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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 5
  • 1
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, Keith Alan
    Born in April 1980
    Individual (57 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Milne, James Huxley
    Born in January 1972
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 5
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED
    - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 25
  • 1
    Graveson, Dorothy Edythe
    Secretary born in February 1933
    Individual
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
    Graveson, Dorothy Edythe
    Individual
    Officer
    ~ 1998-04-28
    OF - Secretary → CIF 0
  • 2
    Link, Charles Richard Stephen
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 3
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2007-01-31 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 4
    Iliffe, Jeffrey Michael
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 2000-03-10
    OF - Director → CIF 0
    Iliffe, Jeffrey Michael
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 5
    Prior, Peter Herbert
    Chairman born in November 1943
    Individual (13 offsprings)
    Officer
    2000-03-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Daffern, Paul George
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Murphy, David
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    1999-10-22 ~ 2000-03-10
    OF - Director → CIF 0
  • 8
    Bisset, Graham Ferguson
    Individual
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 9
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    2007-09-28 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2009-03-30 ~ 2016-12-08
    OF - Director → CIF 0
  • 11
    Lowe, Michael Andrew
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 13
    Lovell, Alan Charles
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2007-01-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2009-08-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 15
    Graveson, Peter
    Managing Director born in March 1928
    Individual
    Officer
    ~ 2000-03-10
    OF - Director → CIF 0
  • 16
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (21 offsprings)
    Officer
    2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 17
    Constantine, Simon John
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 18
    Prior, Bruno George
    Managing Director born in October 1966
    Individual (6 offsprings)
    Officer
    2002-12-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 20
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 21
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 22
    Bevan, Richard Edward
    Individual
    Officer
    1998-04-28 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 23
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    2010-10-26 ~ 2016-12-08
    OF - Director → CIF 0
  • 24
    Malkinson, Jeremy Paul
    Finance Director born in September 1959
    Individual (11 offsprings)
    Officer
    2000-03-10 ~ 2007-01-31
    OF - Director → CIF 0
    Malkinson, Jeremy Paul
    Individual (11 offsprings)
    Officer
    2004-02-11 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 25
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

INFINIS (RE-GEN) LIMITED

Previous names
SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
THOMAS GRAVESON LIMITED - 2000-03-22
Standard Industrial Classification
35110 - Production Of Electricity

  • INFINIS (RE-GEN) LIMITED
    Info
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2007-02-13
    Registered number 00151665
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1918-10-14 (107 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.