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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 32
  • 1
    Rowlinson, Jeffrey Robert
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2000-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Jonathan David
    Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Hayward, Mark Richard
    Born in November 1963
    Individual (46 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Dickson, Lynsey
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Waterton, Stephen Anthony
    Director Of Human Resources born in October 1945
    Individual (4 offsprings)
    Officer
    2000-06-02 ~ 2003-11-28
    OF - Director → CIF 0
  • 6
    Brandt, Martin
    Contracts Manager born in November 1949
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 7
    Sykes, John Neil
    Manager born in March 1949
    Individual (9 offsprings)
    Officer
    2000-06-07 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Edwards, Martyn Christopher
    Regulation Manager born in May 1961
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2020-01-14
    OF - Director → CIF 0
  • 9
    Gardner, Paul David
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Laker, Mark
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Denham, Ivor
    Retired born in September 1934
    Individual (2 offsprings)
    Officer
    2000-08-23 ~ 2014-03-04
    OF - Director → CIF 0
  • 12
    Stewart, John William
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2014-03-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Bowmer, Neil Charles
    Fuel Manager born in June 1951
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Cook, Christopher Alan
    Industrial Relations Manager born in April 1951
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2001-05-05
    OF - Director → CIF 0
  • 15
    Mcewen, Martin
    Born in April 1973
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 16
    Vincent, Roger Denys
    It Contracts & Sla Administrat born in April 1951
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2000-08-23
    OF - Director → CIF 0
    2001-08-23 ~ 2015-06-09
    OF - Director → CIF 0
  • 17
    Fettiplace, Anthony John
    Hr Manager born in August 1950
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 18
    Sharp, Rodney Peter
    Retired born in June 1947
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2014-03-04
    OF - Director → CIF 0
  • 19
    Boxall, Raymond John
    Caretaker born in March 1945
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 20
    Tanner, Michael James, Managing Director
    Manager born in April 1947
    Individual (5 offsprings)
    Officer
    2000-06-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (48 offsprings)
    Officer
    2003-11-28 ~ 2014-03-04
    OF - Director → CIF 0
  • 22
    Sutherley, Ann
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 23
    Bridle, John Henry
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2016-02-18
    OF - Director → CIF 0
  • 24
    Benns, Robert Arthur
    Company Director born in October 1968
    Individual (22 offsprings)
    Officer
    2021-10-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 25
    Rees, Andrew John
    Born in July 1959
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Pettit, Roger
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Mackenzie, Martin Ian
    Individual (3 offsprings)
    Officer
    2007-10-10 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 28
    Grant, Graham Reginald
    Retired born in July 1941
    Individual (5 offsprings)
    Officer
    2000-06-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Moore, Jacqueline Mary
    Born in August 1969
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 30
    Spraggett, Derek William
    Retired born in October 1932
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, United Kingdom
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 32
    SSE SERVICES PLC
    - now 02366879 SC117119... (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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SSE SOUTHERN GROUP TRUSTEE LIMITED

Period: 2020-02-13 ~ now
Company number: 04009847
Registered names
SSE SOUTHERN GROUP TRUSTEE LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SSE SOUTHERN GROUP TRUSTEE LIMITED
    Info
    SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED - 2020-02-13
    Registered number 04009847
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-06-02 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.