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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hearsey, Peter Geoffrey

    Related profiles found in government register
  • Hearsey, Peter Geoffrey
    British executive director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 1
    • icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

      IIF 2
    • icon of address 12, Wellington Place, Leeds, LS1 4AP

      IIF 3
    • icon of address 27, Baker Street, London, W1U 8AH

      IIF 4
  • Hearsey, Peter Geoffrey
    British comany director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Baker Street, London, W1U 8AH

      IIF 5
  • Hearsey, Peter Geoffrey
    British comapny director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Baker Street, London, W1U 8AH

      IIF 6
  • Hearsey, Peter Geoffrey
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

      IIF 7
    • icon of address Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 8
    • icon of address 27, Baker Street, London, W1U 8AH

      IIF 9 IIF 10
  • Hearsey, Peter Geoffrey
    British company secretary born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Baker Street, London, W1U 8AH

      IIF 11
  • Hearsey, Peter Geoffrey
    British company secretary/director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Baker Street, London, W1U 8AH

      IIF 12
  • Hearsey, Peter Geoffrey
    British company secretary/executive director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Heddon House, Regent Street, London, W1B 4JD, England

      IIF 13
  • Hearsey, Peter Geoffrey
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 3, 5, Hanway Place, London, W1T 1HF, England

      IIF 14
  • Hearsey, Peter Geoffrey
    British executive director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British executive director & company secretary born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Baker Street, London, W1U 8AH

      IIF 22
  • Hearsey, Peter Geoffrey
    British executive director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 23
    • icon of address 27, Baker Street, London, W1U 8AH

      IIF 24
  • Hearsey, Peter Geoffrey
    British executive director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 25
    • icon of address 12, Wellington Place, Leeds, LS1 4AP

      IIF 26
  • Hearsey, Peter Geoffrey
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Grassington Close, London, N11 3FJ

      IIF 27
    • icon of address 27, Baker Street, London, W1U 8AH

      IIF 28
  • Hearsey, Peter Geoffrey
    British company secretary born in June 1965

    Registered addresses and corresponding companies
    • icon of address 76 Montgomery Street, Hove, BN3 5BE

      IIF 29
  • Hearsey, Peter Geoffrey
    British solicitor born in June 1965

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British

    Registered addresses and corresponding companies
    • icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

      IIF 36
    • icon of address 76 Montgomery Street, Hove, BN3 5BE

      IIF 37 IIF 38
    • icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 39
    • icon of address 27, Baker Street, London, W1U 8AH

      IIF 40 IIF 41
    • icon of address 27 Baker Street, London, W1U 8AH, United Kingdom

      IIF 42 IIF 43
  • Hearsey, Peter Geoffrey
    British company director

    Registered addresses and corresponding companies
    • icon of address 27, Baker Street, London, W1U 8AH

      IIF 44
  • Hearsey, Peter Geoffrey
    British company secretary

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British solicitor

    Registered addresses and corresponding companies
  • Hearsey, Geoffrey
    born in June 1931

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Baker Street, London, W1U 8AH

      IIF 71
  • Hearsey, Peter Geoffrey

    Registered addresses and corresponding companies
  • Hearsey, Peter
    British

    Registered addresses and corresponding companies
    • icon of address 27, Baker Street, London, W1U 8AH

      IIF 82
  • Mr Peter Geoffrey Hearsey-zoubie
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, York Gate, London, N14 6HS, England

      IIF 83
  • Hearsey, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 2
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    icon of address 27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 3
    BACKCLIP LIMITED - 2000-03-10
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    PILOTBACK LIMITED - 2000-03-10
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 5
    ANGLECUT LIMITED - 2000-03-10
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 6
    ARMY & NAVY STORES LIMITED - 1987-05-04
    icon of address 27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-30 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ now
    IIF 7 - Director → ME
    icon of calendar 1998-06-30 ~ now
    IIF 36 - Secretary → ME
  • 8
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-23 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 1998-02-18 ~ dissolved
    IIF 59 - Secretary → ME
  • 9
    LINEATECH LIMITED - 2004-01-29
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-23 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2000-10-30 ~ dissolved
    IIF 49 - Secretary → ME
  • 10
    icon of address 27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    IIF 54 - Secretary → ME
  • 11
    FLATNOTE LIMITED - 2000-11-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-23 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2000-10-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 12
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2017-04-23 ~ now
    IIF 3 - Director → ME
    icon of calendar 2011-04-05 ~ now
    IIF 84 - Secretary → ME
  • 13
    icon of address Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-26 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2004-03-08 ~ dissolved
    IIF 46 - Secretary → ME
  • 14
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 15
    icon of address 27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 86 - Secretary → ME
  • 16
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 87 - Secretary → ME
  • 17
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 89 - Secretary → ME
  • 18
    ALNERY NO. 2628 LIMITED - 2006-11-09
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-23 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2006-11-09 ~ dissolved
    IIF 48 - Secretary → ME
  • 19
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 88 - Secretary → ME
  • 20
    ALNERY NO. 2650 LIMITED - 2006-11-09
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-23 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2006-11-09 ~ dissolved
    IIF 67 - Secretary → ME
  • 21
    INTERCEDE 385 LIMITED - 1986-10-23
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-23 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 1998-06-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 22
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2017-04-23 ~ now
    IIF 26 - Director → ME
    icon of calendar 2007-02-27 ~ now
    IIF 50 - Secretary → ME
  • 23
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 80 - Secretary → ME
  • 24
    HOUSE OF FRASER TRUSTEES 1994 LIMITED - 2007-12-17
    TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
    icon of address 27 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 1998-02-19 ~ dissolved
    IIF 69 - Secretary → ME
  • 25
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-23 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2005-08-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 26
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-23 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2005-04-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 27
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    IIF 75 - Secretary → ME
  • 28
    ALNERY NO. 2846 LIMITED - 2009-03-06
    icon of address 27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2009-03-06 ~ dissolved
    IIF 53 - Secretary → ME
  • 29
    icon of address 4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 28 - LLP Member → ME
  • 30
    icon of address Flat 3, 5 Hanway Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,649 GBP2021-05-31
    Officer
    icon of calendar 2018-12-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-12-24 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    icon of address 27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    IIF 90 - Secretary → ME
Ceased 31
  • 1
    HERMCITY PROPERTY MANAGEMENT LIMITED - 1998-09-28
    icon of address 10 Limekiln Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2002-09-20 ~ 2004-04-15
    IIF 33 - Director → ME
  • 2
    LINEA JUNIOR LIMITED - 2005-10-13
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-23 ~ 2018-12-07
    IIF 19 - Director → ME
    icon of calendar 2000-10-30 ~ 2019-01-11
    IIF 41 - Secretary → ME
  • 3
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-23 ~ 2018-12-07
    IIF 20 - Director → ME
    icon of calendar 2009-11-14 ~ 2019-01-11
    IIF 82 - Secretary → ME
  • 4
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    icon of address 27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-17 ~ 2010-10-14
    IIF 10 - Director → ME
    icon of calendar 1999-04-30 ~ 1999-07-30
    IIF 29 - Director → ME
  • 5
    BACKCLIP LIMITED - 2000-03-10
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-17 ~ 2010-10-14
    IIF 9 - Director → ME
  • 6
    PILOTBACK LIMITED - 2000-03-10
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-17 ~ 2010-10-14
    IIF 6 - Director → ME
  • 7
    ANGLECUT LIMITED - 2000-03-10
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-17 ~ 2010-10-14
    IIF 5 - Director → ME
  • 8
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    336 GBP2024-03-31
    Officer
    icon of calendar 2003-10-03 ~ 2005-07-06
    IIF 31 - Director → ME
    icon of calendar 2003-10-03 ~ 2005-07-06
    IIF 61 - Secretary → ME
  • 9
    icon of address Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-04-23 ~ 2018-08-16
    IIF 21 - Director → ME
    icon of calendar 2009-08-06 ~ 2018-08-16
    IIF 40 - Secretary → ME
  • 10
    ARMY & NAVY STORES LIMITED - 1987-05-04
    icon of address 27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-23 ~ 2018-12-07
    IIF 24 - Director → ME
  • 11
    SSE CONTRACTING LIMITED - 2021-10-27
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    icon of address Second Floor Eagle Court 2, Hatchford Way, Birmingham, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,600,000 GBP2024-03-31
    Officer
    icon of calendar 1996-12-31 ~ 1997-04-28
    IIF 62 - Secretary → ME
  • 12
    FIELD FISHER WATERHOUSE LIMITED - 2007-09-21
    FFW PROTEM LIMITED - 2006-05-15
    FIELD FISHER WATERHOUSE LIMITED - 2006-03-16
    WITHAM SPECIALIST ALCOHOLS LIMITED - 1988-12-01
    VISIONFLASH LIMITED - 1988-09-01
    icon of address Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-04-17
    IIF 38 - Secretary → ME
  • 13
    icon of address 27 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-08 ~ 2018-08-13
    IIF 79 - Secretary → ME
  • 14
    icon of address Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2006-11-08
    IIF 34 - Director → ME
  • 15
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-23 ~ 2018-04-13
    IIF 22 - Director → ME
    icon of calendar 2007-02-27 ~ 2018-08-10
    IIF 52 - Secretary → ME
  • 16
    icon of address 27 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-23 ~ 2018-08-13
    IIF 4 - Director → ME
    icon of calendar 2018-08-10 ~ 2018-08-31
    IIF 77 - Secretary → ME
    icon of calendar 2014-12-17 ~ 2018-08-10
    IIF 76 - Secretary → ME
  • 17
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    icon of address 27 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2018-08-31
    IIF 74 - Secretary → ME
    icon of calendar 2014-09-19 ~ 2018-08-10
    IIF 43 - Secretary → ME
  • 18
    HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    icon of address 27 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2018-08-31
    IIF 78 - Secretary → ME
    icon of calendar 2014-09-19 ~ 2018-08-10
    IIF 42 - Secretary → ME
  • 19
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 2013-09-04 ~ 2018-10-01
    IIF 81 - Secretary → ME
  • 20
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
    icon of address 200 Brook Drive, Green Park, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 1997-04-28
    IIF 73 - Secretary → ME
  • 21
    icon of address 9 Turner Close, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100,280 GBP2024-03-24
    Officer
    icon of calendar 1997-12-09 ~ 1999-11-19
    IIF 32 - Director → ME
  • 22
    SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1992-08-17
    icon of address 1 Rivergate Temple Quay, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1997-04-28
    IIF 72 - Secretary → ME
  • 23
    icon of address 4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2010-11-19
    IIF 71 - LLP Member → ME
    icon of calendar 2009-03-31 ~ 2010-06-21
    IIF 27 - LLP Member → ME
  • 24
    SOUTHERN ELECTRICITY PLC - 2013-02-14
    YEARBID PUBLIC LIMITED COMPANY - 1988-02-18
    icon of address 55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1997-04-28
    IIF 30 - Director → ME
    icon of calendar 1996-12-31 ~ 1997-04-28
    IIF 66 - Secretary → ME
  • 25
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1997-04-28
    IIF 65 - Secretary → ME
  • 26
    SOUTHERN ELECTRIC PLC - 2001-10-04
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1997-04-28
    IIF 37 - Secretary → ME
  • 27
    SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED - 1999-08-02
    UNITED POWER LIMITED - 1996-12-09
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1997-04-28
    IIF 60 - Secretary → ME
  • 28
    SSE LIMITED - 2011-09-30
    S E B LIMITED - 2009-07-23
    S E B PLC - 2006-05-04
    SPOTMINE PUBLIC LIMITED COMPANY - 1988-02-18
    icon of address 55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1997-04-28
    IIF 35 - Director → ME
    icon of calendar 1996-12-31 ~ 1997-04-28
    IIF 63 - Secretary → ME
  • 29
    SEPG (OPERATIONS) LIMITED - 1999-12-24
    TIDYEVER ENTERPRISES LIMITED - 1992-12-15
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1997-04-28
    IIF 64 - Secretary → ME
  • 30
    PIMCO 2585 LIMITED - 2007-03-14
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-23 ~ 2018-12-07
    IIF 12 - Director → ME
    icon of calendar 2008-07-26 ~ 2019-01-11
    IIF 44 - Secretary → ME
  • 31
    icon of address 3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    icon of calendar 2017-04-03 ~ 2018-10-31
    IIF 13 - Director → ME

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