logo
explain how to read the page

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

    • 110, Cannon Street, London, EC4N 6EU

      IIF 7 IIF 8 IIF 9

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 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)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-01-25 ~ dissolved
    IIF 21 - Director → ME
  • 2
    BOSTON NETWORKS (SERVICES) LTD
    SC348837 SC201642... (more)
    Titanium 1 King's Inch Place, Renfrew, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    876,294 GBP2023-04-29
    Officer
    2023-11-01 ~ now
    IIF 16 - 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)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-01-25 ~ dissolved
    IIF 19 - Director → ME
  • 4
    DATA INSTALLATION & NETWORKING SERVICES LIMITED
    - now 02802029
    DATA INSTALLATION & NETWORK SERVICES LIMITED - 1993-05-12
    North House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    5,464,662 GBP2021-06-30
    Officer
    2023-11-01 ~ now
    IIF 10 - Director → ME
  • 5
    DATA TECHNIQUES GROUP LIMITED
    12023914
    North House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,169,491 GBP2021-06-30
    Officer
    2023-11-01 ~ now
    IIF 13 - Director → ME
  • 6
    DINSL LTD
    12631877
    North House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,951,729 GBP2020-07-01 ~ 2021-06-30
    Officer
    2023-11-01 ~ now
    IIF 8 - 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 SC292103... (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)
    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
    Active Corporate (16 parents)
    Officer
    2023-11-01 ~ now
    IIF 7 - Director → ME
  • 10
    NORTH PB GROUP LIMITED
    - now 05463704
    PINACL HOLDINGS LIMITED - 2020-11-19
    PERSEUS PINACL HOLDING LIMITED - 2015-04-02
    North House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 11 - 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 17 - Director → ME
  • 12
    NORTH PRT GROUP LIMITED
    - now 11171377
    PGDA GROUP LIMITED - 2020-11-19
    North House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 15 - Director → ME
  • 13
    NORTH PRT LIMITED
    - now 10646638 12957067
    PINACL GDA LIMITED - 2020-11-19
    North House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (12 parents)
    Officer
    2023-11-01 ~ now
    IIF 12 - 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
    BOSTON GROUP (BIDCO) LIMITED - 2020-11-19
    FIRE COMPANY BIDCO LIMITED - 2018-01-29
    Building A, Riverside Way, Camberley, England
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 14 - Director → ME
  • 16
    NORTH SV LIMITED
    - now SC201642 12957074... (more)
    BOSTON NETWORKS LTD. - 2020-11-19
    CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03
    Titanium 1 King's Inch Place, Renfrew, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1,342,810 GBP2017-04-30
    Officer
    2023-11-01 ~ now
    IIF 1 - Director → ME
  • 17
    NORTH VS LIMITED
    - now 02703107 12956987... (more)
    20/20 VISION SYSTEMS LIMITED - 2020-11-19
    EXPECTPRICE LIMITED - 1992-05-05
    Building A, Riverside Way, Camberley, England
    Active Corporate (12 parents)
    Equity (Company account)
    724,211 GBP2018-07-31
    Officer
    2023-11-01 ~ now
    IIF 9 - 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 23 - 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 - 2001-07-27
    1 Rivergate Temple Quay, Bristol, England
    Active Corporate (23 parents)
    Officer
    2017-03-20 ~ 2020-01-15
    IIF 29 - Director → ME
  • 20
    OVO (S) ENERGY SERVICES LIMITED - now
    SSE ENERGY SERVICES GROUP LIMITED
    - 2020-01-16 11046212
    SHIFTRCO123 LTD
    - 2018-02-16 11046212
    1 Rivergate Temple Quay, Bristol, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2017-11-03 ~ 2020-01-15
    IIF 33 - 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 26 - Director → ME
  • 22
    OVO (S) GAS LIMITED - now
    SOUTHERN ELECTRIC GAS LIMITED
    - 2020-01-16 02716495
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1992-08-17
    1 Rivergate Temple Quay, Bristol, England
    Active Corporate (38 parents)
    Officer
    2017-03-20 ~ 2020-01-15
    IIF 30 - Director → ME
  • 23
    OVO (S) HOME SERVICES LIMITED - now
    SSE HOME SERVICES LIMITED
    - 2020-01-16 SC292102
    DUNWILCO (1289) LIMITED
    - 2006-01-05 SC292102 SC277476... (more)
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2005-12-23 ~ 2020-01-15
    IIF 25 - Director → ME
  • 24
    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 27 - Director → ME
    2017-09-29 ~ 2020-01-15
    IIF 24 - 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)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-01-25 ~ dissolved
    IIF 22 - Director → ME
  • 26
    PERTH BIDCO LIMITED
    13484235
    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
    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)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-01-25 ~ dissolved
    IIF 20 - 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)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-01-25 ~ dissolved
    IIF 18 - 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 28 - 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 (20 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2010-04-27
    IIF 34 - Director → ME
  • 36
    SSE RETAIL LIMITED
    - now SC213458
    DUNWILCO (845) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (18 parents)
    Officer
    2005-12-01 ~ 2012-09-20
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.