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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 56
  • 1
    Thomas, Anthony
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 2
    Redmond, John
    Company Secretary born in November 1955
    Individual (33 offsprings)
    Officer
    2004-01-30 ~ 2007-06-21
    OF - Director → CIF 0
  • 3
    Day, Matthew George
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 4
    Abt, Robert
    Senior Underwriter born in April 1963
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    Poll, Alexander Kristian, Dr
    Senior Investment Manager born in March 1976
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Markey, Ann
    Chartered Accountant born in August 1966
    Individual (8 offsprings)
    Officer
    2004-01-30 ~ 2005-09-28
    OF - Director → CIF 0
  • 7
    RothÄusler, Frank
    Senior Investment Manger born in March 1977
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2015-11-01
    OF - Director → CIF 0
  • 8
    BÖgle, Alexander Matthias
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2022-12-17
    OF - Director → CIF 0
  • 9
    Jonagan, Mike
    Senior Vice President Capasity born in March 1961
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2003-06-01
    OF - Director → CIF 0
  • 10
    Luckey, Bernhard Johannes
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2022-12-13
    OF - Director → CIF 0
  • 11
    Deisler, Philipp
    Born in July 1988
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2026-02-15
    OF - Director → CIF 0
  • 12
    Cook, Matthew
    Born in November 1979
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Mcnamara, Kevin
    Executive Director born in January 1955
    Individual (6 offsprings)
    Officer
    2004-01-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 14
    Tarrant, Nicholas
    Engineer born in September 1971
    Individual (5 offsprings)
    Officer
    2011-02-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 15
    Colley, Carole Ann
    Individual (8 offsprings)
    Officer
    2001-06-05 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 16
    Byrne, Joseph
    Engineer born in January 1954
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2012-11-06
    OF - Director → CIF 0
  • 17
    Bowman, Arlene
    Director Of Wholesale Finance born in April 1969
    Individual (5 offsprings)
    Officer
    2017-03-24 ~ 2020-04-01
    OF - Director → CIF 0
  • 18
    Dollard, James Patrick
    Financial Controller born in October 1969
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 19
    Lomas, Paul Andrew James
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 20
    Keeling, Julia Vera
    Individual (5 offsprings)
    Officer
    2001-06-25 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 21
    Rennet, Brandon James
    Company Director born in November 1972
    Individual (94 offsprings)
    Officer
    2010-08-19 ~ 2017-02-23
    OF - Director → CIF 0
  • 22
    Poehling, Robert Lee
    Senior Vice President born in May 1963
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 23
    Gallagher, Ciaran
    Engineer born in October 1963
    Individual (12 offsprings)
    Officer
    2012-11-06 ~ 2013-11-21
    OF - Director → CIF 0
  • 24
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (63 offsprings)
    Officer
    2006-07-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Fenlon, Patrick
    Chartered Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    2004-01-30 ~ 2007-04-01
    OF - Director → CIF 0
  • 26
    Shealy, Brock Allison
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 27
    Ward, Suzanne
    Accountant born in January 1972
    Individual (13 offsprings)
    Officer
    2005-09-28 ~ 2006-07-12
    OF - Director → CIF 0
    2012-11-06 ~ 2013-11-21
    OF - Director → CIF 0
  • 28
    Swan, Colin Charles
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Secretary → CIF 0
  • 29
    Juggins, Graham Gerald
    Manager born in September 1953
    Individual (16 offsprings)
    Officer
    2006-07-12 ~ 2010-06-24
    OF - Director → CIF 0
  • 30
    Constanza, Frank Bruce
    Snr Dev Executive Engineer born in September 1951
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 31
    Michnowski, Jeffrey
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2001-06-05 ~ 2002-01-07
    OF - Director → CIF 0
  • 32
    Hayes, Patrick
    Engineer born in May 1965
    Individual (8 offsprings)
    Officer
    2007-10-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 33
    Durukan, David Samuel
    Director born in July 1991
    Individual (18 offsprings)
    Officer
    2022-12-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 34
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2019-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 35
    Waddell, Archie Stuart
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 36
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
    Rudd, Adrian Marc James
    Chartered Mechanical Engineer born in May 1971
    Individual (23 offsprings)
    2018-03-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 37
    Beattie, Martin
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Beattie, Martin
    Accountant born in March 1981
    Individual (33 offsprings)
    2020-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 38
    Holzmair, Stefan Michael
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Bastianelli, Tarryn
    Solicitor born in August 1987
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2022-06-01
    OF - Director → CIF 0
    Bastianelli, Tarryn
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 40
    Mcsweeney, John
    General Manager born in October 1950
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ 2011-02-17
    OF - Director → CIF 0
  • 41
    Shumway, Neal
    Senior Vice President Strategi born in March 1961
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2004-01-30
    OF - Director → CIF 0
  • 42
    Sutherland, John Adam
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    2010-07-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 43
    O'brien, Michael
    Individual (74 offsprings)
    Officer
    2004-01-30 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 44
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2001-06-05
    OF - Nominee Secretary → CIF 0
  • 45
    Mills, Edward Kirkpatrick
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2002-08-08
    OF - Director → CIF 0
  • 46
    Camyab, Azad, Dr.
    Snr Dev Executive Engineer born in July 1962
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 47
    Mcardle, Janine Marie
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 48
    Nelson, Sushil, Dr
    Sr Vice President born in May 1963
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 49
    O'hara, Deirdre
    Engineer born in October 1958
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-11-06
    OF - Director → CIF 0
  • 50
    Counihan, Padruig
    Manager born in February 1952
    Individual (4 offsprings)
    Officer
    2007-06-21 ~ 2012-02-08
    OF - Director → CIF 0
  • 51
    Brydon, Antony Gavin Dominic, Dr
    Group Treasurer born in October 1967
    Individual (26 offsprings)
    Officer
    2007-10-18 ~ 2010-08-19
    OF - Director → CIF 0
  • 52
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2001-06-05 ~ 2001-06-05
    OF - Nominee Director → CIF 0
  • 53
    ASHLEY SECRETARIES LIMITED
    03092075
    Ashley House, 5 Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (4 parents, 73 offsprings)
    Officer
    2002-08-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 54
    107, Koniginstr., Munchen, Germany
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 55
    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 ~ 2021-07-22
    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
  • 56
    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
    2021-07-22 ~ 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
parent relation
Company in focus

MARCHWOOD POWER LIMITED

Period: 2001-06-05 ~ now
Company number: 04229146
Registered name
MARCHWOOD POWER LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • MARCHWOOD POWER LIMITED
    Info
    Registered number 04229146
    Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton SO40 4BD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-05 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 April 2026 and licensed under the Open Government Licence v3.0.