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 10
  • 1
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual (28 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Mandy
    Company Director born in January 1976
    Individual (21 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Macrae, Duncan Nicholas
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Rudd, Adrian Marc James
    Chartered Mechanical Engineer born in May 1971
    Individual (22 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Swan, Colin
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Hunter, Andrew John
    Director born in October 1958
    Individual (85 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Tsai, Chao Chung Charles
    Born in July 1957
    Individual (30 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
  • 9
    HE SEABANK INVESTMENTS LIMITED - 1999-12-24
    HYDRO-ELECTRIC SUPPLY LIMITED - 1996-01-17
    HYDRO-ELECTRIC GENERATION LIMITED - 1992-03-20
    LEGIBUS 1643 LIMITED - 1991-09-02
    55, Vastern Road, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    3, More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 60
  • 1
    Wheeler, Stephen
    Managing Director born in February 1973
    Individual (28 offsprings)
    Officer
    2019-10-14 ~ 2022-01-11
    OF - Director → CIF 0
  • 2
    Burt, Peter
    Head Of Performance & Growth born in April 1966
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Sarjeant, Malcolm
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Smith, Bryan Crossley
    Company Director born in February 1925
    Individual
    Officer
    ~ 1995-12-12
    OF - Director → CIF 0
  • 5
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 6
    Brooks, David
    Director born in July 1941
    Individual
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 7
    Thomas, Luke
    Individual
    Officer
    1997-01-17 ~ 1999-01-17
    OF - Secretary → CIF 0
  • 8
    Taylor, Philip Raymond
    Director Operations born in November 1946
    Individual
    Officer
    1995-12-13 ~ 1996-01-18
    OF - Director → CIF 0
  • 9
    Macaulay, Barbara Scott
    Individual
    Officer
    1995-02-24 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 10
    Chen, Joanna Tsien Hua
    Business Development - General Manager born in June 1962
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2011-06-16
    OF - Director → CIF 0
  • 11
    Sigsworth, David, Prof.
    Manager born in July 1946
    Individual (4 offsprings)
    Officer
    1996-01-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Downes, John Anthony
    Director Of Engineering, Generation born in May 1970
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ 2019-08-28
    OF - Director → CIF 0
  • 13
    Shaw, Nigel Richard
    Director born in October 1954
    Individual
    Officer
    1999-10-12 ~ 2001-07-27
    OF - Director → CIF 0
  • 14
    Brandon, Stephen John
    Executive Director born in June 1947
    Individual
    Officer
    1996-01-19 ~ 1999-10-12
    OF - Director → CIF 0
  • 15
    Pretswell, William Somerville
    Head Of Power Generation (Uk) born in June 1940
    Individual
    Officer
    ~ 1995-12-12
    OF - Director → CIF 0
  • 16
    Tong Barnes, Wendy
    Business Executive born in September 1960
    Individual
    Officer
    2012-10-30 ~ 2023-11-15
    OF - Director → CIF 0
  • 17
    Edwards, Mark
    Individual (2 offsprings)
    Officer
    1999-01-17 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 18
    Fox, Roger Anthony
    Head Of Project And Engineerin born in May 1960
    Individual
    Officer
    2003-02-19 ~ 2004-02-16
    OF - Director → CIF 0
  • 19
    Hampton, Philip Roy
    Executive Director Finance born in October 1953
    Individual
    Officer
    1996-11-11 ~ 1999-07-21
    OF - Director → CIF 0
  • 20
    Coolidge, Henry Ten Eyck
    Ceo Premier Power Limited born in October 1959
    Individual
    Officer
    2004-12-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (28 offsprings)
    Officer
    2001-10-02 ~ 2016-06-16
    OF - Director → CIF 0
  • 22
    Welsh, Brian John
    Director born in June 1957
    Individual
    Officer
    2010-04-15 ~ 2010-05-28
    OF - Director → CIF 0
  • 23
    Thomas, Anthony
    Director Of Asset Management And Performance born in August 1961
    Individual
    Officer
    2019-08-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Markham, Una
    Individual
    Officer
    1999-09-10 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 25
    Honeyman, Alexander Hughes
    Business Manager born in February 1960
    Individual (2 offsprings)
    Officer
    2015-07-13 ~ 2019-10-14
    OF - Director → CIF 0
  • 26
    Mayer, Stuart Michael
    Individual
    Officer
    2015-07-13 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 27
    Adamson, William Harvey
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2005-07-12
    OF - Director → CIF 0
  • 28
    Welch, Victor John
    Regional Director Of Engineering born in April 1935
    Individual
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 29
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2007-03-17
    OF - Director → CIF 0
  • 30
    Taylor, Philip Jonathan
    Generation Development Manager born in July 1958
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1995-05-22
    OF - Director → CIF 0
  • 31
    Juggins, Graham Gerald
    Head Of Business Development born in September 1953
    Individual
    Officer
    1999-04-12 ~ 2005-06-07
    OF - Director → CIF 0
  • 32
    Martin, James Henry
    Chartered Engineer born in September 1953
    Individual
    Officer
    1997-11-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 33
    Rose, Stephen Paul
    Head Of Offshore Wind Generation born in October 1970
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2018-06-18
    OF - Director → CIF 0
  • 34
    Hill, Melvyn
    Opertations Manager born in July 1946
    Individual
    Officer
    2009-03-31 ~ 2010-02-01
    OF - Director → CIF 0
  • 35
    Brown, Robert James
    Head Of Power Generation Uk born in March 1940
    Individual
    Officer
    1991-07-08 ~ 1991-10-01
    OF - Director → CIF 0
  • 36
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (12 offsprings)
    Officer
    2005-06-07 ~ 2013-11-14
    OF - Director → CIF 0
  • 37
    Wilkins, Roy, Dr
    Regional General Manager born in December 1942
    Individual
    Officer
    1994-05-03 ~ 1995-12-12
    OF - Director → CIF 0
  • 38
    Read, Arnold Wadkin, Dr
    Company Director born in October 1937
    Individual
    Officer
    1996-01-19 ~ 1997-10-31
    OF - Director → CIF 0
  • 39
    Brown, Malcolm Archibald Halliday
    Senior Vice President born in May 1953
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2003-02-19
    OF - Director → CIF 0
  • 40
    Hughes, Michael Alan
    Executive Director Engineering born in June 1945
    Individual
    Officer
    ~ 1994-02-22
    OF - Director → CIF 0
  • 41
    Young, Arnold Roger Alexander
    Manager born in January 1944
    Individual
    Officer
    1996-01-19 ~ 1999-01-21
    OF - Director → CIF 0
  • 42
    Mackay, Lena Elizabeth
    Individual
    Officer
    2022-06-27 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 43
    Smith, Glenn
    Project Dir Power Generation born in December 1959
    Individual
    Officer
    1995-08-17 ~ 1996-01-18
    OF - Director → CIF 0
  • 44
    Pittam, Laura Jane
    Individual
    Officer
    2013-09-25 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 45
    Pibworth, Martin James
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2013-11-14 ~ 2015-07-13
    OF - Director → CIF 0
  • 46
    Mcvean, Laura
    Individual
    Officer
    2010-09-13 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 47
    Sutherland, John Adam
    Company Director born in January 1950
    Individual
    Officer
    2008-04-09 ~ 2017-03-16
    OF - Director → CIF 0
  • 48
    Woollacott, Paul Nicholas
    Senior Vice President born in October 1947
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 2000-01-19
    OF - Director → CIF 0
  • 49
    Morgan, Iwan Rees
    Director Of Wholesale Strategy born in January 1961
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ 2019-10-14
    OF - Director → CIF 0
  • 50
    Bryant, John
    Generation Director born in June 1946
    Individual (13 offsprings)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 51
    Souchard, Richard Jack
    Asset Manager Uk Downstream born in July 1954
    Individual
    Officer
    2004-02-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 52
    Southall, Graham Brinsley
    Head Of Power born in July 1965
    Individual (2 offsprings)
    Officer
    2007-03-17 ~ 2008-06-27
    OF - Director → CIF 0
  • 53
    Earl, John Charles
    Vice President Power born in January 1947
    Individual
    Officer
    1999-07-21 ~ 2002-01-08
    OF - Director → CIF 0
  • 54
    Surrall, Stephen John
    Vice President-Uk Downstream born in April 1960
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2002-09-27
    OF - Director → CIF 0
    Surrall, Stephen John
    Asset General Manager born in April 1960
    Individual (3 offsprings)
    2009-10-09 ~ 2010-05-28
    OF - Director → CIF 0
  • 55
    Rollins, Mark Andrew
    Energy Company Executive born in May 1964
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2009-10-09
    OF - Director → CIF 0
  • 56
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 57
    Jones, Maria Bernadette
    Individual
    Officer
    ~ 1995-10-10
    OF - Secretary → CIF 0
  • 58
    Gardner, Roy Alan, Sir
    Executive Director Finance born in August 1945
    Individual (7 offsprings)
    Officer
    1996-01-19 ~ 1996-11-11
    OF - Director → CIF 0
  • 59
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    2022-01-11 ~ 2024-02-02
    OF - Director → CIF 0
  • 60
    Skipp, Peter Raymer Thomas
    Commercial Manager Power Gener born in July 1940
    Individual
    Officer
    1995-08-17 ~ 1995-12-12
    OF - Director → CIF 0
parent relation
Company in focus

SEABANK POWER LIMITED

Previous name
GIGABIT SERVICES LIMITED - 1991-07-26
Standard Industrial Classification
35110 - Production Of Electricity
  • SEABANK POWER LIMITED
    Info
    GIGABIT SERVICES LIMITED - 1991-07-26
    Registered number 02591188
    Severn Road, Hallen, Bristol BS10 7SP
    Private Limited Company incorporated on 1991-03-13 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.