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
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2017-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    25, Canada Square, Level 20, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    1996-11-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 3
    Singhal, Aarti
    Head Of Communications born in February 1977
    Individual
    Officer
    2013-07-03 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Terry, Peter David
    Company Director born in August 1939
    Individual
    Officer
    ~ 1995-10-05
    OF - Director → CIF 0
  • 5
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Springett, Catherine Mary
    Assist Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 7
    Irvine, Iain Malcolm
    Individual (3 offsprings)
    Officer
    2000-10-13 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 8
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2011-02-03
    OF - Director → CIF 0
  • 9
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    1999-10-13 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 10
    Herbert, Maxwell Glyn
    Individual
    Officer
    ~ 1996-11-05
    OF - Secretary → CIF 0
  • 11
    Hadley, Graham Hunter
    Director born in April 1944
    Individual
    Officer
    ~ 1996-11-06
    OF - Director → CIF 0
  • 12
    Tivey, Robert James
    Corporate Planner born in April 1955
    Individual (1 offspring)
    Officer
    ~ 1996-11-07
    OF - Director → CIF 0
  • 13
    Morgan, Susan Diane
    Individual
    Officer
    1996-11-05 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 14
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (3 offsprings)
    Officer
    2000-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 15
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED

Previous name
TWINBURG LIMITED - 1986-02-07
Standard Industrial Classification
74990 - Non-trading Company

  • BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED
    Info
    TWINBURG LIMITED - 1986-02-07
    Registered number 01973568
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1985-12-23 and dissolved on 2018-04-17 (32 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.