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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

Forbes, Stephen Alexander

child relation
Offspring entities and appointments 36
  • 1
    20/20 VISION SYSTEMS LIMITED
    - now 12956987 02703107
    NORTH VS LIMITED - 2020-11-19
    Dissolved Corporate (4 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 10 - Director → ME
  • 2
    BOSTON NETWORKS (SERVICES) LTD
    SC348837 12957074... (more)
    Dissolved Corporate (9 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 3
    BOSTON NETWORKS LTD.
    - now 12957074 SC201642... (more)
    NORTH SV LIMITED - 2020-11-19
    Dissolved Corporate (4 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 8 - Director → ME
  • 4
    DATA INSTALLATION & NETWORKING SERVICES LIMITED
    - now 02802029
    DATA INSTALLATION & NETWORK SERVICES LIMITED - 1993-05-12
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 16 - Director → ME
  • 5
    DATA TECHNIQUES GROUP LIMITED
    12023914
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 19 - Director → ME
  • 6
    DINSL LTD
    12631877
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 14 - Director → ME
  • 7
    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 SC269235... (more)
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2005-09-28 ~ 2011-09-20
    IIF 36 - Director → ME
  • 8
    FOYERS SERVICES LIMITED
    SC097952
    Dissolved Corporate (3 parents)
    Officer
    1990-12-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    NORTH AVS LIMITED
    - now 02016666 12956994... (more)
    PEL SERVICES LIMITED - 2020-11-19
    P.G.L. SECURITY LIMITED - 1997-10-24
    PETER GREWAL LIMITED - 1995-07-04
    PETER GREWAL ELECTRONICS LIMITED - 1986-08-01
    Liquidation Corporate (18 parents)
    Officer
    2023-11-01 ~ now
    IIF 13 - Director → ME
  • 10
    NORTH PB GROUP LIMITED
    - now 05463704 11171377
    PINACL HOLDINGS LIMITED - 2020-11-19
    PERSEUS PINACL HOLDING LIMITED - 2015-04-02
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 17 - Director → ME
  • 11
    NORTH PB LIMITED
    - now 05217343 12957085
    PINACL SOLUTIONS UK LTD. - 2020-11-19
    Active Corporate (24 parents)
    Officer
    2023-11-01 ~ now
    IIF 34 - Director → ME
  • 12
    NORTH PRT GROUP LIMITED
    - now 11171377 05463704
    PGDA GROUP LIMITED - 2020-11-19
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 21 - Director → ME
  • 13
    NORTH PRT LIMITED
    - now 10646638 12957067
    PINACL GDA LIMITED - 2020-11-19
    Liquidation Corporate (14 parents)
    Officer
    2023-11-01 ~ now
    IIF 18 - Director → ME
  • 14
    NORTH SP GROUP LIMITED
    - now 11018290
    CLYDE (TOPCO) LIMITED - 2020-11-19
    FIRE COMPANY ONE LIMITED - 2018-02-01
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 2 - Director → ME
  • 15
    NORTH SP LIMITED
    - now 11106449
    BOSTON GROUP (BIDCO) LIMITED - 2020-11-19
    FIRE COMPANY BIDCO LIMITED - 2018-01-29
    Liquidation Corporate (14 parents, 12 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 20 - Director → ME
  • 16
    NORTH SV LIMITED
    - now SC201642 12957074... (more)
    BOSTON NETWORKS LTD. - 2020-11-19
    CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03
    Liquidation Corporate (15 parents)
    Officer
    2023-11-01 ~ now
    IIF 1 - Director → ME
  • 17
    NORTH VS LIMITED
    - now 02703107 12956987... (more)
    20/20 VISION SYSTEMS LIMITED - 2020-11-19
    EXPECTPRICE LIMITED - 1992-05-05
    Liquidation Corporate (14 parents)
    Officer
    2023-11-01 ~ now
    IIF 15 - Director → ME
  • 18
    ORIGIN COMMUNICATIONS LIMITED - now
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED
    - 2020-01-16 10086511
    Active Corporate (23 parents)
    Officer
    2016-03-29 ~ 2020-01-15
    IIF 22 - Director → ME
  • 19
    OVO (S) ELECTRICITY LIMITED - now
    SSE ELECTRICITY LIMITED
    - 2020-01-16 04094263 07365843
    SOUTH WALES ELECTRICITY LIMITED
    - 2018-02-16 04094263
    DUNWILCO (829) LIMITED - 2001-07-31
    DUNWILCO (829) LIMITED - 2001-07-27
    Active Corporate (23 parents)
    Officer
    2017-03-20 ~ 2020-01-15
    IIF 28 - Director → ME
  • 20
    OVO (S) ENERGY SERVICES LIMITED - now
    SSE ENERGY SERVICES GROUP LIMITED
    - 2020-01-16 11046212
    SHIFTRCO123 LTD
    - 2018-02-16 11046212 11047416
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2017-11-03 ~ 2020-01-15
    IIF 30 - Director → ME
  • 21
    OVO (S) ENERGY SOLUTIONS LIMITED - now
    SSE ENERGY SOLUTIONS LIMITED
    - 2020-01-16 SC386054
    JUPITER WIND FARMS LIMITED
    - 2011-03-30 SC386054
    Active Corporate (19 parents)
    Officer
    2011-03-30 ~ 2020-01-15
    IIF 25 - Director → ME
  • 22
    OVO (S) HOME SERVICES LIMITED - now
    SSE HOME SERVICES LIMITED
    - 2020-01-16 SC292102
    DUNWILCO (1289) LIMITED
    - 2006-01-05 SC292102 SC288232... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-12-23 ~ 2020-01-15
    IIF 24 - Director → ME
  • 23
    OVO (S) METERING LIMITED - now
    SSE METERING LIMITED
    - 2020-01-16 SC318950
    Dissolved Corporate (16 parents)
    Officer
    2013-04-03 ~ 2016-04-07
    IIF 26 - Director → ME
    2017-09-29 ~ 2020-01-15
    IIF 23 - Director → ME
  • 24
    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
    2017-03-20 ~ 2020-01-15
    IIF 29 - Director → ME
  • 25
    PEL SERVICES LIMITED
    - now 12956994 02016666
    NORTH AVS LIMITED - 2020-11-19
    Dissolved Corporate (4 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 11 - Director → ME
  • 26
    PERTH BIDCO LIMITED
    13484235 13481068
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 4 - Director → ME
  • 27
    PERTH HOLDCO LIMITED
    13483769
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 5 - Director → ME
  • 28
    PERTH MIDCO LIMITED
    13481068 13484235
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 3 - Director → ME
  • 29
    PERTH TOPCO LIMITED
    13478388
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 6 - Director → ME
  • 30
    PINACL GDA LIMITED
    - now 12957067 10646638
    NORTH PRT LIMITED - 2020-11-19
    Dissolved Corporate (4 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 9 - Director → ME
  • 31
    PINACL SOLUTIONS UK LTD.
    - now 12957085 05217343
    NORTH PB LIMITED - 2020-11-19
    Dissolved Corporate (4 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 7 - Director → ME
  • 32
    SSE ENERGY SUPPLY LIMITED
    - now 03757502
    BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
    APRILBRIDGE LIMITED - 1999-05-27
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2016-11-30 ~ 2018-04-01
    IIF 27 - Director → ME
  • 33
    SSE GREEN DEAL LIMITED
    SC432919
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-09-19 ~ dissolved
    IIF 31 - Director → ME
  • 34
    SSE GREEN DEAL PROVIDER LIMITED
    SC432920
    Dissolved Corporate (5 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 32 - Director → ME
  • 35
    SSE HEAT NETWORKS LIMITED - now
    SSE ENERGY SERVICES LIMITED
    - 2010-07-15 SC303682
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2010-04-27
    IIF 12 - Director → ME
  • 36
    SSE RETAIL LIMITED
    - now SC213458
    DUNWILCO (845) LIMITED - 2001-01-08
    Active Corporate (19 parents)
    Officer
    2005-12-01 ~ 2012-09-20
    IIF 35 - Director → ME

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