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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 36
  • 1
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    (before 1992-02-01) ~ 2001-04-06
    OF - Secretary → CIF 0
  • 2
    Collins, Shaun Anthony, Mr.
    Born in May 1968
    Individual (95 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 3
    Elliott, John
    Individual (101 offsprings)
    Officer
    2001-04-06 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 4
    Marte, Carolina
    Born in August 1979
    Individual (25 offsprings)
    Officer
    2011-03-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 5
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2019-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mcdermott, Mathew Richard
    Born in January 1974
    Individual (18 offsprings)
    Officer
    2006-12-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Harmsworth, Jack Albert, Cl Engineer
    Born in November 1928
    Individual (4 offsprings)
    Officer
    1991-05-01 ~ 1991-10-01
    OF - Director → CIF 0
  • 9
    Stallmeyer, James Duncan
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2003-12-12 ~ 2005-08-26
    OF - Director → CIF 0
  • 10
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2019-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (76 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Nola Jean, Ms.
    Individual (76 offsprings)
    Officer
    2007-07-31 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 13
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2006-12-08 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 14
    Holmes, Michael
    Born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 15
    Anderton, Michael Rishton
    Born in February 1941
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 1993-02-23
    OF - Director → CIF 0
  • 16
    Mansfield, Simon Iliff
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2006-12-08 ~ 2010-03-18
    OF - Director → CIF 0
  • 17
    Abel, Gregory Edward
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1997-01-28 ~ 2001-12-19
    OF - Director → CIF 0
  • 18
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    1995-08-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Ganley, James Patrick
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2006-12-04 ~ 2009-06-03
    OF - Director → CIF 0
  • 20
    Elliott, William James
    Individual (25 offsprings)
    Officer
    2006-12-08 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 21
    Hadfield, Antony
    Born in September 1936
    Individual (18 offsprings)
    Officer
    1992-01-20 ~ 1997-01-28
    OF - Director → CIF 0
  • 22
    Ainsley, Paul
    Born in September 1955
    Individual (24 offsprings)
    Officer
    2005-08-26 ~ 2006-12-04
    OF - Director → CIF 0
  • 23
    Middleton, Neil
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2003-12-12
    OF - Director → CIF 0
  • 24
    Dixon, Ronald
    Born in September 1937
    Individual (22 offsprings)
    Officer
    1991-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 25
    Lawless, Philip Stewart, Dr
    Born in July 1961
    Individual (11 offsprings)
    Officer
    1997-08-11 ~ 2002-08-31
    OF - Director → CIF 0
  • 26
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1991-02-01 ~ 1991-05-01
    OF - Nominee Director → CIF 0
  • 27
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1991-02-01 ~ 1991-05-01
    OF - Nominee Director → CIF 0
  • 28
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Secretary → CIF 0
  • 29
    Linge, Kenneth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    1997-03-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 30
    Connor, Phillip Eric
    Born in October 1948
    Individual (43 offsprings)
    Officer
    1999-06-15 ~ 2006-12-04
    OF - Director → CIF 0
  • 31
    Minson, Gregory Paul
    Born in August 1976
    Individual (60 offsprings)
    Officer
    2007-07-31 ~ 2015-04-14
    OF - Director → CIF 0
  • 32
    Hunt, Susan Jane
    Born in May 1959
    Individual (36 offsprings)
    Officer
    2006-12-04 ~ 2007-06-14
    OF - Director → CIF 0
  • 33
    Groves, Alan
    Born in April 1936
    Individual (19 offsprings)
    Officer
    1991-05-01 ~ 1995-08-11
    OF - Director → CIF 0
  • 34
    Sriram, Jayshri, Ms.
    Born in April 1978
    Individual (31 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 35
    ELQ INVESTORS, LTD
    04762058 FC031841... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1991-02-01 ~ 1991-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEG (TPL) LIMITED

Period: 2007-01-30 ~ 2020-10-02
Company number: 02579308
Registered names
NEG (TPL) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2020-10-02
TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03 02487502... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NEG (TPL) LIMITED
    Info
    NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
    TRUSHELFCO (NO. 1678) LIMITED - 2007-01-30
    Registered number 02579308
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-01 and dissolved on 2020-10-02 (29 years 8 months). 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.