logo
explain how to read the page

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
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (98 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2013-01-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 3
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (59 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Stanley, Martin Stephen William
    Investment Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 5
    Miller, David Muir
    Ceo born in July 1954
    Individual (61 offsprings)
    Officer
    2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 6
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (36 offsprings)
    Officer
    2004-12-17 ~ 2005-09-08
    OF - Director → CIF 0
  • 7
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 8
    Howard, Kenneth John
    Company Secretary born in June 1946
    Individual (16 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
    Howard, Kenneth John
    Individual (16 offsprings)
    Officer
    ~ 1995-09-18
    OF - Secretary → CIF 0
  • 9
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 10
    Thomas, James Anthony
    Group Commercial Manager born in November 1953
    Individual (29 offsprings)
    Officer
    1997-05-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 11
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (67 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 12
    Coleman, Douglas William
    Managing Director born in November 1952
    Individual (22 offsprings)
    Officer
    2002-10-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 13
    Reid, Keith Alan
    Cfo born in April 1980
    Individual (93 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Waters, Gordon Arthur Ivan
    Managing Director Contract Sol born in June 1947
    Individual (56 offsprings)
    Officer
    2000-12-20 ~ 2004-12-17
    OF - Director → CIF 0
  • 15
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 16
    Rees, Thomas Elfed
    Generation Projects Manager born in January 1937
    Individual (6 offsprings)
    Officer
    1995-10-31 ~ 1996-05-08
    OF - Director → CIF 0
  • 17
    Long, Jacqueline
    Individual (126 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 19
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (175 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 20
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2013-01-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Brown, John Ernest
    Certified Accountant born in June 1944
    Individual (61 offsprings)
    Officer
    2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 22
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 23
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (39 offsprings)
    Officer
    2000-12-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 24
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2004-12-17 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 25
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 26
    Edwards, Mark Simon
    Gm - Finance born in May 1970
    Individual (30 offsprings)
    Officer
    2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 27
    Williams, David James, Dr
    Engineer born in February 1959
    Individual (125 offsprings)
    Officer
    1995-10-31 ~ 1996-05-08
    OF - Director → CIF 0
  • 28
    Samuel, David Byron
    Operations Director born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 29
    Richards, Christopher Arthur
    Managing Director Hyder Indust born in September 1957
    Individual (40 offsprings)
    Officer
    1996-05-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 30
    West, Harvey Samuel
    Director born in June 1962
    Individual (16 offsprings)
    Officer
    1996-05-08 ~ 2003-06-06
    OF - Director → CIF 0
  • 31
    Roberts, Edward Alun
    Solicitor born in January 1945
    Individual (3 offsprings)
    Officer
    1993-09-06 ~ 1995-09-18
    OF - Director → CIF 0
  • 32
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2013-01-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 33
    Newton, Stephanie Jane
    Individual (6 offsprings)
    Officer
    1995-09-18 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 34
    Kay, Ian Andrew
    Investment Banker born in December 1959
    Individual (28 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 35
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 36
    Hewson, John Francis
    Development Director born in February 1959
    Individual (43 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 37
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (70 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 38
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 39
    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, 125 offsprings)
    Officer
    2000-12-20 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 40
    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, 10 offsprings)
    Person with significant control
    2019-04-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    INFINIS HYDRO HOLDINGS LIMITED
    08326001
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    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

INFINIS (COE) LIMITED

Period: 2018-02-23 ~ 2022-05-17
Company number: 02203248
Registered names
INFINIS (COE) LIMITED - Dissolved
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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