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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
    2019-11-11 ~ 2021-06-24
    OF - Director → CIF 0
  • 2
    Rennet, Brandon James
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2010-03-02 ~ 2013-03-13
    OF - Director → CIF 0
  • 3
    Read, Arnold Wadkin, Dr
    Born in October 1937
    Individual (13 offsprings)
    Officer
    1993-02-19 ~ 1997-11-07
    OF - Director → CIF 0
  • 4
    Dufty, Kevan
    Individual (9 offsprings)
    Officer
    1993-04-01 ~ 1995-01-25
    OF - Secretary → CIF 0
  • 5
    Young, Arnold Roger Alexander
    Born in January 1944
    Individual (16 offsprings)
    Officer
    1992-10-02 ~ 1996-09-15
    OF - Director → CIF 0
  • 6
    Johnson, John
    Born in November 1976
    Individual (27 offsprings)
    Officer
    2019-11-11 ~ 2026-01-06
    OF - Director → CIF 0
  • 7
    Goldsworthy, Peter
    Born in December 1942
    Individual (15 offsprings)
    Officer
    1959-10-02 ~ 1997-03-27
    OF - Director → CIF 0
  • 8
    Martin, James Henry
    Born in September 1953
    Individual (12 offsprings)
    Officer
    1996-09-15 ~ 2001-10-02
    OF - Director → CIF 0
  • 9
    Sigsworth, David, Prof.
    Born in July 1946
    Individual (45 offsprings)
    Officer
    1992-10-02 ~ 1993-02-19
    OF - Director → CIF 0
    1994-11-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2002-10-14 ~ 2004-09-29
    OF - Director → CIF 0
  • 11
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (129 offsprings)
    Officer
    2024-07-06 ~ now
    OF - Director → CIF 0
  • 12
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Fairbairn, Sally
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 14
    Raw, Catherine
    Company Director born in June 1981
    Individual (19 offsprings)
    Officer
    2022-07-07 ~ 2024-04-04
    OF - Director → CIF 0
  • 15
    Brydon, Antony Gavin Dominic, Dr
    Born in October 1967
    Individual (26 offsprings)
    Officer
    2004-09-29 ~ 2010-03-02
    OF - Director → CIF 0
  • 16
    Taylor, Catherine Jane
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1992-08-27 ~ 1992-06-02
    OF - Director → CIF 0
  • 17
    Marchant, Ian Derek
    Born in February 1961
    Individual (49 offsprings)
    Officer
    1999-10-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 18
    Bronwin, Hannah Zoe
    Company Director born in September 1983
    Individual (34 offsprings)
    Officer
    2022-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Adams, Christopher George
    Born in March 1950
    Individual (15 offsprings)
    Officer
    1993-06-24 ~ 1996-06-27
    OF - Director → CIF 0
  • 20
    Gray, David Mclaren
    Born in November 1951
    Individual (37 offsprings)
    Officer
    1998-07-30 ~ 1999-10-08
    OF - Director → CIF 0
  • 21
    Newsome, Michael John
    Individual (7 offsprings)
    Officer
    1995-01-25 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 22
    Faulkner, Malcolm George
    Born in August 1944
    Individual (25 offsprings)
    Officer
    1992-10-02 ~ 1997-03-27
    OF - Director → CIF 0
  • 23
    Hayward, Mark Richard
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2013-03-29 ~ now
    OF - Director → CIF 0
  • 24
    Mackay, Mandy
    Born in January 1976
    Individual (28 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 25
    Wheeler, Stephen
    Born in February 1973
    Individual (81 offsprings)
    Officer
    2019-11-11 ~ 2021-12-16
    OF - Director → CIF 0
  • 26
    Wilman, Graham
    Born in June 1961
    Individual (11 offsprings)
    Officer
    1996-07-31 ~ 1997-03-27
    OF - Director → CIF 0
  • 27
    Beattie, Martin
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 28
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2019-11-11 ~ 2025-04-17
    OF - Director → CIF 0
  • 29
    Smith, Paul Richard
    Born in January 1963
    Individual (63 offsprings)
    Officer
    2005-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 30
    De Azevedo Dent, Kelly
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 31
    Swan, Colin Charles
    Individual (10 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 32
    Hastings, David Gillespie
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 33
    Eastabrook, Barbara Kay
    Born in May 1957
    Individual (5 offsprings)
    Officer
    1992-10-02 ~ 1993-06-24
    OF - Director → CIF 0
  • 34
    Fried, Kate
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 1992-10-02
    OF - Director → CIF 0
    Fried, Kate
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 1992-10-02
    OF - Secretary → CIF 0
  • 35
    Zakir, Zahida
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2021-06-22 ~ 2025-11-11
    OF - Director → CIF 0
  • 36
    Gillatt, Michael
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ 2020-12-16
    OF - Director → CIF 0
  • 37
    Smith, James Isaac
    Born in March 1962
    Individual (103 offsprings)
    Officer
    2016-07-06 ~ 2019-11-11
    OF - Director → CIF 0
  • 38
    Young, Alan Moffat
    Born in July 1937
    Individual (17 offsprings)
    Officer
    1992-10-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 39
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    1992-10-02 ~ 1993-04-01
    OF - Secretary → CIF 0
    1997-06-17 ~ 2014-12-01
    OF - Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 217 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 02230419
    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, 212 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, 11 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (34 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.