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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 36
  • 1
    Cleland, Alastair Iain
    Born in August 1965
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2019-10-16
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-06-24 ~ 2002-07-23
    OF - Nominee Director → CIF 0
  • 3
    Donnelly, Lawrence John Vincent
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 4
    Cryans, Charles
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-06-24 ~ 2002-07-23
    OF - Nominee Director → CIF 0
  • 6
    Flinn, Michael Edwin
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2002-07-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Johnson, John
    Born in November 1976
    Individual (27 offsprings)
    Officer
    2023-04-18 ~ 2026-01-06
    OF - Director → CIF 0
  • 8
    Oliver, John Richard
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2002-07-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Boardman, John Matthew
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ 2002-09-26
    OF - Director → CIF 0
  • 10
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2002-09-30 ~ 2017-01-04
    OF - Director → CIF 0
  • 11
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (129 offsprings)
    Officer
    2024-07-06 ~ now
    OF - Director → CIF 0
  • 12
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Raw, Catherine
    Company Director born in June 1981
    Individual (19 offsprings)
    Officer
    2022-07-07 ~ 2024-04-04
    OF - Director → CIF 0
  • 14
    Taylor-robertson, Yvonne Louise
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 15
    Tanner, Elizabeth Anne
    Born in May 1971
    Individual (45 offsprings)
    Officer
    2017-01-04 ~ 2018-03-15
    OF - Director → CIF 0
  • 16
    Bronwin, Hannah Zoe
    Company Director born in September 1983
    Individual (34 offsprings)
    Officer
    2023-04-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Scrimshaw, Matthew Giles
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2002-07-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Hayward, Mark Richard
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 19
    Mackay, Mandy
    Born in January 1976
    Individual (28 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 20
    Wakefield, Nigel John
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2002-07-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Wheeler, Stephen
    Born in February 1973
    Individual (81 offsprings)
    Officer
    2019-09-27 ~ 2020-11-09
    OF - Director → CIF 0
    2021-04-16 ~ 2021-12-16
    OF - Director → CIF 0
  • 22
    Beattie, Martin
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 23
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2019-10-16 ~ 2025-04-17
    OF - Director → CIF 0
  • 24
    Gray, Ailsa Mary
    Individual (32 offsprings)
    Officer
    2002-09-30 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 25
    Cohen, Yehuda
    Individual (12 offsprings)
    Officer
    2002-07-23 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 26
    Smith, Paul Richard
    Born in January 1963
    Individual (63 offsprings)
    Officer
    2002-09-30 ~ 2012-05-22
    OF - Director → CIF 0
  • 27
    De Azevedo Dent, Kelly
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 28
    Lawns, Peter Grant
    Individual (49 offsprings)
    Officer
    2009-02-12 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 29
    Zakir, Zahida
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2023-04-18 ~ 2025-11-11
    OF - Director → CIF 0
  • 30
    Gillatt, Michael
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2019-10-16 ~ 2025-10-24
    OF - Director → CIF 0
  • 31
    Smith, James Isaac
    Born in March 1962
    Individual (103 offsprings)
    Officer
    2018-03-15 ~ 2019-09-27
    OF - Director → CIF 0
  • 32
    Fairbairn, Sally
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 33
    Keane, David Naughton
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 34
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SSE THERMAL ENERGY HOLDINGS LIMITED
    12650549 12662248
    No. 1, Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2024-01-12 ~ 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
  • 36
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-06-24 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SSE HORNSEA LIMITED

Period: 2002-10-11 ~ now
Company number: 04467860
Registered names
SSE HORNSEA LIMITED - now
VELVETGLEN LIMITED - 2002-07-24
Recent Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • SSE HORNSEA LIMITED
    Info
    DYNEGY HORNSEA LIMITED - 2002-10-11
    VELVETGLEN LIMITED - 2002-10-11
    Registered number 04467860
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-24 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.