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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 26
  • 1
    Bonner, John Albert Gordon
    Director born in October 1942
    Individual (19 offsprings)
    Officer
    ~ 1995-09-21
    OF - Director → CIF 0
  • 2
    Redfearn, David
    Business Manager Teeside born in March 1944
    Individual (9 offsprings)
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
  • 3
    Jones, Sally Ann
    Individual (59 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Banks, Roy Harvey
    Electricity Purchasing Operati born in January 1956
    Individual (3 offsprings)
    Officer
    1993-04-16 ~ 1999-03-02
    OF - Director → CIF 0
  • 5
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (40 offsprings)
    Officer
    1999-08-02 ~ 2001-09-21
    OF - Director → CIF 0
  • 6
    Masood, Tariq
    Project Manager born in December 1957
    Individual (14 offsprings)
    Officer
    1999-10-19 ~ 2004-02-29
    OF - Director → CIF 0
  • 7
    Thomas, James Anthony
    Group Commercial Manager born in November 1953
    Individual (29 offsprings)
    Officer
    2000-06-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 8
    Mackey, Michael David
    Commercial Director born in March 1952
    Individual (15 offsprings)
    Officer
    1993-09-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Armour-menzies, Aileen Mary
    Departmental Manager born in March 1963
    Individual (3 offsprings)
    Officer
    1993-10-18 ~ 1995-09-21
    OF - Director → CIF 0
    1995-09-21 ~ 1996-03-22
    OF - Director → CIF 0
  • 10
    Murray, Roger David
    Director Market & Supplies born in September 1945
    Individual (21 offsprings)
    Officer
    1993-04-16 ~ 1999-03-02
    OF - Director → CIF 0
  • 11
    Hughes, Michael Alan
    Director Of Engineering born in June 1945
    Individual (29 offsprings)
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
  • 12
    Gibbard, David Ronald
    Commercial Director born in December 1942
    Individual (10 offsprings)
    Officer
    ~ 1993-09-16
    OF - Director → CIF 0
  • 13
    Lloyd, Allan Nigel
    Engineer born in April 1953
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Martin, Geoffrey George
    Electrical Engineer born in March 1947
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ 1999-07-19
    OF - Director → CIF 0
    1999-08-02 ~ 2000-06-21
    OF - Director → CIF 0
  • 15
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual (22 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Edgington, Philip John
    Contracts & Power Purchase born in June 1955
    Individual (16 offsprings)
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
  • 17
    Hayling, John Galyer
    Manager born in February 1963
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2000-06-23
    OF - Director → CIF 0
  • 18
    Cutter, Ian Michael
    Pensions Portfolio Manager born in June 1959
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Foster, Stephen Alan Thomas
    Secretary
    Individual (13 offsprings)
    Officer
    1993-04-30 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 20
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (63 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Harris, David Gene
    Energy Trading Manager born in September 1952
    Individual (26 offsprings)
    Officer
    1996-03-22 ~ 1999-10-19
    OF - Director → CIF 0
  • 22
    Chandler, Malcolm George
    Chartered Electrical Engineer born in April 1943
    Individual (6 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    Chandler, Malcolm George
    Chartered Elec Engineer born in April 1943
    Individual (6 offsprings)
    1997-07-31 ~ 1999-07-19
    OF - Director → CIF 0
  • 23
    Frater, Thomas Stephen
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    2000-06-21 ~ 2001-09-21
    OF - Director → CIF 0
  • 24
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    ~ 1993-04-27
    OF - Secretary → CIF 0
  • 25
    Jones, Stuart Nigel
    Inveatment Manager born in January 1954
    Individual (78 offsprings)
    Officer
    2000-07-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 26
    Edmunds, Robin David
    Individual (34 offsprings)
    Officer
    1993-09-30 ~ 2000-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

REC COLLECT LIMITED

Period: 1991-05-10 ~ 2013-06-05
Company number: 02579305
Registered names
REC COLLECT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REC COLLECT LIMITED
    Info
    TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
    Registered number 02579305
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1991-02-01 and dissolved on 2013-06-05 (22 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.