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 7
  • 1
    Ms Nancy Christine Southern
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Patrick, Katherine-jane
    Executive Oficer born in October 1978
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ms Margaret Elizabeth Southern
    Born in February 1931
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Basra, Rumdeep Kaur
    Individual (1 offspring)
    Officer
    2019-05-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Ms Linda Anne Southern Heathcott
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Stensby, Wayne Kevin
    Executive Officer born in April 1966
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ dissolved
    OF - Director → CIF 0
  • 7
    Ell, John William
    Executive Officer born in February 1958
    Individual (3 offsprings)
    Officer
    2019-06-14 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Lake, Grant Mcdonald
    Company Director born in January 1949
    Individual
    Officer
    2008-08-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 2
    Brouwer, Richard John
    Company Director born in February 1960
    Individual
    Officer
    2007-08-20 ~ 2010-11-19
    OF - Director → CIF 0
  • 3
    Welsh, Gerald Wayne
    President born in June 1947
    Individual
    Officer
    2004-02-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Southern, Nancy Christine
    Chairman born in August 1956
    Individual (2 offsprings)
    Officer
    1995-08-02 ~ 1999-06-30
    OF - Director → CIF 0
    Southern, Nancy Christine
    Company Director born in August 1956
    Individual (2 offsprings)
    2000-01-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 5
    Bauer, Gary Keith
    Company Director born in April 1945
    Individual
    Officer
    1995-08-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Shkrobot, Brian Patrick
    Executive Officer born in December 1973
    Individual
    Officer
    2019-05-10 ~ 2019-09-03
    OF - Director → CIF 0
  • 7
    Wood, Desmond
    Individual
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 8
    House, Patrick
    Individual
    Officer
    1996-02-01 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 9
    Urwin, Roger John, Dr
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2019-09-03
    OF - Director → CIF 0
  • 10
    Pullman, Anthony John
    Vice President-Finance & Admin born in August 1945
    Individual
    Officer
    1999-06-30 ~ 2004-02-01
    OF - Director → CIF 0
  • 11
    Southern, Ronald Donald
    Company Executive born in August 1930
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Gear, Carol
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-03-31
    OF - Secretary → CIF 0
    2012-04-01 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 13
    Cawsey, Dale Richard
    Assistant Secretary
    Individual
    Officer
    1994-05-01 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 14
    Kiefer, Siegfried Willi
    Corporate Executive Officer born in October 1958
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2019-09-03
    OF - Director → CIF 0
  • 15
    Smith, Ian Alexander
    Company Director born in January 1953
    Individual
    Officer
    1999-06-30 ~ 2006-09-30
    OF - Director → CIF 0
    Smith, Ian Alexander
    Individual
    Officer
    ~ 2006-09-30
    OF - Secretary → CIF 0
  • 16
    Wood, John Denison
    Company Executive born in September 1931
    Individual
    Officer
    ~ 1997-05-08
    OF - Director → CIF 0
  • 17
    Spruin, Patricia
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 18
    Twa, Craighton Oliver
    Deputy Chairman born in October 1937
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    French, Basil Kenneth
    President born in August 1933
    Individual
    Officer
    1995-08-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Nielsen, Karen Ann
    Executive Officer born in November 1967
    Individual
    Officer
    2019-05-10 ~ 2019-06-14
    OF - Director → CIF 0
  • 21
    Rosenthal, Peter Alan
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 22
    Walthall, Richard Henry
    Company Director born in November 1946
    Individual
    Officer
    2005-03-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Jones, Michael Derek
    Alternate Dir/Comp Director born in December 1956
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ 2006-09-30
    OF - Director → CIF 0
    Jones, Michael Derek
    Cd/Dep Chairman/Vp born in December 1956
    Individual (9 offsprings)
    2006-09-30 ~ 2019-04-16
    OF - Director → CIF 0
    Jones, Michael Derek
    Cd/Dep Chairman/Vp
    Individual (9 offsprings)
    Officer
    2006-09-30 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 24
    Richardson, Cameron Scott
    Company Executive born in March 1932
    Individual
    Officer
    ~ 1997-05-08
    OF - Director → CIF 0
  • 25
    Warkentin, Clinton George
    Vice President, Finance & Risk born in November 1973
    Individual
    Officer
    2017-06-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 26
    Britton, William Leonard
    Company Executive born in December 1934
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Britton, William Leonard
    Company Director born in December 1934
    Individual
    2000-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 27
    Ell, John William
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2010-11-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 28
    Dechamplain, Dennis Albert
    Senior Financial Officer born in January 1964
    Individual
    Officer
    2017-03-03 ~ 2017-06-01
    OF - Director → CIF 0
  • 29
    Cook, John Herbert
    Individual
    Officer
    ~ 1996-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ATCO POWER GENERATION LTD.

Previous names
CU POWER GENERATION LIMITED - 1999-04-23
CALLMAIN LIMITED - 1990-06-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ATCO POWER GENERATION LTD.
    Info
    CU POWER GENERATION LIMITED - 1999-04-23
    CALLMAIN LIMITED - 1990-06-27
    Registered number 02484736
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1990-03-26 and dissolved on 2022-08-06 (32 years 4 months). The company status is Dissolved.
    CIF 0
  • ATCO POWER GENERATION LTD
    S
    Registered number 02484736
    10, Norwich Street, London, England, EC4A 1BD
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 514 LIMITED - 1988-02-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GROVEHURST POWER LIMITED - 1992-01-13
    CENTRENOTICE LIMITED - 1991-08-09
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-12-13 ~ 2018-12-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.