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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hearsey, Peter

child relation
Offspring entities and appointments 82
  • 1
    1 HOWICK PLACE (UK) LIMITED
    - now 04341999
    TRUSHELFCO (NO.2862) LIMITED - 2002-02-22
    Dissolved Corporate (12 parents)
    Officer
    2002-02-25 ~ dissolved
    IIF 78 - Secretary → ME
  • 2
    AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD
    - now 03539483
    HERMCITY PROPERTY MANAGEMENT LIMITED - 1998-09-28
    Active Corporate (28 parents)
    Officer
    2002-09-20 ~ 2004-04-15
    IIF 89 - Director → ME
  • 3
    BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
    00620139
    Dissolved Corporate (23 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 4
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    Dissolved Corporate (14 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 60 - Secretary → ME
  • 5
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED
    - 2005-10-13 04098479
    Dissolved Corporate (15 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 103 - Director → ME
    2000-10-30 ~ 2019-01-11
    IIF 72 - Secretary → ME
  • 6
    BIBA RETAIL LIMITED
    07076895
    Dissolved Corporate (11 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 111 - Director → ME
    2009-11-14 ~ 2019-01-11
    IIF 7 - Secretary → ME
  • 7
    BINNS LIMITED
    00052065
    Dissolved Corporate (11 parents)
    Officer
    1998-02-12 ~ dissolved
    IIF 45 - Secretary → ME
  • 8
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED
    - 1999-06-02 03689769
    TRUSHELFCO (NO.2482) LIMITED
    - 1999-05-14 03689769 03689743... (more)
    Dissolved Corporate (22 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 122 - Director → ME
    1999-04-30 ~ 1999-07-30
    IIF 90 - Director → ME
    1999-04-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 9
    BLF (BRISTOL) 16 LIMITED
    - now 03985385
    WIDESEEK LIMITED
    - 2000-05-19 03985385
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 123 - Director → ME
    2000-05-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED
    - 2000-03-10 03937512
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 118 - Director → ME
    2000-03-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 11
    BLF (CARDIFF) 3 LIMITED
    - now 03937515
    DRAWLASER LIMITED
    - 2000-03-10 03937515
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 107 - Director → ME
    2000-03-06 ~ dissolved
    IIF 44 - Secretary → ME
  • 12
    BLF (CARLISLE) 4 LIMITED
    - now 03937516
    FINHAWK LIMITED
    - 2000-03-10 03937516
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 105 - Director → ME
    2000-03-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 13
    BLF (CHICHESTER) 5 LIMITED
    - now 03937518
    HARDYARC LIMITED
    - 2000-03-10 03937518
    Dissolved Corporate (16 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 116 - Director → ME
    2000-03-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 14
    BLF (DARLINGTON) 6 LIMITED
    - now 03937531
    ANGLECLIP LIMITED
    - 2000-03-10 03937531
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 124 - Director → ME
    2000-03-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 15
    BLF (DONCASTER) 7 LIMITED
    03938575
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 108 - Director → ME
    2000-03-06 ~ dissolved
    IIF 69 - Secretary → ME
  • 16
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED
    - 2000-03-10 03938581
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 104 - Director → ME
    2000-03-06 ~ dissolved
    IIF 74 - Secretary → ME
  • 17
    BLF (GUILDFORD) 2 LIMITED
    - now 03937514
    CAVELASER LIMITED
    - 2000-03-10 03937514
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 113 - Director → ME
    2000-03-06 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED
    - 2000-03-10 03938650
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 109 - Director → ME
    2000-03-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 19
    BLF (LEAMINGTON SPA) 10 LIMITED
    - now 03938651
    BACKHARDY LIMITED
    - 2000-03-10 03938651
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 112 - Director → ME
    2000-03-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 20
    BLF (LEEDS) 11 LIMITED
    - now 03938656
    CAVEMAXI LIMITED
    - 2000-03-10 03938656
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 106 - Director → ME
    2000-03-06 ~ dissolved
    IIF 53 - Secretary → ME
  • 21
    BLF (LINCOLN) 12 LIMITED
    - now 03938657
    DRAWMAXI LIMITED
    - 2000-03-10 03938657
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 101 - Director → ME
    2000-03-06 ~ dissolved
    IIF 66 - Secretary → ME
  • 22
    BLF (MIDDLESBROUGH) 13 LIMITED
    - now 03938660
    FINMAXI LIMITED
    - 2000-03-10 03938660
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 119 - Director → ME
    2000-03-06 ~ dissolved
    IIF 64 - Secretary → ME
  • 23
    BLF (PERTH) 15 LIMITED
    - now 03938664
    LASERCLIP LIMITED
    - 2000-03-10 03938664
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 114 - Director → ME
    2000-03-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 24
    BLF (PLYMOUTH) 14 LIMITED
    - now 03938661
    HARDYCLASS LIMITED
    - 2000-03-10 03938661
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 110 - Director → ME
    2000-03-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 25
    CHIESMANS LIMITED
    00237284
    Dissolved Corporate (11 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 26
    COINS OF THE REALM LIMITED
    04920722
    Active Corporate (5 parents)
    Officer
    2003-10-03 ~ 2005-07-06
    IIF 85 - Director → ME
    2003-10-03 ~ 2005-07-06
    IIF 21 - Secretary → ME
  • 27
    CRIMINAL CLOTHING LTD.
    04184750
    Active Corporate (23 parents)
    Officer
    2017-04-23 ~ 2018-08-16
    IIF 120 - Director → ME
    2009-08-06 ~ 2018-08-16
    IIF 71 - Secretary → ME
  • 28
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    Dissolved Corporate (17 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 128 - Director → ME
    1998-06-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 29
    ENERVEO LIMITED - now
    SSE CONTRACTING LIMITED - 2021-10-27
    SOUTHERN ELECTRIC CONTRACTING LIMITED
    - 2011-09-30 02317133
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Active Corporate (66 parents, 5 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 22 - Secretary → ME
  • 30
    FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED - now
    FIELD FISHER WATERHOUSE LIMITED - 2007-09-21
    FFW PROTEM LIMITED - 2006-05-15
    FIELD FISHER WATERHOUSE LIMITED
    - 2006-03-16 02281651
    WITHAM SPECIALIST ALCOHOLS LIMITED
    - 1988-12-01 02281651
    VISIONFLASH LIMITED
    - 1988-09-01 02281651
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-17) ~ 1993-04-17
    IIF 29 - Secretary → ME
  • 31
    FRASER FINANCIAL SERVICES LIMITED
    10467342
    Dissolved Corporate (8 parents)
    Officer
    2016-11-08 ~ 2018-08-13
    IIF 13 - Secretary → ME
  • 32
    GRASSINGTON LIMITED
    - now 06804646
    ALNERY NO. 2841 LIMITED
    - 2009-03-12 06804646 06812594... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 121 - Director → ME
    2009-03-12 ~ dissolved
    IIF 61 - Secretary → ME
  • 33
    HF STORES REALISATIONS LIMITED
    - now SC010677
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2009-03-26 ~ now
    IIF 95 - Director → ME
    1998-06-30 ~ now
    IIF 18 - Secretary → ME
  • 34
    HFL REALISATIONS LIMITED
    - now SC021928
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    2017-04-23 ~ dissolved
    IIF 130 - Director → ME
    1998-02-18 ~ dissolved
    IIF 17 - Secretary → ME
  • 35
    HOF (8) LIMITED
    - now 00514755
    CHANELLE LIMITED - 1991-10-04
    Dissolved Corporate (11 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 36
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    LINEATECH LIMITED
    - 2004-01-29 04098383
    Dissolved Corporate (20 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 98 - Director → ME
    2000-10-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 37
    HOUSE OF FRASER (BLF) LIMITED
    06141171
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 65 - Secretary → ME
  • 38
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    FLATNOTE LIMITED
    - 2000-11-28 04089208
    Dissolved Corporate (20 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 99 - Director → ME
    2000-10-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 39
    HOUSE OF FRASER (FUNDING) PLC
    07591937
    Dissolved Corporate (14 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 132 - Director → ME
  • 40
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Dissolved Corporate (16 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 96 - Director → ME
    2004-06-25 ~ 2006-11-08
    IIF 91 - Director → ME
    2004-03-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 41
    HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
    08073679
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 42
    HOUSE OF FRASER (METRO GATESHEAD) LIMITED
    08070265
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 43
    HOUSE OF FRASER (NORWICH) LIMITED
    08070136
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 3 - Secretary → ME
  • 44
    HOUSE OF FRASER (NOTTINGHAM) LIMITED
    08070110
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 5 - Secretary → ME
  • 45
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    ALNERY NO. 2628 LIMITED
    - 2006-11-09 05953622 06032181... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-04-23 ~ dissolved
    IIF 93 - Director → ME
    2006-11-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 46
    HOUSE OF FRASER (PROPERTIES) LIMITED
    - now 05953609
    ALNERY NO. 2629 LIMITED
    - 2006-11-09 05953609 05953631... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 63 - Secretary → ME
  • 47
    HOUSE OF FRASER (RETAIL) LIMITED
    07973977
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 48
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    ALNERY NO. 2650 LIMITED
    - 2006-11-09 05984333 06032187... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-04-23 ~ dissolved
    IIF 97 - Director → ME
    2006-11-09 ~ dissolved
    IIF 34 - Secretary → ME
  • 49
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    Dissolved Corporate (28 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 127 - Director → ME
    1998-06-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 50
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
    - now 05797766
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2017-04-23 ~ dissolved
    IIF 94 - Director → ME
    2007-02-27 ~ dissolved
    IIF 80 - Secretary → ME
  • 51
    HOUSE OF FRASER (UK & IRELAND) LIMITED
    - now 05845860
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED - 2006-08-17
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2017-04-23 ~ 2018-04-13
    IIF 102 - Director → ME
    2018-08-10 ~ dissolved
    IIF 14 - Secretary → ME
    2007-02-27 ~ 2018-08-10
    IIF 48 - Secretary → ME
  • 52
    HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
    09359070
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-04-23 ~ 2018-08-13
    IIF 131 - Director → ME
    2018-08-10 ~ 2018-08-31
    IIF 11 - Secretary → ME
    2014-12-17 ~ 2018-08-10
    IIF 10 - Secretary → ME
  • 53
    HOUSE OF FRASER (WG) LIMITED
    - now 05338317
    WGP 1 LIMITED
    - 2005-02-16 05338317 03904994... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-01-20 ~ 2005-04-14
    IIF 86 - Director → ME
    2005-01-20 ~ dissolved
    IIF 70 - Secretary → ME
  • 54
    HOUSE OF FRASER FINANCIAL SERVICES LIMITED
    - now 05203429
    3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-09-24 05203429 04966991... (more)
    Dissolved Corporate (19 parents)
    Officer
    2004-09-23 ~ 2004-12-16
    IIF 88 - Director → ME
    2004-09-23 ~ dissolved
    IIF 59 - Secretary → ME
  • 55
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - now 09073326 09071599
    HOUSE OF FRASER GROUP LIMITED
    - 2015-01-26 09073326 09071599
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2018-08-10 ~ 2018-08-31
    IIF 8 - Secretary → ME
    2014-09-19 ~ 2018-08-10
    IIF 79 - Secretary → ME
  • 56
    HOUSE OF FRASER GROUP LIMITED
    - now 09071599 09073326
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - 2015-01-26 09071599 09073326
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-08-31
    IIF 12 - Secretary → ME
    2014-09-19 ~ 2018-08-10
    IIF 77 - Secretary → ME
  • 57
    HOUSE OF FRASER PENSION TRUSTEES LIMITED
    08676340
    Dissolved Corporate (20 parents)
    Officer
    2013-09-04 ~ 2018-10-01
    IIF 15 - Secretary → ME
  • 58
    HOUSE OF FRASER TRUSTEES LIMITED
    - now 02861189 SC074296
    HOUSE OF FRASER TRUSTEES 1994 LIMITED
    - 2007-12-17 02861189 SC074296
    TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
    Dissolved Corporate (36 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 40 - Secretary → ME
  • 59
    INDIGO PIPELINES LIMITED - now
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED
    - 1997-05-13 02742721
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 30 - Secretary → ME
  • 60
    JAM B REALISATIONS LIMITED
    - now 00176533
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    JAMES BEATTIE PUBLIC LIMITED COMPANY
    - 2005-09-26 00176533
    Dissolved Corporate (38 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 100 - Director → ME
    2005-08-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 61
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    JENNERS FINANCIAL SERVICES LIMITED
    - 2005-06-02 SC281593
    MM&S (4061) LIMITED
    - 2005-04-15 SC281593 SC281595... (more)
    Dissolved Corporate (20 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 129 - Director → ME
    2005-04-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 62
    LAKESVIEW FACTORING LIMITED
    07880268
    Dissolved Corporate (6 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 9 - Secretary → ME
  • 63
    LANGTON MEWS MANAGEMENT LIMITED
    03221622
    Active Corporate (33 parents)
    Officer
    1997-12-09 ~ 1999-11-19
    IIF 87 - Director → ME
  • 64
    LINEA BABY LIMITED
    04098473
    Dissolved Corporate (9 parents)
    Officer
    2000-10-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 65
    LINEA DIRECTION LIMITED
    04098498
    Dissolved Corporate (9 parents)
    Officer
    2000-10-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 66
    LINEA HOME LIMITED
    04098472
    Dissolved Corporate (9 parents)
    Officer
    2000-10-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 67
    MONCK LIMITED
    - now 06811404
    ALNERY NO. 2846 LIMITED
    - 2009-03-06 06811404 06804646... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 117 - Director → ME
    2009-03-06 ~ dissolved
    IIF 54 - Secretary → ME
  • 68
    OVO SOLAR AND HEATING LTD - now
    OVO (S) GAS LIMITED - 2026-02-17
    SOUTHERN ELECTRIC GAS LIMITED
    - 2020-01-16 02716495
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1992-08-17
    Active Corporate (38 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 26 - Secretary → ME
  • 69
    PACIFIC SHELF 2 LLP
    SO302267 SO302182... (more)
    Dissolved Corporate (26 parents)
    Officer
    2010-06-21 ~ 2010-11-19
    IIF 81 - LLP Member → ME
    2010-11-19 ~ dissolved
    IIF 83 - LLP Member → ME
    2009-03-31 ~ 2010-06-21
    IIF 82 - LLP Member → ME
  • 70
    SCHOFIELDS (YORKSHIRE) LIMITED
    00142993
    Dissolved Corporate (13 parents)
    Officer
    1998-06-26 ~ dissolved
    IIF 55 - Secretary → ME
  • 71
    SOUTHERN ELECTRICITY LIMITED - now
    SOUTHERN ELECTRICITY PLC
    - 2013-02-14 02199285
    YEARBID PUBLIC LIMITED COMPANY - 1988-02-18
    Dissolved Corporate (8 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 84 - Director → ME
    1996-12-31 ~ 1997-04-28
    IIF 28 - Secretary → ME
  • 72
    SSE GENERATION LIMITED - now
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED
    - 1999-12-24 02310571
    RIVALFORGE LIMITED - 1988-12-29
    Active Corporate (48 parents, 26 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 27 - Secretary → ME
  • 73
    SSE SERVICES PLC - now
    SOUTHERN ELECTRIC PLC
    - 2001-10-04 02366879
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 24 - Secretary → ME
  • 74
    SSE TRUSTEES LIMITED - now
    SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED
    - 1999-08-02 03048985
    UNITED POWER LIMITED - 1996-12-09
    Active Corporate (13 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 20 - Secretary → ME
  • 75
    SSECOSEC (2) LIMITED - now
    SSE LIMITED - 2011-09-30
    S E B LIMITED - 2009-07-23
    S E B PLC
    - 2006-05-04 02199206
    SPOTMINE PUBLIC LIMITED COMPANY - 1988-02-18
    Dissolved Corporate (8 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 92 - Director → ME
    1996-12-31 ~ 1997-04-28
    IIF 23 - Secretary → ME
  • 76
    SSEPG (OPERATIONS) LIMITED - now
    SEPG (OPERATIONS) LIMITED
    - 1999-12-24 02764438
    TIDYEVER ENTERPRISES LIMITED - 1992-12-15
    Active Corporate (36 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 25 - Secretary → ME
  • 77
    TEC7 LIMITED
    - now 06023452
    PIMCO 2585 LIMITED - 2007-03-14
    Dissolved Corporate (16 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 115 - Director → ME
    2008-07-26 ~ 2019-01-11
    IIF 43 - Secretary → ME
  • 78
    THE NEW WEST END COMPANY
    04039488
    Active Corporate (92 parents)
    Officer
    2017-04-03 ~ 2018-10-31
    IIF 126 - Director → ME
  • 79
    WGP 1 LIMITED
    - now 03904994 05338317... (more)
    WGP 1 PLC
    - 2005-07-12 03904994 05338317... (more)
    WESTON MEDICAL GROUP PLC - 2005-02-16
    PRECIS (1845) LIMITED - 2000-03-15
    Dissolved Corporate (25 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 76 - Secretary → ME
  • 80
    WESTON MEDICAL LIMITED - 2005-02-16
    SORDINI LIMITED - 1994-02-01
    Dissolved Corporate (28 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 75 - Secretary → ME
  • 81
    YORK GATE ASSOCIATES LTD
    11717905
    Dissolved Corporate (2 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    YORKCRESCENT LIMITED
    08438847
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.