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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
    Bowman, Arlene
    Director Of Wholesale Finance born in May 1969
    Individual (5 offsprings)
    Officer
    2017-03-24 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    O'brien, Michael
    Individual (73 offsprings)
    Officer
    2004-01-30 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 4
    Thomas, Anthony
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    Michnowski, Jeffrey
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2001-06-05 ~ 2002-01-07
    OF - Director → CIF 0
  • 6
    Nelson, Sushil, Dr
    Sr Vice President born in May 1963
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 7
    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
  • 8
    Counihan, Padruig
    Manager born in March 1952
    Individual (4 offsprings)
    Officer
    2007-06-21 ~ 2012-02-08
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mills, Edward Kirkpatrick
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2002-08-08
    OF - Director → CIF 0
  • 11
    Abt, Robert
    Senior Underwriter born in May 1963
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2022-03-08
    OF - Director → CIF 0
  • 12
    Lomas, Paul Andrew James
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 13
    Day, Matthew George
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 14
    Cook, Matthew
    Born in December 1979
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 15
    Hayes, Patrick
    Engineer born in May 1965
    Individual (8 offsprings)
    Officer
    2007-10-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 16
    Rennet, Brandon James
    Company Director born in December 1972
    Individual (93 offsprings)
    Officer
    2010-08-19 ~ 2017-02-23
    OF - Director → CIF 0
  • 17
    Brydon, Antony Gavin Dominic, Dr
    Group Treasurer born in October 1967
    Individual (24 offsprings)
    Officer
    2007-10-18 ~ 2010-08-19
    OF - Director → CIF 0
  • 18
    Poehling, Robert Lee
    Senior Vice President born in May 1963
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 19
    Juggins, Graham Gerald
    Manager born in October 1953
    Individual (14 offsprings)
    Officer
    2006-07-12 ~ 2010-06-24
    OF - Director → CIF 0
  • 20
    Mcsweeney, John
    General Manager born in October 1950
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ 2011-02-17
    OF - Director → CIF 0
  • 21
    Jonagan, Mike
    Senior Vice President Capasity born in March 1961
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2003-06-01
    OF - Director → CIF 0
  • 22
    Durukan, David Samuel
    Director born in July 1991
    Individual (18 offsprings)
    Officer
    2022-12-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Constanza, Frank Bruce
    Snr Dev Executive Engineer born in October 1951
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 24
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (61 offsprings)
    Officer
    2006-07-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Keeling, Julia Vera
    Individual (5 offsprings)
    Officer
    2001-06-25 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 26
    Deisler, Philipp
    Born in July 1988
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2026-02-15
    OF - Director → CIF 0
  • 27
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2001-06-05
    OF - Nominee Secretary → CIF 0
  • 28
    O'hara, Deirdre
    Engineer born in October 1958
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-11-06
    OF - Director → CIF 0
  • 29
    Byrne, Joseph
    Engineer born in January 1954
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2012-11-06
    OF - Director → CIF 0
  • 30
    Markey, Ann
    Chartered Accountant born in August 1966
    Individual (8 offsprings)
    Officer
    2004-01-30 ~ 2005-09-28
    OF - Director → CIF 0
  • 31
    Shumway, Neal
    Senior Vice President Strategi born in March 1961
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2004-01-30
    OF - Director → CIF 0
  • 32
    Swan, Colin Charles
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Luckey, Bernhard Johannes
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2022-12-13
    OF - Director → CIF 0
  • 35
    Dollard, James Patrick
    Financial Controller born in October 1969
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 36
    Sutherland, John Adam
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    2010-07-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Tarrant, Nicholas
    Engineer born in October 1971
    Individual (5 offsprings)
    Officer
    2011-02-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 39
    Shealy, Brock Allison
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 40
    Holzmair, Stefan Michael
    Born in October 1985
    Individual (19 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 41
    RothÄusler, Frank
    Senior Investment Manger born in March 1977
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2015-11-01
    OF - Director → CIF 0
  • 42
    Mcnamara, Kevin
    Executive Director born in January 1955
    Individual (6 offsprings)
    Officer
    2004-01-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 43
    Colley, Carole Ann
    Individual (8 offsprings)
    Officer
    2001-06-05 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 44
    Redmond, John
    Company Secretary born in December 1955
    Individual (32 offsprings)
    Officer
    2004-01-30 ~ 2007-06-21
    OF - Director → CIF 0
  • 45
    Gallagher, Ciaran
    Engineer born in October 1963
    Individual (12 offsprings)
    Officer
    2012-11-06 ~ 2013-11-21
    OF - Director → CIF 0
  • 46
    BÖgle, Alexander Matthias
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2022-12-17
    OF - Director → CIF 0
  • 47
    Gray, Ann Miriam Georgina
    Company Director born in May 1967
    Individual (36 offsprings)
    Officer
    2019-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 48
    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
  • 49
    Fenlon, Patrick
    Chartered Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    2004-01-30 ~ 2007-04-01
    OF - Director → CIF 0
  • 50
    Mcardle, Janine Marie
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 51
    Waddell, Archie Stuart
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 52
    107, Koniginstr., Munchen, Germany
    Corporate (15 offsprings)
    Person with significant control
    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
  • 53
    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
  • 54
    SSE THERMAL GENERATION HOLDINGS LIMITED
    12662248 12650549
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents, 10 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
  • 55
    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, 4051 offsprings)
    Officer
    2001-06-05 ~ 2001-06-05
    OF - Nominee Director → CIF 0
  • 56
    ASHLEY SECRETARIES LIMITED
    03092075
    Ashley House, 5 Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (62 offsprings)
    Officer
    2002-08-30 ~ 2004-01-30
    OF - Secretary → 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 9 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 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.