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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 29
  • 1
    Jones, Sally Ann
    Individual (63 offsprings)
    Officer
    2000-02-01 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 2
    Mcdermott, Mathew Richard
    Investment Banker born in January 1974
    Individual (18 offsprings)
    Officer
    2006-11-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Edmunds, Robin David
    Individual (39 offsprings)
    Officer
    1993-09-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 4
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (25 offsprings)
    Officer
    2011-03-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 5
    Masood, Tariq
    Project Manager born in December 1957
    Individual (15 offsprings)
    Officer
    1998-01-26 ~ 2005-04-27
    OF - Director → CIF 0
  • 6
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2006-07-03 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 7
    Bonner, John Albert Gordon
    Engineer born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-06-21
    OF - Director → CIF 0
  • 8
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (75 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Saunders, Charles Philip
    Company Director born in April 1952
    Individual (8 offsprings)
    Officer
    1995-09-21 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2019-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hunt, Susan Jane
    Investment Banker born in May 1959
    Individual (36 offsprings)
    Officer
    2006-11-06 ~ 2007-06-14
    OF - Director → CIF 0
  • 12
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Sriram, Jayshri, Ms.
    Accountant born in April 1978
    Individual (27 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 14
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (68 offsprings)
    Officer
    1999-10-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 15
    Carson, Malcolm James, Dr
    Born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-09-21
    OF - Director → CIF 0
  • 16
    Mansfield, Simon Iliff
    Finance Managing Director born in July 1966
    Individual (13 offsprings)
    Officer
    2006-07-03 ~ 2010-03-18
    OF - Director → CIF 0
  • 17
    Collins, Shaun Anthony, Mr.
    Accountant born in May 1968
    Individual (95 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 18
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Secretary → CIF 0
  • 19
    Shinner, Michael
    Electrical Engineer born in June 1947
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Director → CIF 0
  • 20
    Ganley, James Patrick
    Investment Banker born in March 1968
    Individual (12 offsprings)
    Officer
    2006-11-06 ~ 2009-06-03
    OF - Director → CIF 0
  • 21
    Smyth, Robert Charles
    Accountant born in May 1955
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2006-04-21
    OF - Director → CIF 0
  • 22
    Brown, Nola Jean, Ms.
    Individual (76 offsprings)
    Officer
    2007-08-01 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 23
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (60 offsprings)
    Officer
    2007-08-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 24
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 25
    Swarbrick, Gerard Joseph
    Power Negotiation Manager born in November 1956
    Individual (44 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Swindells, Brian James
    Generation Manager born in May 1944
    Individual (15 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-01-20
    OF - Director → CIF 0
  • 27
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2019-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Foster, Stephen Alan Thomas
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 29
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTERN POWER INVESTMENTS LIMITED

Period: 1999-10-01 ~ 2021-01-29
Company number: 02579329
Registered names
WESTERN POWER INVESTMENTS LIMITED - Dissolved
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03 02579333... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WESTERN POWER INVESTMENTS LIMITED
    Info
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    SOUTH WESTERN POWER (TPL) LIMITED. - 1999-10-01
    TRUSHELFCO (NO. 1681) LIMITED - 1999-10-01
    Registered number 02579329
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-01 and dissolved on 2021-01-29 (29 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.