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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 69
  • 1
    Pearson, Victoria Rose
    Born in February 1985
    Individual (16 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcmanus, John Patrick
    Engineer born in September 1964
    Individual (8 offsprings)
    Officer
    2011-05-04 ~ 2011-11-23
    OF - Director → CIF 0
  • 3
    Crowther, Brian Edward
    Group Chief Executive born in November 1948
    Individual (18 offsprings)
    Officer
    1994-05-10 ~ 1997-09-05
    OF - Director → CIF 0
  • 4
    O'mahony, Michael
    Engineer born in September 1957
    Individual (8 offsprings)
    Officer
    2011-05-04 ~ 2012-09-26
    OF - Director → CIF 0
  • 5
    Halford, Andrew Nigel
    Finance Director born in March 1959
    Individual (67 offsprings)
    Officer
    1997-09-17 ~ 1998-07-27
    OF - Director → CIF 0
  • 6
    Goalby, Stephen Vincent
    Accountant born in June 1948
    Individual (24 offsprings)
    Officer
    (before 1993-01-01) ~ 1998-05-29
    OF - Director → CIF 0
  • 7
    Fogarty, Mark
    Accountant born in December 1973
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 8
    Francis, O'donnell Kenneth
    Engineer born in October 1972
    Individual (16 offsprings)
    Officer
    2013-12-18 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Scally, Joseph
    Engineer born in November 1963
    Individual (13 offsprings)
    Officer
    2011-11-23 ~ 2015-05-26
    OF - Director → CIF 0
  • 10
    Healy, John
    Risk Manager born in September 1959
    Individual (76 offsprings)
    Officer
    2017-05-01 ~ 2020-03-06
    OF - Director → CIF 0
    Healy, John
    Individual (76 offsprings)
    Officer
    2015-01-29 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 11
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (26 offsprings)
    Officer
    2004-03-31 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Counihan, Padruig
    General Manager born in February 1952
    Individual (4 offsprings)
    Officer
    2003-03-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 13
    Stronge, Martin
    Engineer born in May 1974
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2017-05-01
    OF - Director → CIF 0
  • 14
    Lawlor, Joe
    Chartered Accountant born in June 1972
    Individual (12 offsprings)
    Officer
    2011-11-23 ~ 2012-09-26
    OF - Director → CIF 0
  • 15
    Horler, Nicholas Wenham
    Managing Director born in February 1959
    Individual (48 offsprings)
    Officer
    2000-09-28 ~ 2001-09-18
    OF - Director → CIF 0
  • 16
    Williams, Stanley Killa
    Business Executive born in July 1945
    Individual (193 offsprings)
    Officer
    1994-05-10 ~ 1996-08-28
    OF - Director → CIF 0
  • 17
    Diac, Mihai
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    2020-03-06 ~ 2025-08-27
    OF - Director → CIF 0
  • 18
    Smith, Paul Gerard
    Engineer born in February 1970
    Individual (11 offsprings)
    Officer
    2015-05-26 ~ 2019-01-14
    OF - Director → CIF 0
  • 19
    Hayes, Patrick
    Engineer born in May 1965
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2010-03-24
    OF - Director → CIF 0
  • 20
    Hampson, Robert Percy
    Company Director born in May 1934
    Individual (12 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-05-10
    OF - Director → CIF 0
  • 21
    Morgans, David John
    Finance Director born in May 1970
    Individual (15 offsprings)
    Officer
    2010-06-28 ~ 2011-05-04
    OF - Director → CIF 0
  • 22
    Roche, James
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ 2025-08-27
    OF - Director → CIF 0
  • 23
    Ryan, Christopher John
    Financial Controller born in September 1945
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1996-09-10
    OF - Director → CIF 0
  • 24
    O'brien, Victoria
    Individual (52 offsprings)
    Officer
    2014-05-31 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 25
    O'sullivan, John
    Accountant born in March 1964
    Individual (38 offsprings)
    Officer
    2012-11-29 ~ 2017-05-01
    OF - Director → CIF 0
  • 26
    Lightfoot, Jim Timothy
    Director Of Operations born in August 1966
    Individual (40 offsprings)
    Officer
    2008-01-01 ~ 2011-05-04
    OF - Director → CIF 0
  • 27
    O'rourke, Cormac Joseph
    Investment Director born in November 1958
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Farrell, Thomas Francis
    Attorney born in January 1954
    Individual (5 offsprings)
    Officer
    1998-07-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 29
    Sturman, Jerry
    Commercial Officer born in September 1956
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 1997-04-28
    OF - Director → CIF 0
  • 30
    Daly, Una
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ 2025-08-27
    OF - Director → CIF 0
  • 31
    Sinnott, Marie
    Director born in August 1964
    Individual (23 offsprings)
    Officer
    2019-08-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 32
    Capps, Thomas
    President Of Dominion Resource born in October 1935
    Individual (5 offsprings)
    Officer
    1998-07-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 33
    Banke, Yvonne Doreen
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 34
    Roach, Edgar Mayo
    Chief Executive born in June 1948
    Individual (4 offsprings)
    Officer
    1998-07-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 35
    O Boyle, Caitriona
    Corporate Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2005-09-28 ~ 2008-04-18
    OF - Director → CIF 0
  • 36
    Taylor, Robert
    Managing Director born in February 1961
    Individual (35 offsprings)
    Officer
    2007-07-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 37
    Byrne, Joseph
    Engineer born in January 1954
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2012-09-26
    OF - Director → CIF 0
  • 38
    Colleran, Senan
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ 2020-03-06
    OF - Director → CIF 0
  • 39
    Healy, Lewis
    Managing Director born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-06-24
    OF - Director → CIF 0
  • 40
    Markey, Ann
    Alternate Director For Kevin M born in August 1966
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2003-03-11
    OF - Director → CIF 0
  • 41
    Read, Martin Andrew
    Generation Manager born in August 1951
    Individual (9 offsprings)
    Officer
    (before 1993-01-01) ~ 1998-07-27
    OF - Director → CIF 0
  • 42
    Bains, Tarloke Singh
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 43
    Phelan, Donal
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2020-03-06 ~ 2022-06-16
    OF - Director → CIF 0
  • 44
    Curtin, Daniel Joseph
    Engineer born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1993-01-01) ~ 2001-04-12
    OF - Director → CIF 0
  • 45
    Harvey, Brian
    Manager born in February 1971
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-08-27
    OF - Director → CIF 0
  • 46
    Corcoran, Brendan
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 47
    Corte, James
    Individual (24 offsprings)
    Officer
    2025-08-27 ~ 2026-03-03
    OF - Secretary → CIF 0
  • 48
    Gibbons, Michael John Stanley
    Director born in February 1948
    Individual (18 offsprings)
    Officer
    2000-09-28 ~ 2001-05-21
    OF - Director → CIF 0
  • 49
    Pope, Glenn
    Director born in November 1967
    Individual (15 offsprings)
    Officer
    2022-06-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 50
    Dupuy, Lisa
    Accountant born in January 1985
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 51
    Johnston, Kenneth
    Engineer born in June 1957
    Individual (36 offsprings)
    Officer
    2012-09-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 52
    Pomeroy, Julie Patricia
    Director Of Tax & Treasury born in September 1955
    Individual (18 offsprings)
    Officer
    1997-09-17 ~ 1998-07-27
    OF - Director → CIF 0
  • 53
    Mcgregor, Iain
    Chartered Accountant born in July 1983
    Individual (11 offsprings)
    Officer
    2019-04-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 54
    Draper, Mark Robert
    Divisional Managing Director born in April 1963
    Individual (56 offsprings)
    Officer
    2001-09-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 55
    Mcnamara, Kevin
    Accountant born in January 1955
    Individual (6 offsprings)
    Officer
    1994-06-24 ~ 2005-09-28
    OF - Director → CIF 0
  • 56
    Keane, Patrick Timothy
    Engineer born in October 1970
    Individual (18 offsprings)
    Officer
    2013-02-27 ~ 2013-12-18
    OF - Director → CIF 0
  • 57
    Roberts, David Garner
    Commercial Director born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-05-10
    OF - Director → CIF 0
  • 58
    Redmond, John
    Esb Secretary born in November 1955
    Individual (32 offsprings)
    Officer
    2017-05-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 59
    Gallagher, Ciaran
    Engineer born in October 1963
    Individual (12 offsprings)
    Officer
    2012-09-26 ~ 2013-12-18
    OF - Director → CIF 0
  • 60
    Farrelly, Jennifer Mary
    Chartered Accountant born in May 1975
    Individual (9 offsprings)
    Officer
    2011-05-04 ~ 2011-11-23
    OF - Director → CIF 0
  • 61
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (28 offsprings)
    Officer
    2000-09-28 ~ 2007-07-04
    OF - Director → CIF 0
  • 62
    Forrest, Timothy John
    Manager born in June 1964
    Individual (27 offsprings)
    Officer
    2000-09-28 ~ 2001-05-21
    OF - Director → CIF 0
  • 63
    Truehart, James
    Executive born in September 1951
    Individual (4 offsprings)
    Officer
    1998-07-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 64
    Stockton, Antonia Charlotte
    Born in May 1988
    Individual (7 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 65
    Davis, Peter
    Engineer born in August 1959
    Individual (6 offsprings)
    Officer
    2011-11-23 ~ 2012-09-26
    OF - Director → CIF 0
  • 66
    EP UK INVESTMENTS LTD
    09255154
    Byron House, 7-9 St. James's Street, London, England
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2025-08-27 ~ now
    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
  • 67
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05 04069036
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2001-09-19 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 68
    ESBII UK LIMITED
    - now 04048938
    LIFTDELTA LIMITED - 2001-03-27
    Tricor Suite, Mark Lane, London, England
    Active Corporate (36 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-27
    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
  • 69
    GRAY'S INN SECRETARIES LIMITED 00961412
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1994-09-01 ~ 2001-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CORBY POWER LIMITED

Period: 1989-03-16 ~ now
Company number: 02329494
Registered names
CORBY POWER LIMITED - now
BURGINHALL 294 LIMITED - 1989-03-16 02329250... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • CORBY POWER LIMITED
    Info
    BURGINHALL 294 LIMITED - 1989-03-16
    Registered number 02329494
    Ground Floor Paradigm Building, 3175 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1988-12-19 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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 March 2026 and licensed under the Open Government Licence v3.0.