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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
    Parker, Ian David
    Chartered Engineer born in July 1948
    Individual (5 offsprings)
    Officer
    1994-03-24 ~ 1996-12-23
    OF - Director → CIF 0
  • 2
    Chettle, David
    Individual (65 offsprings)
    Officer
    2001-05-04 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 3
    Dawen, Julie Viviene
    Individual (40 offsprings)
    Officer
    1991-08-09 ~ 1993-03-26
    OF - Secretary → CIF 0
    Dawes, Julie Viviene
    Individual (40 offsprings)
    Officer
    ~ 1998-04-28
    OF - Secretary → CIF 0
  • 4
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (61 offsprings)
    Officer
    2011-12-31 ~ 2014-03-10
    OF - Director → CIF 0
  • 5
    Yates, Michael Leslie
    General Manager Customer Services Support born in December 1944
    Individual (6 offsprings)
    Officer
    1993-01-28 ~ 2004-12-27
    OF - Director → CIF 0
  • 6
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Pomeroy, Julie Patricia
    Corporate Finance born in September 1955
    Individual (18 offsprings)
    Officer
    1998-07-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Goalby, Stephen Vincent
    Financial Controller born in June 1948
    Individual (24 offsprings)
    Officer
    1991-02-09 ~ 1998-05-29
    OF - Director → CIF 0
  • 9
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Clark, William Alexander Frank
    Individual (57 offsprings)
    Officer
    1998-04-28 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 11
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Read, Martin Andrew
    Generation Manager born in August 1951
    Individual (9 offsprings)
    Officer
    1991-07-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Thomas, Graham Richard
    Finance Manager born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-07-06
    OF - Director → CIF 0
  • 14
    Foster, Stephen Edmund
    Accountant born in March 1963
    Individual (32 offsprings)
    Officer
    2000-05-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 15
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (60 offsprings)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 16
    Martin, Richard Stephen Stuart
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    2001-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Seddon, Anthony
    Water Manager born in October 1944
    Individual (2 offsprings)
    Officer
    1991-08-09 ~ 1995-03-14
    OF - Director → CIF 0
    Seddon, Anthony
    Business Consultant born in October 1944
    Individual (2 offsprings)
    1998-07-06 ~ 2000-02-16
    OF - Director → CIF 0
  • 18
    Eadie, Richard
    Director born in April 1980
    Individual (22 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 19
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 20
    Mottram, Clive Jonathan
    Individual (97 offsprings)
    Officer
    2005-02-04 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 21
    Hynes, Anthony David
    Commercial Manager born in March 1961
    Individual (6 offsprings)
    Officer
    1992-04-29 ~ 1994-03-24
    OF - Director → CIF 0
  • 22
    Dovey, Mark James, Mr.
    Group Tax Manager born in March 1978
    Individual (63 offsprings)
    Officer
    2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 23
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 24
    Sturman, Jeremy Michael
    Civil Engineer born in September 1956
    Individual (2 offsprings)
    Officer
    1997-01-09 ~ 1997-04-28
    OF - Director → CIF 0
  • 25
    SEVERN TRENT WATER LIMITED
    02366686
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (73 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1991-03-26 ~ 1991-08-09
    OF - Nominee Director → CIF 0
    1991-03-26 ~ 1991-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIOGAS GENERATION LIMITED

Period: 1991-07-19 ~ 2019-01-15
Company number: 02595644
Registered names
BIOGAS GENERATION LIMITED - Dissolved
GRANSIT LIMITED - 1991-07-19
Standard Industrial Classification
99999 - Dormant Company

  • BIOGAS GENERATION LIMITED
    Info
    GRANSIT LIMITED - 1991-07-19
    Registered number 02595644
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 and dissolved on 2019-01-15 (27 years 9 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.