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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
    Reay, Melanie
    Operations Director born in November 1968
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wood, Andrew Richard
    Retired born in April 1954
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Crowther, Russell
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ dissolved
    OF - Director → CIF 0
    Crowther, Russell
    Accountant
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Stephens, Stuart Charles
    Commercial Director born in March 1968
    Individual (2 offsprings)
    Officer
    2009-10-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    PRECIS (1915) LIMITED - 2000-10-30
    4th Floor, Higham House, New Bridge Street West, Newscastle Upon Tyne
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 93
  • 1
    Watson, Robin William
    Trading Strategy Manager born in January 1950
    Individual
    Officer
    1995-04-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 2
    Whelan, James
    Head Of Electrical Rurchasing born in June 1953
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 1995-11-27
    OF - Director → CIF 0
  • 3
    Hargreaves, Stephen John
    Trading Manager born in March 1966
    Individual
    Officer
    1997-07-22 ~ 1998-09-28
    OF - Director → CIF 0
  • 4
    Anderson, Elizabeth Mary
    Electricity Purchasing born in October 1948
    Individual (3 offsprings)
    Officer
    1997-12-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Samphire, Robert
    Contract Negotiator born in March 1968
    Individual
    Officer
    1997-07-15 ~ 1999-06-02
    OF - Director → CIF 0
  • 6
    Hannaway, Alan Edward
    Regulation Analyst born in October 1962
    Individual
    Officer
    1997-10-01 ~ 2000-07-04
    OF - Director → CIF 0
  • 7
    Brown, Leonie Alexis
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 8
    Clarke, David Michael
    Head Of Marketing & Sales born in May 1948
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 1996-05-17
    OF - Director → CIF 0
  • 9
    Coffey, Paul
    Energy Purchasing Manager born in September 1969
    Individual
    Officer
    2000-04-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Cecil, Richard Michael
    Contract Planner born in October 1946
    Individual
    Officer
    1996-07-22 ~ 1997-12-22
    OF - Director → CIF 0
    1997-12-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Scally, Derek Anthony
    Commercial Engineer born in July 1964
    Individual
    Officer
    2000-06-28 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Russell, Philip Bramley
    Market Development Manager born in August 1961
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 1999-09-20
    OF - Director → CIF 0
  • 13
    Lee, Kevin David
    Electricity Supply Manager born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
    Lee, Kevin David
    Electricity Supply Director born in May 1954
    Individual (2 offsprings)
    2000-02-16 ~ 2000-10-12
    OF - Director → CIF 0
  • 14
    Martin, Geoffrey George
    Electrical Engineer born in March 1947
    Individual
    Officer
    1997-07-31 ~ 1999-07-19
    OF - Director → CIF 0
    1999-08-02 ~ 2000-04-19
    OF - Director → CIF 0
  • 15
    Fowler, Graham John
    Electricity Purchasing Manager born in September 1938
    Individual
    Officer
    1992-06-16 ~ 1994-06-01
    OF - Director → CIF 0
  • 16
    Rae, Alexander Reid
    Contracts Trading Manager born in March 1963
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    Taylor, Neil Robert
    Accountant born in February 1960
    Individual (1 offspring)
    Officer
    1992-11-05 ~ 1995-02-13
    OF - Director → CIF 0
  • 18
    Fenby Taylor, Gregory Paul Peter
    Head Of Portfolio Optimisation born in November 1949
    Individual
    Officer
    1997-07-29 ~ 1998-05-01
    OF - Director → CIF 0
  • 19
    Dixon, Francesca Maria
    Regulatory Affairs Manager born in November 1956
    Individual
    Officer
    1998-10-28 ~ 2000-08-07
    OF - Director → CIF 0
  • 20
    Leonard, Colin William
    Director born in March 1940
    Individual
    Officer
    ~ 1995-12-08
    OF - Director → CIF 0
  • 21
    Ellis, Thomas James
    Chartered Engineer born in May 1942
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 22
    Gibbard, David Ronald
    Energy Trading Director born in December 1942
    Individual
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 23
    Houghton, John
    Senior Negotiator born in June 1947
    Individual
    Officer
    1998-04-08 ~ 1998-04-14
    OF - Director → CIF 0
    1999-09-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 24
    Keohane, James Anthony
    Economist born in August 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 25
    Over, John Lindsay
    Energy Trading Director born in December 1951
    Individual
    Officer
    1995-11-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 26
    Wood, Helen Victoria
    Contracts And Planning Manager born in August 1969
    Individual
    Officer
    2000-02-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 27
    Read, Martin Andrew
    Energy Procure Mgr born in August 1951
    Individual
    Officer
    1999-02-11 ~ 1999-08-02
    OF - Director → CIF 0
  • 28
    Morgan, Philip Bryan
    Manager born in October 1943
    Individual
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 29
    Morgan, Kenneth Francis
    Accountant born in June 1946
    Individual
    Officer
    ~ 1997-12-22
    OF - Director → CIF 0
  • 30
    Titterton, David George
    Gen Manager, Trading & Risk Ma born in February 1960
    Individual (6 offsprings)
    Officer
    1996-05-17 ~ 1997-01-10
    OF - Director → CIF 0
  • 31
    Shinwell, Ian Edwin
    Contract Negotiator born in June 1956
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 1998-01-07
    OF - Director → CIF 0
    1998-01-20 ~ 1998-03-11
    OF - Director → CIF 0
    Shinwell, Ian Edwin
    Senior Contract Negotiator born in June 1956
    Individual (1 offspring)
    1998-11-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 32
    Gardner, Derek John
    Electrical Engineer born in June 1959
    Individual
    Officer
    1998-09-28 ~ 1999-03-30
    OF - Director → CIF 0
  • 33
    Bonner, John Albert Gordon
    Director born in October 1942
    Individual
    Officer
    ~ 1995-09-21
    OF - Director → CIF 0
  • 34
    Whiddett, Anthony Austin
    Purchasing Operations born in March 1940
    Individual
    Officer
    1993-06-23 ~ 1994-06-23
    OF - Director → CIF 0
  • 35
    Mackey, Michael David
    Power Supplies Manager born in March 1952
    Individual
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
    Mackey, Michael David
    Managing Director born in March 1952
    Individual
    1993-06-01 ~ 2000-08-07
    OF - Director → CIF 0
    Mackey, Michael David
    Retired born in March 1952
    Individual
    2000-12-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 36
    Miller, Peter
    Commercial Director born in October 1946
    Individual
    Officer
    2000-10-31 ~ 2009-10-07
    OF - Director → CIF 0
  • 37
    Adams, Ivan Keith
    Divisional Director Electricit born in August 1943
    Individual
    Officer
    1994-06-27 ~ 1995-04-01
    OF - Director → CIF 0
  • 38
    Jackson, Anthony Francis, Dr
    Commercial Manager born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 39
    Faulkner, Michael Edward
    Sec Manager born in March 1957
    Individual
    Officer
    1995-11-27 ~ 1997-07-26
    OF - Director → CIF 0
    Faulkner, Michael Edward
    Secretariat Manager born in March 1957
    Individual
    1997-10-14 ~ 1998-05-01
    OF - Director → CIF 0
    Faulkner, Michael Edward
    Chartered Secretary born in March 1957
    Individual
    1998-07-01 ~ 1999-02-25
    OF - Director → CIF 0
  • 40
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual
    Officer
    1996-04-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 41
    Brown, David Paul
    Energy Trading Manager born in October 1960
    Individual
    Officer
    1995-01-10 ~ 1995-01-24
    OF - Director → CIF 0
    1994-06-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 42
    Tucker, John Barry
    Electrical Engineer born in December 1943
    Individual
    Officer
    1996-04-03 ~ 1997-07-22
    OF - Director → CIF 0
    Tucker, John Barry
    Senior Trading Analyst born in December 1943
    Individual
    1997-07-22 ~ 1998-09-28
    OF - Director → CIF 0
    Tucker, John Barry
    Electrical Engineer born in December 1943
    Individual
    1998-09-28 ~ 1999-03-30
    OF - Director → CIF 0
    1999-03-30 ~ 2000-10-31
    OF - Director → CIF 0
  • 43
    Barlow, Helen Victoria
    Contracts And Planning Manager born in August 1969
    Individual
    Officer
    2000-09-07 ~ 2000-10-31
    OF - Director → CIF 0
  • 44
    Swinden, Douglas John
    Director born in July 1945
    Individual
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 45
    Edgington, Philip John
    Contracts & Power Purchase born in June 1955
    Individual (1 offspring)
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
    Edgington, Philip John
    Purchasing Manager born in June 1955
    Individual (1 offspring)
    1998-03-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 46
    Henderson, Karen Louise
    Trading Assistant born in December 1965
    Individual
    Officer
    2000-02-16 ~ 2000-10-12
    OF - Director → CIF 0
  • 47
    Smtth, Mark Nicholas Hopwood
    Energy Trading Analyst born in July 1974
    Individual
    Officer
    2000-02-16 ~ 2000-02-18
    OF - Director → CIF 0
    Smith, Mark Nicholas Hopwood
    Energy Trading Analyst born in July 1974
    Individual
    Officer
    2000-07-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 48
    Slater, John Christopher
    Energy Trader born in October 1959
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2000-10-31
    OF - Director → CIF 0
  • 49
    Lott, Christopher John
    Individual (5 offsprings)
    Officer
    1992-09-30 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 50
    Gutteridge, Stephen
    Md-Supply born in October 1954
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1996-03-28
    OF - Director → CIF 0
  • 51
    Horler, Nicholas Wenham
    Managing Director born in February 1959
    Individual (5 offsprings)
    Officer
    1999-02-11 ~ 2000-10-31
    OF - Director → CIF 0
  • 52
    Ballard, Terence Walter
    Commercial Manager Regulation born in October 1955
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 53
    Pethick, Trevor John
    Wholesale And Trading Manager born in June 1961
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2000-02-16
    OF - Director → CIF 0
  • 54
    Munday, Keith Adrian Russell
    Trading Manager born in March 1958
    Individual (8 offsprings)
    Officer
    1999-07-12 ~ 1999-07-22
    OF - Director → CIF 0
  • 55
    Stott, Ewan
    Engineer born in November 1963
    Individual
    Officer
    1997-10-01 ~ 1998-07-14
    OF - Director → CIF 0
    1999-07-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 56
    Vicary, Simon Charles
    Senior Trader born in March 1969
    Individual
    Officer
    1997-02-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 57
    Hayton, Geoffrey James, Dr
    Energy Contracts Ma Nager born in April 1948
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-06-27
    OF - Director → CIF 0
    1994-10-03 ~ 1995-04-01
    OF - Director → CIF 0
  • 58
    Woollacott, Paul Nicholas
    Contract Negotiation Mgr born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 59
    Holmes, Michael Andrew
    Energy Contracts& Planning Man born in February 1946
    Individual
    Officer
    1993-06-23 ~ 1997-12-22
    OF - Director → CIF 0
  • 60
    Mcwilliam, Ian James
    Contract Negotiator born in April 1949
    Individual
    Officer
    1997-06-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 61
    Turner, Trevor David
    Contracts Manager born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 62
    Halliday, Stephen Philip
    Trading Manager born in July 1964
    Individual
    Officer
    1996-07-23 ~ 1997-07-22
    OF - Director → CIF 0
  • 63
    Evans, Darran Huw
    Electronics Business Manager born in February 1964
    Individual (5 offsprings)
    Officer
    1997-12-16 ~ 1999-03-18
    OF - Director → CIF 0
  • 64
    Cowe, Dan Williamson
    Electrical Engineer born in September 1932
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 65
    Pearse, Andrew David Allen
    Financial Controller born in July 1950
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ 1997-10-14
    OF - Director → CIF 0
  • 66
    Hart, James, Doctor
    Director born in September 1945
    Individual
    Officer
    ~ 1995-01-24
    OF - Director → CIF 0
  • 67
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 1997-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 68
    Thain, Grant
    General Management born in June 1963
    Individual
    Officer
    1995-11-27 ~ 1997-07-26
    OF - Director → CIF 0
  • 69
    Musto, Adrian Arnold
    Director Of Energy Trading born in September 1955
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 70
    Danielsen, Paul Lars
    General Manager Energy Industr born in May 1961
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 71
    Myers, Clive Leon
    Director born in November 1938
    Individual
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 72
    Franklin, David Graham
    Contract Negotiator born in March 1959
    Individual
    Officer
    1995-01-10 ~ 1997-06-20
    OF - Director → CIF 0
    Franklin, David Graham
    Purchase Economics Manager born in March 1959
    Individual
    1997-06-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 73
    Thomas, Kevin
    Trading Manager born in February 1962
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-07-14
    OF - Director → CIF 0
  • 74
    Phelps, Andrew Kenneth
    Pricing & Economics born in February 1951
    Individual (1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
    Phelps, Andrew Kenneth
    Regulation Director born in February 1951
    Individual (1 offspring)
    1997-10-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 75
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2000-10-31
    OF - Director → CIF 0
  • 76
    Eickhoff, Charles Eldred
    Contracts & Settlements M born in September 1958
    Individual (2 offsprings)
    Officer
    1993-08-24 ~ 1994-07-06
    OF - Director → CIF 0
    1995-02-13 ~ 1997-12-16
    OF - Director → CIF 0
  • 77
    Shakespeare, David John
    Tariffs & Regulation Manager born in July 1944
    Individual
    Officer
    1994-07-06 ~ 1995-02-13
    OF - Director → CIF 0
  • 78
    Armour-menzies, Aileen Mary
    Departmental Manager born in March 1963
    Individual
    Officer
    1993-11-19 ~ 1996-02-05
    OF - Director → CIF 0
  • 79
    Shedden, John Kerr
    Contracts Manager born in January 1963
    Individual (3 offsprings)
    Officer
    1996-05-17 ~ 1997-01-10
    OF - Director → CIF 0
    1997-01-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 80
    Tomiak, Richard
    Electricity Purchasing Mgr born in April 1951
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 81
    Sherrington, Christopher Marshall
    Trading Manager born in December 1957
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 82
    Robson, Jack Berkeley
    Strategy & Planning Manager born in August 1944
    Individual
    Officer
    1993-10-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 83
    Hinks, Rosemary Celia
    Business Analyst born in September 1974
    Individual
    Officer
    1999-02-11 ~ 1999-02-12
    OF - Director → CIF 0
    1999-07-19 ~ 1999-07-22
    OF - Director → CIF 0
  • 84
    Morris, David Richard
    Chartered Engineer born in July 1934
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 85
    Harris, David Gene
    Energy Trading Manager born in September 1952
    Individual (4 offsprings)
    Officer
    1996-02-05 ~ 2000-07-24
    OF - Director → CIF 0
  • 86
    Groves, Alan
    Accountant born in April 1936
    Individual
    Officer
    ~ 1995-08-11
    OF - Director → CIF 0
  • 87
    Turner, David Reginald
    Finance Director born in August 1946
    Individual
    Officer
    2000-10-31 ~ 2006-08-30
    OF - Director → CIF 0
    Turner, David Reginald
    Finance Manager
    Individual
    Officer
    2000-07-06 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 88
    Daniels, Christopher John
    Electricity Trading Manager born in March 1947
    Individual
    Officer
    1995-10-31 ~ 1996-07-23
    OF - Director → CIF 0
    Daniels, Christopher John
    General Manager Trading born in March 1947
    Individual
    1999-03-30 ~ 2000-10-31
    OF - Director → CIF 0
  • 89
    Chandler, Malcolm George
    Chartered Electrical born in April 1943
    Individual
    Officer
    1997-07-31 ~ 1999-07-19
    OF - Director → CIF 0
  • 90
    Faulkner, Malcolm George
    Marketing Director born in August 1944
    Individual
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
  • 91
    O'sullivan, Michael Francis
    Energy Trading Manager born in February 1955
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2000-07-05
    OF - Director → CIF 0
  • 92
    Chesterman, Paul
    Commercial Technical Manager born in December 1955
    Individual
    Officer
    1996-03-07 ~ 2000-10-31
    OF - Director → CIF 0
  • 93
    Brookshaw, Terry
    Head Of Power Procurement born in October 1945
    Individual
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
parent relation
Company in focus

NON-FOSSIL PURCHASING AGENCY LIMITED

Previous name
PRECIS (894) LIMITED - 1989-06-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NON-FOSSIL PURCHASING AGENCY LIMITED
    Info
    PRECIS (894) LIMITED - 1989-06-20
    Registered number 02365900
    4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne NE1 8AN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-28 and dissolved on 2021-09-07 (32 years 5 months). The company status is Dissolved.
    CIF 0
  • NON-FOSSIL PURCHASING AGENCY LIMITED
    S
    Registered number missing
    4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRECIS (2543) LIMITED - 2005-10-19
    4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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