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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 31
  • 1
    Hayward, Mark Richard
    Born in November 1963
    Individual (46 offsprings)
    Officer
    2013-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (86 offsprings)
    Officer
    2002-10-14 ~ 2013-03-29
    OF - Director → CIF 0
  • 3
    Zakir, Zahida
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2021-06-22 ~ 2025-11-11
    OF - Director → CIF 0
  • 4
    Jebson, James Francis Cameron
    Individual (6 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-12-07
    OF - Secretary → CIF 0
  • 5
    Cryans, Charles
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Cryans, Charles
    Company Director born in June 1963
    Individual (21 offsprings)
    2019-12-04 ~ 2021-06-24
    OF - Director → CIF 0
  • 6
    Mcmillan, Bruce Watson
    Engineering Manager born in October 1941
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1996-06-28
    OF - Director → CIF 0
  • 7
    Bronwin, Hannah Zoe
    Company Director born in September 1983
    Individual (34 offsprings)
    Officer
    2022-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (61 offsprings)
    Officer
    2013-03-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Raw, Catherine
    Company Director born in June 1981
    Individual (19 offsprings)
    Officer
    2022-07-07 ~ 2024-04-04
    OF - Director → CIF 0
  • 10
    Beattie, Martin
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Read, Arnold Wadkin, Dr
    Company Director born in October 1937
    Individual (13 offsprings)
    Officer
    1992-12-07 ~ 1997-11-07
    OF - Director → CIF 0
  • 12
    De Azevedo Dent, Kelly
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Martin, James Henry
    Chartered Engineer born in September 1953
    Individual (12 offsprings)
    Officer
    1996-06-28 ~ 2001-10-02
    OF - Director → CIF 0
  • 14
    Mackay, Mandy
    Born in January 1976
    Individual (27 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 15
    Gillatt, Michael
    Company Director born in December 1971
    Individual (9 offsprings)
    Officer
    2019-12-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 16
    Chenhall, Andrew Talbot
    Head Of Production born in February 1949
    Individual (3 offsprings)
    Officer
    1992-12-07 ~ 1993-03-02
    OF - Director → CIF 0
  • 17
    Swan, Colin Charles
    Individual (15 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 18
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (46 offsprings)
    Officer
    1999-10-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 19
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2019-12-04 ~ 2025-04-17
    OF - Director → CIF 0
  • 20
    Fairbairn, Sally
    Individual (9 offsprings)
    Officer
    2014-12-10 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 21
    Gray, John Bullard
    Chartered Accountant born in July 1941
    Individual (15 offsprings)
    Officer
    1992-12-07 ~ 1998-07-30
    OF - Director → CIF 0
  • 22
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    1992-12-07 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 23
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (81 offsprings)
    Officer
    2019-12-04 ~ 2021-12-16
    OF - Director → CIF 0
  • 24
    Gray, David Mclaren
    Finance Director born in November 1951
    Individual (33 offsprings)
    Officer
    1998-04-30 ~ 1999-10-08
    OF - Director → CIF 0
  • 25
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (128 offsprings)
    Officer
    2024-07-06 ~ now
    OF - Director → CIF 0
  • 26
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 27
    Johnson, John
    Born in November 1976
    Individual (27 offsprings)
    Officer
    2019-12-04 ~ 2026-01-06
    OF - Director → CIF 0
  • 28
    Young, Arnold Roger Alexander
    Manager born in January 1944
    Individual (16 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-12-07
    OF - Director → CIF 0
  • 29
    Young, Alan Moffat
    Company Director born in July 1937
    Individual (15 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-12-07
    OF - Director → CIF 0
  • 30
    Walker, Peter
    Thermal Group Manager born in March 1938
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1995-08-25
    OF - Director → CIF 0
  • 31
    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, Scotland
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SSE PRODUCTION SERVICES LIMITED

Period: 2000-01-07 ~ now
Company number: 02499702
Registered names
SSE PRODUCTION SERVICES LIMITED - now
REFAL 331 LIMITED - 1992-12-14 02647338... (more)
COUNTRETURN LIMITED - 1990-06-25
Standard Industrial Classification
35110 - Production Of Electricity
35130 - Distribution Of Electricity

  • SSE PRODUCTION SERVICES LIMITED
    Info
    HYDRO-ELECTRIC PRODUCTION SERVICES LIMITED - 2000-01-07
    REFAL 331 LIMITED - 2000-01-07
    NEPTUNE POWER LIMITED - 2000-01-07
    COUNTRETURN LIMITED - 2000-01-07
    Registered number 02499702
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1990-05-08 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.