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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 64
  • 1
    Clarke, William Fred
    Managing Director born in September 1955
    Individual (27 offsprings)
    Officer
    2001-12-21 ~ 2002-01-14
    OF - Director → CIF 0
  • 2
    Smallwood, Derek Richard
    Accountant born in January 1954
    Individual (11 offsprings)
    Officer
    (before 1992-10-25) ~ 1995-02-03
    OF - Director → CIF 0
  • 3
    Anthony Collier
    Individual (351 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Williams, Brian Arthur
    Commercial Director born in February 1951
    Individual (39 offsprings)
    Officer
    1995-02-03 ~ 2002-01-14
    OF - Director → CIF 0
  • 5
    Farrant, Graham Barry
    Local Government born in June 1960
    Individual (25 offsprings)
    Officer
    2000-10-09 ~ 2004-09-28
    OF - Director → CIF 0
  • 6
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Mountford, Ronald Ernest
    Technical Director born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-10-25) ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Bart, Stephen Leonard
    Director born in July 1960
    Individual (19 offsprings)
    Officer
    2002-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    1998-02-04 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 10
    Hawes, David John
    Local Government Office born in October 1952
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2018-01-04
    OF - Director → CIF 0
  • 11
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 12
    Lucas, Peter
    Banker born in November 1954
    Individual (20 offsprings)
    Officer
    (before 1992-10-25) ~ 1994-04-01
    OF - Director → CIF 0
  • 13
    Reid, Keith Alan
    Cfo born in April 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2001-02-02 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 16
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-11-12 ~ 2016-12-08
    OF - Director → CIF 0
  • 17
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 18
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 19
    Stanley, Martin Stephen William
    Investment Banker born in June 1963
    Individual (144 offsprings)
    Officer
    2004-12-17 ~ 2005-04-05
    OF - Director → CIF 0
  • 20
    Robinson, Adrian
    General Manager Commercial born in October 1961
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2010-02-23
    OF - Director → CIF 0
  • 21
    Arden, Barry
    Local Government Officer born in August 1947
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2000-12-04
    OF - Director → CIF 0
  • 22
    Jarvis, Anthony Robert
    Local Government Officer born in August 1949
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2010-08-16
    OF - Director → CIF 0
  • 23
    Dargue, Robert Charles
    Company Director born in October 1963
    Individual (14 offsprings)
    Officer
    1998-02-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Burnhope, David Harry
    Individual (2 offsprings)
    Officer
    (before 1992-10-25) ~ 1996-01-03
    OF - Secretary → CIF 0
  • 25
    Taylor, Paul Martin
    Managing Director born in April 1961
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 26
    Griffin, Cynthia Jane
    Local Government Officer born in June 1959
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 27
    Harrold, Tracy
    Financial Controller born in June 1970
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2001-12-18
    OF - Director → CIF 0
  • 28
    Pearce, Geoffrey John
    Finance Director born in October 1951
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2007-07-24
    OF - Director → CIF 0
  • 29
    Ben Woolrych
    Individual (219 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Tilley, Maurice Reginald
    Treasurer born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-10-25) ~ 1993-09-30
    OF - Director → CIF 0
  • 31
    Lucas, Graham George
    Commercial Manager born in May 1949
    Individual (6 offsprings)
    Officer
    (before 1992-10-25) ~ 2000-05-31
    OF - Director → CIF 0
  • 32
    Broom, Keith
    Accountant born in May 1963
    Individual (93 offsprings)
    Officer
    1995-02-03 ~ 1995-12-15
    OF - Director → CIF 0
    Broom, Keith
    Finance Director born in May 1963
    Individual (93 offsprings)
    2001-12-18 ~ 2001-12-21
    OF - Director → CIF 0
  • 33
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 34
    Bean, Beverley Jayne
    Company Secretary
    Individual (35 offsprings)
    Officer
    1996-01-03 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 35
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-06-09 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 36
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (232 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 37
    Ash, Mark Thomas
    Local Authority born in July 1970
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2017-09-20
    OF - Director → CIF 0
  • 38
    Abel Smith, Charles Ralph
    Banker born in April 1959
    Individual (10 offsprings)
    Officer
    1994-09-09 ~ 1996-09-25
    OF - Director → CIF 0
  • 39
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (37 offsprings)
    Officer
    2004-04-23 ~ 2005-04-05
    OF - Director → CIF 0
  • 40
    Wilde, Robert
    Chartered Accountant born in July 1964
    Individual (37 offsprings)
    Officer
    2004-09-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 41
    Gannon, Shane Michael
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 42
    Nightingale, Paul David
    Regional Manager born in November 1977
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2010-02-23
    OF - Director → CIF 0
  • 43
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2005-02-14 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 44
    Smith, William Charles
    Local Government Officer born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1992-10-25) ~ 2000-10-09
    OF - Director → CIF 0
  • 45
    Tapper, James Brian
    Managing Director born in July 1957
    Individual (20 offsprings)
    Officer
    2003-10-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 46
    Clarke, Dorothy Anne Louise
    Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2001-02-02
    OF - Director → CIF 0
  • 47
    Bonfield, Heather Moyra Denney
    Local Government Officer born in March 1952
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2006-07-19
    OF - Director → CIF 0
  • 48
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (61 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 49
    Swarbrick, Gerard Joseph
    Director born in November 1956
    Individual (44 offsprings)
    Officer
    2002-01-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 50
    Holdroyd, Stephen Kenneth
    General Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2008-10-10
    OF - Director → CIF 0
  • 51
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (72 offsprings)
    Officer
    2007-01-22 ~ 2007-04-04
    OF - Director → CIF 0
  • 52
    Ruse, Louise Kerr
    Chartered Accountant born in February 1968
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ 1998-02-04
    OF - Director → CIF 0
  • 53
    Wilson, John William
    Local Government Officer born in September 1943
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2008-09-01
    OF - Director → CIF 0
  • 54
    Jennings, Michael Edward
    Acting Director Of Finance born in April 1946
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 55
    Miller, Muir
    Ceo born in July 1954
    Individual (61 offsprings)
    Officer
    2005-04-05 ~ 2007-01-22
    OF - Director → CIF 0
  • 56
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 57
    Donaldson, Atholl Malcolm
    Chemical Engineer born in April 1954
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 58
    Hulley, Christine Wyn
    Individual (44 offsprings)
    Officer
    2003-09-26 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 59
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2014-12-18 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 60
    Ellis, Robert Charles
    Managing Director born in February 1951
    Individual (10 offsprings)
    Officer
    (before 1992-10-25) ~ 1995-02-03
    OF - Director → CIF 0
  • 61
    Hewson, John Francis
    Development Director born in February 1959
    Individual (44 offsprings)
    Officer
    2007-04-04 ~ 2010-02-23
    OF - Director → CIF 0
  • 62
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2002-10-10 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 63
    NOVERA ENERGY GENERATION NO. 1 LIMITED
    - now 03451378 02984572... (more)
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 64
    1st Floor, Harvey House, St Edward's Court, London Road, Romford, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    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
parent relation
Company in focus

AVELEY METHANE LIMITED

Period: 1981-12-08 ~ 2021-06-10
Company number: 01602678
Registered name
AVELEY METHANE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-06-10
Standard Industrial Classification
35110 - Production Of Electricity

  • AVELEY METHANE LIMITED
    Info
    Registered number 01602678
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 1981-12-08 and dissolved on 2021-06-10 (39 years 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.