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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forbes, Stephen Alexander

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • Forbes, Stephen Alexander
    British company director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Forbes, Stephen Alexander
    British director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 33
  • Forbes, Stephen Alexander
    British energy services director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Murrayfield Gardens, Edinburgh, EH12 6DF

      IIF 34

    • 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
Active 25
  • 1
    NORTH VS LIMITED - 2020-11-19
    Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-01-25 ~ dissolved
    IIF 12 - director → ME
  • 2
    Titanium 1 King's Inch Place, Renfrew, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    876,294 GBP2023-04-29
    Officer
    2023-11-01 ~ now
    IIF 15 - director → ME
  • 3
    NORTH SV LIMITED - 2020-11-19
    Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-01-25 ~ dissolved
    IIF 10 - director → ME
  • 4
    DATA INSTALLATION & NETWORK SERVICES LIMITED - 1993-05-12
    North House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Corporate (3 parents)
    Equity (Company account)
    5,464,662 GBP2021-06-30
    Officer
    2023-11-01 ~ now
    IIF 18 - director → ME
  • 5
    North House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,169,491 GBP2021-06-30
    Officer
    2023-11-01 ~ now
    IIF 16 - director → ME
  • 6
    North House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,951,729 GBP2020-07-01 ~ 2021-06-30
    Officer
    2023-11-01 ~ now
    IIF 17 - director → ME
  • 7
    Mains Cottage, Foyers, By Inverness
    Dissolved corporate (2 parents)
    Officer
    1990-12-31 ~ dissolved
    IIF 37 - secretary → ME
  • 8
    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
    Building A, Riverside Way, Camberley, England
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 2 - director → ME
  • 9
    PINACL HOLDINGS LIMITED - 2020-11-19
    PERSEUS PINACL HOLDING LIMITED - 2015-04-02
    North House, St. Asaph Business Park, St. Asaph, Wales
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 22 - director → ME
  • 10
    PINACL SOLUTIONS UK LTD. - 2020-11-19
    North House, St. Asaph Business Park, St. Asaph, Wales
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 20 - director → ME
  • 11
    PGDA GROUP LIMITED - 2020-11-19
    North House, St. Asaph Business Park, St. Asaph, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 21 - director → ME
  • 12
    PINACL GDA LIMITED - 2020-11-19
    North House, St. Asaph Business Park, St. Asaph, Wales
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 19 - director → ME
  • 13
    CLYDE (TOPCO) LIMITED - 2020-11-19
    FIRE COMPANY ONE LIMITED - 2018-02-01
    Building A, Riverside Way, Camberley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 3 - director → ME
  • 14
    BOSTON GROUP (BIDCO) LIMITED - 2020-11-19
    FIRE COMPANY BIDCO LIMITED - 2018-01-29
    Building A, Riverside Way, Camberley, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 1 - director → ME
  • 15
    BOSTON NETWORKS LTD. - 2020-11-19
    CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03
    Titanium 1 King's Inch Place, Renfrew, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,342,810 GBP2017-04-30
    Officer
    2023-11-01 ~ now
    IIF 14 - director → ME
  • 16
    20/20 VISION SYSTEMS LIMITED - 2020-11-19
    EXPECTPRICE LIMITED - 1992-05-05
    Building A, Riverside Way, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    724,211 GBP2018-07-31
    Officer
    2023-11-01 ~ now
    IIF 4 - director → ME
  • 17
    NORTH AVS LIMITED - 2020-11-19
    Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-01-25 ~ dissolved
    IIF 13 - director → ME
  • 18
    Building A, Riverside Way, Camberley, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 6 - director → ME
  • 19
    Building A, Riverside Way, Camberley, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 7 - director → ME
  • 20
    Building A, Riverside Way, Camberley, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 5 - director → ME
  • 21
    Building A, Riverside Way, Camberley, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 8 - director → ME
  • 22
    NORTH PRT LIMITED - 2020-11-19
    Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-01-25 ~ dissolved
    IIF 11 - director → ME
  • 23
    NORTH PB LIMITED - 2020-11-19
    Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-01-25 ~ dissolved
    IIF 9 - director → ME
  • 24
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-19 ~ dissolved
    IIF 31 - director → ME
  • 25
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 32 - director → ME
Ceased 11
  • 1
    MULTIFUEL ENERGY LIMITED - 2021-05-21
    SSE GENERAL INSURANCE SERVICES LIMITED - 2011-09-22
    DUNWILCO (1260) LIMITED - 2005-10-04
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-28 ~ 2011-09-20
    IIF 36 - director → ME
  • 2
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    Soapworks, Ordsall Lane, Salford, England
    Corporate (3 parents)
    Officer
    2016-03-29 ~ 2020-01-15
    IIF 23 - director → ME
  • 3
    SSE ELECTRICITY LIMITED - 2020-01-16
    SOUTH WALES ELECTRICITY LIMITED - 2018-02-16
    DUNWILCO (829) LIMITED - 2001-07-27
    1 Rivergate Temple Quay, Bristol, England
    Corporate (3 parents)
    Officer
    2017-03-20 ~ 2020-01-15
    IIF 29 - director → ME
  • 4
    SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16
    SHIFTRCO123 LTD - 2018-02-16
    1 Rivergate Temple Quay, Bristol, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-11-03 ~ 2020-01-15
    IIF 33 - director → ME
  • 5
    SSE ENERGY SOLUTIONS LIMITED - 2020-01-16
    JUPITER WIND FARMS LIMITED - 2011-03-30
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2011-03-30 ~ 2020-01-15
    IIF 26 - director → ME
  • 6
    SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1992-08-17
    1 Rivergate Temple Quay, Bristol, England
    Corporate (4 parents)
    Officer
    2017-03-20 ~ 2020-01-15
    IIF 30 - director → ME
  • 7
    SSE HOME SERVICES LIMITED - 2020-01-16
    DUNWILCO (1289) LIMITED - 2006-01-05
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-12-23 ~ 2020-01-15
    IIF 25 - director → ME
  • 8
    SSE METERING LIMITED - 2020-01-16
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-09-29 ~ 2020-01-15
    IIF 24 - director → ME
    2013-04-03 ~ 2016-04-07
    IIF 27 - director → ME
  • 9
    BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
    APRILBRIDGE LIMITED - 1999-05-27
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2016-11-30 ~ 2018-04-01
    IIF 28 - director → ME
  • 10
    SSE ENERGY SERVICES LIMITED - 2010-07-15
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2010-04-27
    IIF 34 - director → ME
  • 11
    DUNWILCO (845) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (3 parents)
    Officer
    2005-12-01 ~ 2012-09-20
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.