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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 41
  • 1
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Proctor, Gary
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 3
    Thomson, Stephen Borland
    Born in January 1925
    Individual (1 offspring)
    Officer
    ~ 1991-07-08
    OF - Director → CIF 0
  • 4
    Laidlaw, Paul
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2012-06-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 5
    Pledger, Roger Anthony
    Individual (6 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 6
    Petrie, Wilfrid John
    Born in October 1965
    Individual (45 offsprings)
    Officer
    2010-04-30 ~ 2010-11-24
    OF - Director → CIF 0
  • 7
    Raymond, Mark Charles
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Graham, James Peter Hamilton
    Born in May 1986
    Individual (34 offsprings)
    Officer
    2021-08-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    O'neil, Paul
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Hale, Colin Stephen
    Born in November 1956
    Individual (51 offsprings)
    Officer
    2010-11-24 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Derry, Richard Ironmonger
    Born in March 1947
    Individual (26 offsprings)
    Officer
    2010-04-30 ~ 2011-11-14
    OF - Director → CIF 0
  • 12
    Candlish, Nicola
    Individual (3 offsprings)
    Officer
    2008-05-28 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 13
    Watts, Benjamin
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2012-06-18 ~ 2014-09-09
    OF - Director → CIF 0
  • 14
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2014-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    Peck, Geoffrey Michael
    Born in June 1952
    Individual (48 offsprings)
    Officer
    2003-11-21 ~ 2010-04-30
    OF - Director → CIF 0
    Peck, Geoffrey Michael
    Individual (48 offsprings)
    Officer
    2003-11-21 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 16
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 17
    Booth, Michael Andrew
    Born in September 1974
    Individual (80 offsprings)
    Officer
    2010-11-24 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Individual (80 offsprings)
    Officer
    2011-11-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 18
    Rawson, Paul Edwin
    Born in June 1975
    Individual (46 offsprings)
    Officer
    2010-04-30 ~ 2013-07-18
    OF - Director → CIF 0
    2014-12-16 ~ 2018-01-09
    OF - Director → CIF 0
    Rawson, Paul
    Individual (46 offsprings)
    Officer
    2010-04-30 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 19
    Kyriacos, David William
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2023-12-31 ~ 2024-11-21
    OF - Director → CIF 0
  • 20
    Brengues, Fernand
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2003-11-21 ~ 2005-01-24
    OF - Director → CIF 0
  • 21
    Maillard, Charles Jeremie
    Born in August 1934
    Individual (10 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Christian, Emma
    Individual (10 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → CIF 0
  • 23
    Hart, Andrew David
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 24
    Pennington, David Ian
    Individual (75 offsprings)
    Officer
    1996-09-30 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 25
    Chiodini, James Peter
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ 2025-05-20
    OF - Secretary → CIF 0
  • 26
    Lala, Bilal Hashim
    Born in June 1963
    Individual (44 offsprings)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Kitchen, Lee John
    Born in September 1979
    Individual (38 offsprings)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    Debatte, Pierre Vincent
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2005-01-24 ~ 2008-09-25
    OF - Director → CIF 0
  • 29
    Roger-lund, Suzanne
    Born in February 1970
    Individual (20 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 30
    Woodward, Simon Mark
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2003-11-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Bono, Pierre-charles
    Born in March 1948
    Individual (11 offsprings)
    Officer
    1993-11-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 32
    Burrell, Richard
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2023-12-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 33
    Hardman, Steven
    Born in May 1968
    Individual (327 offsprings)
    Officer
    2025-05-20 ~ 2025-10-20
    OF - Director → CIF 0
  • 34
    Gregory, Sarah
    Individual (207 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 35
    Planchot, Alain Jean-marie
    Born in February 1953
    Individual (10 offsprings)
    Officer
    ~ 2003-11-22
    OF - Director → CIF 0
    2008-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 36
    Thomas, Luke Martyn
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2012-06-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 37
    Sheridan, David Anthony
    Born in December 1962
    Individual (69 offsprings)
    Officer
    2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 38
    Tordeux, Philippe
    Born in September 1959
    Individual (6 offsprings)
    Officer
    1994-09-15 ~ 1996-10-23
    OF - Director → CIF 0
  • 39
    Smith, Michael Denis
    Born in March 1946
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 40
    Maddock, Diana Margaret, Baroness
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1999-07-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 41
    BRING ENERGY SERVICES LIMITED
    - now 04513466 01506399
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25 04513466
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04 04513466
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
    UTILICOM GROUP LIMITED - 2010-05-10
    5, Clarnico Lane, London, England
    Active Corporate (40 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)

Period: 1986-09-23 ~ now
Company number: 02053176
Registered names
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) - now
ANYREALM LIMITED - 1986-09-23
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
35130 - Distribution Of Electricity
35140 - Trade Of Electricity

  • SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
    Info
    ANYREALM LIMITED - 1986-09-23
    Registered number 02053176
    Thomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 1986-09-08 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.