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 3
  • 1
    Worner, Mark Stephen
    Lawyer born in November 1956
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Hedley, Mark William
    Finance Manager born in September 1953
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Macdonald, Iain Graham Ross
    Individual (15 offsprings)
    Officer
    2014-06-11 ~ dissolved
    OF - secretary → CIF 0
Ceased 36
  • 1
    Shave, Ronald Christopher
    Finance Director born in October 1959
    Individual
    Officer
    2000-07-17 ~ 2002-06-28
    OF - director → CIF 0
    Shave, Ronald Christopher
    Accountant
    Individual
    Officer
    1995-09-12 ~ 2000-02-04
    OF - secretary → CIF 0
  • 2
    Ball, Geoffrey Bernard
    Merchant Banker born in September 1947
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 2000-02-03
    OF - director → CIF 0
  • 3
    Mahler, Robert Philippe
    Senior Executive Vp born in January 1946
    Individual
    Officer
    2000-06-01 ~ 2002-05-01
    OF - director → CIF 0
  • 4
    Outram, Neil
    Chief Accountant
    Individual
    Officer
    2003-06-27 ~ 2003-08-10
    OF - secretary → CIF 0
  • 5
    Negus, Ian Alfred
    Contracts And Legal Manager born in June 1949
    Individual
    Officer
    ~ 1995-08-23
    OF - director → CIF 0
  • 6
    Macartney, Melvyn John
    Engineer born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-11-29
    OF - director → CIF 0
  • 7
    Hopkin, Ross
    Senior Legal Advisor born in February 1954
    Individual
    Officer
    2006-01-31 ~ 2011-10-01
    OF - director → CIF 0
  • 8
    Quinton, James Christopher
    Commercial Director born in April 1953
    Individual
    Officer
    2001-04-09 ~ 2014-06-11
    OF - director → CIF 0
    Quinton, James Christopher
    Commercial Directo
    Individual
    Officer
    2004-06-30 ~ 2014-06-11
    OF - secretary → CIF 0
  • 9
    Orton, Graham William
    Engineer born in August 1935
    Individual
    Officer
    ~ 1997-10-10
    OF - director → CIF 0
  • 10
    Whitter, Terence Llewelyn
    Engineer born in November 1942
    Individual
    Officer
    1996-06-13 ~ 1999-07-02
    OF - director → CIF 0
  • 11
    Cooper, James Fulton
    Engineering Manager born in March 1956
    Individual (2 offsprings)
    Officer
    1992-09-15 ~ 1996-01-12
    OF - director → CIF 0
  • 12
    Johnson, Ian Andrew
    Finance Director born in February 1972
    Individual (9 offsprings)
    Officer
    2002-06-28 ~ 2003-08-10
    OF - director → CIF 0
    Johnson, Ian Andrew
    Management Accountant
    Individual (9 offsprings)
    Officer
    2000-02-04 ~ 2000-12-14
    OF - secretary → CIF 0
  • 13
    Craig, John Dennis
    Director Of Tendering Uk born in June 1951
    Individual
    Officer
    2000-02-07 ~ 2000-09-15
    OF - director → CIF 0
  • 14
    Hulme, Barry Graham
    Mechanical Engineer born in April 1949
    Individual (4 offsprings)
    Officer
    1997-06-12 ~ 2001-02-13
    OF - director → CIF 0
  • 15
    Knight, Kenneth William Baldwin
    Contracts Director born in January 1929
    Individual
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 16
    Morgan, Simon Llewellyn
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2014-06-11
    OF - director → CIF 0
  • 17
    Magness, Michael Graham
    Operations Manager born in September 1945
    Individual
    Officer
    1992-09-15 ~ 1995-08-23
    OF - director → CIF 0
  • 18
    Torrance, William James
    Engineer born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-09-04
    OF - director → CIF 0
  • 19
    Hunt, David Neville
    Engineering Director born in January 1947
    Individual
    Officer
    2001-04-09 ~ 2004-06-30
    OF - director → CIF 0
  • 20
    Chriqui, Joseph
    Engineer born in August 1944
    Individual
    Officer
    ~ 2000-02-03
    OF - director → CIF 0
  • 21
    Taylor, Ernest
    Finance Manager
    Individual (1 offspring)
    Officer
    2003-08-10 ~ 2004-06-30
    OF - secretary → CIF 0
  • 22
    Ackroyd, Kenneth
    Project Manager born in May 1943
    Individual
    Officer
    2004-03-26 ~ 2006-01-31
    OF - director → CIF 0
  • 23
    Ward, Willis
    Accountant
    Individual
    Officer
    ~ 1996-04-19
    OF - director → CIF 0
  • 24
    Hall, Stephen John
    Managing Director born in October 1956
    Individual
    Officer
    2000-09-25 ~ 2004-06-30
    OF - director → CIF 0
  • 25
    Roberts, Ian Mark
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-08-31 ~ 1995-09-12
    OF - secretary → CIF 0
  • 26
    Clark, Peter Roger Glyn
    Lawyer born in April 1946
    Individual
    Officer
    1992-09-15 ~ 2008-10-31
    OF - director → CIF 0
  • 27
    Hall, Peter F
    Accountant born in July 1950
    Individual
    Officer
    ~ 1999-11-30
    OF - director → CIF 0
    Hall, Peter F
    Individual
    Officer
    ~ 1993-08-31
    OF - secretary → CIF 0
  • 28
    Barrett, Michael Francis
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2000-02-28
    OF - director → CIF 0
  • 29
    Jarvis, Alan Geoffrey
    Chartered Accountant born in August 1949
    Individual
    Officer
    1996-06-13 ~ 1997-10-10
    OF - director → CIF 0
  • 30
    Roberts, Neil Douglas
    Human Resources Director born in January 1955
    Individual
    Officer
    2000-02-07 ~ 2004-03-31
    OF - director → CIF 0
  • 31
    Mckinney, James Paul
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 2000-07-17
    OF - director → CIF 0
    Mckinney, James Paul
    Finance Manager
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1996-06-06
    OF - secretary → CIF 0
  • 32
    Salmon, Nicholas Robin
    Engineer born in June 1952
    Individual (15 offsprings)
    Officer
    ~ 1993-09-15
    OF - director → CIF 0
  • 33
    Rainford, Brian Trevor
    Chief Accountant
    Individual
    Officer
    2000-02-04 ~ 2003-06-27
    OF - secretary → CIF 0
  • 34
    Paterson, Michael Bruce
    Unit Manager born in May 1957
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2008-06-30
    OF - director → CIF 0
  • 35
    Andrews, James Boyd
    Mechanical Engineer born in March 1944
    Individual
    Officer
    1996-06-13 ~ 2000-02-03
    OF - director → CIF 0
  • 36
    Troullier, Jean Claude
    General Manager born in July 1940
    Individual
    Officer
    ~ 1997-06-12
    OF - director → CIF 0
parent relation
Company in focus

ST LEONARDS POWER PLANTS LIMITED

Previous names
ALSTOM POWER PLANTS LTD. - 2014-12-18
GEC ALSTHOM POWER PLANTS LIMITED - 1998-06-22
HOTMINT LIMITED - 1989-10-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ST LEONARDS POWER PLANTS LIMITED
    Info
    ALSTOM POWER PLANTS LTD. - 2014-12-18
    GEC ALSTHOM POWER PLANTS LIMITED - 1998-06-22
    HOTMINT LIMITED - 1989-10-25
    Registered number 02403889
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1989-07-13 and dissolved on 2016-07-22 (27 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.