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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 11
  • 1
    Mackay, Mandy
    Born in January 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Mark Richard
    Born in November 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Swan, Colin Charles
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Zakir, Zahida
    Born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Beattie, Martin
    Born in March 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 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
    De Azevedo Dent, Kelly
    Born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, John
    Born in November 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Cryans, Charles
    Born in June 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 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 2021-06-17 ~ now
    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
Ceased 33
  • 1
    Rennet, Brandon James
    Chartered Accountant born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2013-03-13
    OF - Director → CIF 0
  • 2
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Fairbairn, Sally
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Brydon, Antony Gavin Dominic, Dr
    Group Treasurer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2010-03-02
    OF - Director → CIF 0
  • 6
    Marchant, Ian Derek
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 7
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2019-11-11
    OF - Director → CIF 0
  • 8
    Eastabrook, Barbara Kay
    Financal Planning And Treasury Manager born in May 1957
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 1993-06-24
    OF - Director → CIF 0
  • 9
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-02 ~ 1993-04-01
    OF - Secretary → CIF 0
    icon of calendar 1997-06-17 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 10
    Adams, Christopher George
    Finance Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-24 ~ 1996-06-27
    OF - Director → CIF 0
  • 11
    Newsome, Michael John
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 12
    Martin, James Henry
    Chartered Engineer born in September 1953
    Individual
    Officer
    icon of calendar 1996-09-15 ~ 2001-10-02
    OF - Director → CIF 0
  • 13
    Young, Arnold Roger Alexander
    Manager born in January 1944
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 1996-09-15
    OF - Director → CIF 0
  • 14
    Fried, Kate
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 1992-10-02
    OF - Director → CIF 0
    Fried, Kate
    Solicitor
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 1992-10-02
    OF - Secretary → CIF 0
  • 15
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2004-09-29
    OF - Director → CIF 0
  • 16
    Young, Alan Moffat
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 17
    Faulkner, Malcolm George
    Marketing Director born in August 1944
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 1997-03-27
    OF - Director → CIF 0
  • 18
    Hastings, David Gillespie
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 19
    Goldsworthy, Peter
    Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1959-10-02 ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    Wilman, Graham
    Electrical Engineer born in June 1961
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1997-03-27
    OF - Director → CIF 0
  • 21
    Dufty, Kevan
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1995-01-25
    OF - Secretary → CIF 0
  • 22
    Gray, David Mclaren
    Finance Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 1999-10-08
    OF - Director → CIF 0
  • 23
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2025-04-17
    OF - Director → CIF 0
  • 24
    Read, Arnold Wadkin, Dr
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1997-11-07
    OF - Director → CIF 0
  • 25
    Wheeler, Stephen
    Company Director born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2021-12-16
    OF - Director → CIF 0
  • 26
    Gillatt, Michael
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2020-12-16
    OF - Director → CIF 0
  • 27
    Sigsworth, David, Prof.
    Manager born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-02 ~ 1993-02-19
    OF - Director → CIF 0
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (3 offsprings)
    icon of calendar 1994-11-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Taylor, Catherine Jane
    Trainee Solicitor born in March 1968
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 1992-06-02
    OF - Director → CIF 0
  • 29
    Cryans, Charles
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2021-06-24
    OF - Director → CIF 0
  • 30
    Raw, Catherine
    Company Director born in June 1981
    Individual
    Officer
    icon of calendar 2022-07-07 ~ 2024-04-04
    OF - Director → CIF 0
  • 31
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-07-08 ~ 1992-08-27
    PE - Nominee Director → CIF 0
  • 32
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1992-07-08 ~ 1992-08-27
    PE - Nominee Director → CIF 0
    1992-07-08 ~ 1992-08-27
    PE - Nominee Secretary → CIF 0
  • 33
    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 ~ 2021-06-17
    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

KEADBY GENERATION LIMITED

Previous name
BALLTRADE LIMITED - 1992-10-05
Standard Industrial Classification
35110 - Production Of Electricity

  • KEADBY GENERATION LIMITED
    Info
    BALLTRADE LIMITED - 1992-10-05
    Registered number 02729513
    icon of addressKeadby Power Station Trentside, Keadby, Scunthorpe DN17 3EF
    PRIVATE LIMITED COMPANY incorporated on 1992-07-08 (33 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.

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