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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 5
  • 1
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Reid, Keith Alan
    Cfo born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    3I LFG LIMITED - 2017-02-28
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 36
  • 1
    Miller, David Muir
    Ceo born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Edwards, Mark Simon
    Gm - Finance born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 3
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Coleman, Douglas William
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 5
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 6
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 9
    Kay, Ian Andrew
    Investment Banker born in December 1959
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 10
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 11
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2005-09-08
    OF - Director → CIF 0
  • 12
    Brown, John Ernest
    Certified Accountant born in June 1944
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 13
    Stanley, Martin Stephen William
    Investment Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 14
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 15
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 16
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2004-12-17
    OF - Director → CIF 0
  • 17
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 18
    Newton, Stephanie Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-18 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 19
    West, Harvey Samuel
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 2003-06-06
    OF - Director → CIF 0
  • 20
    Williams, David James, Dr
    Engineer born in February 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1996-05-08
    OF - Director → CIF 0
  • 21
    Samuel, David Byron
    Operations Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 22
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 23
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 24
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 25
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 26
    Rees, Thomas Elfed
    Generation Projects Manager born in January 1937
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1996-05-08
    OF - Director → CIF 0
  • 27
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 28
    Hewson, John Francis
    Development Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 29
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 30
    Thomas, James Anthony
    Group Commercial Manager born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 31
    Richards, Christopher Arthur
    Managing Director Hyder Indust born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 32
    Roberts, Edward Alun
    Solicitor born in January 1945
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1995-09-18
    OF - Director → CIF 0
  • 33
    Howard, Kenneth John
    Company Secretary born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
    Howard, Kenneth John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-18
    OF - Secretary → CIF 0
  • 34
    Oldroyd, Elizabeth Alexandra
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 35
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressDawson House, Great Sankey, Cheshire
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2000-12-20 ~ 2004-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

INFINIS (COE) LIMITED

Previous names
CWMORTHIN HYDRO LIMITED - 2013-03-15
WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
INFINIS HYDRO LIMITED - 2018-02-23
LAKETRACK LIMITED - 1989-03-23
Standard Industrial Classification
74990 - Non-trading Company

  • INFINIS (COE) LIMITED
    Info
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 2013-03-15
    INFINIS HYDRO LIMITED - 2013-03-15
    LAKETRACK LIMITED - 2013-03-15
    Registered number 02203248
    icon of addressC/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 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 12 November 2025 and licensed under the Open Government Licence v3.0.