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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 4
  • 1
    Paolucci, Miya Claire
    Born in March 1978
    Individual (43 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Morichon, Nathalie
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Alistair James
    Individual (1 offspring)
    Officer
    2020-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Ihara, Shigeaki
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Pinnell, Simon David
    Born in June 1964
    Individual (23 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 3
    Springett, Catherine Mary
    Born in October 1957
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 2000-07-14
    OF - Director → CIF 0
  • 4
    Robinson, Kenneth Wayne
    Born in July 1962
    Individual
    Officer
    2019-11-06 ~ 2020-04-16
    OF - Director → CIF 0
  • 5
    Mcguinness, Charlotte Katherine
    Born in May 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 6
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    1998-11-02 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 7
    Chalmers, Penelope Louise
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2004-10-05 ~ 2006-01-23
    OF - Director → CIF 0
  • 8
    Alcock, David George
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2010-12-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Dibble, Kevin
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Baker, John William
    Born in December 1937
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Sanz Fernandez, Angel Alejandro
    Born in August 1975
    Individual
    Officer
    2023-09-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 12
    Garner, Andrew Wilson
    Born in May 1962
    Individual (45 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Director → CIF 0
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Cox, Philip Gotsall
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2004-12-06
    OF - Director → CIF 0
  • 14
    Hadley, Graham Hunter
    Born in April 1944
    Individual
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 15
    Birkenhead, Stanley Brian
    Born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 16
    Smith, Sarah Louise
    Born in June 1969
    Individual (43 offsprings)
    Officer
    2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Verbeke, Vincent Mary
    Born in July 1976
    Individual
    Officer
    2020-02-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    De Branche, Christophe Michel Ignace Marie Boullier
    Born in December 1977
    Individual
    Officer
    2019-11-06 ~ 2024-01-03
    OF - Director → CIF 0
  • 19
    Okaniwa, Ro
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2017-10-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 20
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 21
    Swanson, Andrew John
    Born in July 1950
    Individual
    Officer
    1996-01-15 ~ 2001-02-13
    OF - Director → CIF 0
  • 22
    Webster, James Colin Eden
    Born in March 1936
    Individual
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 23
    Oakley, Kennith John
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2007-08-08
    OF - Director → CIF 0
  • 24
    Bloeyaert, Olivier
    Born in November 1979
    Individual
    Officer
    2019-11-06 ~ 2020-02-10
    OF - Director → CIF 0
  • 25
    Kajumura, Isao
    Born in February 1969
    Individual
    Officer
    2011-08-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 26
    Berger, Hillary Sue
    Individual (8 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 27
    Geoffroy, Alexandre Bertrand
    Born in September 1977
    Individual
    Officer
    2020-04-16 ~ 2021-06-28
    OF - Director → CIF 0
  • 28
    Williamson, Mark David
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2004-10-05 ~ 2012-05-15
    OF - Director → CIF 0
  • 29
    Drapper, Steven, Mr.
    Born in May 1962
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 30
    Bateman, Simon Huw
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 31
    Herbert, Maxwell Glyn
    Individual
    Officer
    ~ 1996-01-15
    OF - Secretary → CIF 0
  • 32
    Kayamori, Hiromu
    Born in January 1972
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 33
    Guiollot, Pierre Jean Bernard
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 34
    Peeters, Geert Herman August
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 35
    Morgan, Susan Diane
    Individual
    Officer
    1996-01-15 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 36
    Griffiths, Gareth Neil
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 37
    Riley, Stephen, Dr
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 38
    Ramsay, Andrew Stephen James, Mr.
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2005-12-13 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (6 offsprings)
    Officer
    2000-07-14 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 39
    Tate, Toshihiro
    Born in January 1953
    Individual
    Officer
    2007-06-20 ~ 2008-04-29
    OF - Director → CIF 0
  • 40
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    2016-01-01 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 41
    Crane, David Whipple
    Born in January 1959
    Individual
    Officer
    2000-07-14 ~ 2003-11-30
    OF - Director → CIF 0
  • 42
    Takahashi, Toru
    Born in December 1967
    Individual
    Officer
    2008-04-29 ~ 2011-08-08
    OF - Director → CIF 0
  • 43
    Camsey, Granville Thomas Bateman
    Born in March 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 44
    Jackson, Roderick James
    Born in July 1940
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 45
    Level 20, 25 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-29 ~ 2017-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENGIE UK MARKETS LIMITED

Previous names
IPM ENERGY TRADING LIMITED - 2020-10-21
DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
LAW 215 LIMITED - 1990-04-12 02462469, 03417875, 03770004... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • ENGIE UK MARKETS LIMITED
    Info
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2020-10-21
    LAW 215 LIMITED - 2020-10-21
    Registered number 02462479
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1990-01-23 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • IPM ENERGY TRADING LIMITED
    S
    Registered number 02462479
    25, Canada Square, Level 20, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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