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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 105
  • 1
    Welsh, Gerald Wayne
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1992-09-16 ~ 1994-05-31
    OF - Director → CIF 0
    Welsh, Gerry Wayne
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1992-09-16 ~ 1999-02-04
    OF - Director → CIF 0
    Welsh, Gerald Wayne
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2004-06-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Baseby, Stephen Christopher
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1994-11-16 ~ 1995-07-03
    OF - Director → CIF 0
  • 3
    Smith, Ian Alexander
    Born in January 1953
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ 2004-06-07
    OF - Director → CIF 0
  • 4
    Fabes, Warren Austin
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2011-01-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 5
    Morton, John Lindsey
    Born in May 1935
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1994-05-31
    OF - Director → CIF 0
    Norton, John Lindsey
    Born in May 1935
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 6
    Hyams, Edward Barnard
    Born in May 1951
    Individual (44 offsprings)
    Officer
    1998-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Warden, Clive John
    Born in August 1959
    Individual (61 offsprings)
    Officer
    1992-06-02 ~ 1996-06-10
    OF - Director → CIF 0
  • 8
    Wright, Paul Gregory
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2012-11-27 ~ 2015-12-04
    OF - Director → CIF 0
  • 9
    Mitchell, David Fraser
    Born in November 1973
    Individual (23 offsprings)
    Officer
    2014-06-13 ~ 2015-04-09
    OF - Director → CIF 0
  • 10
    Walthall, Richard Henry
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Merriweather, Simon Martin
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2003-10-03 ~ 2005-12-05
    OF - Director → CIF 0
  • 12
    Morphet, David Ian
    Born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-01-19
    OF - Director → CIF 0
  • 13
    Collison, David
    Born in April 1950
    Individual (96 offsprings)
    Officer
    1995-04-01 ~ 1997-08-04
    OF - Director → CIF 0
  • 14
    Opocensky, Jiri
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2017-01-17
    OF - Director → CIF 0
  • 15
    Fawcett, Ben Christopher
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2011-01-11 ~ 2012-10-18
    OF - Director → CIF 0
  • 16
    Bedson, Peter, Dr
    Individual (5 offsprings)
    Officer
    1992-09-19 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 17
    Majid, Hassaan Mustapha
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2011-11-23 ~ 2014-03-12
    OF - Director → CIF 0
  • 18
    Kiefer, Siegfried Willi
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2017-01-18
    OF - Director → CIF 0
  • 19
    Sanderson, David Nigel
    Born in September 1959
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 1999-09-07
    OF - Director → CIF 0
    1999-09-07 ~ 2000-01-27
    OF - Director → CIF 0
    2000-01-26 ~ 2000-03-29
    OF - Director → CIF 0
  • 20
    Hart, James, Dr
    Born in September 1945
    Individual (19 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-05-04
    OF - Director → CIF 0
    Hart, James, Doctor
    Born in September 1945
    Individual (19 offsprings)
    Officer
    1994-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Warkentin, Clinton George
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 22
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    1998-05-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Dechamplain, Dennis Albert
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2017-01-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 24
    Smit, Willem
    Born in June 1941
    Individual (15 offsprings)
    Officer
    2004-06-03 ~ 2006-01-12
    OF - Director → CIF 0
  • 25
    Zinkin, Peter John Louis, Councillor
    Born in July 1953
    Individual (26 offsprings)
    Officer
    1992-03-09 ~ 2012-10-17
    OF - Director → CIF 0
  • 26
    Bauer, Gary Keith
    Born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-01-11
    OF - Director → CIF 0
    1993-02-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 27
    Nielsen, Karen Ann
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 28
    Braithwaite, Mark William
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2005-12-05 ~ 2007-07-16
    OF - Director → CIF 0
  • 29
    Morgan, Iwan Rees
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2006-01-30 ~ 2016-03-18
    OF - Director → CIF 0
  • 30
    Williams, Charles Napier
    Born in July 1961
    Individual (51 offsprings)
    Officer
    1999-06-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 31
    Holmes, Michael Andrew
    Born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-04-03
    OF - Director → CIF 0
  • 32
    Brown, Michael John
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 33
    Gregory, Philip
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ 2019-12-01
    OF - Director → CIF 0
  • 34
    Watson, William Gillbanks
    Born in July 1938
    Individual (19 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-04-01
    OF - Director → CIF 0
  • 35
    Crackett, John
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2001-09-19 ~ 2002-10-23
    OF - Director → CIF 0
  • 36
    Smith, David Mark
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2013-01-18 ~ 2015-11-02
    OF - Director → CIF 0
  • 37
    Brett, Stephen Gareth
    Born in September 1958
    Individual (33 offsprings)
    Officer
    1992-06-02 ~ 1993-10-02
    OF - Director → CIF 0
  • 38
    Marchant, Ian Derek
    Born in February 1961
    Individual (49 offsprings)
    Officer
    1995-07-23 ~ 1996-06-10
    OF - Director → CIF 0
  • 39
    Baker, David Simon George
    Born in October 1965
    Individual (55 offsprings)
    Officer
    2015-04-09 ~ 2016-03-09
    OF - Director → CIF 0
  • 40
    Martin, James Henry
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2001-11-22
    OF - Director → CIF 0
  • 41
    Land, Nigel Magnus
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2007-07-16 ~ 2010-06-07
    OF - Director → CIF 0
  • 42
    Brouwer, Richard John
    Born in February 1960
    Individual (28 offsprings)
    Officer
    2008-08-08 ~ 2011-01-04
    OF - Director → CIF 0
  • 43
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2005-02-14 ~ 2013-09-20
    OF - Director → CIF 0
  • 44
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (144 offsprings)
    Officer
    2003-01-17 ~ 2004-05-05
    OF - Director → CIF 0
  • 45
    Rosenthal, Peter Alan
    Born in April 1938
    Individual (7 offsprings)
    Officer
    1999-02-04 ~ 2002-10-17
    OF - Director → CIF 0
    2002-11-27 ~ 2012-11-27
    OF - Director → CIF 0
    Rosenthal, Peter Alan
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-09-19
    OF - Secretary → CIF 0
  • 46
    Walker, Brian Roland
    Born in September 1955
    Individual (79 offsprings)
    Officer
    2008-03-17 ~ 2011-04-08
    OF - Director → CIF 0
  • 47
    Burrough, William
    Born in October 1943
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2001-09-10
    OF - Director → CIF 0
  • 48
    Bott, Stephen John
    Born in November 1951
    Individual (33 offsprings)
    Officer
    1998-05-06 ~ 2002-02-20
    OF - Director → CIF 0
  • 49
    Ell, John William
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2011-01-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 50
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-11-16
    OF - Director → CIF 0
  • 51
    Gareau, Chad Leo
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2015-12-04 ~ 2017-01-18
    OF - Director → CIF 0
  • 52
    Roberts, Richard Lewis
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 1994-04-01
    OF - Director → CIF 0
  • 53
    Rigg, Richard Howard
    Born in June 1944
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 54
    Barlow, William, Sir
    Born in June 1924
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-05-17
    OF - Director → CIF 0
  • 55
    Britton, William Leonard
    Born in December 1934
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 2009-09-01
    OF - Director → CIF 0
  • 56
    Tottman, Peter John
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2002-10-23
    OF - Director → CIF 0
    Tottman, Peter John
    Individual (7 offsprings)
    Officer
    2002-01-31 ~ 2002-10-23
    OF - Secretary → CIF 0
    2003-04-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 57
    Reynolds, Steven
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 58
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2007-02-23 ~ 2011-02-11
    OF - Director → CIF 0
  • 59
    Thomson, Robert Neil
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2014-11-06 ~ 2016-03-09
    OF - Director → CIF 0
  • 60
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (269 offsprings)
    Officer
    2003-01-17 ~ 2004-05-05
    OF - Director → CIF 0
  • 61
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2003-02-21 ~ 2012-10-17
    OF - Director → CIF 0
  • 62
    Bacon, Gregory Paul
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2002-03-01 ~ 2002-10-23
    OF - Director → CIF 0
  • 63
    Abbott, David
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 64
    Southern, Nancy Christine
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2008-08-08
    OF - Director → CIF 0
    2009-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 65
    Smith, Brian Lockhart, Dr
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 1997-04-01
    OF - Director → CIF 0
    1996-06-10 ~ 2005-02-13
    OF - Director → CIF 0
    2008-04-18 ~ 2011-07-07
    OF - Director → CIF 0
  • 66
    Tyler, Ian Paul
    Born in July 1960
    Individual (59 offsprings)
    Officer
    1999-10-15 ~ 2005-07-11
    OF - Director → CIF 0
  • 67
    Rutherford, David
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2012-10-17 ~ 2015-11-02
    OF - Director → CIF 0
  • 68
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (56 offsprings)
    Officer
    2000-05-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 69
    Jones, Michael Derek
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2001-10-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 70
    Cockin, John Joseph
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2005-01-24 ~ 2013-05-03
    OF - Director → CIF 0
  • 71
    Henderson, Ronald Andrew
    Born in February 1946
    Individual (19 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-15
    OF - Director → CIF 0
  • 72
    Young, Peter Derek
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 73
    Twa, Craighton Oliver
    Born in October 1937
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-31
    OF - Director → CIF 0
    1994-04-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 74
    Lake, Grant Mcdonald
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2008-08-08 ~ 2011-01-04
    OF - Director → CIF 0
  • 75
    Norman, Angus Tindale
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2001-03-27 ~ 2005-12-05
    OF - Director → CIF 0
    Norman, Angus Tindale
    Individual (29 offsprings)
    Officer
    2002-10-23 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 76
    Galland, Jean Baptiste
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2005-12-05 ~ 2010-10-11
    OF - Director → CIF 0
  • 77
    Urwin, Roger John, Dr
    Born in February 1946
    Individual (42 offsprings)
    Officer
    2011-01-18 ~ 2018-12-14
    OF - Director → CIF 0
  • 78
    Vyvyan-robinson, Mark William
    Born in March 1972
    Individual (25 offsprings)
    Officer
    2013-05-03 ~ 2014-11-06
    OF - Director → CIF 0
  • 79
    Piro, Robert Stephen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2018-02-01
    OF - Director → CIF 0
  • 80
    Richardson, Cameron Scott
    Born in March 1932
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-01-29
    OF - Director → CIF 0
  • 81
    Wood, John Denison
    Born in September 1931
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-04-01
    OF - Director → CIF 0
  • 82
    Sutherland, John Adam
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ 2016-03-18
    OF - Director → CIF 0
  • 83
    Rose, Andrew Edward
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2005-07-11 ~ 2007-02-23
    OF - Director → CIF 0
  • 84
    Hearn, Mark David
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2002-02-20 ~ 2004-11-29
    OF - Director → CIF 0
  • 85
    Wilkinson, Paul Graham
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 86
    Chatwin, John
    Born in June 1969
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2002-04-26
    OF - Director → CIF 0
  • 87
    Sebastian, Peter Anthony
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 88
    Clarke, Rachael Louise
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 89
    Mcdermott, Neil
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2010-10-11 ~ 2014-06-13
    OF - Director → CIF 0
  • 90
    Hurst, Gordon Harry
    Born in September 1941
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-03-27
    OF - Director → CIF 0
  • 91
    Kersey, Michael John
    Born in October 1941
    Individual (12 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 92
    Towers, Neville, Dr
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2005-01-24 ~ 2010-10-11
    OF - Director → CIF 0
  • 93
    Ashton, Paul
    Born in June 1954
    Individual (11 offsprings)
    Officer
    2000-12-15 ~ 2002-03-01
    OF - Director → CIF 0
  • 94
    Downes, John Anthony
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2013-09-20 ~ 2016-03-18
    OF - Director → CIF 0
  • 95
    Myers, Clive Leon
    Born in November 1938
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-05-28
    OF - Director → CIF 0
  • 96
    Castanet, Philippe
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2005-12-05
    OF - Director → CIF 0
  • 97
    Mahajan, Sandip
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2011-02-11 ~ 2012-10-19
    OF - Director → CIF 0
  • 98
    Smith, James Isaac
    Born in March 1962
    Individual (103 offsprings)
    Officer
    2002-04-26 ~ 2008-04-18
    OF - Director → CIF 0
  • 99
    Gladwell, Lynn
    Born in May 1966
    Individual (30 offsprings)
    Officer
    2011-04-08 ~ 2012-10-17
    OF - Director → CIF 0
  • 100
    Rabin, Anthony Leon Philip
    Born in August 1955
    Individual (30 offsprings)
    Officer
    2001-01-19 ~ 2003-02-21
    OF - Director → CIF 0
  • 101
    Bush, Jeremy Graeme
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2012-10-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 102
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, England
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Secretary → CIF 0
  • 103
    Guildhall, Po Box 270, London, England
    Corporate (2 offsprings)
    Person with significant control
    2018-12-14 ~ now
    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
  • 104
    ATCO POWER GENERATION LTD. - now 02484736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2022-08-06
    CU POWER GENERATION LIMITED - 1999-04-23
    CALLMAIN LIMITED - 1990-06-27
    10, Norwich Street, London, England
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    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
  • 105
    THAMES POWER LIMITED
    - now 02208349 02624730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2022-08-06
    INTERCEDE 514 LIMITED - 1988-02-24
    Barking Power Station, Chequers Lane, Dagenham, England
    Dissolved Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BARKING POWER LIMITED

Period: 1990-05-29 ~ now
Company number: 02354681
Registered names
BARKING POWER LIMITED - now
NEATDON LIMITED - 1990-05-29
Standard Industrial Classification
35110 - Production Of Electricity

  • BARKING POWER LIMITED
    Info
    NEATDON LIMITED - 1990-05-29
    Registered number 02354681
    The City Surveyor City Of London Corporation, Aldermanbury, London EC2V 7HH
    PRIVATE LIMITED COMPANY incorporated on 1989-03-02 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.