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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 34
  • 1
    Brown, Nola Jean, Ms.
    Individual (71 offsprings)
    Officer
    2007-07-31 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 2
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual (27 offsprings)
    Officer
    1997-01-28 ~ 2001-12-19
    OF - Director → CIF 0
  • 3
    Ganley, James Patrick
    Trader born in March 1968
    Individual (12 offsprings)
    Officer
    2006-12-04 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    Groves, Alan
    Accountant born in April 1936
    Individual (19 offsprings)
    Officer
    1991-05-01 ~ 1995-08-11
    OF - Director → CIF 0
  • 5
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (40 offsprings)
    Officer
    1999-06-15 ~ 2006-12-04
    OF - Director → CIF 0
  • 6
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1991-02-01 ~ 1991-05-01
    OF - Nominee Director → CIF 0
  • 7
    Richards, Clare Charlotte
    Individual (84 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 9
    Collins, Shaun Anthony, Mr.
    Accountant born in May 1968
    Individual (90 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 10
    Ainsley, Paul
    Financial Planning Manager born in September 1955
    Individual (23 offsprings)
    Officer
    2005-08-26 ~ 2006-12-04
    OF - Director → CIF 0
  • 11
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Elliott, John
    Individual (99 offsprings)
    Officer
    2001-04-06 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 13
    Linge, Kenneth
    Accountant born in November 1949
    Individual (37 offsprings)
    Officer
    1997-03-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 14
    Mansfield, Simon Iliff
    Investment Banker born in July 1966
    Individual (13 offsprings)
    Officer
    2006-12-08 ~ 2010-03-18
    OF - Director → CIF 0
  • 15
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1991-02-01 ~ 1991-05-01
    OF - Nominee Director → CIF 0
  • 16
    Hunt, Susan Jane
    Chartered Accountant born in May 1959
    Individual (33 offsprings)
    Officer
    2006-12-04 ~ 2007-06-14
    OF - Director → CIF 0
  • 17
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (25 offsprings)
    Officer
    2011-03-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 18
    Harmsworth, Jack Albert, Cl Engineer
    Chartered Engineer born in November 1928
    Individual (4 offsprings)
    Officer
    1991-05-01 ~ 1991-10-01
    OF - Director → CIF 0
  • 19
    Sriram, Jayshri, Ms.
    Accountant born in April 1978
    Individual (27 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 20
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual (22 offsprings)
    Officer
    1991-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 21
    Lawless, Philip Stewart, Dr
    Generation Project M born in July 1961
    Individual (11 offsprings)
    Officer
    1997-08-11 ~ 2002-08-31
    OF - Director → CIF 0
  • 22
    Hadfield, Antony
    Chief Executive born in September 1936
    Individual (17 offsprings)
    Officer
    1992-01-20 ~ 1997-01-28
    OF - Director → CIF 0
  • 23
    Anderton, Michael Rishton
    Generation Projects Manager born in February 1941
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 1993-02-23
    OF - Director → CIF 0
  • 24
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual (18 offsprings)
    Officer
    2003-12-12 ~ 2005-08-26
    OF - Director → CIF 0
  • 25
    Middleton, Neil
    Managing Director born in December 1964
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2003-12-12
    OF - Director → CIF 0
  • 26
    Mcdermott, Mathew Richard
    Investment Banker born in January 1974
    Individual (18 offsprings)
    Officer
    2006-12-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 27
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (75 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 28
    Elliott, William James
    Individual (25 offsprings)
    Officer
    2006-12-08 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 29
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (69 offsprings)
    Officer
    1995-08-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 30
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2006-12-08 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 31
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    ~ 2001-04-06
    OF - Secretary → CIF 0
  • 32
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (59 offsprings)
    Officer
    2007-07-31 ~ 2015-04-14
    OF - Director → CIF 0
  • 33
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 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
TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03 02488206... (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 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.