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

Fairbairn, Sally

child relation
Offspring entities and appointments
Active 19
  • 1
    AIRTRICITY DEVELOPMENTS LIMITED - 2003-06-04
    HMS (366) LIMITED - 2000-11-14
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    Millennium House, 17-25 Great Victoria Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    SSECOSEC (3) LIMITED - 2011-11-23
    MULTIFUEL ENERGY LIMITED - 2011-09-22
    55 Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 35 - secretary → ME
  • 4
    PACIFIC SHELF 1539 LIMITED - 2008-12-19
    200 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 48 - secretary → ME
  • 5
    HMS (638) LIMITED - 2005-11-29
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    200 Dunkeld Road, Perth, Tayside
    Dissolved corporate (4 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 24 - secretary → ME
  • 7
    SCROLLTRADE LIMITED - 1992-10-05
    Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 23 - secretary → ME
  • 8
    POPPYGROVE LIMITED - 1991-08-19
    Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 30 - secretary → ME
  • 9
    3rd Floor Millennium House, 19-25 Great Victoria Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 25 - secretary → ME
  • 10
    QUAYSHELFCO 765 LIMITED - 2000-05-18
    55 Vastern Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 75 - director → ME
  • 11
    SSE CALLIACHER LIMITED - 2011-04-08
    I & H BROWN CALLIACHAR LIMITED - 2010-10-14
    Inveralmond House 200, Dunkeld Road, Perth
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 57 - secretary → ME
  • 12
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 28 - secretary → ME
  • 13
    LANGHOPE RIG WINDFARM (SCOTLAND) LIMITED - 2015-02-09
    HMS (650) LIMITED - 2006-03-14
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 47 - secretary → ME
  • 14
    HYDRO-ELECTRIC INVESTMENTS LIMITED - 1999-12-24
    LEGIBUS 1667 LIMITED - 1991-12-13
    55 Vastern Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 46 - secretary → ME
  • 15
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 7 - secretary → ME
  • 16
    SSE ELECTRICITY LIMITED - 2018-02-16
    SSE NUCLEAR LIMITED - 2018-01-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 64 - secretary → ME
  • 17
    HYDRO-ELECTRIC POWER LIMITED - 1999-12-24
    NORWEB POWER LTD - 1997-04-11
    55 Vastern Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 36 - secretary → ME
  • 18
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 39 - secretary → ME
  • 19
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 8 - secretary → ME
Ceased 54
  • 1
    MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2023-07-07
    IIF 43 - secretary → ME
  • 2
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,541,146 GBP2023-12-31
    Officer
    2014-12-12 ~ 2015-02-12
    IIF 72 - director → ME
    2014-12-12 ~ 2015-05-29
    IIF 56 - secretary → ME
  • 3
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (10 parents)
    Officer
    2014-12-01 ~ 2023-08-01
    IIF 27 - secretary → ME
  • 4
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (14 parents)
    Officer
    2017-03-21 ~ 2019-08-07
    IIF 50 - secretary → ME
  • 5
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2014-12-12 ~ 2015-02-12
    IIF 74 - director → ME
    2014-12-12 ~ 2015-05-29
    IIF 1 - secretary → ME
  • 6
    AGENTSAFE LIMITED - 1991-10-14
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-03 ~ 2018-06-19
    IIF 67 - secretary → ME
  • 7
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Corporate (7 parents)
    Officer
    2018-09-06 ~ 2023-08-01
    IIF 71 - secretary → ME
  • 8
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-01 ~ 2017-04-20
    IIF 58 - secretary → ME
  • 9
    FIBRE POWER LIMITED - 1996-04-23
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-01 ~ 2017-04-20
    IIF 63 - secretary → ME
  • 10
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2019-08-07
    IIF 26 - secretary → ME
  • 11
    GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
    GREENPOWER (NO.1) LIMITED - 2003-07-01
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (14 parents)
    Officer
    2014-12-01 ~ 2019-08-07
    IIF 66 - secretary → ME
  • 12
    RUBYDOVE LIMITED - 1992-03-26
    Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Corporate (11 parents)
    Officer
    2014-12-01 ~ 2023-07-07
    IIF 62 - secretary → ME
  • 13
    BALLTRADE LIMITED - 1992-10-05
    Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Corporate (11 parents)
    Officer
    2014-12-01 ~ 2023-07-07
    IIF 5 - secretary → ME
  • 14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (14 parents)
    Officer
    2014-12-01 ~ 2019-08-07
    IIF 59 - secretary → ME
  • 15
    AES MEDWAY LIMITED - 1992-02-28
    SERVICERULE LIMITED - 1991-03-12
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents)
    Officer
    2014-12-01 ~ 2023-07-07
    IIF 9 - secretary → ME
  • 16
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2017-04-20
    IIF 31 - secretary → ME
  • 17
    USKMOUTH POWER COMPANY LIMITED - 2015-04-13
    HACKREMCO (NO.2141) LIMITED - 2004-06-03
    Uskmouth Power Station, West Nash Road, Nash, Newport
    Corporate (4 parents)
    Equity (Company account)
    24,991,000 GBP2023-12-31
    Officer
    2014-12-01 ~ 2014-12-15
    IIF 53 - secretary → ME
  • 18
    L&B (NO 134) LIMITED - 2007-07-11
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2014-12-01 ~ 2019-08-07
    IIF 4 - secretary → ME
  • 19
    SHELFCO (NO.1421) LIMITED - 1998-03-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-01 ~ 2017-04-20
    IIF 11 - secretary → ME
  • 20
    SLOUGH CONTRACTS LIMITED - 1995-02-01
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-01 ~ 2017-04-20
    IIF 2 - secretary → ME
  • 21
    SLOUGH ELECTRICITY SUPPLIES LIMITED - 1994-09-12
    MATAHARI 290 LIMITED - 1990-03-14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-01 ~ 2017-04-20
    IIF 13 - secretary → ME
  • 22
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-12-01 ~ 2017-04-20
    IIF 45 - secretary → ME
  • 23
    SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
    SHELFCO (NO.1422) LIMITED - 1998-03-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-01 ~ 2017-04-20
    IIF 21 - secretary → ME
  • 24
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (14 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2019-08-07
    IIF 42 - secretary → ME
  • 25
    SSE EPM LIMITED - 2024-02-01
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents)
    Officer
    2015-02-17 ~ 2021-02-17
    IIF 40 - secretary → ME
  • 26
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ 2019-08-07
    IIF 20 - secretary → ME
  • 27
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (14 parents, 9 offsprings)
    Officer
    2014-12-01 ~ 2021-07-23
    IIF 51 - secretary → ME
  • 28
    DYNEGY HORNSEA LIMITED - 2002-10-11
    VELVETGLEN LIMITED - 2002-07-24
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents)
    Officer
    2014-12-10 ~ 2015-11-04
    IIF 18 - secretary → ME
  • 29
    AES MEDWAY OPERATIONS LIMITED - 2003-11-13
    SWANFALL LIMITED - 1992-02-21
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents)
    Officer
    2014-12-01 ~ 2023-07-07
    IIF 17 - secretary → ME
  • 30
    One Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2020-06-11 ~ 2023-07-07
    IIF 15 - secretary → ME
  • 31
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (14 parents, 24 offsprings)
    Officer
    2014-12-01 ~ 2023-08-01
    IIF 44 - secretary → ME
  • 32
    HYDRO-ELECTRIC PRODUCTION SERVICES LIMITED - 2000-01-07
    REFAL 331 LIMITED - 1992-12-14
    NEPTUNE POWER LIMITED - 1992-01-22
    COUNTRETURN LIMITED - 1990-06-25
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents)
    Officer
    2014-12-10 ~ 2023-07-07
    IIF 22 - secretary → ME
  • 33
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ 2015-10-29
    IIF 69 - secretary → ME
  • 34
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-01 ~ 2015-10-29
    IIF 32 - secretary → ME
  • 35
    AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (14 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2019-08-07
    IIF 61 - secretary → ME
  • 36
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (14 parents, 5 offsprings)
    Officer
    2014-12-01 ~ 2019-08-07
    IIF 54 - secretary → ME
  • 37
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (14 parents, 14 offsprings)
    Officer
    2014-12-01 ~ 2019-08-07
    IIF 38 - secretary → ME
  • 38
    SSE RENEWABLES GROUP (UK) LIMITED - 2016-03-08
    AIRTRICITY GROUP (UK) LIMITED - 2009-12-15
    CFR 26 LIMITED - 2004-03-12
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (13 parents, 20 offsprings)
    Officer
    2014-12-01 ~ 2019-08-07
    IIF 19 - secretary → ME
  • 39
    SSE RENEWABLES DEVELOPMENTS (UK) LIMITED - 2020-08-24
    AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
    AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (14 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2019-08-07
    IIF 52 - secretary → ME
  • 40
    BESSY BELL WINDFARM (N.I.) LIMITED - 2010-03-30
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (14 parents)
    Officer
    2014-12-01 ~ 2019-08-07
    IIF 41 - secretary → ME
  • 41
    DUNWILCO (845) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (3 parents)
    Officer
    2018-10-02 ~ 2023-07-07
    IIF 73 - director → ME
  • 42
    HE SEABANK INVESTMENTS LIMITED - 1999-12-24
    HYDRO-ELECTRIC SUPPLY LIMITED - 1996-01-17
    HYDRO-ELECTRIC GENERATION LIMITED - 1992-03-20
    LEGIBUS 1643 LIMITED - 1991-09-02
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2023-07-07
    IIF 49 - secretary → ME
  • 43
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents)
    Officer
    2014-12-01 ~ 2023-07-07
    IIF 29 - secretary → ME
  • 44
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2020-04-02
    IIF 55 - secretary → ME
  • 45
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (8 parents)
    Officer
    2018-04-20 ~ 2020-04-02
    IIF 10 - secretary → ME
  • 46
    One Forbury Place, 43 Forbury Road, Reading, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2020-06-08 ~ 2023-07-07
    IIF 33 - secretary → ME
  • 47
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (11 parents)
    Officer
    2020-06-25 ~ 2023-07-07
    IIF 14 - secretary → ME
  • 48
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (11 parents)
    Officer
    2020-06-12 ~ 2023-07-07
    IIF 37 - secretary → ME
  • 49
    One Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents, 10 offsprings)
    Officer
    2020-06-11 ~ 2023-07-07
    IIF 16 - secretary → ME
  • 50
    I & H BROWN TODDLEBURN LIMITED - 2008-01-03
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (14 parents)
    Officer
    2014-12-01 ~ 2019-08-07
    IIF 12 - secretary → ME
  • 51
    DUNWILCO (1402) LIMITED - 2007-01-17
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2019-08-07
    IIF 68 - secretary → ME
  • 52
    SEPG (OPERATIONS) LIMITED - 1999-12-24
    TIDYEVER ENTERPRISES LIMITED - 1992-12-15
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (11 parents)
    Officer
    2014-12-10 ~ 2023-07-07
    IIF 60 - secretary → ME
  • 53
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Corporate (7 parents)
    Officer
    2018-09-06 ~ 2023-08-01
    IIF 70 - secretary → ME
  • 54
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2014-12-01 ~ 2015-05-29
    IIF 65 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.