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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 28
  • 1
    Mcdonald, David Andrew
    Born in February 1966
    Individual (113 offsprings)
    Officer
    1999-11-08 ~ 2003-05-04
    OF - Director → CIF 0
  • 2
    Anthony, Paul
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2002-03-20 ~ 2005-03-14
    OF - Director → CIF 0
  • 3
    Shaw, Thomas Leslie, Dr
    Born in July 1938
    Individual (4 offsprings)
    Officer
    1991-03-19 ~ 1997-07-01
    OF - Director → CIF 0
    Shaw, Thomas Leslie, Dr
    Individual (4 offsprings)
    Officer
    1991-03-19 ~ 1992-11-18
    OF - Secretary → CIF 0
  • 4
    Swarbrick, Gerard Joseph
    Born in November 1956
    Individual (44 offsprings)
    Officer
    2000-03-10 ~ 2002-06-18
    OF - Director → CIF 0
  • 5
    Chilton, Malcolm David
    Born in January 1952
    Individual (29 offsprings)
    Officer
    1998-12-11 ~ 2005-03-14
    OF - Director → CIF 0
  • 6
    Williams, David James, Dr
    Born in February 1959
    Individual (127 offsprings)
    Officer
    1997-07-01 ~ 2002-03-20
    OF - Director → CIF 0
    Williams, David James, Dr
    Individual (127 offsprings)
    Officer
    1999-02-26 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 7
    Thomas, Richard Prichard
    Individual (2 offsprings)
    Officer
    (before 1991-03-28) ~ 1997-07-01
    OF - Secretary → CIF 0
  • 8
    King, William John
    Born in January 1942
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 9
    Tilstone, David Paul
    Born in June 1969
    Individual (140 offsprings)
    Officer
    2006-11-30 ~ 2007-11-23
    OF - Director → CIF 0
  • 10
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 11
    Law, William Moran
    Born in December 1936
    Individual (29 offsprings)
    Officer
    1997-07-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 12
    Curtis, Nicholas Simon
    Born in January 1966
    Individual (18 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
  • 13
    Mcinnes, Charles Malcolm
    Individual (98 offsprings)
    Officer
    2002-03-20 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 14
    Owens, David William
    Born in April 1952
    Individual (170 offsprings)
    Officer
    2006-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Kay, Ian Andrew
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2005-03-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 16
    Gent, Gerard Thomas
    Born in December 1953
    Individual (66 offsprings)
    Officer
    1991-03-04 ~ 1991-03-18
    OF - Director → CIF 0
  • 17
    Boyce, Crispin John
    Born in February 1964
    Individual (47 offsprings)
    Officer
    1991-03-04 ~ 1991-03-18
    OF - Director → CIF 0
    (before 1992-01-28) ~ 1991-03-28
    OF - Director → CIF 0
    Boyce, Crispin John
    Individual (47 offsprings)
    Officer
    1991-03-04 ~ 1991-03-18
    OF - Secretary → CIF 0
    (before 1992-01-28) ~ 1991-03-28
    OF - Secretary → CIF 0
  • 18
    Muir, David Scott
    Born in March 1955
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 1999-02-26
    OF - Director → CIF 0
    Muir, David Scott
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 19
    Salisbury, Eric Salvage
    Born in September 1943
    Individual (8 offsprings)
    Officer
    1991-03-19 ~ 1997-07-01
    OF - Director → CIF 0
  • 20
    Wilkinson, Edwin John
    Born in July 1965
    Individual (74 offsprings)
    Officer
    2006-01-27 ~ 2007-11-23
    OF - Director → CIF 0
  • 21
    Mckellar, James Robert
    Born in April 1962
    Individual (26 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
    Mckellar, James Robert
    Individual (26 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Secretary → CIF 0
  • 22
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2005-03-14 ~ 2006-02-20
    OF - Director → CIF 0
  • 23
    Ellis, John Henry
    Born in May 1941
    Individual (9 offsprings)
    Officer
    1991-03-19 ~ 1997-07-01
    OF - Director → CIF 0
  • 24
    Deverson, David Leonard
    Individual (17 offsprings)
    Officer
    1997-07-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 25
    Jones, Alun Ffred
    Born in October 1949
    Individual (11 offsprings)
    Officer
    1991-03-19 ~ 1997-07-01
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-01-28 ~ 1991-03-04
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-01-28 ~ 1991-03-04
    OF - Nominee Secretary → CIF 0
  • 28
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-07-22 ~ 2005-03-14
    OF - Secretary → CIF 0
    2005-04-27 ~ 2007-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PADARN POWER COMPANY LIMITED

Period: 1991-04-09 ~ 2013-03-05
Company number: 02577647 02434091
Registered names
PADARN POWER COMPANY LIMITED - Dissolved 02434091
SUREAGENT LIMITED - 1991-04-09
Standard Industrial Classification
35110 - Production Of Electricity

  • PADARN POWER COMPANY LIMITED
    Info
    SUREAGENT LIMITED - 1991-04-09
    Registered number 02577647
    7 St James's Gardens, London W11 4RB
    PRIVATE LIMITED COMPANY incorporated on 1991-01-28 and dissolved on 2013-03-05 (22 years 1 month). 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.