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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
    Corte, James
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Stockton, Antonia Charlotte
    Born in May 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Bains, Tarloke Singh
    Born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Victoria Rose
    Born in February 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressByron House, 7-9 St. James's Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    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 64
  • 1
    Halford, Andrew Nigel
    Finance Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 1998-07-27
    OF - Director → CIF 0
  • 2
    Lawlor, Joe
    Chartered Accountant born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Roberts, David Garner
    Commercial Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 4
    Markey, Ann
    Alternate Director For Kevin M born in August 1966
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2003-03-11
    OF - Director → CIF 0
  • 5
    Colleran, Senan
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    Scally, Joseph
    Engineer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-23 ~ 2015-05-26
    OF - Director → CIF 0
  • 7
    Mcgregor, Iain
    Chartered Accountant born in July 1983
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Mcmanus, John Patrick
    Engineer born in September 1964
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2011-11-23
    OF - Director → CIF 0
  • 9
    Crowther, Brian Edward
    Group Chief Executive born in November 1948
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1997-09-05
    OF - Director → CIF 0
  • 10
    Dupuy, Lisa
    Accountant born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Keane, Patrick Timothy
    Engineer born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2013-12-18
    OF - Director → CIF 0
  • 12
    Harvey, Brian
    Manager born in February 1971
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2025-08-27
    OF - Director → CIF 0
  • 13
    Healy, Lewis
    Managing Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 14
    Farrell, Thomas Francis
    Attorney born in January 1954
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 15
    Pope, Glenn
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Fogarty, Mark
    Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 17
    O'brien, Victoria
    Individual
    Officer
    icon of calendar 2014-05-31 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 18
    Byrne, Joseph
    Engineer born in January 1954
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2012-09-26
    OF - Director → CIF 0
  • 19
    Forrest, Timothy John
    Manager born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2001-05-21
    OF - Director → CIF 0
  • 20
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2007-07-04
    OF - Director → CIF 0
  • 21
    Smith, Paul Gerard
    Engineer born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-26 ~ 2019-01-14
    OF - Director → CIF 0
  • 22
    Corcoran, Brendan
    Individual
    Officer
    icon of calendar 2020-02-11 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 23
    Daly, Una
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-08-27
    OF - Director → CIF 0
  • 24
    Hampson, Robert Percy
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 25
    Francis, O'donnell Kenneth
    Engineer born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2017-05-01
    OF - Director → CIF 0
  • 26
    Stronge, Martin
    Engineer born in May 1974
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2017-05-01
    OF - Director → CIF 0
  • 27
    Mcnamara, Kevin
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 2005-09-28
    OF - Director → CIF 0
  • 28
    O Boyle, Caitriona
    Corporate Finance Manager born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2008-04-18
    OF - Director → CIF 0
  • 29
    Sinnott, Marie
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 30
    Gallagher, Ciaran
    Engineer born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2013-12-18
    OF - Director → CIF 0
  • 31
    Goalby, Stephen Vincent
    Accountant born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
  • 32
    Banke, Yvonne Doreen
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 33
    Phelan, Donal
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2022-06-16
    OF - Director → CIF 0
  • 34
    Capps, Thomas
    President Of Dominion Resource born in October 1935
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 35
    Horler, Nicholas Wenham
    Managing Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2001-09-18
    OF - Director → CIF 0
  • 36
    Johnston, Kenneth
    Engineer born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 37
    Counihan, Padruig
    General Manager born in February 1952
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 38
    Healy, John
    Risk Manager born in September 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2020-03-06
    OF - Director → CIF 0
    Healy, John
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 39
    Pomeroy, Julie Patricia
    Director Of Tax & Treasury born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 1998-07-27
    OF - Director → CIF 0
  • 40
    Redmond, John
    Esb Secretary born in November 1955
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 41
    Curtin, Daniel Joseph
    Engineer born in June 1947
    Individual
    Officer
    icon of calendar ~ 2001-04-12
    OF - Director → CIF 0
  • 42
    O'mahony, Michael
    Engineer born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ 2012-09-26
    OF - Director → CIF 0
  • 43
    Draper, Mark Robert
    Divisional Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 44
    O'rourke, Cormac Joseph
    Investment Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Roach, Edgar Mayo
    Chief Executive born in June 1948
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 46
    O'sullivan, John
    Accountant born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2017-05-01
    OF - Director → CIF 0
  • 47
    Roche, James
    Director born in August 1982
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2025-08-27
    OF - Director → CIF 0
  • 48
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2008-01-01
    OF - Director → CIF 0
  • 49
    Truehart, James
    Executive born in September 1951
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 50
    Farrelly, Jennifer Mary
    Chartered Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2011-11-23
    OF - Director → CIF 0
  • 51
    Read, Martin Andrew
    Generation Manager born in August 1951
    Individual
    Officer
    icon of calendar ~ 1998-07-27
    OF - Director → CIF 0
  • 52
    Williams, Stanley Killa
    Business Executive born in July 1945
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1996-08-28
    OF - Director → CIF 0
  • 53
    Ryan, Christopher John
    Financial Controller born in September 1945
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1996-09-10
    OF - Director → CIF 0
  • 54
    Hayes, Patrick
    Engineer born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2010-03-24
    OF - Director → CIF 0
  • 55
    Gibbons, Michael John Stanley
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2001-05-21
    OF - Director → CIF 0
  • 56
    Taylor, Robert
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 57
    Morgans, David John
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ 2011-05-04
    OF - Director → CIF 0
  • 58
    Davis, Peter
    Engineer born in August 1959
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2012-09-26
    OF - Director → CIF 0
  • 59
    Diac, Mihai
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2025-08-27
    OF - Director → CIF 0
  • 60
    Lightfoot, Jim Timothy
    Director Of Operations born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2011-05-04
    OF - Director → CIF 0
  • 61
    Sturman, Jerry
    Commercial Officer born in September 1956
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1997-04-28
    OF - Director → CIF 0
  • 62
    GRAY'S INN SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1994-09-01 ~ 2001-09-19
    PE - Secretary → CIF 0
  • 63
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of addressShakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-09-19 ~ 2014-05-31
    PE - Secretary → CIF 0
  • 64
    LIFTDELTA LIMITED - 2001-03-27
    icon of addressTricor Suite, Mark Lane, London, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-27
    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

CORBY POWER LIMITED

Previous name
BURGINHALL 294 LIMITED - 1989-03-16
Standard Industrial Classification
35110 - Production Of Electricity

  • CORBY POWER LIMITED
    Info
    BURGINHALL 294 LIMITED - 1989-03-16
    Registered number 02329494
    icon of addressMitchell Road, Phoenix Parkway, Corby, Northamptonshire NN17 5QT
    PRIVATE LIMITED COMPANY incorporated on 1988-12-19 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.