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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 43
  • 1
    Dufty, Kevan
    Individual (9 offsprings)
    Officer
    1993-04-01 ~ 1995-01-25
    OF - Secretary → CIF 0
  • 2
    Swan, Colin Charles
    Individual (10 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Gray, David Mclaren
    Finance Director born in November 1951
    Individual (35 offsprings)
    Officer
    1998-07-30 ~ 1999-10-08
    OF - Director → CIF 0
  • 4
    Stanwix, Rhys Gordon
    Director Of Thermal Development born in September 1964
    Individual (22 offsprings)
    Officer
    2013-07-03 ~ 2017-03-23
    OF - Director → CIF 0
  • 5
    Mackay, Mandy
    Born in January 1976
    Individual (28 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (81 offsprings)
    Officer
    2019-12-04 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    De Azevedo Dent, Kelly
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, John
    Born in November 1976
    Individual (27 offsprings)
    Officer
    2019-12-04 ~ 2026-01-06
    OF - Director → CIF 0
  • 9
    Wilman, Graham
    Electrical Engineer born in June 1961
    Individual (10 offsprings)
    Officer
    1996-07-31 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (65 offsprings)
    Officer
    1992-02-24 ~ 1992-04-08
    OF - Director → CIF 0
  • 11
    Rennet, Brandon James
    Chartered Accountant born in November 1972
    Individual (94 offsprings)
    Officer
    2010-03-02 ~ 2013-03-13
    OF - Director → CIF 0
  • 12
    Faulkner, Malcolm George
    Marketing Director born in August 1944
    Individual (24 offsprings)
    Officer
    1992-04-08 ~ 1997-03-27
    OF - Director → CIF 0
  • 13
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (49 offsprings)
    Officer
    1999-10-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 14
    Martin, James Henry
    Chartered Engineer born in September 1953
    Individual (12 offsprings)
    Officer
    1996-09-15 ~ 2001-10-02
    OF - Director → CIF 0
  • 15
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (87 offsprings)
    Officer
    2002-10-14 ~ 2005-09-26
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1992-02-24 ~ 1992-03-01
    OF - Nominee Director → CIF 0
  • 17
    Fairbairn, Sally
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 18
    Young, Arnold Roger Alexander
    Manager born in January 1944
    Individual (16 offsprings)
    Officer
    1992-04-08 ~ 1996-09-15
    OF - Director → CIF 0
  • 19
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (63 offsprings)
    Officer
    2005-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Adams, Christopher George
    Finance Manager born in March 1950
    Individual (14 offsprings)
    Officer
    1993-06-24 ~ 1996-06-27
    OF - Director → CIF 0
  • 21
    Hayward, Mark Richard
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 22
    Bronwin, Hannah Zoe
    Company Director born in September 1983
    Individual (34 offsprings)
    Officer
    2022-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 23
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2019-12-04 ~ 2025-04-17
    OF - Director → CIF 0
  • 24
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 25
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (129 offsprings)
    Officer
    2024-07-06 ~ now
    OF - Director → CIF 0
  • 26
    Young, Alan Moffat
    Company Director born in July 1937
    Individual (16 offsprings)
    Officer
    1992-04-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 27
    Beattie, Martin
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 28
    Cryans, Charles
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Cryans, Charles
    Company Director born in June 1963
    Individual (21 offsprings)
    2019-12-04 ~ 2021-06-24
    OF - Director → CIF 0
  • 29
    Honeyman, Alexander Hughes
    Head Of Project Development born in February 1960
    Individual (62 offsprings)
    Officer
    2017-03-23 ~ 2019-12-04
    OF - Director → CIF 0
  • 30
    Newsome, Michael John
    Secretary
    Individual (7 offsprings)
    Officer
    1995-01-25 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 31
    Goldsworthy, Peter
    Director Of Electricity Gen born in December 1942
    Individual (14 offsprings)
    Officer
    1992-04-08 ~ 1997-03-27
    OF - Director → CIF 0
  • 32
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    1992-04-08 ~ 1993-04-01
    OF - Secretary → CIF 0
    1997-06-17 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 33
    Raw, Catherine
    Company Director born in June 1981
    Individual (19 offsprings)
    Officer
    2022-07-07 ~ 2024-04-04
    OF - Director → CIF 0
  • 34
    Hastings, David Gillespie
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 35
    Gillatt, Michael
    Company Director born in December 1971
    Individual (9 offsprings)
    Officer
    2019-12-04 ~ 2020-12-16
    OF - Director → CIF 0
  • 36
    Zakir, Zahida
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2021-06-22 ~ 2025-11-11
    OF - Director → CIF 0
  • 37
    Read, Arnold Wadkin, Dr
    Company Director born in October 1937
    Individual (13 offsprings)
    Officer
    (before 1993-02-19) ~ 1997-11-07
    OF - Director → CIF 0
  • 38
    Eastabrook, Barbara Kay
    Financial Planning And Treasury Manager born in May 1957
    Individual (5 offsprings)
    Officer
    1992-04-08 ~ 1993-06-24
    OF - Director → CIF 0
  • 39
    Sigsworth, David, Prof.
    Manager born in July 1946
    Individual (45 offsprings)
    Officer
    1992-04-08 ~ 1993-02-19
    OF - Director → CIF 0
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (45 offsprings)
    1994-11-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 40
    Brydon, Antony Gavin Dominic, Dr
    Group Treasurer born in October 1967
    Individual (26 offsprings)
    Officer
    2005-09-26 ~ 2010-03-02
    OF - Director → CIF 0
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1992-02-24 ~ 1992-03-01
    OF - Nominee Secretary → CIF 0
  • 42
    SSE GENERATION LIMITED
    - now 02310571
    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 (48 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    SSE THERMAL GENERATION HOLDINGS LIMITED
    12662248 12650549
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2021-05-12 ~ now
    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

KEADBY DEVELOPMENTS LIMITED

Period: 1992-03-26 ~ now
Company number: 02691516
Registered names
KEADBY DEVELOPMENTS LIMITED - now
RUBYDOVE LIMITED - 1992-03-26
Standard Industrial Classification
35110 - Production Of Electricity

  • KEADBY DEVELOPMENTS LIMITED
    Info
    RUBYDOVE LIMITED - 1992-03-26
    Registered number 02691516
    Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe DN17 3EF
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.