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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
    Letts, Adrian James
    Director born in December 1973
    Individual (27 offsprings)
    Officer
    2020-04-06 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Lawns, Peter Grant
    Individual (46 offsprings)
    Officer
    2009-02-12 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 3
    Gordon, Joe
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Howie, Jason John Alexander
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Walter, David William
    Company Director born in May 1976
    Individual (11 offsprings)
    Officer
    2014-11-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Moakes, Mathew Phillip
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Forbes, Stephen Alexander
    Company Director born in April 1970
    Individual (36 offsprings)
    Officer
    2005-12-23 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Rebel, Thomas Franz
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2020-08-28 ~ 2021-01-12
    OF - Director → CIF 0
  • 9
    Morris, William Kenneth
    Group Managing Director, Retail born in November 1965
    Individual (17 offsprings)
    Officer
    2013-11-29 ~ 2017-06-27
    OF - Director → CIF 0
  • 10
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (35 offsprings)
    Officer
    2005-12-23 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2005-12-23 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 12
    Bhatia, Raman
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2021-07-19 ~ 2022-09-08
    OF - Director → CIF 0
  • 13
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2005-10-21 ~ 2005-12-23
    OF - Nominee Director → CIF 0
  • 14
    OVO (S) ENERGY SERVICES LIMITED
    - now 11046212 06890795
    SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16 11046212
    SHIFTRCO123 LTD - 2018-02-16
    1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2020-01-15 ~ dissolved
    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
    2018-05-14 ~ 2020-01-15
    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
  • 15
    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 ~ 2018-05-14
    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
  • 16
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2005-10-21 ~ 2005-12-23
    OF - Nominee Secretary → CIF 0
  • 17
    GLAS TRUST CORPORATION LIMITED
    - now 07927175
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    45, Ludgate Hill, London, England
    Active Corporate (10 parents, 22 offsprings)
    Person with significant control
    2020-01-22 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVO (S) HOME SERVICES LIMITED

Period: 2020-01-16 ~ 2024-12-17
Company number: SC292102 SC358475... (more)
Registered names
OVO (S) HOME SERVICES LIMITED - Dissolved SC358475... (more)
DUNWILCO (1289) LIMITED - 2006-01-05 SC279229... (more)
Standard Industrial Classification
43210 - Electrical Installation

  • OVO (S) HOME SERVICES LIMITED
    Info
    SSE HOME SERVICES LIMITED - 2020-01-16
    DUNWILCO (1289) LIMITED - 2020-01-16
    Registered number SC292102
    Cadworks, 41 West Campbell Street, Glasgow G2 6SE
    PRIVATE LIMITED COMPANY incorporated on 2005-10-21 and dissolved on 2024-12-17 (19 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-16
    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.