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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 11
  • 1
    Mackay, Mandy
    Born in January 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Mark Richard
    Born in November 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Swan, Colin Charles
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Zakir, Zahida
    Born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Beattie, Martin
    Born in March 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-07-06 ~ now
    OF - Director → CIF 0
  • 7
    De Azevedo Dent, Kelly
    Born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, John
    Born in November 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Cryans, Charles
    Born in June 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 11
    SSE PLC
    - now
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Mcmillan, Bruce Watson
    Engineering Manager born in October 1941
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 1996-06-28
    OF - Director → CIF 0
  • 3
    Bronwin, Hannah Zoe
    Company Director born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Fairbairn, Sally
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 5
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 6
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-07 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 7
    Walker, Peter
    Thermal Group Manager born in March 1938
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1995-08-25
    OF - Director → CIF 0
  • 8
    Chenhall, Andrew Talbot
    Head Of Production born in February 1949
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1993-03-02
    OF - Director → CIF 0
  • 9
    Martin, James Henry
    Chartered Engineer born in September 1953
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2001-10-02
    OF - Director → CIF 0
  • 10
    Young, Arnold Roger Alexander
    Manager born in January 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
  • 11
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2013-03-29
    OF - Director → CIF 0
  • 12
    Young, Alan Moffat
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
  • 13
    Jebson, James Francis Cameron
    Individual
    Officer
    icon of calendar ~ 1992-12-07
    OF - Secretary → CIF 0
  • 14
    Gray, David Mclaren
    Finance Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 1999-10-08
    OF - Director → CIF 0
  • 15
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2019-12-04 ~ 2025-04-17
    OF - Director → CIF 0
  • 16
    Read, Arnold Wadkin, Dr
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1997-11-07
    OF - Director → CIF 0
  • 17
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2021-12-16
    OF - Director → CIF 0
  • 18
    Gillatt, Michael
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2019-12-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 19
    Gray, John Bullard
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1998-07-30
    OF - Director → CIF 0
  • 20
    Cryans, Charles
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2021-06-24
    OF - Director → CIF 0
  • 21
    Raw, Catherine
    Company Director born in June 1981
    Individual
    Officer
    icon of calendar 2022-07-07 ~ 2024-04-04
    OF - Director → CIF 0
parent relation
Company in focus

SSE PRODUCTION SERVICES LIMITED

Previous names
REFAL 331 LIMITED - 1992-12-14
HYDRO-ELECTRIC PRODUCTION SERVICES LIMITED - 2000-01-07
COUNTRETURN LIMITED - 1990-06-25
NEPTUNE POWER LIMITED - 1992-01-22
Standard Industrial Classification
35130 - Distribution Of Electricity
35110 - Production Of Electricity

  • SSE PRODUCTION SERVICES LIMITED
    Info
    REFAL 331 LIMITED - 1992-12-14
    HYDRO-ELECTRIC PRODUCTION SERVICES LIMITED - 1992-12-14
    COUNTRETURN LIMITED - 1992-12-14
    NEPTUNE POWER LIMITED - 1992-12-14
    Registered number 02499702
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1990-05-08 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.