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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 30
  • 1
    Prior, Peter Herbert
    Chairman born in November 1943
    Individual (22 offsprings)
    Officer
    2000-03-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Bevan, Richard Edward
    Individual (40 offsprings)
    Officer
    1998-04-28 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 3
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 4
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 5
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Graveson, Peter
    Managing Director born in March 1928
    Individual (6 offsprings)
    Officer
    ~ 2000-03-10
    OF - Director → CIF 0
  • 7
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Murphy, David
    Company Director born in November 1963
    Individual (22 offsprings)
    Officer
    1999-10-22 ~ 2000-03-10
    OF - Director → CIF 0
  • 9
    Lowe, Michael Andrew
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2006-06-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2007-01-31 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 11
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2009-08-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 12
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 13
    Iliffe, Jeffrey Michael
    Accountant born in January 1962
    Individual (29 offsprings)
    Officer
    1998-09-16 ~ 2000-03-10
    OF - Director → CIF 0
    Iliffe, Jeffrey Michael
    Individual (29 offsprings)
    Officer
    1999-08-27 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 14
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 15
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2010-10-26 ~ 2016-12-08
    OF - Director → CIF 0
  • 16
    Milne, James Huxley
    Born in January 1972
    Individual (61 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 17
    Malkinson, Jeremy Paul
    Finance Director born in September 1959
    Individual (15 offsprings)
    Officer
    2000-03-10 ~ 2007-01-31
    OF - Director → CIF 0
    Malkinson, Jeremy Paul
    Individual (15 offsprings)
    Officer
    2004-02-11 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 18
    Graveson, Dorothy Edythe
    Secretary born in February 1933
    Individual (2 offsprings)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
    Graveson, Dorothy Edythe
    Individual (2 offsprings)
    Officer
    ~ 1998-04-28
    OF - Secretary → CIF 0
  • 19
    Reid, Keith Alan
    Born in April 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 20
    Link, Charles Richard Stephen
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2000-03-10 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 21
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2007-09-28 ~ 2012-03-12
    OF - Director → CIF 0
  • 22
    Daffern, Paul George
    Finance Director born in May 1953
    Individual (61 offsprings)
    Officer
    2007-01-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 23
    Constantine, Simon John
    Director born in February 1959
    Individual (42 offsprings)
    Officer
    1998-05-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 24
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 25
    Lovell, Alan Charles
    Director born in November 1953
    Individual (92 offsprings)
    Officer
    2007-01-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 27
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2009-03-30 ~ 2016-12-08
    OF - Director → CIF 0
  • 28
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2010-03-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Prior, Bruno George
    Managing Director born in October 1966
    Individual (11 offsprings)
    Officer
    2002-12-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 30
    INFINIS LIMITED
    - now 05719060
    INFINIS PLC - 2017-02-16 05719060
    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 (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFINIS (RE-GEN) LIMITED

Period: 2007-02-13 ~ now
Company number: 00151665 08714174... (more)
Registered names
INFINIS (RE-GEN) LIMITED - now 08714174... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • INFINIS (RE-GEN) LIMITED
    S
    Registered number 151665
    First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DARWEN LAND HOLDINGS LIMITED
    17070541
    500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.