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

Mr Paul Morton Alistair Phillips-davies

    Related profiles found in government register
  • 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 1
  • Phillips-davies, Paul Morton Alistair
    British chief executive 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 2 IIF 3

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

      IIF 4 IIF 5
  • 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 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 35 IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents)
    Officer
    2022-11-23 ~ now
    IIF 2 - director → ME
  • 2
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 3 - director → ME
  • 3
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 4 - director → ME
  • 4
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 5 - director → ME
  • 5
    DUNWILCO (1282) LIMITED - 2005-12-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 22 - director → ME
  • 6
    DUNWILCO (1283) LIMITED - 2005-12-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 23 - director → ME
  • 7
    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
    Corporate (10 parents)
    Officer
    2023-04-03 ~ now
    IIF 7 - director → ME
  • 8
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
    DUNWILCO (828) LIMITED - 2001-01-10
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (10 parents)
    Officer
    2023-04-03 ~ now
    IIF 9 - director → ME
  • 10
    DUNWILCO (1157) LIMITED - 2004-09-06
    55 Vastern Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 13 - director → ME
  • 11
    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
    2002-01-01 ~ now
    IIF 28 - director → ME
  • 12
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 10 - director → ME
Ceased 24
  • 1
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    SHIFTPROJECT LIMITED - 1993-04-26
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (22 parents)
    Officer
    2012-04-26 ~ 2020-01-01
    IIF 14 - director → ME
  • 2
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (8 parents)
    Officer
    2019-03-29 ~ 2023-02-01
    IIF 12 - director → ME
  • 3
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-09-19 ~ 2014-03-31
    IIF 6 - director → ME
  • 4
    MULTIFUEL ENERGY LIMITED - 2021-05-21
    SSE GENERAL INSURANCE SERVICES LIMITED - 2011-09-22
    DUNWILCO (1260) LIMITED - 2005-10-04
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-28 ~ 2011-09-20
    IIF 16 - director → ME
  • 5
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (9 parents, 4 offsprings)
    Officer
    2019-03-29 ~ 2023-02-01
    IIF 8 - director → ME
  • 6
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (8 parents)
    Officer
    2019-03-29 ~ 2023-02-01
    IIF 15 - director → ME
  • 7
    SSE ELECTRICITY LIMITED - 2020-01-16
    SOUTH WALES ELECTRICITY LIMITED - 2018-02-16
    DUNWILCO (829) LIMITED - 2001-07-27
    1 Rivergate Temple Quay, Bristol, England
    Corporate (3 parents)
    Officer
    2001-11-14 ~ 2013-11-29
    IIF 34 - director → ME
  • 8
    SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16
    SHIFTRCO123 LTD - 2018-02-16
    1 Rivergate Temple Quay, Bristol, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-06-24 ~ 2020-01-15
    IIF 36 - director → ME
  • 9
    SSE ENERGY SOLUTIONS LIMITED - 2020-01-16
    JUPITER WIND FARMS LIMITED - 2011-03-30
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2011-03-30 ~ 2013-11-29
    IIF 19 - director → ME
  • 10
    SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1992-08-17
    1 Rivergate Temple Quay, Bristol, England
    Corporate (4 parents)
    Officer
    1997-03-13 ~ 2013-11-29
    IIF 29 - director → ME
  • 11
    SSE HOME SERVICES LIMITED - 2020-01-16
    DUNWILCO (1289) LIMITED - 2006-01-05
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-12-23 ~ 2013-11-29
    IIF 30 - director → ME
  • 12
    SSE METERING LIMITED - 2020-01-16
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-29
    IIF 32 - director → ME
  • 13
    SSE E&P UK LIMITED - 2021-10-15
    SSECOSEC (1) LIMITED - 2010-03-24
    37 Albyn Place, Aberdeen, Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2010-03-23 ~ 2013-04-25
    IIF 18 - director → ME
  • 14
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Corporate (10 parents)
    Officer
    2005-06-07 ~ 2013-11-14
    IIF 17 - director → ME
  • 15
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-03 ~ 2024-05-17
    IIF 11 - director → ME
  • 16
    QUAYSHELFCO 765 LIMITED - 2000-05-18
    55 Vastern Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-06 ~ 2013-10-08
    IIF 20 - director → ME
  • 17
    BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
    APRILBRIDGE LIMITED - 1999-05-27
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2000-08-07 ~ 2013-11-29
    IIF 21 - director → ME
  • 18
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2013-11-29
    IIF 35 - director → ME
  • 19
    SSE ENERGY SERVICES LIMITED - 2010-07-15
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2010-04-27
    IIF 25 - director → ME
  • 20
    DUNWILCO (845) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (3 parents)
    Officer
    2005-12-01 ~ 2013-11-29
    IIF 24 - director → ME
  • 21
    SOUTHERN ELECTRIC PLC - 2001-10-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-03-22 ~ 2013-08-19
    IIF 27 - director → ME
  • 22
    DWSCO 2250 LIMITED - 2002-05-09
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-09 ~ 2013-02-28
    IIF 26 - director → ME
  • 23
    SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED - 2020-02-10
    WARD ANALYSIS LIMITED - 1998-03-06
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    1999-05-24 ~ 2013-08-19
    IIF 33 - director → ME
  • 24
    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 (3 parents)
    Officer
    2000-08-07 ~ 2013-11-29
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.