logo
explain how to read the page

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 11
  • 1
    Hayward, Mark Richard
    Born in November 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Swan, Colin Charles
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackay, Mandy
    Born in January 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Beattie, Martin
    Born in March 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Cryans, Charles
    Born in June 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Zakir, Zahida
    Born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, John
    Born in November 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 10
    De Azevedo Dent, Kelly
    Born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Armstrong, Michael Norman
    Development Manager born in January 1958
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Armstrong, Michael Norman
    Business Development Manager born in January 1958
    Individual (35 offsprings)
    icon of calendar 1998-10-30 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Gillatt, Michael
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2019-12-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Scholey, Michael David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-25
    OF - Secretary → CIF 0
  • 4
    Miller, Mark
    Plant Manager born in July 1961
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-06-28
    OF - Director → CIF 0
  • 5
    Barrett, Jim
    Station Manager born in March 1954
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Fairbairn, Sally
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 7
    Yau, Kwik Fong
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 8
    Sant, Roger West
    Chairman born in May 1931
    Individual
    Officer
    icon of calendar ~ 2001-02-20
    OF - Director → CIF 0
  • 9
    Bronwin, Hannah Zoe
    Company Director born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Brown, Daniel Forbis
    Engineer born in January 1940
    Individual
    Officer
    icon of calendar 1993-08-05 ~ 1995-07-26
    OF - Director → CIF 0
  • 11
    Gray, Ailsa Mary
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 12
    Hanrahan, Paul Maddeus
    General Manager born in November 1957
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Vassileou, Stelios
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 15
    Raw, Catherine
    Company Director born in June 1981
    Individual
    Officer
    icon of calendar 2022-07-07 ~ 2024-04-04
    OF - Director → CIF 0
  • 16
    Ayre, Daniel James
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Hemphill Jr, Robert Frederick
    Executive Vice President born in July 1943
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 18
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2021-12-16
    OF - Director → CIF 0
  • 19
    Sharp, Barry Joseph
    Individual
    Officer
    icon of calendar ~ 2001-02-20
    OF - Secretary → CIF 0
  • 20
    Cryans, Charles
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2021-06-24
    OF - Director → CIF 0
  • 21
    Ismail, Ahmad Naveed
    Business Manager born in July 1961
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2003-11-07
    OF - Director → CIF 0
  • 22
    Dacey, Peter William
    Project Appraiser born in May 1952
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 23
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 24
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
  • 25
    Mclaren, John Keith
    Plant Manager born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2001-02-20
    OF - Director → CIF 0
  • 26
    Lowen, John
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 27
    Moss, Keith Richard
    Plant Manager born in March 1965
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2003-11-07
    OF - Director → CIF 0
  • 28
    Stinson, Paul David
    Plant Manager born in February 1957
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1998-02-22
    OF - Director → CIF 0
  • 29
    Bakke, Dennis
    President born in November 1945
    Individual
    Officer
    icon of calendar ~ 2001-02-20
    OF - Director → CIF 0
  • 30
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2019-12-04 ~ 2025-04-17
    OF - Director → CIF 0
  • 31
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 32
    RIVALFORGE LIMITED - 1988-12-29
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    icon of addressNo.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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SSE MEDWAY OPERATIONS LIMITED

Previous names
SWANFALL LIMITED - 1992-02-21
AES MEDWAY OPERATIONS LIMITED - 2003-11-13
Standard Industrial Classification
35110 - Production Of Electricity

  • SSE MEDWAY OPERATIONS LIMITED
    Info
    SWANFALL LIMITED - 1992-02-21
    AES MEDWAY OPERATIONS LIMITED - 1992-02-21
    Registered number 02647585
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1991-09-20 (34 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.