The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Phillips-davies, Paul Morton Alistair
- British born in July 1967
Phillips-davies, Paul Morton Alistair
Resident in England
Registered addresses and corresponding companiesDunkeld 54 Gamekeepers Road, Edinburgh, EH4 6LS
IIF 1Grampian House, 200 Dunkeld Road, Perth, Perthshire, PH1 3GH
IIF 2Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
IIF 3 IIF 4 IIF 5Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
IIF 11 IIF 12 IIF 13 (more)(less)Inveralmond House, Dunkeld Road, Perth, PH1 3AQ, United Kingdom
IIF 28No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
IIF 29
- British director born in July 1967
Phillips-davies, Paul Morton Alistair
Resident in England
Registered addresses and corresponding companiesInveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
IIF 30
- British energy supply director born in July 1967
Phillips-davies, Paul Morton Alistair
Resident in England
Registered addresses and corresponding companiesInveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
IIF 31
- British born in July 1967
Phillips-davies, Paul Morton Alistair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Paul Morton Alistair Phillips-davies
Resident in United Kingdom
Registered addresses and corresponding companiesInveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
IIF 36
Related profiles found in government register
Offspring entities and appointments
35
- 1
- 2
- 3Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (68 parents, 2 offsprings)Officer2022-11-23 ~ nowIIF 34 - Director → ME
- 4
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
11294507Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2022-11-23 ~ nowIIF 35 - Director → ME - 5ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23SHIFTPROJECT LIMITED - 1993-04-26Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (152 parents)Officer2012-04-26 ~ 2020-01-01IIF 28 - Director → ME
- 6Inveralmond House, 200 Dunkeld Road, Perth, PerthshireDissolved Corporate (8 parents)Officer2005-11-29 ~ dissolvedIIF 13 - Director → ME
- 7NBN BROADBAND NETWORKS LIMITED - 2004-12-03ATLASCONNECT LIMITED - 2003-06-26Inveralmond House, 200 Dunkeld Road, Perth, PerthshireActive Corporate (42 parents)Officer2019-03-29 ~ 2023-02-01IIF 18 - Director → ME
- 8
ENERGY RETAIL ASSOCIATION LIMITED
04844678Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (39 parents)Officer2003-09-19 ~ 2014-03-31IIF 1 - Director → ME - 9ENFINIUM ENERGY LIMITED - nowMULTIFUEL ENERGY LIMITED - 2021-05-21
SSE GENERAL INSURANCE SERVICES LIMITED
- 2011-09-22 SC286672Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2005-09-28 ~ 2011-09-20IIF 19 - Director → ME - 10
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30 SC213457DUNWILCO (844) LIMITED - 2001-01-08Level 2.1 Wellington Place, 107 West Regent Street, Glasgow, ScotlandActive Corporate (50 parents, 4 offsprings)Officer2019-03-29 ~ 2023-02-01IIF 5 - Director → ME - 11NEOSCORP LIMITED - 2004-01-27INTER DIGITAL NETWORKS LIMITED - 2001-01-31No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (54 parents)Officer2019-03-29 ~ 2023-02-01IIF 29 - Director → ME
- 12OVO (S) ELECTRICITY LIMITED - nowSSE ELECTRICITY LIMITED - 2020-01-16
SOUTH WALES ELECTRICITY LIMITED
- 2018-02-16 04094263DUNWILCO (829) LIMITED - 2001-07-31DUNWILCO (829) LIMITED - 2001-07-27Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (23 parents)Officer2001-11-14 ~ 2013-11-29IIF 27 - Director → ME - 13OVO (S) ENERGY SERVICES LIMITED - now
SSE ENERGY SERVICES GROUP LIMITED
- 2020-01-16 11046212SHIFTRCO123 LTD - 2018-02-16Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (17 parents, 6 offsprings)Officer2019-06-24 ~ 2020-01-15IIF 8 - Director → ME - 14
- 15OVO (S) HOME SERVICES LIMITED - now
SSE HOME SERVICES LIMITED
- 2020-01-16 SC292102Cadworks, 41 West Campbell Street, Glasgow, ScotlandDissolved Corporate (17 parents)Officer2005-12-23 ~ 2013-11-29IIF 23 - Director → ME - 16OVO (S) METERING LIMITED - now
SSE METERING LIMITED
- 2020-01-16 SC318950Cadworks, 41 West Campbell Street, Glasgow, ScotlandDissolved Corporate (16 parents)Officer2007-03-19 ~ 2013-11-29IIF 25 - Director → ME - 17OVO SOLAR AND HEATING LTD - nowOVO (S) GAS LIMITED - 2026-02-17
SOUTHERN ELECTRIC GAS LIMITED
- 2020-01-16 02716495SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01JOINTEXCESS LIMITED - 1992-08-17Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (38 parents)Officer1997-03-13 ~ 2013-11-29IIF 21 - Director → ME - 18
- 19Inveralmond House, 200 Dunkeld Road, Perth, PerthshireDissolved Corporate (8 parents)Officer2005-11-29 ~ dissolvedIIF 14 - Director → ME
- 20SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08DUNWILCO (847) LIMITED - 2001-01-08Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (40 parents)Officer2023-04-03 ~ 2026-06-30IIF 3 - Director → ME
- 21GIGABIT SERVICES LIMITED - 1991-07-26Severn Road, Hallen, BristolActive Corporate (70 parents)Officer2005-06-07 ~ 2013-11-14IIF 2 - Director → ME
- 22No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)Officer2017-11-03 ~ 2024-05-17IIF 30 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23QUAYSHELFCO 765 LIMITED - 2000-05-1855 Vastern Road, Reading, BerkshireDissolved Corporate (11 parents)Officer2002-02-06 ~ 2013-10-08IIF 11 - Director → ME
- 24SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06DUNWILCO (828) LIMITED - 2001-01-10No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (41 parents)Officer2023-04-03 ~ 2026-06-30IIF 6 - Director → ME
- 25
- 2655 Vastern Road, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-03 ~ dissolvedIIF 22 - Director → ME
- 27
SSE GREEN DEAL LIMITED
SC432919Inveralmond House, 200 Dunkeld Road, Perth, PerthshireDissolved Corporate (7 parents, 1 offspring)Officer2012-09-28 ~ 2013-11-29IIF 7 - Director → ME - 28SSE HEAT NETWORKS LIMITED - now
SSE ENERGY SERVICES LIMITED
- 2010-07-15 SC303682Inveralmond House, 200 Dunkeld Road, Perth, PerthshireActive Corporate (21 parents, 1 offspring)Officer2006-06-09 ~ 2010-04-27IIF 16 - Director → ME - 29
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30 SC117119SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01Inveralmond House, 200 Dunkeld Road, Perth, PerthshireActive Corporate (59 parents, 36 offsprings)Officer2002-01-01 ~ 2025-07-17IIF 31 - Director → ME - 30DUNWILCO (845) LIMITED - 2001-01-08Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (19 parents)Officer2005-12-01 ~ 2013-11-29IIF 15 - Director → ME
- 31SOUTHERN ELECTRIC PLC - 2001-10-04No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2010-03-22 ~ 2013-08-19IIF 20 - Director → ME
- 32No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (24 parents)Officer2002-05-09 ~ 2013-02-28IIF 17 - Director → ME
- 33
- 34
SSEN DISTRIBUTION LIMITED
SC742389Inveralmond House, 200 Dunkeld Road, Perth, ScotlandActive Corporate (15 parents, 2 offsprings)Officer2023-04-03 ~ 2026-06-30IIF 9 - Director → ME - 35SOUTH WALES ENERGY LIMITED - 1993-08-03CELTIC FLAME LIMITED - 1992-05-27SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24PRECIS (1099) LIMITED - 1992-01-0855 Vastern Road, Reading, BerkshireDissolved Corporate (24 parents)Officer2000-08-07 ~ 2013-11-29IIF 24 - Director → ME
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