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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 8
  • 1
    Swan, Colin Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Matthew
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Martin
    Born in March 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Holzmair, Stefan Michael
    Born in September 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Deisler, Philipp
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address107, Koniginstr., Munchen, Germany
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    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 2021-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 50
  • 1
    Markey, Ann
    Chartered Accountant born in August 1966
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2005-09-28
    OF - Director → CIF 0
  • 2
    Ward, Suzanne
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2006-07-12
    OF - Director → CIF 0
    icon of calendar 2012-11-06 ~ 2013-11-21
    OF - Director → CIF 0
  • 3
    Poll, Alexander Kristian, Dr
    Senior Investment Manager born in March 1976
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Rennet, Brandon James
    Company Director born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Sutherland, John Adam
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2010-07-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Bowman, Arlene
    Director Of Wholesale Finance born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Mcardle, Janine Marie
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Michnowski, Jeffrey
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2002-01-07
    OF - Director → CIF 0
  • 10
    Thomas, Anthony
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 11
    Nelson, Sushil, Dr
    Sr Vice President born in May 1963
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 12
    Byrne, Joseph
    Engineer born in January 1954
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2012-11-06
    OF - Director → CIF 0
  • 13
    Brydon, Antony Gavin Dominic, Dr
    Group Treasurer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2010-08-19
    OF - Director → CIF 0
  • 14
    Juggins, Graham Gerald
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2010-06-24
    OF - Director → CIF 0
  • 15
    Keeling, Julia Vera
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 16
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2001-06-05
    OF - Nominee Secretary → CIF 0
  • 17
    Shumway, Neal
    Senior Vice President Strategi born in March 1961
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2004-01-30
    OF - Director → CIF 0
  • 18
    Mcsweeney, John
    General Manager born in October 1950
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2011-02-17
    OF - Director → CIF 0
  • 19
    Mcnamara, Kevin
    Executive Director born in January 1955
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 20
    Abt, Robert
    Senior Underwriter born in April 1963
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2022-03-08
    OF - Director → CIF 0
  • 21
    Bastianelli, Tarryn
    Solicitor born in August 1987
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2022-06-01
    OF - Director → CIF 0
    Bastianelli, Tarryn
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 22
    Gallagher, Ciaran
    Engineer born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2013-11-21
    OF - Director → CIF 0
  • 23
    Camyab, Azad, Dr.
    Snr Dev Executive Engineer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 24
    RothÄusler, Frank
    Senior Investment Manger born in March 1977
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2015-11-01
    OF - Director → CIF 0
  • 25
    Counihan, Padruig
    Manager born in February 1952
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2012-02-08
    OF - Director → CIF 0
  • 26
    Day, Matthew George
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 27
    Redmond, John
    Company Secretary born in November 1955
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2007-06-21
    OF - Director → CIF 0
  • 28
    Mills, Edward Kirkpatrick
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2002-08-08
    OF - Director → CIF 0
  • 29
    Shealy, Brock Allison
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 30
    Lomas, Paul Andrew James
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 31
    Tarrant, Nicholas
    Engineer born in September 1971
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 32
    Dollard, James Patrick
    Financial Controller born in October 1969
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 33
    Poehling, Robert Lee
    Senior Vice President born in May 1963
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 34
    Durukan, David Samuel
    Director born in July 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 35
    Beattie, Martin
    Accountant born in March 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 36
    Jonagan, Mike
    Senior Vice President Capasity born in March 1961
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2003-06-01
    OF - Director → CIF 0
  • 37
    O'brien, Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 38
    Colley, Carole Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 39
    O'hara, Deirdre
    Engineer born in October 1958
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2012-11-06
    OF - Director → CIF 0
  • 40
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 41
    Constanza, Frank Bruce
    Snr Dev Executive Engineer born in September 1951
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 42
    Fenlon, Patrick
    Chartered Accountant born in September 1968
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2007-04-01
    OF - Director → CIF 0
  • 43
    BÖgle, Alexander Matthias
    Company Director born in April 1979
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2022-12-17
    OF - Director → CIF 0
  • 44
    Luckey, Bernhard Johannes
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2022-03-08 ~ 2022-12-13
    OF - Director → CIF 0
  • 45
    Hayes, Patrick
    Engineer born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 46
    Rudd, Adrian Marc James
    Chartered Mechanical Engineer born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 47
    Waddell, Archie Stuart
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 48
    icon of addressAshley House, 5 Grosvenor Square, Southampton, Hampshire
    Corporate
    Officer
    2002-08-30 ~ 2004-01-30
    PE - Secretary → CIF 0
  • 49
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-06-05 ~ 2001-06-05
    PE - Nominee Director → CIF 0
  • 50
    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 ~ 2021-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARCHWOOD POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • MARCHWOOD POWER LIMITED
    Info
    Registered number 04229146
    icon of addressOceanic Way, Marchwood Industrial Park, Marchwood, Southampton SO40 4BD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-05 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.