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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
    Young, Peter Derek
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, David
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Paul Graham
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Guildhall, Po Box 270, London, England
    Corporate (2 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    21, Holborn Viaduct, London, England
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 100
  • 1
    Gregory, Philip
    Director born in October 1980
    Individual
    Officer
    2018-12-14 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Martin, James Henry
    Chartered Engineer born in September 1953
    Individual
    Officer
    2000-04-01 ~ 2001-11-22
    OF - Director → CIF 0
  • 3
    Holmes, Michael Andrew
    Economist born in February 1946
    Individual
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 4
    Smith, David Mark
    Group Head Of Tax born in December 1970
    Individual (11 offsprings)
    Officer
    2013-01-18 ~ 2015-11-02
    OF - Director → CIF 0
  • 5
    Wood, John Denison
    Director born in September 1931
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 6
    Baseby, Stephen Christopher
    Corporate Treasurer born in June 1953
    Individual
    Officer
    1994-11-16 ~ 1995-07-03
    OF - Director → CIF 0
  • 7
    Smit, Willem
    Company Director born in June 1941
    Individual (2 offsprings)
    Officer
    2004-06-03 ~ 2006-01-12
    OF - Director → CIF 0
  • 8
    Braithwaite, Mark William
    Accountant born in November 1965
    Individual (11 offsprings)
    Officer
    2005-12-05 ~ 2007-07-16
    OF - Director → CIF 0
  • 9
    Collison, David
    Financial Controller born in April 1950
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1997-08-04
    OF - Director → CIF 0
  • 10
    Woollacott, Paul Nicholas
    Economist born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-11-16
    OF - Director → CIF 0
  • 11
    Brown, Michael John
    Executive Director born in March 1945
    Individual
    Officer
    1997-04-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Towers, Neville, Dr
    Director Of Generation Asset O born in February 1969
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2010-10-11
    OF - Director → CIF 0
  • 13
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2003-01-17 ~ 2004-05-05
    OF - Director → CIF 0
  • 14
    Mcdermott, Neil
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ 2014-06-13
    OF - Director → CIF 0
  • 15
    Kirkman, Andrew Michael David
    Director Of Finance born in July 1972
    Individual (24 offsprings)
    Officer
    2007-02-23 ~ 2011-02-11
    OF - Director → CIF 0
  • 16
    Barlow, William, Sir
    Chartered Engineer born in June 1924
    Individual
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 17
    Gareau, Chad Leo
    Vp Finance And Planning born in April 1979
    Individual (4 offsprings)
    Officer
    2015-12-04 ~ 2017-01-18
    OF - Director → CIF 0
  • 18
    Gladwell, Lynn
    Solicitor born in May 1966
    Individual
    Officer
    2011-04-08 ~ 2012-10-17
    OF - Director → CIF 0
  • 19
    Roberts, Richard Lewis
    Chartered Engineer born in November 1955
    Individual
    Officer
    1993-05-24 ~ 1994-04-01
    OF - Director → CIF 0
  • 20
    Opocensky, Jiri
    President born in July 1956
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2017-01-17
    OF - Director → CIF 0
  • 21
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2005-02-14 ~ 2013-09-20
    OF - Director → CIF 0
  • 22
    Warkentin, Clinton George
    Vice President born in November 1973
    Individual
    Officer
    2017-06-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 23
    Rose, Andrew Edward
    Civil Engineer born in February 1951
    Individual
    Officer
    2005-07-11 ~ 2007-02-23
    OF - Director → CIF 0
  • 24
    Twa, Craighton Oliver
    Director born in October 1937
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    1994-04-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 25
    Merriweather, Simon Martin
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2003-10-03 ~ 2005-12-05
    OF - Director → CIF 0
  • 26
    Welsh, Gerald Wayne
    Company Executive born in June 1947
    Individual
    Officer
    1992-09-16 ~ 1994-05-31
    OF - Director → CIF 0
    Welsh, Gerry Wayne
    Company Executive born in June 1947
    Individual
    Officer
    1992-09-16 ~ 1999-02-04
    OF - Director → CIF 0
    Welsh, Gerald Wayne
    President & Coo born in June 1947
    Individual
    Officer
    2004-06-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 27
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ 2005-07-11
    OF - Director → CIF 0
  • 28
    Smith, James Isaac
    Power Station Manager born in March 1962
    Individual (15 offsprings)
    Officer
    2002-04-26 ~ 2008-04-18
    OF - Director → CIF 0
  • 29
    Clarke, Rachael Louise
    Individual
    Officer
    2016-06-01 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 30
    Norman, Angus Tindale
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2005-12-05
    OF - Director → CIF 0
    Norman, Angus Tindale
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 31
    Richardson, Cameron Scott
    Director born in March 1932
    Individual
    Officer
    ~ 1998-01-29
    OF - Director → CIF 0
  • 32
    Sebastian, Peter Anthony
    Accountant born in June 1981
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 33
    Warden, Clive John
    Chartered Engineer born in August 1959
    Individual (4 offsprings)
    Officer
    1992-06-02 ~ 1996-06-10
    OF - Director → CIF 0
  • 34
    Mitchell, David Fraser
    Financial Controller born in November 1973
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2015-04-09
    OF - Director → CIF 0
  • 35
    Fabes, Warren Austin
    Financial Controller born in May 1969
    Individual (2 offsprings)
    Officer
    2011-01-11 ~ 2011-11-23
    OF - Director → CIF 0
  • 36
    Williams, Charles Napier
    Project Manager born in July 1961
    Individual (24 offsprings)
    Officer
    1999-06-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 37
    Bush, Jeremy Graeme
    Power Origination & Asset Development Manager born in September 1962
    Individual
    Officer
    2012-10-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 38
    Castanet, Philippe
    Managing Director born in November 1961
    Individual
    Officer
    2005-01-24 ~ 2005-12-05
    OF - Director → CIF 0
  • 39
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (62 offsprings)
    Officer
    2003-01-17 ~ 2004-05-05
    OF - Director → CIF 0
  • 40
    Majid, Hassaan Mustapha
    Upstream Financial Control Director born in December 1968
    Individual (60 offsprings)
    Officer
    2011-11-23 ~ 2014-03-12
    OF - Director → CIF 0
  • 41
    Jones, Michael Derek
    Chief Executive born in December 1956
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 42
    Vyvyan-robinson, Mark William
    Manager, Asset Development Utility Sector born in March 1972
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2014-11-06
    OF - Director → CIF 0
  • 43
    Mahajan, Sandip
    Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    2011-02-11 ~ 2012-10-19
    OF - Director → CIF 0
  • 44
    Bauer, Gary Keith
    Director born in April 1945
    Individual
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
    Bauer, Gary Keith
    President born in April 1945
    Individual
    1993-02-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 45
    Brouwer, Richard John
    President born in February 1960
    Individual (7 offsprings)
    Officer
    2008-08-08 ~ 2011-01-04
    OF - Director → CIF 0
  • 46
    Tottman, Peter John
    Production Manager born in July 1950
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2002-10-23
    OF - Director → CIF 0
    Tottman, Peter John
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2002-10-23
    OF - Secretary → CIF 0
    2003-04-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 47
    Ell, John William
    President born in February 1958
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 48
    Smith, Ian Alexander
    Business Development Manager born in January 1953
    Individual
    Officer
    1999-06-30 ~ 2004-06-07
    OF - Director → CIF 0
  • 49
    Smith, Brian Lockhart, Dr
    Manager born in May 1955
    Individual
    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
  • 50
    Britton, William Leonard
    Director born in December 1934
    Individual
    Officer
    ~ 2009-09-01
    OF - Director → CIF 0
  • 51
    Urwin, Roger John, Dr
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2018-12-14
    OF - Director → CIF 0
  • 52
    Wright, Paul Gregory
    Senior Vice President born in October 1958
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2015-12-04
    OF - Director → CIF 0
  • 53
    Bedson, Peter, Dr
    Individual
    Officer
    1992-09-19 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 54
    Bacon, Gregory Paul
    Commercial Manager born in June 1963
    Individual (13 offsprings)
    Officer
    2002-03-01 ~ 2002-10-23
    OF - Director → CIF 0
  • 55
    Kiefer, Siegfried Willi
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2017-01-18
    OF - Director → CIF 0
  • 56
    Rigg, Richard Howard
    Uk Development Manager born in June 1944
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 57
    Rosenthal, Peter Alan
    Solicitor born in April 1938
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    ~ 1992-09-19
    OF - Secretary → CIF 0
  • 58
    Hurst, Gordon Harry
    Generation Manager born in September 1941
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 59
    Cockin, John Joseph
    Head Of Asset Risk born in January 1970
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2013-05-03
    OF - Director → CIF 0
  • 60
    Crackett, John
    Manager-Head Of Production born in December 1958
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2002-10-23
    OF - Director → CIF 0
  • 61
    Ashton, Paul
    Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2002-03-01
    OF - Director → CIF 0
  • 62
    Dechamplain, Dennis Albert
    Senior Financial Officer born in January 1964
    Individual
    Officer
    2017-01-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 63
    Reynolds, Steven
    Accountant born in August 1970
    Individual
    Officer
    2020-12-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 64
    Bott, Stephen John
    Accountant born in November 1951
    Individual
    Officer
    1998-05-06 ~ 2002-02-20
    OF - Director → CIF 0
  • 65
    Southern, Nancy Christine
    President & Ceo born in August 1956
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2008-08-08
    OF - Director → CIF 0
    2009-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 66
    Morton, John Lindsey
    Chartered Accountant born in May 1935
    Individual
    Officer
    1994-04-01 ~ 1994-05-31
    OF - Director → CIF 0
    Norton, John Lindsey
    Chartered Accountant born in May 1935
    Individual
    Officer
    1994-04-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 67
    Nielsen, Karen Ann
    Director born in November 1967
    Individual
    Officer
    2018-02-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 68
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    1995-07-23 ~ 1996-06-10
    OF - Director → CIF 0
  • 69
    Kersey, Michael John
    Chartered Engineer born in October 1941
    Individual
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 70
    Myers, Clive Leon
    Company Director born in November 1938
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 71
    Henderson, Ronald Andrew
    Chartered Accountant born in February 1946
    Individual
    Officer
    ~ 1999-10-15
    OF - Director → CIF 0
  • 72
    Walthall, Richard Henry
    President born in November 1946
    Individual
    Officer
    2005-03-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 73
    Walker, Brian Roland
    Md Operations born in September 1955
    Individual (9 offsprings)
    Officer
    2008-03-17 ~ 2011-04-08
    OF - Director → CIF 0
  • 74
    Hart, James, Dr
    Executive Director born in September 1945
    Individual
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
    Hart, James, Doctor
    Executive Director born in September 1945
    Individual
    Officer
    1994-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 75
    Fawcett, Ben Christopher
    Power Origination Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2011-01-11 ~ 2012-10-18
    OF - Director → CIF 0
  • 76
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual
    Officer
    2000-05-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 77
    Watson, William Gillbanks
    Business Development Director born in July 1938
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 78
    Morgan, Iwan Rees
    Portfolio Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2006-01-30 ~ 2016-03-18
    OF - Director → CIF 0
  • 79
    Rutherford, David
    Senior Director Energy born in June 1963
    Individual
    Officer
    2012-10-17 ~ 2015-11-02
    OF - Director → CIF 0
  • 80
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual
    Officer
    2001-01-19 ~ 2003-02-21
    OF - Director → CIF 0
  • 81
    Hyams, Edward Barnard
    Managing Director,Networks born in May 1951
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 82
    Sanderson, David Nigel
    Chartered Engineer born in September 1959
    Individual
    Officer
    1999-06-15 ~ 1999-09-07
    OF - Director → CIF 0
    Sanderson, David Nigel
    Charered Engineer born in September 1959
    Individual
    1999-09-07 ~ 2000-01-27
    OF - Director → CIF 0
    Sanderson, David Nigel
    Chartered Engineer born in September 1959
    Individual
    2000-01-26 ~ 2000-03-29
    OF - Director → CIF 0
  • 83
    Chatwin, John
    Engineering & Maintenance born in June 1969
    Individual
    Officer
    2001-11-22 ~ 2002-04-26
    OF - Director → CIF 0
  • 84
    Galland, Jean Baptiste
    Managing Director born in June 1957
    Individual
    Officer
    2005-12-05 ~ 2010-10-11
    OF - Director → CIF 0
  • 85
    Morphet, David Ian
    Director born in January 1940
    Individual
    Officer
    ~ 2001-01-19
    OF - Director → CIF 0
  • 86
    Zinkin, Peter John Louis, Councillor
    Director Of Planning & Develop born in July 1953
    Individual (2 offsprings)
    Officer
    1992-03-09 ~ 2012-10-17
    OF - Director → CIF 0
  • 87
    Hearn, Mark David
    Head Of Asset Governance born in October 1964
    Individual
    Officer
    2002-02-20 ~ 2004-11-29
    OF - Director → CIF 0
  • 88
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2003-02-21 ~ 2012-10-17
    OF - Director → CIF 0
  • 89
    Thomson, Robert Neil
    Senior Technical Advisor born in November 1953
    Individual
    Officer
    2014-11-06 ~ 2016-03-09
    OF - Director → CIF 0
  • 90
    Lake, Grant Mcdonald
    Senior Vice President born in January 1949
    Individual
    Officer
    2008-08-08 ~ 2011-01-04
    OF - Director → CIF 0
  • 91
    Downes, John Anthony
    Director Of Engineering, Generation born in May 1970
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2016-03-18
    OF - Director → CIF 0
  • 92
    Piro, Robert Stephen
    Senior Vice President born in December 1956
    Individual
    Officer
    2017-01-17 ~ 2018-02-01
    OF - Director → CIF 0
  • 93
    Burrough, William
    Manager born in October 1943
    Individual
    Officer
    2000-12-15 ~ 2001-09-10
    OF - Director → CIF 0
  • 94
    Nelson, Andrew Latham
    Corporate Finance Manager born in April 1959
    Individual (106 offsprings)
    Officer
    1998-05-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 95
    Land, Nigel Magnus
    Finance Director born in May 1970
    Individual
    Officer
    2007-07-16 ~ 2010-06-07
    OF - Director → CIF 0
  • 96
    Brett, Stephen Gareth
    Director born in September 1958
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1993-10-02
    OF - Director → CIF 0
  • 97
    Baker, David Simon George
    Commercial Manager born in October 1965
    Individual (15 offsprings)
    Officer
    2015-04-09 ~ 2016-03-09
    OF - Director → CIF 0
  • 98
    Sutherland, John Adam
    Power Station Manager born in January 1950
    Individual
    Officer
    2010-12-03 ~ 2016-03-18
    OF - Director → CIF 0
  • 99
    ATCO POWER GENERATION LTD. - now
    CU POWER GENERATION LIMITED - 1999-04-23
    CALLMAIN LIMITED - 1990-06-27
    10, Norwich Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 100
    INTERCEDE 514 LIMITED - 1988-02-24
    Barking Power Station, Chequers Lane, Dagenham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BARKING POWER LIMITED

Previous name
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). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.