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 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
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, Mark Richard
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2010-05-07 ~ 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
    2019-12-04 ~ 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
    2021-05-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Miller, Mark
    Plant Manager born in July 1961
    Individual
    Officer
    2000-12-01 ~ 2001-06-28
    OF - Director → CIF 0
  • 2
    Moss, Keith Richard
    Plant Manager born in March 1965
    Individual
    Officer
    2001-01-28 ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Raw, Catherine
    Company Director born in June 1981
    Individual
    Officer
    2022-07-07 ~ 2024-04-04
    OF - Director → CIF 0
  • 4
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Stinson, Paul David
    Plant Manager born in February 1957
    Individual
    Officer
    1994-06-01 ~ 1998-02-22
    OF - Director → CIF 0
  • 6
    Dacey, Peter William
    Project Appraiser born in May 1952
    Individual
    Officer
    2003-11-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Ayre, Daniel James
    Company Director born in November 1958
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Lowen, John
    Individual
    Officer
    1997-05-28 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 9
    Scholey, Michael David
    Individual (3 offsprings)
    Officer
    ~ 1996-02-25
    OF - Secretary → CIF 0
  • 10
    Bronwin, Hannah Zoe
    Company Director born in September 1983
    Individual
    Officer
    2022-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Mclaren, John Keith
    Plant Manager born in January 1962
    Individual (3 offsprings)
    Officer
    1998-04-28 ~ 2001-02-20
    OF - Director → CIF 0
  • 12
    Vassileou, Stelios
    Individual
    Officer
    1996-08-13 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 13
    Zakir, Zahida
    Born in October 1969
    Individual
    Officer
    2021-06-22 ~ 2025-11-11
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 15
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2009-02-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 16
    Brown, Daniel Forbis
    Engineer born in January 1940
    Individual
    Officer
    1993-08-05 ~ 1995-07-26
    OF - Director → CIF 0
  • 17
    Hemphill Jr, Robert Frederick
    Executive Vice President born in July 1943
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 18
    Sharp, Barry Joseph
    Individual
    Officer
    ~ 2001-02-20
    OF - Secretary → CIF 0
  • 19
    Johnson, John
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ 2026-01-06
    OF - Director → CIF 0
  • 20
    Barrett, Jim
    Station Manager born in March 1954
    Individual
    Officer
    2003-11-07 ~ 2004-12-01
    OF - Director → CIF 0
  • 21
    Hanrahan, Paul Maddeus
    General Manager born in November 1957
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Sant, Roger West
    Chairman born in May 1931
    Individual
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 23
    Ismail, Ahmad Naveed
    Business Manager born in July 1961
    Individual
    Officer
    2002-04-10 ~ 2003-11-07
    OF - Director → CIF 0
  • 24
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (7 offsprings)
    Officer
    2003-11-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Cryans, Charles
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2019-12-04 ~ 2021-06-24
    OF - Director → CIF 0
  • 26
    Gray, Ailsa Mary
    Individual
    Officer
    2003-11-07 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual
    Officer
    2019-12-04 ~ 2025-04-17
    OF - Director → CIF 0
  • 29
    Yau, Kwik Fong
    Individual
    Officer
    1999-10-25 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 30
    Gillatt, Michael
    Company Director born in December 1971
    Individual
    Officer
    2019-12-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 31
    Bakke, Dennis
    President born in November 1945
    Individual
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 32
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (28 offsprings)
    Officer
    2019-12-04 ~ 2021-12-16
    OF - Director → CIF 0
  • 33
    Fairbairn, Sally
    Individual
    Officer
    2014-12-01 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 34
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 - 2003-11-13
    Registered number 02647585
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1991-09-20 (34 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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