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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
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Milne, James Huxley
    Born in January 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Reid, Keith Alan
    Born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 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
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    Lowe, Michael Andrew
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Constantine, Simon John
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 3
    Prior, Bruno George
    Managing Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Graveson, Peter
    Managing Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 2000-03-10
    OF - Director → CIF 0
  • 5
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2012-03-12
    OF - Director → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 8
    Murphy, David
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2000-03-10
    OF - Director → CIF 0
  • 9
    Iliffe, Jeffrey Michael
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 2000-03-10
    OF - Director → CIF 0
    Iliffe, Jeffrey Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 10
    Bevan, Richard Edward
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 11
    Malkinson, Jeremy Paul
    Finance Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2007-01-31
    OF - Director → CIF 0
    Malkinson, Jeremy Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 12
    Link, Charles Richard Stephen
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 13
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 14
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2016-12-08
    OF - Director → CIF 0
  • 15
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2016-12-08
    OF - Director → CIF 0
  • 16
    Graveson, Dorothy Edythe
    Secretary born in February 1933
    Individual
    Officer
    icon of calendar ~ 1998-04-28
    OF - Director → CIF 0
    Graveson, Dorothy Edythe
    Individual
    Officer
    icon of calendar ~ 1998-04-28
    OF - Secretary → CIF 0
  • 17
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 18
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 19
    Lovell, Alan Charles
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 21
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 22
    Prior, Peter Herbert
    Chairman born in November 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 23
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 24
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 25
    Daffern, Paul George
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2007-09-28
    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
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1918-10-14 (107 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.