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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

Phillips-davies, Paul Morton Alistair

    Related profiles found in government register
  • Phillips-davies, Paul Morton Alistair
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

      IIF 1
    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

      IIF 2 IIF 3
  • Phillips-davies, Paul Morton Alistair
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Dunkeld 54 Gamekeepers Road, Edinburgh, EH4 6LS

      IIF 4
    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

      IIF 5
    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

      IIF 6
    • Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

      IIF 7 IIF 8
    • Inveralmond House, Dunkeld Road, Perth, PH1 3AQ, United Kingdom

      IIF 9
    • No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

      IIF 10
  • Phillips-davies, Paul Morton Alistair
    British energy supply company born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

      IIF 11
  • Phillips-davies, Paul Morton Alistair
    British energy supply director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Phillips-davies, Paul Morton Alistair
    British generation and supply director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

      IIF 30 IIF 31
  • Phillips-davies, Paul Morton Alistair
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

      IIF 32 IIF 33
    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 34 IIF 35
  • Mr Paul Morton Alistair Phillips-davies
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    ANGLIAN WATER SERVICES FINANCING PLC
    - now 04330322
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents)
    Officer
    2022-11-23 ~ now
    IIF 32 - Director → ME
  • 2
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 33 - Director → ME
  • 3
    ANGLIAN WATER SERVICES LIMITED
    02366656 02366618
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 34 - Director → ME
  • 4
    ANGLIAN WATER SERVICES UK PARENT CO LIMITED
    11294507
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 35 - Director → ME
  • 5
    ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
    - now 02779199
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    SHIFTPROJECT LIMITED - 1993-04-26
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (152 parents)
    Officer
    2012-04-26 ~ 2020-01-01
    IIF 9 - Director → ME
  • 6
    ATLANTIC GAS LIMITED
    - now SC288230
    DUNWILCO (1282) LIMITED
    - 2005-12-01 SC288230 SC277042, SC368881, SC166073... (more)
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 17 - Director → ME
  • 7
    ATLASCONNECT LIMITED
    - now SC241790
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (42 parents)
    Officer
    2019-03-29 ~ 2023-02-01
    IIF 7 - Director → ME
  • 8
    ENERGY RETAIL ASSOCIATION LIMITED
    04844678
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (39 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2003-09-19 ~ 2014-03-31
    IIF 4 - Director → ME
  • 9
    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 SC277042, SC368881, SC166073... (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 11 - Director → ME
  • 10
    NEOS NETWORKS LIMITED
    - now SC213457 04123394, 03477297
    SSE TELECOMMUNICATIONS LIMITED
    - 2021-03-30 SC213457
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2019-03-29 ~ 2023-02-01
    IIF 5 - Director → ME
  • 11
    NNXYZ LIMITED
    - now 03477297
    NEOS NETWORKS LIMITED
    - 2021-03-30 03477297 04123394, SC213457
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (54 parents)
    Officer
    2019-03-29 ~ 2023-02-01
    IIF 10 - Director → ME
  • 12
    OVO (S) ELECTRICITY LIMITED - now
    SSE ELECTRICITY LIMITED - 2020-01-16
    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
    2001-11-14 ~ 2013-11-29
    IIF 29 - Director → ME
  • 13
    OVO (S) ENERGY SERVICES LIMITED - now
    SSE ENERGY SERVICES GROUP LIMITED
    - 2020-01-16 11046212
    SHIFTRCO123 LTD - 2018-02-16
    1 Rivergate Temple Quay, Bristol, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2019-06-24 ~ 2020-01-15
    IIF 31 - Director → ME
  • 14
    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 ~ 2013-11-29
    IIF 14 - Director → ME
  • 15
    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
    1997-03-13 ~ 2013-11-29
    IIF 24 - Director → ME
  • 16
    OVO (S) HOME SERVICES LIMITED - now
    SSE HOME SERVICES LIMITED
    - 2020-01-16 SC292102
    DUNWILCO (1289) LIMITED
    - 2006-01-05 SC292102 SC277042, SC368881, SC166073... (more)
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2005-12-23 ~ 2013-11-29
    IIF 25 - Director → ME
  • 17
    OVO (S) METERING LIMITED - now
    SSE METERING LIMITED
    - 2020-01-16 SC318950
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2007-03-19 ~ 2013-11-29
    IIF 27 - Director → ME
  • 18
    ROCKROSE UKCS15 LIMITED - now
    SSE E&P UK LIMITED
    - 2021-10-15 SC375371
    SSECOSEC (1) LIMITED
    - 2010-03-24 SC375371 SC296079
    37 Albyn Place, Aberdeen, Albyn Place, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2010-03-23 ~ 2013-04-25
    IIF 13 - Director → ME
  • 19
    SCOTTISH HYDRO ELECTRIC GAS LIMITED
    - now SC288231 SC117119
    DUNWILCO (1283) LIMITED
    - 2005-12-01 SC288231 SC277042, SC368881, SC166073... (more)
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 18 - Director → ME
  • 20
    SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
    - now SC213460
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
    SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
    DUNWILCO (847) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (40 parents)
    Officer
    2023-04-03 ~ now
    IIF 1 - Director → ME
  • 21
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (70 parents)
    Officer
    2005-06-07 ~ 2013-11-14
    IIF 12 - Director → ME
  • 22
    SHIFTMCO123 LTD
    11047416
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-03 ~ 2024-05-17
    IIF 6 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    SIMPLE2 LIMITED
    - now 03976920
    QUAYSHELFCO 765 LIMITED - 2000-05-18
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-02-06 ~ 2013-10-08
    IIF 15 - Director → ME
  • 24
    SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
    - now 04094290
    SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
    DUNWILCO (828) LIMITED - 2001-01-10
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (40 parents)
    Officer
    2023-04-03 ~ now
    IIF 2 - Director → ME
  • 25
    SSE ENERGY SUPPLY LIMITED
    - now 03757502
    BRITISH ENERGY RETAIL MARKETS LIMITED
    - 2000-08-25 03757502
    APRILBRIDGE LIMITED - 1999-05-27
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2000-08-07 ~ 2013-11-29
    IIF 16 - Director → ME
  • 26
    SSE FREIGHT LIMITED
    - now 05146257
    DUNWILCO (1157) LIMITED
    - 2004-09-06 05146257 SC277042, SC368881, SC166073... (more)
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 8 - Director → ME
  • 27
    SSE GREEN DEAL LIMITED
    SC432919
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2013-11-29
    IIF 30 - Director → ME
  • 28
    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 20 - Director → ME
  • 29
    SSE PLC
    - now SC117119 02366879, 02199206
    SCOTTISH AND SOUTHERN ENERGY PLC
    - 2011-09-30 SC117119
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (59 parents, 36 offsprings)
    Officer
    2002-01-01 ~ 2025-07-17
    IIF 23 - Director → ME
  • 30
    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 ~ 2013-11-29
    IIF 19 - Director → ME
  • 31
    SSE SERVICES PLC
    - now 02366879 SC117119, 02199206
    SOUTHERN ELECTRIC PLC - 2001-10-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2010-03-22 ~ 2013-08-19
    IIF 22 - Director → ME
  • 32
    SSE TRADING LIMITED
    - now 04336842
    DWSCO 2250 LIMITED
    - 2002-05-09 04336842 04336910, 05120741, 04336908... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-05-09 ~ 2013-02-28
    IIF 21 - Director → ME
  • 33
    SSE(SE) QUEST TRUSTEE LIMITED - now
    SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED
    - 2020-02-10 03487059
    WARD ANALYSIS LIMITED - 1998-03-06
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-05-24 ~ 2013-08-19
    IIF 28 - Director → ME
  • 34
    SSEN DISTRIBUTION LIMITED
    SC742389
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 3 - Director → ME
  • 35
    SWALEC GAS LIMITED
    - now 02624695
    SOUTH WALES ENERGY LIMITED - 1993-08-03
    CELTIC FLAME LIMITED - 1992-05-27
    SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
    PRECIS (1099) LIMITED - 1992-01-08
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2000-08-07 ~ 2013-11-29
    IIF 26 - Director → ME

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