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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 105
  • 1
    Mackey, Michael David
    Contracts And Settlements Mana born in March 1952
    Individual (15 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-02-08
    OF - Director → CIF 0
    Mackey, Michael David
    Commercial Director born in March 1952
    Individual (15 offsprings)
    1994-03-04 ~ 2000-09-14
    OF - Director → CIF 0
  • 2
    Saunders, Malcolm Waters
    Individual (15 offsprings)
    Officer
    1994-07-31 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 3
    Whiddett, Anthony Austin
    Manager born in March 1940
    Individual (3 offsprings)
    Officer
    1997-01-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Mclaren, Alexander Douglas
    Chartered Accountant And Director born in January 1974
    Individual (3 offsprings)
    Officer
    2017-08-16 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Stoyell, Christer
    Head Of Portfolio & Industry Assurance born in November 1977
    Individual (43 offsprings)
    Officer
    2013-07-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Brown, David Paul
    Manager born in October 1960
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 7
    Russell, Jonathan Edward
    Supply Marketing Manager born in September 1960
    Individual (5 offsprings)
    Officer
    1995-04-21 ~ 1997-09-17
    OF - Director → CIF 0
  • 8
    Swinden, Douglas John
    Chartered Engineer born in July 1945
    Individual (12 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-06-01
    OF - Director → CIF 0
  • 9
    Morrison, David Neil
    Gas Operations Manager born in January 1958
    Individual (11 offsprings)
    Officer
    1996-05-10 ~ 1997-06-13
    OF - Director → CIF 0
  • 10
    Mawson, John Neil
    Systems Analyst born in October 1965
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2012-04-13
    OF - Director → CIF 0
  • 11
    Titterton, David George
    General Manager born in February 1960
    Individual (15 offsprings)
    Officer
    1996-05-08 ~ 1997-06-13
    OF - Director → CIF 0
  • 12
    Daniels, Christopher John
    Power Purchasing Manager born in March 1947
    Individual (25 offsprings)
    Officer
    1993-10-01 ~ 1994-10-31
    OF - Director → CIF 0
    Daniels, Christopher John
    Commercial Director born in March 1947
    Individual (25 offsprings)
    1999-04-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 13
    Chesterman, Paul
    Supply Business Technical Mang born in December 1955
    Individual (5 offsprings)
    Officer
    1996-06-27 ~ 2000-04-11
    OF - Director → CIF 0
    Chesterman, Paul
    Manager born in December 1955
    Individual (5 offsprings)
    2000-05-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 14
    Gardner, Derek John
    Operations Manager born in December 1956
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Forbes, James Alexander
    Company Director born in August 1946
    Individual (19 offsprings)
    Officer
    1995-03-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 16
    Dawson, Laura Jayne
    Born in April 1980
    Individual (1 offspring)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 17
    Townsend, Vicki Margaret
    Forecasting & Settlements Mana born in April 1967
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 1999-10-12
    OF - Director → CIF 0
  • 18
    Sykes, John Neil
    Project Director born in March 1949
    Individual (9 offsprings)
    Officer
    1995-10-30 ~ 2001-06-15
    OF - Director → CIF 0
  • 19
    Babb, Pauline Lynsey
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 20
    Jackson, Anthony Francis, Dr
    Commercial Manager -Energy Supplies born in January 1946
    Individual (7 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-10-01
    OF - Director → CIF 0
  • 21
    Greest, Martin
    Energy Pricing & Analysis Man born in October 1958
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2003-10-15
    OF - Director → CIF 0
  • 22
    Whelan, James
    Head Of Electricity Purchasing born in June 1953
    Individual (17 offsprings)
    Officer
    1994-01-19 ~ 1994-09-12
    OF - Director → CIF 0
  • 23
    Vest, Barbara Anne
    Manager born in August 1957
    Individual (5 offsprings)
    Officer
    2000-09-12 ~ 2000-11-27
    OF - Director → CIF 0
  • 24
    Boxall, Michael John
    Manager born in September 1952
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 25
    Stein, Susan
    Manager
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 26
    Basterfield, David John
    Energy Risk Management born in January 1976
    Individual (1 offspring)
    Officer
    2019-03-23 ~ 2021-07-22
    OF - Director → CIF 0
  • 27
    Banks, Roy Harvey
    Electricity Purchasing Operations Manager born in January 1956
    Individual (3 offsprings)
    Officer
    (before 1992-12-12) ~ 1999-11-30
    OF - Director → CIF 0
  • 28
    Townrow, Joanna Elizabeth
    Industry Codes Optimisation Manager born in April 1975
    Individual (1 offspring)
    Officer
    2010-09-07 ~ 2015-07-01
    OF - Director → CIF 0
  • 29
    Maclean, Ewan
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 30
    Fenby Taylor, Gregory Paul Peter
    Electricity Purchasing Manager born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-11-24
    OF - Director → CIF 0
  • 31
    Ward, Hazel Dawn
    Industry Codes Optimisation Manager born in March 1959
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ 2013-07-22
    OF - Director → CIF 0
  • 32
    Ward, Andrew Michael
    Operations Director born in July 1974
    Individual (11 offsprings)
    Officer
    2012-09-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 33
    Todd, Simon William
    Accountant born in January 1983
    Individual (3 offsprings)
    Officer
    2018-09-11 ~ 2020-06-29
    OF - Director → CIF 0
  • 34
    Adams, Ivan Keith
    Energy Economist born in August 1943
    Individual (4 offsprings)
    Officer
    1994-03-14 ~ 1995-04-21
    OF - Director → CIF 0
  • 35
    Thain, Grant
    Electricity Purchasing Manager born in June 1963
    Individual (4 offsprings)
    Officer
    1994-09-12 ~ 1995-04-01
    OF - Director → CIF 0
  • 36
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (40 offsprings)
    Officer
    1999-08-02 ~ 2001-09-21
    OF - Director → CIF 0
  • 37
    Brookes, Josie
    Personnel & Office Manager
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 38
    Fowler, Graham John
    Electricity Purchasing Manager born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-09-08
    OF - Director → CIF 0
  • 39
    Myers, Clive Leon
    Director born in November 1938
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-04-21
    OF - Director → CIF 0
  • 40
    Edmunds, Robin David
    Individual (34 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Secretary → CIF 0
  • 41
    Morgan, Philip Bryan
    Manager born in October 1943
    Individual (10 offsprings)
    Officer
    1994-03-14 ~ 1994-10-01
    OF - Director → CIF 0
  • 42
    Hayling, John Galyer
    Senior Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2004-03-15
    OF - Director → CIF 0
  • 43
    Morris, Jeremy
    Generation & Renewable Settlements Manager born in April 1971
    Individual (1 offspring)
    Officer
    2012-04-13 ~ 2015-03-12
    OF - Director → CIF 0
  • 44
    Mcgarrigle, Hannah
    Settlements Manager born in June 1976
    Individual (3 offsprings)
    Officer
    2012-06-12 ~ 2014-06-16
    OF - Director → CIF 0
  • 45
    Elcock, Ian
    Solicitor born in September 1964
    Individual (97 offsprings)
    Officer
    2000-07-07 ~ 2000-08-18
    OF - Director → CIF 0
  • 46
    Onions, Angela
    Change Manager born in December 1970
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2019-03-22
    OF - Director → CIF 0
  • 47
    Fowkes, Nicholas John
    Solicitor born in May 1965
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2009-06-18
    OF - Director → CIF 0
  • 48
    Eggleton, Michael Noel
    Adviser born in December 1932
    Individual (5 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-04-01
    OF - Director → CIF 0
  • 49
    Talbot, John Richard William
    Distribution Business Manager born in January 1954
    Individual (5 offsprings)
    Officer
    1994-02-08 ~ 1998-06-10
    OF - Director → CIF 0
  • 50
    Harris, David Gene
    Energy Trading Manager born in September 1952
    Individual (26 offsprings)
    Officer
    1996-02-06 ~ 2000-04-11
    OF - Director → CIF 0
  • 51
    Morran, Andy
    Settlements Manager born in February 1970
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2012-09-04
    OF - Director → CIF 0
  • 52
    Johnson, Neil
    Head Of Industry 6networks Npower born in October 1964
    Individual (3 offsprings)
    Officer
    2008-12-04 ~ 2012-03-08
    OF - Director → CIF 0
  • 53
    Martin, G G
    Purchasing Manager born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-12-02
    OF - Director → CIF 0
    Martin, Geoffrey George
    Purchasing Manager born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-12-12) ~ 1999-07-19
    OF - Director → CIF 0
    Martin, Geoffrey George
    Electrical Engineer born in March 1947
    Individual (3 offsprings)
    1999-08-02 ~ 2000-05-19
    OF - Director → CIF 0
  • 54
    Brown, Peter Richard
    Commercial Manager born in September 1951
    Individual (41 offsprings)
    Officer
    1997-06-13 ~ 2005-05-23
    OF - Director → CIF 0
  • 55
    Hayton, Geoffrey James, Dr
    Energy Contracts Ma Nager born in April 1948
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1994-03-14
    OF - Director → CIF 0
    1994-10-01 ~ 1996-01-23
    OF - Director → CIF 0
  • 56
    Bellman, Mark
    Finance & Communications Manag born in October 1963
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2012-09-04
    OF - Director → CIF 0
  • 57
    Rowley, Laura Joan
    Individual (1 offspring)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 58
    Ovenden, Graham Richard
    Head Of Business Services born in March 1964
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2006-05-02
    OF - Director → CIF 0
  • 59
    Chandler, Malcolm George
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1999-07-19
    OF - Director → CIF 0
  • 60
    Sim, Valerie Margaret
    Chartered Accountant born in September 1969
    Individual (16 offsprings)
    Officer
    2017-05-05 ~ 2020-10-12
    OF - Director → CIF 0
  • 61
    Squire, John Michael
    Head Of Portfolio Support born in September 1954
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 62
    Turner, Trevor David
    Contracts Manager born in March 1952
    Individual (6 offsprings)
    Officer
    1993-06-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 63
    Mitchell, Brian Derek
    Individual (7 offsprings)
    Officer
    1993-04-21 ~ 1993-12-02
    OF - Secretary → CIF 0
  • 64
    Stanton, John, Mr.
    Electrical Engineer born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1993-11-17) ~ 1994-03-21
    OF - Director → CIF 0
  • 65
    Brookshaw, Terry
    Head Of Power Procurement And born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1992-12-12) ~ 1996-03-31
    OF - Director → CIF 0
  • 66
    Hargreaves, Stephen John
    Trading Manager born in March 1966
    Individual (5 offsprings)
    Officer
    1997-07-22 ~ 1999-05-27
    OF - Director → CIF 0
  • 67
    Rubina, Jon Mikel
    Operations Director born in August 1982
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2023-09-19
    OF - Director → CIF 0
  • 68
    Eickhoff, Charles Eldred
    Commercial Manager born in September 1958
    Individual (4 offsprings)
    Officer
    1993-02-19 ~ 1994-03-04
    OF - Director → CIF 0
  • 69
    Paget, Brian John Hayward
    Trading Development Manager born in July 1949
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 2001-09-30
    OF - Director → CIF 0
  • 70
    Finch, Paul Robert
    Regulatory Affairs Electricity born in February 1969
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 71
    Brown, Robert Kenne
    Head Of Pool Development born in June 1945
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 1998-03-10
    OF - Director → CIF 0
  • 72
    Gordon, Elizabeth Cochrane
    Head Of Finance Operations born in January 1969
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2018-09-11
    OF - Director → CIF 0
  • 73
    Coffey, Paul
    Energy Purchasing Manager born in September 1969
    Individual (38 offsprings)
    Officer
    2000-05-19 ~ 2001-09-05
    OF - Director → CIF 0
  • 74
    Bonner, John Albert Gordon
    Director born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-10-18
    OF - Director → CIF 0
  • 75
    Smith, Barry
    Snr Architect born in June 1943
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2001-09-21
    OF - Director → CIF 0
  • 76
    Harrison, Eric
    Engineer born in February 1948
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 77
    Over, John Lindsay
    Born in December 1951
    Individual (15 offsprings)
    Officer
    1996-01-23 ~ 2001-05-21
    OF - Director → CIF 0
    Over, John Lindsay
    Individual (15 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-07-31
    OF - Secretary → CIF 0
  • 78
    Edgington, Philip John
    Contrarts & Power Purchasing Manager born in June 1955
    Individual (16 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-12-02
    OF - Director → CIF 0
    Edgington, Philip John
    Energy Purchasing Manager born in June 1955
    Individual (16 offsprings)
    1998-03-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 79
    Broad, Adrian Paul
    Born in December 1976
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 80
    Armour-menzies, Aileen Mary
    Departmental Manager born in March 1963
    Individual (3 offsprings)
    Officer
    (before 1993-11-17) ~ 1996-02-06
    OF - Director → CIF 0
  • 81
    Thompson, Roger Paul
    Business Analysis Manager born in June 1951
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 1998-01-25
    OF - Director → CIF 0
  • 82
    Halliday, Stephen Philip
    Risk Manager born in July 1964
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 83
    Bournat, Oliver
    Accountant born in December 1984
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 84
    Holmes, Michael Andrew
    Energy Contracts Planning Manger born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1992-12-12) ~ 1998-03-31
    OF - Director → CIF 0
  • 85
    Marsh, Andrew Philip
    Power Settlements Manager born in October 1981
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2015-10-14
    OF - Director → CIF 0
  • 86
    Haslett, Graham
    Chartered Management Accountan born in October 1955
    Individual (1 offspring)
    Officer
    (before 1992-12-12) ~ 1994-03-11
    OF - Director → CIF 0
    Haslett, Graham
    Director born in October 1955
    Individual (1 offspring)
    1994-09-08 ~ 1995-10-30
    OF - Director → CIF 0
  • 87
    Kersey, Michael John
    Company Director born in October 1941
    Individual (11 offsprings)
    Officer
    1994-03-21 ~ 1997-01-30
    OF - Director → CIF 0
  • 88
    Lee, Kevin David
    Electricity Supply Manager born in May 1954
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 2001-05-04
    OF - Director → CIF 0
  • 89
    Lowe, Derek Anthony
    Energy Trading born in December 1947
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2000-12-07
    OF - Director → CIF 0
  • 90
    Bibby, Patrick
    Energy Manager born in December 1978
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2019-03-22
    OF - Director → CIF 0
  • 91
    Keohane, James Anthony
    Director Of Energy Contracts born in August 1949
    Individual (16 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-11-05
    OF - Director → CIF 0
  • 92
    Anderson, James
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2007-10-15
    OF - Director → CIF 0
  • 93
    Musto, Adrian Arnold
    Energy Trading Director born in September 1955
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1998-12-31
    OF - Director → CIF 0
  • 94
    Anderson, Elizabeth Mary
    Electricity Purchaser born in October 1948
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 95
    Hunter, Martyn
    Manager East Midlands Electric born in January 1957
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 96
    Bergin, Katherine Margaret
    Energy Settlements Manager born in May 1963
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 2005-07-15
    OF - Director → CIF 0
  • 97
    Gutteridge, Stephen
    Company Director born in October 1954
    Individual (27 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-09-30
    OF - Director → CIF 0
  • 98
    Mistry, Harish
    Manager born in May 1955
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2015-10-14
    OF - Director → CIF 0
  • 99
    Gilbert, John
    Industry Codes And Agreement born in September 1952
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2008-08-07
    OF - Director → CIF 0
  • 100
    Rossi, Marc Domenico
    Chartered Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    2012-09-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 101
    Hart, James, Doctor
    Executive Director born in September 1945
    Individual (19 offsprings)
    Officer
    1994-03-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 102
    Tomiak, Richard
    Electricity Purchasing Manager born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-06-13
    OF - Director → CIF 0
  • 103
    NPOWER LIMITED
    - now 03653277 03892782... (more)
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    ., Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (43 parents, 7 offsprings)
    Person with significant control
    2016-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 104
    NPOWER NORTHERN LIMITED
    - now 03432100
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    ., Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-05-23 ~ 2021-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 105
    NPOWER YORKSHIRE LIMITED - now 03937808
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    ., Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-05-23 ~ 2021-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ST. CLEMENTS SERVICES LIMITED

Period: 1990-04-27 ~ now
Company number: 02455347
Registered names
ST. CLEMENTS SERVICES LIMITED - now
PRECIS (980) LIMITED - 1990-04-27 01732523... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
  • ST. CLEMENTS SERVICES LIMITED
    Info
    PRECIS (980) LIMITED - 1990-04-27
    Registered number 02455347
    4-6 Church Walk, Daventry, Northamptonshire NN11 4BL
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.