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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 4
  • 1
    Raymond, Mark Charles
    Born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Chiodini, James Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Burrell, Richard
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Peak, 4th Floor, 5 Wilton Road, London, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 33
  • 1
    Hale, Colin Stephen
    Ceo born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Tordeux, Philippe
    Director born in September 1959
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1996-10-23
    OF - Director → CIF 0
  • 3
    Kyriacos, David William
    Accountant born in September 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2024-11-21
    OF - Director → CIF 0
  • 4
    Planchot, Alain Jean-marie
    General Manager born in February 1953
    Individual
    Officer
    icon of calendar ~ 2003-11-22
    OF - Director → CIF 0
    Planchot, Alain Jean-marie
    Director born in February 1953
    Individual
    icon of calendar 2008-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Hart, Andrew David
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Maillard, Charles Jeremie
    General Manager born in August 1934
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Graham, James Peter Hamilton
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 9
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 10
    Proctor, Gary
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 11
    Brengues, Fernand
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2005-01-24
    OF - Director → CIF 0
  • 12
    Booth, Michael Andrew
    Accountant born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Peck, Geoffrey Michael
    Business Adviser born in June 1952
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2010-04-30
    OF - Director → CIF 0
    Peck, Geoffrey Michael
    Business Adviser
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 14
    Candlish, Nicola
    Finance Manager
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 15
    Woodward, Simon Mark
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Laidlaw, Paul
    Operations Director born in December 1966
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 17
    Pledger, Roger Anthony
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 18
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 19
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Kitchen, Lee John
    Accountant born in September 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Maddock, Diana Margaret, Baroness
    Working Peer born in May 1945
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 22
    Thomson, Stephen Borland
    Managing Director born in January 1925
    Individual
    Officer
    icon of calendar ~ 1991-07-08
    OF - Director → CIF 0
  • 23
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2010-11-24
    OF - Director → CIF 0
  • 24
    Derry, Richard Ironmonger
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2011-11-14
    OF - Director → CIF 0
  • 25
    Thomas, Luke Martyn
    Projects Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 26
    Sheridan, David Anthony
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 27
    Smith, Michael Denis
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 28
    Debatte, Pierre Vincent
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2008-09-25
    OF - Director → CIF 0
  • 29
    Watts, Benjamin
    Commercial Director born in December 1974
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2014-09-09
    OF - Director → CIF 0
  • 30
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2013-07-18
    OF - Director → CIF 0
    icon of calendar 2014-12-16 ~ 2018-01-09
    OF - Director → CIF 0
    Rawson, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 31
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 32
    Bono, Pierre-charles
    Director And President born in March 1948
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 33
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2003-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)

Previous name
ANYREALM LIMITED - 1986-09-23
Standard Industrial Classification
35130 - Distribution Of Electricity
35140 - Trade Of Electricity
35300 - Steam And Air Conditioning Supply

  • SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
    Info
    ANYREALM LIMITED - 1986-09-23
    Registered number 02053176
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 1986-09-08 (39 years 3 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
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.