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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 22
  • 1
    Devine, Joseph Melvyn
    Born in October 1938
    Individual (4 offsprings)
    Officer
    1993-07-09 ~ 1995-03-17
    OF - Director → CIF 0
  • 2
    Dufty, Kevan
    Individual (9 offsprings)
    Officer
    (before 1992-11-22) ~ 1994-10-21
    OF - Secretary → CIF 0
  • 3
    Applewhite, Peter Norman
    Born in July 1945
    Individual (54 offsprings)
    Officer
    1997-12-31 ~ 2001-09-30
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual (54 offsprings)
    Officer
    1997-11-17 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 4
    Rothwell, Peter Jeffrey
    Born in April 1945
    Individual (46 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-07-15
    OF - Director → CIF 0
  • 5
    Goldsworthy, Peter
    Born in December 1942
    Individual (15 offsprings)
    Officer
    (before 1992-11-22) ~ 1998-03-15
    OF - Director → CIF 0
  • 6
    Ferguson, Robert James
    Born in July 1942
    Individual (43 offsprings)
    Officer
    1996-01-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Simmons, Alec
    Born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1992-11-22) ~ 1996-02-20
    OF - Director → CIF 0
  • 8
    Adams, Christopher George
    Born in March 1950
    Individual (15 offsprings)
    Officer
    1993-07-09 ~ 1996-06-27
    OF - Director → CIF 0
  • 9
    Appelbe, Paul
    Born in March 1952
    Individual (14 offsprings)
    Officer
    1993-09-23 ~ 1993-09-23
    OF - Director → CIF 0
  • 10
    Edwards, Michael John
    Born in April 1955
    Individual (56 offsprings)
    Officer
    1995-09-14 ~ 2005-03-02
    OF - Director → CIF 0
  • 11
    Young, Gavin Macarthur
    Born in October 1948
    Individual (19 offsprings)
    Officer
    1997-02-19 ~ 2005-03-02
    OF - Director → CIF 0
  • 12
    Dearden, Joseph Francis
    Born in October 1953
    Individual (16 offsprings)
    Officer
    1994-10-21 ~ 1996-02-20
    OF - Director → CIF 0
    1996-08-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 13
    Newsome, Michael John
    Individual (7 offsprings)
    Officer
    1994-10-21 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 14
    Aspin, Philip Anthony
    Born in March 1968
    Individual (34 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 15
    Wilman, Graham
    Born in June 1961
    Individual (11 offsprings)
    Officer
    1995-02-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 16
    Wain, David
    Born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1993-11-22) ~ 1998-03-15
    OF - Director → CIF 0
  • 17
    Tetlow, John Richard
    Born in September 1942
    Individual (85 offsprings)
    Officer
    1997-02-19 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Individual (85 offsprings)
    Officer
    1996-04-09 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 18
    Wilson, Brian Joseph
    Born in December 1944
    Individual (26 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-09-23
    OF - Director → CIF 0
  • 19
    Rayner, Timothy Michael
    Born in August 1960
    Individual (47 offsprings)
    Officer
    1997-02-19 ~ 2004-10-29
    OF - Director → CIF 0
  • 20
    Carmedy, Michael
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2010-09-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    UU DIRECTORATE LIMITED
    - now 03354182
    UU (C.D.) LIMITED - 2003-11-28
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (12 parents, 73 offsprings)
    Officer
    2004-10-29 ~ 2011-08-19
    OF - Director → CIF 0
  • 22
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (16 parents, 179 offsprings)
    Officer
    2011-08-19 ~ dissolved
    OF - Director → CIF 0
    2005-03-02 ~ 2010-09-30
    OF - Director → CIF 0
    2001-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NB GENERATION LIMITED

Period: 2002-03-08 ~ 2012-08-07
Company number: 02381753
Registered names
NB GENERATION LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NB GENERATION LIMITED
    Info
    NORWEB GENERATION LIMITED - 2002-03-08
    Registered number 02381753
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 1989-05-09 and dissolved on 2012-08-07 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.