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
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual (28 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Martin
    Accountant born in March 1981
    Individual (21 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Mandy
    Company Director born in January 1976
    Individual (21 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Cryans, Charles
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, John
    Company Director born in November 1976
    Individual (29 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Hayward, Mark Richard
    Manager born in November 1963
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Swan, Colin Charles
    Individual (25 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Rudd, Adrian Marc James
    Chartered Mechanical Engineer born in May 1971
    Individual (22 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Zakir, Zahida
    Company Director born in October 1969
    Individual (21 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (27 offsprings)
    Officer
    2024-07-06 ~ now
    OF - Director → CIF 0
  • 11
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (28 offsprings)
    Officer
    2019-12-04 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Sharp, Barry Joseph
    Individual
    Officer
    ~ 2001-02-20
    OF - Secretary → CIF 0
  • 3
    Ismail, Ahmad Naveed
    Business Manager born in July 1961
    Individual
    Officer
    2002-04-10 ~ 2003-11-07
    OF - Director → CIF 0
  • 4
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (4 offsprings)
    Officer
    2003-11-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Barrett, Jim
    Station Manager born in March 1954
    Individual
    Officer
    2003-11-07 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Gray, Ailsa Mary
    Individual
    Officer
    2003-11-07 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 7
    Bakke, Dennis
    President born in November 1945
    Individual
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 8
    Cryans, Charles
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2019-12-04 ~ 2021-06-24
    OF - Director → CIF 0
  • 9
    Raw, Catherine
    Company Director born in June 1981
    Individual
    Officer
    2022-07-07 ~ 2024-04-04
    OF - Director → CIF 0
  • 10
    Scholey, Michael David
    Individual (3 offsprings)
    Officer
    ~ 1996-02-25
    OF - Secretary → CIF 0
  • 11
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (28 offsprings)
    Officer
    2003-11-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Fairbairn, Sally
    Individual (19 offsprings)
    Officer
    2014-12-01 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 13
    Ayre, Daniel James
    Company Director born in November 1958
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Miller, Mark
    Plant Manager born in July 1961
    Individual
    Officer
    2000-12-01 ~ 2001-06-28
    OF - Director → CIF 0
  • 15
    Brown, Daniel Forbis
    Engineer born in January 1940
    Individual
    Officer
    1993-08-05 ~ 1995-07-26
    OF - Director → CIF 0
  • 16
    Sant, Roger West
    Chairman born in May 1931
    Individual
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 17
    Stinson, Paul David
    Plant Manager born in February 1957
    Individual
    Officer
    1994-06-01 ~ 1998-02-22
    OF - Director → CIF 0
  • 18
    Armstrong, Michael Norman
    Development Manager born in January 1958
    Individual (35 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Armstrong, Michael Norman
    Business Development Manager born in January 1958
    Individual (35 offsprings)
    1998-10-30 ~ 2002-04-10
    OF - Director → CIF 0
  • 19
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2009-02-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 20
    Gillatt, Michael
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 21
    Dacey, Peter William
    Project Appraiser born in May 1952
    Individual
    Officer
    2003-11-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 22
    Yau, Kwik Fong
    Individual
    Officer
    1999-10-25 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 23
    Vassileou, Stelios
    Individual
    Officer
    1996-08-13 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 24
    Hanrahan, Paul Maddeus
    General Manager born in November 1957
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 26
    Mclaren, John Keith
    Plant Manager born in January 1962
    Individual (3 offsprings)
    Officer
    1998-04-28 ~ 2001-02-20
    OF - Director → CIF 0
  • 27
    Bronwin, Hannah Zoe
    Company Director born in September 1983
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 28
    Hemphill Jr, Robert Frederick
    Executive Vice President born in July 1943
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 29
    Moss, Keith Richard
    Plant Manager born in March 1965
    Individual
    Officer
    2001-01-28 ~ 2003-11-07
    OF - Director → CIF 0
  • 30
    Lowen, John
    Individual
    Officer
    1997-05-28 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 31
    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 (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SSE MEDWAY OPERATIONS LIMITED

Previous names
AES MEDWAY OPERATIONS LIMITED - 2003-11-13
SWANFALL LIMITED - 1992-02-21
Standard Industrial Classification
35110 - Production Of Electricity
  • SSE MEDWAY OPERATIONS LIMITED
    Info
    AES MEDWAY OPERATIONS LIMITED - 2003-11-13
    SWANFALL LIMITED - 1992-02-21
    Registered number 02647585
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 1991-09-20 (33 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.