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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 20
  • 1
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual (36 offsprings)
    Officer
    1996-11-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Assist Company Secretary born in October 1957
    Individual (223 offsprings)
    Officer
    1996-11-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 3
    Mingham, Sarah Frances Fleure
    Director born in July 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (62 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Irvine, Iain Malcolm
    Individual (33 offsprings)
    Officer
    2000-10-13 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 6
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in December 1961
    Individual (175 offsprings)
    Officer
    2000-10-13 ~ 2011-02-03
    OF - Director → CIF 0
  • 7
    Pinnell, Simon David
    Accountant born in July 1964
    Individual (149 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Terry, Peter David
    Company Director born in August 1939
    Individual (7 offsprings)
    Officer
    ~ 1995-10-05
    OF - Director → CIF 0
  • 9
    Singhal, Aarti
    Head Of Communications born in March 1977
    Individual (16 offsprings)
    Officer
    2013-07-03 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Cox, Philip Gotsall
    Chief Executive Officer born in October 1951
    Individual (76 offsprings)
    Officer
    2000-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 11
    Gregory, Sarah Jane
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Guiollot, Pierre Jean Bernard
    Finance Director born in May 1968
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 14
    Hadley, Graham Hunter
    Director born in May 1944
    Individual (14 offsprings)
    Officer
    ~ 1996-11-06
    OF - Director → CIF 0
  • 15
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 16
    Keene, Jason Anthony
    Individual (76 offsprings)
    Officer
    1999-10-13 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 17
    Tivey, Robert James
    Corporate Planner born in May 1955
    Individual (4 offsprings)
    Officer
    ~ 1996-11-07
    OF - Director → CIF 0
  • 18
    Herbert, Maxwell Glyn
    Individual (22 offsprings)
    Officer
    ~ 1996-11-05
    OF - Secretary → CIF 0
  • 19
    Morgan, Susan Diane
    Individual (20 offsprings)
    Officer
    1996-11-05 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 20
    BRITISH ELECTRICITY INTERNATIONAL LIMITED
    01255150 01973568... (more)
    25, Canada Square, Level 20, London, England
    Dissolved Corporate (24 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
parent relation
Company in focus

BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED

Period: 1987-02-24 ~ 2018-04-17
Company number: 02051371
Registered names
BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED - Dissolved 01973568... (more)
SANDYKIRK LIMITED - 1987-02-24
Standard Industrial Classification
74990 - Non-trading Company

  • BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED
    Info
    SANDYKIRK LIMITED - 1987-02-24
    Registered number 02051371
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1986-09-01 and dissolved on 2018-04-17 (31 years 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.