 15269666
    ALTITEC TRADING LIMITED
    - 2024-02-20 15269666
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-01-31 ~ 2024-02-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SWIRE RENEWABLE ENERGY LIMITED
    - now 06797099
    SWIRE ENERGY SERVICES WIND LTD
    - 2023-01-25 06797099
    ALL NRG GRIMSBY LTD
    - 2021-08-26 06797099
    ALL NRG GROUP UK LTD. - 2016-10-14
    VB ENTERPRISE LTD. - 2016-02-27
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2021-08-02 ~ 2024-02-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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