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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 10
  • 1
    Mackay, Mandy
    Born in January 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Mark Richard
    Born in November 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Zakir, Zahida
    Born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Beattie, Martin
    Born in March 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-07-06 ~ now
    OF - Director → CIF 0
  • 6
    De Azevedo Dent, Kelly
    Born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, John
    Born in November 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Cryans, Charles
    Born in June 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressNo. 1, Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2012-05-22
    OF - Director → CIF 0
  • 2
    Scrimshaw, Matthew Giles
    Business Executive born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual
    Officer
    icon of calendar 2017-01-04 ~ 2018-03-15
    OF - Director → CIF 0
  • 4
    Gray, Ailsa Mary
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2002-07-23
    OF - Nominee Director → CIF 0
  • 6
    Oliver, John Richard
    Operations Manager born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Cohen, Yehuda
    Solicitor Chief Legal Counsel
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    Bronwin, Hannah Zoe
    Company Director born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Taylor-robertson, Yvonne Louise
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 10
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Fairbairn, Sally
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 12
    Keane, David Naughton
    Business Executive born in March 1951
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Boardman, John Matthew
    Finance Director born in June 1971
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2002-09-26
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2002-07-23
    OF - Nominee Director → CIF 0
  • 15
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2017-01-04
    OF - Director → CIF 0
  • 16
    Flinn, Michael Edwin
    President Europe born in September 1959
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Lawns, Peter Grant
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 18
    Cleland, Alastair Iain
    Business Manager born in August 1965
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2019-10-16
    OF - Director → CIF 0
  • 19
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2025-04-17
    OF - Director → CIF 0
  • 20
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2020-11-09
    OF - Director → CIF 0
    icon of calendar 2021-04-16 ~ 2021-12-16
    OF - Director → CIF 0
  • 21
    Wakefield, Nigel John
    Asset Manager born in April 1966
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Gillatt, Michael
    Born in December 1971
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2025-10-24
    OF - Director → CIF 0
  • 23
    Raw, Catherine
    Company Director born in June 1981
    Individual
    Officer
    icon of calendar 2022-07-07 ~ 2024-04-04
    OF - Director → CIF 0
  • 24
    Donnelly, Lawrence John Vincent
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 25
    SSE PLC
    - now
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-06-24 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SSE HORNSEA LIMITED

Previous names
VELVETGLEN LIMITED - 2002-07-24
DYNEGY HORNSEA LIMITED - 2002-10-11
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • SSE HORNSEA LIMITED
    Info
    VELVETGLEN LIMITED - 2002-07-24
    DYNEGY HORNSEA LIMITED - 2002-07-24
    Registered number 04467860
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-24 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.