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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
    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)
    2019-11-11 ~ 2021-06-24
    OF - Director → CIF 0
  • 2
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (46 offsprings)
    Officer
    1999-10-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 3
    Young, Arnold Roger Alexander
    Manager born in January 1944
    Individual (16 offsprings)
    Officer
    1992-10-02 ~ 1996-09-15
    OF - Director → CIF 0
  • 4
    Bronwin, Hannah Zoe
    Company Director born in September 1983
    Individual (34 offsprings)
    Officer
    2022-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    1992-10-02 ~ 1993-04-01
    OF - Secretary → CIF 0
    1997-06-17 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 6
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Dufty, Kevan
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 1995-01-25
    OF - Secretary → CIF 0
  • 8
    Fried, Kate
    Solicitor born in February 1965
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 1992-10-02
    OF - Director → CIF 0
    Fried, Kate
    Solicitor
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 1992-10-02
    OF - Secretary → CIF 0
  • 9
    Goldsworthy, Peter
    Director born in December 1942
    Individual (12 offsprings)
    Officer
    1959-10-02 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Eastabrook, Barbara Kay
    Financal Planning And Treasury Manager born in May 1957
    Individual (5 offsprings)
    Officer
    1992-10-02 ~ 1993-06-24
    OF - Director → CIF 0
  • 11
    Fairbairn, Sally
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 12
    Newsome, Michael John
    Individual (7 offsprings)
    Officer
    1995-01-25 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 13
    Hastings, David Gillespie
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 14
    Mackay, Mandy
    Born in January 1976
    Individual (27 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 15
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (86 offsprings)
    Officer
    2002-10-14 ~ 2004-09-29
    OF - Director → CIF 0
  • 16
    Rennet, Brandon James
    Chartered Accountant born in November 1972
    Individual (93 offsprings)
    Officer
    2010-03-02 ~ 2013-03-13
    OF - Director → CIF 0
  • 17
    Brydon, Antony Gavin Dominic, Dr
    Group Treasurer born in October 1967
    Individual (24 offsprings)
    Officer
    2004-09-29 ~ 2010-03-02
    OF - Director → CIF 0
  • 18
    Wilman, Graham
    Electrical Engineer born in June 1961
    Individual (9 offsprings)
    Officer
    1996-07-31 ~ 1997-03-27
    OF - Director → CIF 0
  • 19
    Zakir, Zahida
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2021-06-22 ~ 2025-11-11
    OF - Director → CIF 0
  • 20
    Gray, David Mclaren
    Finance Director born in November 1951
    Individual (33 offsprings)
    Officer
    1998-07-30 ~ 1999-10-08
    OF - Director → CIF 0
  • 21
    Taylor, Catherine Jane
    Trainee Solicitor born in March 1968
    Individual (3 offsprings)
    Officer
    1992-08-27 ~ 1992-06-02
    OF - Director → CIF 0
  • 22
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (61 offsprings)
    Officer
    2005-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 23
    Read, Arnold Wadkin, Dr
    Company Director born in October 1937
    Individual (13 offsprings)
    Officer
    1993-02-19 ~ 1997-11-07
    OF - Director → CIF 0
  • 24
    Martin, James Henry
    Chartered Engineer born in September 1953
    Individual (12 offsprings)
    Officer
    1996-09-15 ~ 2001-10-02
    OF - Director → CIF 0
  • 25
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (81 offsprings)
    Officer
    2019-11-11 ~ 2021-12-16
    OF - Director → CIF 0
  • 26
    De Azevedo Dent, Kelly
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 27
    Gillatt, Michael
    Company Director born in December 1971
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ 2020-12-16
    OF - Director → CIF 0
  • 28
    Beattie, Martin
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 29
    Young, Alan Moffat
    Company Director born in July 1937
    Individual (15 offsprings)
    Officer
    1992-10-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 30
    Hayward, Mark Richard
    Born in November 1963
    Individual (46 offsprings)
    Officer
    2013-03-29 ~ now
    OF - Director → CIF 0
  • 31
    Faulkner, Malcolm George
    Marketing Director born in August 1944
    Individual (23 offsprings)
    Officer
    1992-10-02 ~ 1997-03-27
    OF - Director → CIF 0
  • 32
    Sigsworth, David, Prof.
    Manager born in July 1946
    Individual (43 offsprings)
    Officer
    1992-10-02 ~ 1993-02-19
    OF - Director → CIF 0
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (43 offsprings)
    1994-11-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Smith, James Isaac
    Engineer born in March 1962
    Individual (102 offsprings)
    Officer
    2016-07-06 ~ 2019-11-11
    OF - Director → CIF 0
  • 34
    Swan, Colin Charles
    Individual (15 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 35
    Johnson, John
    Born in November 1976
    Individual (27 offsprings)
    Officer
    2019-11-11 ~ 2026-01-06
    OF - Director → CIF 0
  • 36
    Raw, Catherine
    Company Director born in June 1981
    Individual (19 offsprings)
    Officer
    2022-07-07 ~ 2024-04-04
    OF - Director → CIF 0
  • 37
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2019-11-11 ~ 2025-04-17
    OF - Director → CIF 0
  • 38
    Adams, Christopher George
    Finance Manager born in March 1950
    Individual (12 offsprings)
    Officer
    1993-06-24 ~ 1996-06-27
    OF - Director → CIF 0
  • 39
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (128 offsprings)
    Officer
    2024-07-06 ~ now
    OF - Director → CIF 0
  • 40
    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 ~ 2021-06-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1992-07-08 ~ 1992-08-27
    OF - Nominee Director → CIF 0
  • 42
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1992-07-08 ~ 1992-08-27
    OF - Nominee Director → CIF 0
    1992-07-08 ~ 1992-08-27
    OF - Nominee Secretary → CIF 0
  • 43
    SSE THERMAL GENERATION HOLDINGS LIMITED
    12662248 12650549
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2021-06-17 ~ 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 GENERATION LIMITED

Period: 1992-10-05 ~ now
Company number: 02729513
Registered names
KEADBY GENERATION LIMITED - now
BALLTRADE LIMITED - 1992-10-05
Standard Industrial Classification
35110 - Production Of Electricity

  • KEADBY GENERATION LIMITED
    Info
    BALLTRADE LIMITED - 1992-10-05
    Registered number 02729513
    Keadby Power Station Trentside, Keadby, Scunthorpe DN17 3EF
    PRIVATE LIMITED COMPANY incorporated on 1992-07-08 (33 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.