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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 67
  • 1
    Baseby, Stephen Christopher
    Treasurer born in July 1953
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1995-07-26
    OF - Director → CIF 0
  • 2
    Adedapo Aisida, Mercy Taiwo
    Dir/Sec born in October 1951
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1994-03-13
    OF - Director → CIF 0
    Adedapo Aisida, Mercy Taiwo
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1994-03-13
    OF - Secretary → CIF 0
  • 3
    Cadoux Hudson, Humphrey Alan Edward
    Accountant born in December 1960
    Individual (125 offsprings)
    Officer
    1998-02-09 ~ 2003-02-05
    OF - Director → CIF 0
  • 4
    Cunningham, Paul Francis
    Commercial Manager born in May 1966
    Individual (3 offsprings)
    Officer
    1999-11-12 ~ 2001-03-16
    OF - Director → CIF 0
  • 5
    Matthews, Stephen Nicholas
    Senior Contract Negotiator born in January 1951
    Individual (4 offsprings)
    Officer
    ~ 1997-01-24
    OF - Director → CIF 0
  • 6
    Moss, Keith Richard
    Plant Manager born in March 1965
    Individual (11 offsprings)
    Officer
    2001-06-28 ~ 2003-11-07
    OF - Director → CIF 0
  • 7
    Armstrong, Michael Norman
    Business Development Manager born in January 1958
    Individual (94 offsprings)
    Officer
    1998-04-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 8
    Lawrence, Ian Philip
    Plant Leader born in March 1959
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 9
    Swan, Colin Charles
    Individual (10 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Merriweather, Simon Martin
    Finance Director born in December 1964
    Individual (13 offsprings)
    Officer
    2003-02-05 ~ 2003-11-07
    OF - Director → CIF 0
  • 11
    Mackay, Mandy
    Born in January 1976
    Individual (28 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 12
    Wheeler, Stephen
    Company Director born in March 1973
    Individual (81 offsprings)
    Officer
    2019-11-11 ~ 2021-12-16
    OF - Director → CIF 0
  • 13
    Hart, James, Doctor
    Commercial Director born in October 1945
    Individual (19 offsprings)
    Officer
    ~ 1999-11-12
    OF - Director → CIF 0
  • 14
    Hopkins, Neil Allen
    Accountant born in October 1964
    Individual (64 offsprings)
    Officer
    1997-07-09 ~ 2002-06-07
    OF - Director → CIF 0
  • 15
    De Azevedo Dent, Kelly
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 16
    Johnson, John
    Born in December 1976
    Individual (27 offsprings)
    Officer
    2019-11-11 ~ 2026-01-06
    OF - Director → CIF 0
  • 17
    Barrett, Peter Jeffrey
    Engineer born in May 1955
    Individual (3 offsprings)
    Officer
    1993-05-25 ~ 1993-08-25
    OF - Director → CIF 0
  • 18
    Miller, Mark
    Plant Manager born in July 1961
    Individual (2 offsprings)
    Officer
    2000-11-02 ~ 2001-06-28
    OF - Director → CIF 0
  • 19
    Williams, Charles Napier
    Project Manager born in July 1961
    Individual (51 offsprings)
    Officer
    1995-04-24 ~ 1999-12-23
    OF - Director → CIF 0
  • 20
    Scholey, Michael David
    Finance Manager born in October 1965
    Individual (25 offsprings)
    Officer
    1993-05-25 ~ 1995-06-01
    OF - Director → CIF 0
    Scholey, Michael David
    Individual (25 offsprings)
    Officer
    1993-06-30 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 21
    Moorshead, John Leslie
    Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    1999-05-27 ~ 2003-02-05
    OF - Director → CIF 0
  • 22
    Adedapo Aisida, Folayemi
    Director born in March 1946
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1994-03-13
    OF - Director → CIF 0
  • 23
    Brett, Stephen Gareth
    Negotiator born in October 1958
    Individual (33 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 24
    Fairbairn, Sally
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 25
    Marchant, Ian Derek
    Accountant born in March 1961
    Individual (49 offsprings)
    Officer
    1995-07-26 ~ 1996-06-10
    OF - Director → CIF 0
  • 26
    Mclaren, John Keith
    Plant Manager born in January 1962
    Individual (26 offsprings)
    Officer
    1995-07-27 ~ 2000-11-02
    OF - Director → CIF 0
  • 27
    Wood, Calum
    Plant Leader born in December 1962
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2001-11-08
    OF - Director → CIF 0
  • 28
    Dacey, Peter William
    Project Appraiser born in May 1952
    Individual (2 offsprings)
    Officer
    1997-01-24 ~ 1999-11-12
    OF - Director → CIF 0
    1999-12-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 29
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (63 offsprings)
    Officer
    1999-11-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 30
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (46 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 31
    Woollacott, Paul Nicholas
    Economist born in October 1947
    Individual (31 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 32
    Brooks, Keith Harold
    Generation Project Manager born in October 1947
    Individual (5 offsprings)
    Officer
    1993-08-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 33
    Lowen, John
    Individual (2 offsprings)
    Officer
    1997-05-28 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 34
    Hayward, Mark Richard
    Born in December 1963
    Individual (47 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
  • 35
    Page, Richard Anthony
    Corporate Finance Manager born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 1998-02-09
    OF - Director → CIF 0
  • 36
    Bronwin, Hannah Zoe
    Company Director born in October 1983
    Individual (34 offsprings)
    Officer
    2022-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 37
    Middleton, Bruce Richard
    Individual (1 offspring)
    Officer
    ~ 1994-03-13
    OF - Secretary → CIF 0
  • 38
    Sansom, Robert Clive
    Head Of Systems Economics born in May 1956
    Individual (3 offsprings)
    Officer
    ~ 1998-02-09
    OF - Director → CIF 0
  • 39
    Gray, Ann Miriam Georgina
    Company Director born in May 1967
    Individual (36 offsprings)
    Officer
    2019-11-11 ~ 2025-04-17
    OF - Director → CIF 0
  • 40
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 41
    Smith, Brian Lockhart, Dr
    Manager born in May 1955
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 1999-11-12
    OF - Director → CIF 0
  • 42
    Mccutcheon, Finlay Alexander
    Born in December 1977
    Individual (129 offsprings)
    Officer
    2024-07-06 ~ now
    OF - Director → CIF 0
  • 43
    Beattie, Martin
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 44
    Sharp, Timothy Paul
    Engineer born in October 1958
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2003-11-07
    OF - Director → CIF 0
  • 45
    Bell, Norman
    Plant Leader born in December 1950
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2000-12-14
    OF - Director → CIF 0
  • 46
    Cryans, Charles
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Cryans, Charles
    Company Director born in July 1963
    Individual (21 offsprings)
    2019-11-11 ~ 2021-06-24
    OF - Director → CIF 0
  • 47
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2009-02-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 48
    Raw, Catherine
    Company Director born in July 1981
    Individual (19 offsprings)
    Officer
    2022-07-07 ~ 2024-04-04
    OF - Director → CIF 0
  • 49
    Barrett, James
    Manager born in March 1954
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2004-12-01
    OF - Director → CIF 0
  • 50
    Ismaili, Ahmad Naveed
    Business Manager born in July 1961
    Individual (17 offsprings)
    Officer
    2002-04-10 ~ 2003-11-07
    OF - Director → CIF 0
  • 51
    Norman, Angus Tindale
    Chart Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    2003-02-05 ~ 2003-11-07
    OF - Director → CIF 0
  • 52
    Stinson, Paul David
    Plant Manager born in March 1957
    Individual (2 offsprings)
    Officer
    1993-08-25 ~ 1997-03-26
    OF - Director → CIF 0
  • 53
    Gillatt, Michael
    Company Director born in December 1971
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ 2020-12-16
    OF - Director → CIF 0
  • 54
    Gray, Ailsa Mary
    Individual (32 offsprings)
    Officer
    2003-11-07 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 55
    Hearn, Mark David
    Manager born in October 1964
    Individual (6 offsprings)
    Officer
    2003-02-05 ~ 2003-11-07
    OF - Director → CIF 0
  • 56
    Zakir, Zahida
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2021-06-22 ~ 2025-11-11
    OF - Director → CIF 0
  • 57
    Daniels, Christopher John
    Power Purchasing Manager born in March 1947
    Individual (25 offsprings)
    Officer
    ~ 2003-11-07
    OF - Director → CIF 0
  • 58
    Vassileou, Stelios
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 59
    Brown, Daniel Forbis
    Project Manager born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 60
    Yau, Kwik Fong
    Individual (2 offsprings)
    Officer
    1999-10-27 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 61
    Smith, James Isaac
    Engineer born in March 1962
    Individual (103 offsprings)
    Officer
    2016-07-06 ~ 2019-11-11
    OF - Director → CIF 0
  • 62
    Sigsworth, David, Prof.
    Energy Trading Director born in July 1946
    Individual (45 offsprings)
    Officer
    1999-11-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 63
    Long, David
    Business Development born in December 1969
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 64
    Tame, James Edward
    Chartered Engineer born in December 1953
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ 1999-05-27
    OF - Director → CIF 0
  • 65
    Rady, William Bertram
    Plant Leader born in January 1959
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 1999-01-22
    OF - Director → CIF 0
  • 66
    SSE GENERATION LIMITED
    - now 02310571
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (48 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 67
    SSE THERMAL GENERATION HOLDINGS LIMITED
    12662248 12650549
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDWAY POWER LIMITED

Period: 1992-02-28 ~ now
Company number: 02537903
Registered names
MEDWAY POWER LIMITED - now
AES MEDWAY LIMITED - 1992-02-28
SERVICERULE LIMITED - 1991-03-12
Standard Industrial Classification
35110 - Production Of Electricity

  • MEDWAY POWER LIMITED
    Info
    AES MEDWAY LIMITED - 1992-02-28
    SERVICERULE LIMITED - 1992-02-28
    Registered number 02537903
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1990-09-07 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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