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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 30
  • 1
    Edwards, Mark Simon
    Gm - Finance born in May 1970
    Individual (30 offsprings)
    Officer
    2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 2
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 3
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2004-12-17 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 4
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (67 offsprings)
    Officer
    2009-08-03 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Waters, Gordon Arthur Ivan
    Managing Director born in June 1947
    Individual (56 offsprings)
    Officer
    2000-12-20 ~ 2004-12-17
    OF - Director → CIF 0
  • 7
    Howard, Kenneth John
    Company Secretary born in June 1946
    Individual (16 offsprings)
    Officer
    1993-02-11 ~ 1993-05-21
    OF - Director → CIF 0
    Howard, Kenneth John
    Company Secretary
    Individual (16 offsprings)
    Officer
    1993-02-11 ~ 1996-03-13
    OF - Secretary → CIF 0
  • 8
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (36 offsprings)
    Officer
    2004-12-17 ~ 2005-09-08
    OF - Director → CIF 0
  • 10
    Edwards, Michael John
    Business Development Officer born in April 1955
    Individual (39 offsprings)
    Officer
    2000-12-20 ~ 2004-12-17
    OF - Director → CIF 0
  • 11
    Kay, Ian Andrew
    Investment Banker born in December 1959
    Individual (28 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 12
    Stanley, Martin Stephen William
    Investment Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 13
    Mackey, Michael David
    Cpmmercial Director born in March 1952
    Individual (15 offsprings)
    Officer
    1993-05-21 ~ 1996-05-08
    OF - Director → CIF 0
  • 14
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1996-03-13 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 15
    Jones, Stuart Nigel
    Managing Director Investments born in January 1954
    Individual (78 offsprings)
    Officer
    1996-05-08 ~ 2000-12-20
    OF - Director → CIF 0
  • 16
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 17
    Richards, Christopher Arthur
    Managing Director Industrial born in September 1957
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 18
    Hewson, John Francis
    Development Director born in February 1959
    Individual (43 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 19
    Thomas, James Anthony
    Group Commercial Manager born in November 1953
    Individual (29 offsprings)
    Officer
    1996-05-08 ~ 2000-12-20
    OF - Director → CIF 0
  • 20
    Williams, David James, Dr
    Engineer born in February 1959
    Individual (125 offsprings)
    Officer
    1995-12-01 ~ 1996-05-08
    OF - Director → CIF 0
  • 21
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (98 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 22
    Miller, David Muir
    Ceo born in July 1954
    Individual (61 offsprings)
    Officer
    2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 23
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (70 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    Ford, Graham Ernest
    Financial Products Manager born in July 1952
    Individual (3 offsprings)
    Officer
    1993-02-11 ~ 1993-05-21
    OF - Director → CIF 0
  • 25
    Brown, John Ernest
    Certified Accountant born in June 1944
    Individual (61 offsprings)
    Officer
    2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 26
    Coleman, Douglas William
    Managing Director born in November 1952
    Individual (22 offsprings)
    Officer
    2004-10-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 27
    Rees, Thomas Elfed
    Generation Projects Man born in January 1937
    Individual (6 offsprings)
    Officer
    1993-05-21 ~ 1996-05-08
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-11-30 ~ 1993-02-11
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-11-30 ~ 1993-02-11
    OF - Nominee Director → CIF 0
  • 30
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Dawson House, Great Sankey, Cheshire
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2000-12-20 ~ 2004-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH WALES POWER LIMITED

Period: 1993-03-26 ~ 2016-06-02
Company number: 02769106
Registered names
SOUTH WALES POWER LIMITED - Dissolved
MARKETNOTCH LIMITED - 1993-01-19
Standard Industrial Classification
99999 - Dormant Company

  • SOUTH WALES POWER LIMITED
    Info
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-03-26
    MARKETNOTCH LIMITED - 1993-03-26
    Registered number 02769106
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 and dissolved on 2016-06-02 (23 years 6 months). The status of the company number is Dissolved.
    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.