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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
    Swan, Colin Charles
    Individual (15 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (36 offsprings)
    Officer
    2024-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Martin
    Born in March 1981
    Individual (30 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, Mark Richard
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Cryans, Charles
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Mackay, Mandy
    Born in January 1976
    Individual (26 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 8
    De Azevedo Dent, Kelly
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2025-11-04 ~ 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
    2021-05-20 ~ 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
Ceased 29
  • 1
    Raw, Catherine
    Company Director born in June 1981
    Individual
    Officer
    2022-07-07 ~ 2024-04-04
    OF - Director → CIF 0
  • 2
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Fairbairn, Sally
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 4
    Read, Arnold Wadkin, Dr
    Company Director born in October 1937
    Individual
    Officer
    ~ 1997-11-07
    OF - Director → CIF 0
  • 5
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2002-10-14 ~ 2013-03-13
    OF - Director → CIF 0
  • 6
    Bronwin, Hannah Zoe
    Company Director born in September 1983
    Individual
    Officer
    2022-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Young, Arnold Roger Alexander
    Manager born in January 1944
    Individual
    Officer
    ~ 1999-01-21
    OF - Director → CIF 0
  • 8
    Stanwix, Rhys Gordon
    Director Of Thermal Development born in September 1964
    Individual (4 offsprings)
    Officer
    2013-03-13 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Rose, Stephen Paul
    Head Of Offshore Wind Generation born in October 1970
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2018-06-20
    OF - Director → CIF 0
  • 10
    Zakir, Zahida
    Born in October 1969
    Individual
    Officer
    2021-06-22 ~ 2025-11-11
    OF - Director → CIF 0
  • 11
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2009-02-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 12
    Jebson, James Francis Cameron
    Individual
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 13
    Johnson, John
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ 2026-01-06
    OF - Director → CIF 0
  • 14
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (7 offsprings)
    Officer
    2005-04-15 ~ 2016-07-13
    OF - Director → CIF 0
  • 15
    Cryans, Charles
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2019-10-14 ~ 2021-06-24
    OF - Director → CIF 0
  • 16
    Gray, Ailsa Mary
    Individual
    Officer
    1999-12-03 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 17
    Wynne, Judith
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 18
    Gray, David Mclaren
    Finance Director born in November 1951
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 1999-10-08
    OF - Director → CIF 0
  • 19
    Gray, John Bullard
    Chartered Accountant born in July 1941
    Individual
    Officer
    ~ 1998-07-30
    OF - Director → CIF 0
  • 20
    Honeyman, Alexander Hughes
    Head Of Project Development born in February 1960
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2019-10-14
    OF - Director → CIF 0
  • 21
    Milne, Christopher David
    Chartered Accountant born in May 1979
    Individual (16 offsprings)
    Officer
    2013-03-13 ~ 2015-06-19
    OF - Director → CIF 0
  • 22
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual
    Officer
    2019-10-14 ~ 2025-04-17
    OF - Director → CIF 0
  • 23
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    1999-10-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 24
    Gillatt, Michael
    Company Director born in December 1971
    Individual
    Officer
    2019-10-14 ~ 2020-12-16
    OF - Director → CIF 0
  • 25
    Morgan, Iwan Rees
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ 2019-10-14
    OF - Director → CIF 0
  • 26
    Young, Alan Moffat
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 27
    Downes, John Anthony
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2019-08-28
    OF - Director → CIF 0
  • 28
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (28 offsprings)
    Officer
    2019-10-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 29
    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 ~ 2021-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SSE SEABANK INVESTMENTS LIMITED

Previous names
  • 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
    Related registration: 02631510
Standard Industrial Classification
35110 - Production Of Electricity
70100 - Activities Of Head Offices

Related profiles found in government register
  • SSE SEABANK INVESTMENTS LIMITED
    Info
    HE SEABANK INVESTMENTS LIMITED - 1999-12-24
    HYDRO-ELECTRIC SUPPLY LIMITED - 1999-12-24
    HYDRO-ELECTRIC GENERATION LIMITED - 1999-12-24
    LEGIBUS 1643 LIMITED - 1999-12-24
    Registered number 02631512
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SSE SEABANK INVESTMENTS LIMITED
    S
    Registered number 02631512
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.