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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 44
  • 1
    Lila Thomas
    Individual (7 offsprings)
    Insolvency
    2021-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Anthony Collier
    Individual (351 offsprings)
    Insolvency
    2020-04-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Rees, Thomas Elfed
    Generation Projects Manager born in January 1937
    Individual (6 offsprings)
    Officer
    1995-10-31 ~ 1996-05-08
    OF - Director → CIF 0
  • 4
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2013-01-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Richards, Christopher Arthur
    Managing Director Hyder Indust born in September 1957
    Individual (41 offsprings)
    Officer
    1996-05-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    West, Harvey Samuel
    Director born in June 1962
    Individual (16 offsprings)
    Officer
    1996-05-08 ~ 2003-06-06
    OF - Director → CIF 0
  • 7
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    Reid, Keith Alan
    Cfo born in April 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 11
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 12
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (56 offsprings)
    Officer
    2000-12-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2013-01-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 14
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Stanley, Martin Stephen William
    Investment Banker born in June 1963
    Individual (144 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 16
    Brown, John Ernest
    Certified Accountant born in June 1944
    Individual (73 offsprings)
    Officer
    2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 17
    Ben Woolrych
    Individual (219 offsprings)
    Insolvency
    2020-04-20 ~ 2021-09-28
    IP - (Case 1) practitioner → CIF 0
  • 18
    Samuel, David Byron
    Operations Director born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-21) ~ 1993-09-06
    OF - Director → CIF 0
  • 19
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (98 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 20
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 21
    Howard, Kenneth John
    Company Secretary born in June 1946
    Individual (20 offsprings)
    Officer
    (before 1992-04-21) ~ 1995-10-31
    OF - Director → CIF 0
    Howard, Kenneth John
    Individual (20 offsprings)
    Officer
    (before 1992-04-21) ~ 1995-09-18
    OF - Secretary → CIF 0
  • 22
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 23
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (232 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 24
    Newton, Stephanie Jane
    Individual (6 offsprings)
    Officer
    1995-09-18 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 25
    Kay, Ian Andrew
    Investment Banker born in December 1959
    Individual (31 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 26
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (37 offsprings)
    Officer
    2004-12-17 ~ 2005-09-08
    OF - Director → CIF 0
  • 27
    Coleman, Douglas William
    Managing Director born in November 1952
    Individual (23 offsprings)
    Officer
    2002-10-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 28
    Thomas, James Anthony
    Group Commercial Manager born in November 1953
    Individual (30 offsprings)
    Officer
    1997-05-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 29
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2004-12-17 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 30
    Williams, David James, Dr
    Engineer born in February 1959
    Individual (126 offsprings)
    Officer
    1995-10-31 ~ 1996-05-08
    OF - Director → CIF 0
  • 31
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2013-01-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 32
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (61 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 33
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (68 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 34
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (72 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 35
    Edwards, Mark Simon
    Gm - Finance born in May 1970
    Individual (32 offsprings)
    Officer
    2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 36
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual (60 offsprings)
    Officer
    2000-12-20 ~ 2004-12-17
    OF - Director → CIF 0
  • 37
    Miller, David Muir
    Ceo born in July 1954
    Individual (61 offsprings)
    Officer
    2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 38
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 39
    Roberts, Edward Alun
    Solicitor born in January 1945
    Individual (3 offsprings)
    Officer
    1993-09-06 ~ 1995-09-18
    OF - Director → CIF 0
  • 40
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 41
    Hewson, John Francis
    Development Director born in February 1959
    Individual (44 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 42
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Dawson House, Great Sankey, Cheshire
    Active Corporate (16 parents, 147 offsprings)
    Officer
    2000-12-20 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 43
    INFINIS HYDRO HOLDINGS LIMITED
    08326001 12165451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-06-05
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    INFINIS ENERGY MANAGEMENT LIMITED
    - now 10432339
    3I LFG LIMITED - 2017-02-28
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2019-04-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFINIS (COE) LIMITED

Period: 2018-02-23 ~ 2022-05-17
Company number: 02203248
Registered names
INFINIS (COE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20
Dissolved on 2022-05-17
LAKETRACK LIMITED - 1989-03-23
Standard Industrial Classification
74990 - Non-trading Company

  • INFINIS (COE) LIMITED
    Info
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED - 2018-02-23
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 2018-02-23
    LAKETRACK LIMITED - 2018-02-23
    Registered number 02203248
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 1987-12-07 and dissolved on 2022-05-17 (34 years 5 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.