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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
parent relation
Individuals in focus

Forbes, Stephen Alexander

    Related profiles found in government register
  • Forbes, Stephen Alexander
    British born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 1

    • Building A, Riverside Way, Camberley, GU15 3YL, England

      IIF 2

    • Building A, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Pinacl House, Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0JG, Wales

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • 8 Murrayfield Gardens, Edinburgh, EH12 6DF

      IIF 12

    • 110, Cannon Street, London, EC4N 6EU

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

    • C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London, EC4N 6EU

      IIF 18 IIF 19 IIF 20

    • C/o Frp Advisory Trading Limited (abereden Office), 110 Cannon Street, London, EC4N 6EU

      IIF 21

    • Inveralmond House, 200, Dunkeld Road, Perth, PH1 3AQ, Scotland

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

      IIF 30

    • Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

      IIF 31

    • Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ, Scotland

      IIF 32

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF, United Kingdom

      IIF 33

    • North House, St. Asaph Business Park, St. Asaph, LL17 0JG, Wales

      IIF 34
  • Forbes, Stephen Alexander
    British energy services director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

      IIF 35 IIF 36
  • Forbes, Stephen Alexander
    British

    Registered addresses and corresponding companies

    • 8 Murrayfield Gardens, Edinburgh, EH12 6DF

      IIF 37
child relation
Offspring entities and appointments 36
  • 1
    20/20 VISION SYSTEMS LIMITED
    - now 12956987 02703107
    NORTH VS LIMITED - 2020-11-19
    Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (4 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 10 - Director → ME
  • 2
    BOSTON NETWORKS (SERVICES) LTD
    SC348837 12957074... (more)
    Titanium 1 King's Inch Place, Renfrew, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 3
    BOSTON NETWORKS LTD.
    - now 12957074 SC201642... (more)
    NORTH SV LIMITED - 2020-11-19
    Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (4 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 8 - Director → ME
  • 4
    DATA INSTALLATION & NETWORKING SERVICES LIMITED
    - now 02802029
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-06 during the appointment or period of control
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    DATA INSTALLATION & NETWORK SERVICES LIMITED - 1993-05-12
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 16 - Director → ME
  • 5
    DATA TECHNIQUES GROUP LIMITED
    12023914
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-21 during the appointment or period of control
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 19 - Director → ME
  • 6
    DINSL LTD
    12631877
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-21 during the appointment or period of control
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 14 - Director → ME
  • 7
    ENFINIUM ENERGY LIMITED - now
    MULTIFUEL ENERGY LIMITED - 2021-05-21
    SSE GENERAL INSURANCE SERVICES LIMITED
    - 2011-09-22 SC286672
    DUNWILCO (1260) LIMITED
    - 2005-10-04 SC286672 SC269235... (more)
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2005-09-28 ~ 2011-09-20
    IIF 36 - Director → ME
  • 8
    FOYERS SERVICES LIMITED
    SC097952
    Mains Cottage, Foyers, By Inverness
    Dissolved Corporate (3 parents)
    Officer
    1990-12-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    NORTH AVS LIMITED
    - now 02016666 12956994... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-06 during the appointment or period of control
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    PEL SERVICES LIMITED - 2020-11-19
    P.G.L. SECURITY LIMITED - 1997-10-24
    PETER GREWAL LIMITED - 1995-07-04
    PETER GREWAL ELECTRONICS LIMITED - 1986-08-01
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (18 parents)
    Officer
    2023-11-01 ~ now
    IIF 13 - Director → ME
  • 10
    NORTH PB GROUP LIMITED
    - now 05463704 11171377
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-06 during the appointment or period of control
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    PINACL HOLDINGS LIMITED - 2020-11-19
    PERSEUS PINACL HOLDING LIMITED - 2015-04-02
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 17 - Director → ME
  • 11
    NORTH PB LIMITED
    - now 05217343 12957085
    PINACL SOLUTIONS UK LTD. - 2020-11-19
    North House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (24 parents)
    Officer
    2023-11-01 ~ now
    IIF 34 - Director → ME
  • 12
    NORTH PRT GROUP LIMITED
    - now 11171377 05463704
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-21 during the appointment or period of control
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    PGDA GROUP LIMITED - 2020-11-19
    C/o Frp Advisory Trading Limited (abereden Office), 110 Cannon Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 21 - Director → ME
  • 13
    NORTH PRT LIMITED
    - now 10646638 12957067
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-21 during the appointment or period of control
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    PINACL GDA LIMITED - 2020-11-19
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (14 parents)
    Officer
    2023-11-01 ~ now
    IIF 18 - Director → ME
  • 14
    NORTH SP GROUP LIMITED
    - now 11018290
    CLYDE (TOPCO) LIMITED - 2020-11-19
    FIRE COMPANY ONE LIMITED - 2018-02-01
    Building A, Riverside Way, Camberley, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 2 - Director → ME
  • 15
    NORTH SP LIMITED
    - now 11106449
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-21 during the appointment or period of control
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    BOSTON GROUP (BIDCO) LIMITED - 2020-11-19
    FIRE COMPANY BIDCO LIMITED - 2018-01-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (14 parents, 12 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 20 - Director → ME
  • 16
    NORTH SV LIMITED
    - now SC201642 12957074... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    BOSTON NETWORKS LTD. - 2020-11-19
    CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03
    C/o Frp Advisory Trading Limited, Suite B 4th Floor, Meridian, Union Row, Aberdeen
    Liquidation Corporate (15 parents)
    Officer
    2023-11-01 ~ now
    IIF 1 - Director → ME
  • 17
    NORTH VS LIMITED
    - now 02703107 12956987... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-06 during the appointment or period of control
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    20/20 VISION SYSTEMS LIMITED - 2020-11-19
    EXPECTPRICE LIMITED - 1992-05-05
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (14 parents)
    Officer
    2023-11-01 ~ now
    IIF 15 - Director → ME
  • 18
    ORIGIN COMMUNICATIONS LIMITED - now
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED
    - 2020-01-16 10086511
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (23 parents)
    Officer
    2016-03-29 ~ 2020-01-15
    IIF 22 - Director → ME
  • 19
    OVO (S) ELECTRICITY LIMITED - now
    SSE ELECTRICITY LIMITED
    - 2020-01-16 04094263 07365843
    SOUTH WALES ELECTRICITY LIMITED
    - 2018-02-16 04094263
    DUNWILCO (829) LIMITED - 2001-07-31
    DUNWILCO (829) LIMITED - 2001-07-27
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-03-20 ~ 2020-01-15
    IIF 28 - Director → ME
  • 20
    OVO (S) ENERGY SERVICES LIMITED - now
    SSE ENERGY SERVICES GROUP LIMITED
    - 2020-01-16 11046212
    SHIFTRCO123 LTD
    - 2018-02-16 11046212 11047416
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2017-11-03 ~ 2020-01-15
    IIF 30 - Director → ME
  • 21
    OVO (S) ENERGY SOLUTIONS LIMITED - now
    SSE ENERGY SOLUTIONS LIMITED
    - 2020-01-16 SC386054
    JUPITER WIND FARMS LIMITED
    - 2011-03-30 SC386054
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2011-03-30 ~ 2020-01-15
    IIF 25 - Director → ME
  • 22
    OVO (S) HOME SERVICES LIMITED - now
    SSE HOME SERVICES LIMITED
    - 2020-01-16 SC292102
    DUNWILCO (1289) LIMITED
    - 2006-01-05 SC292102 SC288232... (more)
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2005-12-23 ~ 2020-01-15
    IIF 24 - Director → ME
  • 23
    OVO (S) METERING LIMITED - now
    SSE METERING LIMITED
    - 2020-01-16 SC318950
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2013-04-03 ~ 2016-04-07
    IIF 26 - Director → ME
    2017-09-29 ~ 2020-01-15
    IIF 23 - Director → ME
  • 24
    OVO SOLAR AND HEATING LTD - now
    OVO (S) GAS LIMITED - 2026-02-17
    SOUTHERN ELECTRIC GAS LIMITED
    - 2020-01-16 02716495
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1992-08-17
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (38 parents)
    Officer
    2017-03-20 ~ 2020-01-15
    IIF 29 - Director → ME
  • 25
    PEL SERVICES LIMITED
    - now 12956994 02016666
    NORTH AVS LIMITED - 2020-11-19
    Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (4 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 11 - Director → ME
  • 26
    PERTH BIDCO LIMITED
    13484235 13481068
    Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 4 - Director → ME
  • 27
    PERTH HOLDCO LIMITED
    13483769
    Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 5 - Director → ME
  • 28
    PERTH MIDCO LIMITED
    13481068 13484235
    Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 3 - Director → ME
  • 29
    PERTH TOPCO LIMITED
    13478388
    Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 6 - Director → ME
  • 30
    PINACL GDA LIMITED
    - now 12957067 10646638
    NORTH PRT LIMITED - 2020-11-19
    Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (4 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 9 - Director → ME
  • 31
    PINACL SOLUTIONS UK LTD.
    - now 12957085 05217343
    NORTH PB LIMITED - 2020-11-19
    Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved Corporate (4 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 7 - Director → ME
  • 32
    SSE ENERGY SUPPLY LIMITED
    - now 03757502
    BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
    APRILBRIDGE LIMITED - 1999-05-27
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2016-11-30 ~ 2018-04-01
    IIF 27 - Director → ME
  • 33
    SSE GREEN DEAL LIMITED
    SC432919
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-09-19 ~ dissolved
    IIF 31 - Director → ME
  • 34
    SSE GREEN DEAL PROVIDER LIMITED
    SC432920
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (5 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 32 - Director → ME
  • 35
    SSE HEAT NETWORKS LIMITED - now
    SSE ENERGY SERVICES LIMITED
    - 2010-07-15 SC303682
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2010-04-27
    IIF 12 - Director → ME
  • 36
    SSE RETAIL LIMITED
    - now SC213458
    DUNWILCO (845) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (19 parents)
    Officer
    2005-12-01 ~ 2012-09-20
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.