logo
explain how to read the page

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
    RothÄusler, Frank
    Born in March 1977
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Rennet, Brandon James
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2010-08-19 ~ 2017-02-23
    OF - Director → CIF 0
  • 3
    Redmond, John
    Born in November 1955
    Individual (33 offsprings)
    Officer
    2004-01-30 ~ 2007-06-21
    OF - Director → CIF 0
  • 4
    Shealy, Brock Allison
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 5
    Swan, Colin Charles
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Hayes, Patrick
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2007-10-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 7
    Tarrant, Nicholas
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2011-02-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 8
    Mcsweeney, John
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ 2011-02-17
    OF - Director → CIF 0
  • 9
    Waddell, Archie Stuart
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 10
    Byrne, Joseph
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2012-11-06
    OF - Director → CIF 0
  • 11
    Thomas, Anthony
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 12
    Constanza, Frank Bruce
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 13
    Shumway, Neal
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2004-01-30
    OF - Director → CIF 0
  • 14
    Michnowski, Jeffrey
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2001-06-05 ~ 2002-01-07
    OF - Director → CIF 0
  • 15
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
    2018-03-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 16
    Lomas, Paul Andrew James
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 17
    Jonagan, Mike
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2003-06-01
    OF - Director → CIF 0
  • 18
    Poehling, Robert Lee
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 19
    Deisler, Philipp
    Born in July 1988
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2026-02-15
    OF - Director → CIF 0
  • 20
    Durukan, David Samuel
    Director born in July 1991
    Individual (18 offsprings)
    Officer
    2022-12-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 21
    Keeling, Julia Vera
    Individual (5 offsprings)
    Officer
    2001-06-25 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 22
    Brydon, Antony Gavin Dominic, Dr
    Born in October 1967
    Individual (26 offsprings)
    Officer
    2007-10-18 ~ 2010-08-19
    OF - Director → CIF 0
  • 23
    Colley, Carole Ann
    Individual (8 offsprings)
    Officer
    2001-06-05 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 24
    Gallagher, Ciaran
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2012-11-06 ~ 2013-11-21
    OF - Director → CIF 0
  • 25
    Cook, Matthew
    Born in November 1979
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 26
    Nelson, Sushil, Dr
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 27
    Ward, Suzanne
    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
    Bastianelli, Tarryn
    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
  • 29
    Juggins, Graham Gerald
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2006-07-12 ~ 2010-06-24
    OF - Director → CIF 0
  • 30
    Markey, Ann
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2004-01-30 ~ 2005-09-28
    OF - Director → CIF 0
  • 31
    Counihan, Padruig
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2007-06-21 ~ 2012-02-08
    OF - Director → CIF 0
  • 32
    Dollard, James Patrick
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 33
    BÖgle, Alexander Matthias
    Born in April 1979
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2022-12-17
    OF - Director → CIF 0
  • 34
    Fenlon, Patrick
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2004-01-30 ~ 2007-04-01
    OF - Director → CIF 0
  • 35
    Bowman, Arlene
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2017-03-24 ~ 2020-04-01
    OF - Director → CIF 0
  • 36
    O'brien, Michael
    Individual (74 offsprings)
    Officer
    2004-01-30 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 37
    Mills, Edward Kirkpatrick
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2002-08-08
    OF - Director → CIF 0
  • 38
    Beattie, Martin
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    2020-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 39
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2019-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 40
    O'hara, Deirdre
    Born in October 1958
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-11-06
    OF - Director → CIF 0
  • 41
    Mcardle, Janine Marie
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 42
    Mcnamara, Kevin
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2004-01-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 43
    Smith, Paul Richard
    Born in January 1963
    Individual (63 offsprings)
    Officer
    2006-07-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 44
    Camyab, Azad, Dr.
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 45
    Day, Matthew George
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 46
    Abt, Robert
    Born in April 1963
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2022-03-08
    OF - Director → CIF 0
  • 47
    Poll, Alexander Kristian, Dr
    Born in March 1976
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2019-01-01
    OF - Director → CIF 0
  • 48
    Sutherland, John Adam
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2010-07-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 49
    Luckey, Bernhard Johannes
    Born in December 1969
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2022-12-13
    OF - Director → CIF 0
  • 50
    Holzmair, Stefan Michael
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 51
    ASHLEY SECRETARIES LIMITED
    03092075
    Ashley House, 5 Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (4 parents, 74 offsprings)
    Officer
    2002-08-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 52
    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
  • 53
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2001-06-05 ~ 2001-06-05
    OF - Nominee Secretary → CIF 0
  • 54
    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, 4960 offsprings)
    Officer
    2001-06-05 ~ 2001-06-05
    OF - Nominee Director → CIF 0
  • 55
    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
  • 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 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
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 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.