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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

    Related profiles found in government register
  • Hearsey, Peter

    Registered addresses and corresponding companies
  • Hearsey, Peter
    British

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 8
  • Hearsey, Peter Geoffrey

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British

    Registered addresses and corresponding companies

    • C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

      IIF 18

    • 76 Montgomery Street, Hove, BN3 5BE

      IIF 19 IIF 20 IIF 21

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 22

    • 27, Baker Street, London, W1U 8AH

      IIF 23 IIF 24

    • 27 Baker Street, London, W1U 8AH, United Kingdom

      IIF 25 IIF 26
  • Hearsey, Peter Geoffrey
    British company director

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 27
  • 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

    • 27, Baker Street, London, W1U 8AH

      IIF 54
  • Hearsey, Peter Geoffrey
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grassington Close, London, N11 3FJ

      IIF 55

    • 27, Baker Street, London, W1U 8AH

      IIF 56
  • Hearsey, Peter Geoffrey
    British company secretary born in June 1965

    Registered addresses and corresponding companies

    • 76 Montgomery Street, Hove, BN3 5BE

      IIF 57
  • Hearsey, Peter Geoffrey
    British solicitor born in June 1965

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British executive director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 64

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 65
  • Hearsey, Peter Geoffrey
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

      IIF 66
  • Hearsey, Peter Geoffrey
    British comany director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 67
  • Hearsey, Peter Geoffrey
    British comapny director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 68
  • Hearsey, Peter Geoffrey
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 69

    • 27, Baker Street, London, W1U 8AH

      IIF 70 IIF 71
  • Hearsey, Peter Geoffrey
    British company secretary born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 72
  • Hearsey, Peter Geoffrey
    British company secretary/director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 73
  • Hearsey, Peter Geoffrey
    British company secretary/executive director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Heddon House, Regent Street, London, W1B 4JD, England

      IIF 74
  • Hearsey, Peter Geoffrey
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 5, Hanway Place, London, W1T 1HF, England

      IIF 75
  • 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

    • 27, Baker Street, London, W1U 8AH

      IIF 83
  • Hearsey, Peter Geoffrey
    British executive director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 84

    • 27, Baker Street, London, W1U 8AH

      IIF 85
  • Hearsey, Peter Geoffrey
    British executive director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 86

    • C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

      IIF 87

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 88

    • 27, Baker Street, London, W1U 8AH

      IIF 89
  • Mr Peter Geoffrey Hearsey-zoubie
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, York Gate, London, N14 6HS, England

      IIF 90
child relation
Offspring entities and appointments 54
  • 1
    AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD
    - now 03539483
    HERMCITY PROPERTY MANAGEMENT LIMITED - 1998-09-28
    18 Limekiln Place, London, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-09-20 ~ 2004-04-15
    IIF 61 - Director → ME
  • 2
    BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
    00620139
    27 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED
    - 2005-10-13 04098479
    27 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 80 - Director → ME
    2000-10-30 ~ 2019-01-11
    IIF 24 - Secretary → ME
  • 4
    BIBA RETAIL LIMITED
    07076895
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 81 - Director → ME
    2009-11-14 ~ 2019-01-11
    IIF 8 - Secretary → ME
  • 5
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED
    - 1999-06-02 03689769
    TRUSHELFCO (NO.2482) LIMITED
    - 1999-05-14 03689769 03689599... (more)
    27 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 71 - Director → ME
    1999-04-30 ~ 1999-07-30
    IIF 57 - Director → ME
    1999-04-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 6
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED
    - 2000-03-10 03937512
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 70 - Director → ME
    2000-03-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED
    - 2000-03-10 03938581
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 68 - Director → ME
    2000-03-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED
    - 2000-03-10 03938650
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 67 - Director → ME
    2000-03-06 ~ dissolved
    IIF 34 - Secretary → ME
  • 9
    COINS OF THE REALM LIMITED
    04920722
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-10-03 ~ 2005-07-06
    IIF 59 - Director → ME
    2003-10-03 ~ 2005-07-06
    IIF 44 - Secretary → ME
  • 10
    CRIMINAL CLOTHING LTD.
    04184750
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (23 parents)
    Officer
    2017-04-23 ~ 2018-08-16
    IIF 82 - Director → ME
    2009-08-06 ~ 2018-08-16
    IIF 23 - Secretary → ME
  • 11
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 85 - Director → ME
    1998-06-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 12
    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
    Unit 34 Palmerston Business Park, Fareham, England
    Active Corporate (65 parents, 5 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 45 - Secretary → ME
  • 13
    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
    VISIONFLASH LIMITED - 1988-09-01
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-17) ~ 1993-04-17
    IIF 21 - Secretary → ME
  • 14
    FRASER FINANCIAL SERVICES LIMITED
    10467342
    27 Baker Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-08 ~ 2018-08-13
    IIF 15 - Secretary → ME
  • 15
    HF STORES REALISATIONS LIMITED
    - now SC010677
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2009-03-26 ~ now
    IIF 66 - Director → ME
    1998-06-30 ~ now
    IIF 18 - Secretary → ME
  • 16
    HFL REALISATIONS LIMITED
    - now SC021928
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (55 parents, 8 offsprings)
    Officer
    2017-04-23 ~ dissolved
    IIF 87 - Director → ME
    1998-02-18 ~ dissolved
    IIF 42 - Secretary → ME
  • 17
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    LINEATECH LIMITED
    - 2004-01-29 04098383
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 77 - Director → ME
    2000-10-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    HOUSE OF FRASER (BLF) LIMITED
    06141171
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 19
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    FLATNOTE LIMITED
    - 2000-11-28 04089208
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 78 - Director → ME
    2000-10-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 20
    HOUSE OF FRASER (FUNDING) PLC
    07591937
    12 Wellington Place, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 88 - Director → ME
    2011-04-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2004-06-25 ~ 2006-11-08
    IIF 62 - Director → ME
    2009-03-26 ~ dissolved
    IIF 69 - Director → ME
    2004-03-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 22
    HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
    08073679
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 23
    HOUSE OF FRASER (METRO GATESHEAD) LIMITED
    08070265
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 3 - Secretary → ME
  • 24
    HOUSE OF FRASER (NORWICH) LIMITED
    08070136
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 25
    HOUSE OF FRASER (NOTTINGHAM) LIMITED
    08070110
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 26
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    ALNERY NO. 2628 LIMITED
    - 2006-11-09 05953622 06140295... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-04-23 ~ dissolved
    IIF 64 - Director → ME
    2006-11-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 27
    HOUSE OF FRASER (RETAIL) LIMITED
    07973977
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 5 - Secretary → ME
  • 28
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    ALNERY NO. 2650 LIMITED
    - 2006-11-09 05984333 06032187... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-04-23 ~ dissolved
    IIF 76 - Director → ME
    2006-11-09 ~ dissolved
    IIF 50 - Secretary → ME
  • 29
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 84 - Director → ME
    1998-06-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 30
    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
    12 Wellington Place, Leeds
    Dissolved Corporate (18 parents, 7 offsprings)
    Officer
    2017-04-23 ~ dissolved
    IIF 65 - Director → ME
    2007-02-27 ~ dissolved
    IIF 33 - Secretary → ME
  • 31
    HOUSE OF FRASER (UK & IRELAND) LIMITED
    - now 05845860
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2017-04-23 ~ 2018-04-13
    IIF 83 - Director → ME
    2018-08-10 ~ now
    IIF 16 - Secretary → ME
    2007-02-27 ~ 2018-08-10
    IIF 35 - Secretary → ME
  • 32
    HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
    09359070
    27 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-04-23 ~ 2018-08-13
    IIF 89 - Director → ME
    2018-08-10 ~ 2018-08-31
    IIF 13 - Secretary → ME
    2014-12-17 ~ 2018-08-10
    IIF 12 - Secretary → ME
  • 33
    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
    27 Baker Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2018-08-10
    IIF 26 - Secretary → ME
    2018-08-10 ~ 2018-08-31
    IIF 10 - Secretary → ME
  • 34
    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
    27 Baker Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-08-31
    IIF 14 - Secretary → ME
    2014-09-19 ~ 2018-08-10
    IIF 25 - Secretary → ME
  • 35
    HOUSE OF FRASER PENSION TRUSTEES LIMITED
    08676340
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-09-04 ~ 2018-10-01
    IIF 17 - Secretary → ME
  • 36
    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
    27 Baker Street, London
    Dissolved Corporate (36 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 52 - Secretary → ME
  • 37
    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
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 9 - Secretary → ME
  • 38
    JAM B REALISATIONS LIMITED
    - now 00176533
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    JAMES BEATTIE PUBLIC LIMITED COMPANY
    - 2005-09-26 00176533
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 79 - Director → ME
    2005-08-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 39
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    JENNERS FINANCIAL SERVICES LIMITED
    - 2005-06-02 SC281593
    MM&S (4061) LIMITED
    - 2005-04-15 SC281593 SC281727... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 86 - Director → ME
    2005-04-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 40
    LAKESVIEW FACTORING LIMITED
    07880268
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 41
    LANGTON MEWS MANAGEMENT LIMITED
    03221622
    9 Turner Close, London, England
    Active Corporate (33 parents)
    Officer
    1997-12-09 ~ 1999-11-19
    IIF 60 - Director → ME
  • 42
    MONCK LIMITED
    - now 06811404
    ALNERY NO. 2846 LIMITED
    - 2009-03-06 06811404 06812600... (more)
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 72 - Director → ME
    2009-03-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 43
    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
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (38 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 20 - Secretary → ME
  • 44
    PACIFIC SHELF 2 LLP
    SO302267 SO302182... (more)
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2010-06-21
    IIF 55 - LLP Member → ME
    2010-11-19 ~ dissolved
    IIF 56 - LLP Member → ME
    2010-06-21 ~ 2010-11-19
    IIF 54 - LLP Member → ME
  • 45
    SOUTHERN ELECTRICITY LIMITED - now
    SOUTHERN ELECTRICITY PLC
    - 2013-02-14 02199285
    YEARBID PUBLIC LIMITED COMPANY - 1988-02-18
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 58 - Director → ME
    1996-12-31 ~ 1997-04-28
    IIF 49 - Secretary → ME
  • 46
    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
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (48 parents, 26 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 48 - Secretary → ME
  • 47
    SSE SERVICES PLC - now
    SOUTHERN ELECTRIC PLC
    - 2001-10-04 02366879
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 19 - Secretary → ME
  • 48
    SSE TRUSTEES LIMITED - now
    SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED
    - 1999-08-02 03048985
    UNITED POWER LIMITED - 1996-12-09
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 43 - Secretary → ME
  • 49
    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
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 63 - Director → ME
    1996-12-31 ~ 1997-04-28
    IIF 46 - Secretary → ME
  • 50
    SSEPG (OPERATIONS) LIMITED - now
    SEPG (OPERATIONS) LIMITED
    - 1999-12-24 02764438
    TIDYEVER ENTERPRISES LIMITED - 1992-12-15
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (36 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 47 - Secretary → ME
  • 51
    TEC7 LIMITED
    - now 06023452
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 73 - Director → ME
    2008-07-26 ~ 2019-01-11
    IIF 27 - Secretary → ME
  • 52
    THE NEW WEST END COMPANY
    04039488
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (91 parents)
    Officer
    2017-04-03 ~ 2018-10-31
    IIF 74 - Director → ME
  • 53
    YORK GATE ASSOCIATES LTD
    11717905
    Flat 3, 5 Hanway Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    YORKCRESCENT LIMITED
    08438847
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.