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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 17
  • 1
    Cooke, Ian Stanley
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2008-07-03 ~ 2013-04-22
    OF - Director → CIF 0
  • 2
    Fuller, Samantha Ankara
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2011-03-03 ~ 2011-09-12
    OF - Director → CIF 0
  • 3
    Honeyman, Alexander Hughes
    Born in February 1960
    Individual (62 offsprings)
    Officer
    2009-01-28 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Allan, Derrick Davidson
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2013-04-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Williams, Claire Anne
    Individual (20 offsprings)
    Officer
    2010-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 6
    Hayward, Mark Richard
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Stockwell, Anthony Howard
    Individual (17 offsprings)
    Officer
    2008-07-03 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 8
    Lawns, Peter Grant
    Individual (1 offspring)
    Officer
    2014-12-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Deed, Stuart George Mackie
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2008-07-03 ~ 2009-01-28
    OF - Director → CIF 0
  • 10
    Scott, John Michael
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2008-07-03 ~ 2012-10-12
    OF - Director → CIF 0
  • 11
    Hope, Melissa Jane
    Investment Manager born in October 1977
    Individual (5 offsprings)
    Officer
    2012-06-15 ~ 2017-10-20
    OF - Director → CIF 0
  • 12
    Ashworth, Paul Francis
    Born in July 1956
    Individual (19 offsprings)
    Officer
    2008-07-03 ~ 2012-10-12
    OF - Director → CIF 0
  • 13
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2013-04-24 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 14
    HARRISON CLARK (SECRETARIAL) LIMITED
    - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, England
    Active Corporate (5 parents, 371 offsprings)
    Officer
    2010-10-29 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 15
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    2007-07-13 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 16
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    2007-07-13 ~ 2008-07-03
    OF - Director → CIF 0
  • 17
    SSE INSOURCE ENERGY LIMITED
    - now 05888980
    INSOURCE ENERGY LIMITED - 2013-04-29
    QUAYSHELFCO 1201 LIMITED - 2006-09-07
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SSE ROGERSTONE LIMITED

Period: 2013-04-29 ~ 2018-10-16
Company number: 06312223
Registered names
SSE ROGERSTONE LIMITED - Dissolved
Recent Standard Industrial Classification
35110 - Production Of Electricity

  • SSE ROGERSTONE LIMITED
    Info
    INSOURCE ENERGY (ROGERSTONE) LIMITED - 2013-04-29
    PREMIER RENEWABLE ENERGY LIMITED - 2013-04-29
    Registered number 06312223
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 and dissolved on 2018-10-16 (11 years 3 months). The status of the company number is Dissolved.
    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.