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 8
  • 1
    Laker, Mark
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 2
    Dickson, Lynsey
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Moore, Jacqueline Mary
    Hr Business Partner born in August 1969
    Individual (1 offspring)
    Officer
    2018-06-12 ~ now
    OF - director → CIF 0
  • 4
    Rowlinson, Jeffrey Robert
    Technology Planner born in February 1954
    Individual (1 offspring)
    Officer
    2000-08-23 ~ now
    OF - director → CIF 0
  • 5
    Rees, Andrew John
    Retired born in July 1959
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 6
    Mcewen, Martin
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
  • 7
    42, New Broad Street, London, United Kingdom
    Corporate (8 parents, 90 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 8
    SOUTHERN ELECTRIC PLC - 2001-10-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (5 parents, 4 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 23
  • 1
    Sutherley, Ann
    Individual
    Officer
    2000-06-02 ~ 2007-10-10
    OF - secretary → CIF 0
  • 2
    Stewart, John William
    Director Of Human Resources born in March 1970
    Individual (5 offsprings)
    Officer
    2014-03-04 ~ 2021-10-01
    OF - director → CIF 0
  • 3
    Grant, Graham Reginald
    Retired born in July 1941
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    Pettit, Roger
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2014-03-04 ~ 2020-12-31
    OF - director → CIF 0
  • 5
    Cook, Christopher Alan
    Industrial Relations Manager born in April 1951
    Individual
    Officer
    2000-06-07 ~ 2001-05-05
    OF - director → CIF 0
  • 6
    Marsh, Jonathan David
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2017-07-01
    OF - director → CIF 0
  • 7
    Gardner, Paul David
    Retired born in April 1946
    Individual
    Officer
    2004-01-01 ~ 2008-12-31
    OF - director → CIF 0
  • 8
    Waterton, Stephen Anthony
    Director Of Human Resources born in October 1945
    Individual
    Officer
    2000-06-02 ~ 2003-11-28
    OF - director → CIF 0
  • 9
    Brandt, Martin
    Contracts Manager born in November 1949
    Individual
    Officer
    2015-08-01 ~ 2018-11-15
    OF - director → CIF 0
  • 10
    Bowmer, Neil Charles
    Fuel Manager born in June 1951
    Individual
    Officer
    2006-02-01 ~ 2008-12-31
    OF - director → CIF 0
  • 11
    Denham, Ivor
    Retired born in September 1934
    Individual
    Officer
    2000-08-23 ~ 2014-03-04
    OF - director → CIF 0
  • 12
    Edwards, Martyn Christopher
    Regulation Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2016-02-18 ~ 2020-01-14
    OF - director → CIF 0
  • 13
    Sharp, Rodney Peter
    Retired born in June 1947
    Individual
    Officer
    2009-01-01 ~ 2014-03-04
    OF - director → CIF 0
  • 14
    Boxall, Raymond John
    Caretaker born in March 1945
    Individual
    Officer
    2000-06-07 ~ 2017-11-01
    OF - director → CIF 0
  • 15
    Spraggett, Derek William
    Retired born in October 1932
    Individual
    Officer
    2000-06-07 ~ 2003-12-31
    OF - director → CIF 0
  • 16
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    2003-11-28 ~ 2014-03-04
    OF - director → CIF 0
  • 17
    Tanner, Michael James, Managing Director
    Manager born in April 1947
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2003-04-30
    OF - director → CIF 0
  • 18
    Sykes, John Neil
    Manager born in March 1949
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2023-07-31
    OF - director → CIF 0
  • 19
    Bridle, John Henry
    Company Director born in March 1951
    Individual
    Officer
    2014-03-04 ~ 2016-02-18
    OF - director → CIF 0
  • 20
    Vincent, Roger Denys
    It Contracts & Sla Administrat born in April 1951
    Individual
    Officer
    2000-06-07 ~ 2000-08-23
    OF - director → CIF 0
    2001-08-23 ~ 2015-06-09
    OF - director → CIF 0
  • 21
    Benns, Robert Arthur
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-12-06
    OF - director → CIF 0
  • 22
    Mackenzie, Martin Ian
    Individual
    Officer
    2007-10-10 ~ 2017-07-01
    OF - secretary → CIF 0
  • 23
    Fettiplace, Anthony John
    Hr Manager born in August 1950
    Individual
    Officer
    2003-05-01 ~ 2005-12-01
    OF - director → CIF 0
parent relation
Company in focus

SSE SOUTHERN GROUP TRUSTEE LIMITED

Previous name
SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED - 2020-02-13
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.