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

MEDWAY POWER LIMITED

Previous names
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.