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 5
  • 1
    Stretton, Caroline
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Pelczer, Jeremy David
    Managing Director born in June 1957
    Individual (4 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    O'malley, Robert James
    Director born in November 1966
    Individual (59 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Thomas Keith
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 5
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ 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 2
  • 1
    Newland, Phillip Charles
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    Green Lane, Walsall, West Midlands
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2021-10-25 ~ 2021-12-22
    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
parent relation
Company in focus

SSW FINANCE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SSW FINANCE LIMITED
    Info
    Registered number 13703008
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands WS2 7PD
    Private Limited Company incorporated on 2021-10-25 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • SSW FINANCE LIMITED
    S
    Registered number 13703008
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, United Kingdom, WS2 7PD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
    Green Lane, Walsall, West Midlands
    Active Corporate (11 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.