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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
Active 4
  • 1
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eadie, Richard
    Director born in April 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Campbell, Aline Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressSevern Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Martin, Richard Stephen Stuart
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 3
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Foster, Stephen Edmund
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Sturman, Jeremy Michael
    Civil Engineer born in September 1956
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 1997-04-28
    OF - Director → CIF 0
  • 6
    Dovey, Mark James, Mr.
    Group Tax Manager born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 7
    Clark, William Alexander Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 8
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Yates, Michael Leslie
    General Manager Customer Services Support born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-28 ~ 2004-12-27
    OF - Director → CIF 0
  • 10
    Goalby, Stephen Vincent
    Financial Controller born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-02-09 ~ 1998-05-29
    OF - Director → CIF 0
  • 11
    Parker, Ian David
    Chartered Engineer born in July 1948
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1996-12-23
    OF - Director → CIF 0
  • 12
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2014-03-10
    OF - Director → CIF 0
  • 13
    Pomeroy, Julie Patricia
    Corporate Finance born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Hynes, Anthony David
    Commercial Manager born in March 1961
    Individual
    Officer
    icon of calendar 1992-04-29 ~ 1994-03-24
    OF - Director → CIF 0
  • 15
    Mottram, Clive Jonathan
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 16
    Chettle, David
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 17
    Dawen, Julie Viviene
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-09 ~ 1993-03-26
    OF - Secretary → CIF 0
    Dawes, Julie Viviene
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-28
    OF - Secretary → CIF 0
  • 18
    Read, Martin Andrew
    Generation Manager born in August 1951
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Seddon, Anthony
    Water Manager born in October 1944
    Individual
    Officer
    icon of calendar 1991-08-09 ~ 1995-03-14
    OF - Director → CIF 0
    Seddon, Anthony
    Business Consultant born in October 1944
    Individual
    icon of calendar 1998-07-06 ~ 2000-02-16
    OF - Director → CIF 0
  • 20
    Thomas, Graham Richard
    Finance Manager born in August 1944
    Individual
    Officer
    icon of calendar ~ 1998-07-06
    OF - Director → CIF 0
  • 21
    Armitage, Matthew
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 22
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1991-03-26 ~ 1991-08-09
    PE - Nominee Director → CIF 0
    1991-03-26 ~ 1991-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIOGAS GENERATION LIMITED

Previous name
GRANSIT LIMITED - 1991-07-19
Standard Industrial Classification
99999 - Dormant Company

  • BIOGAS GENERATION LIMITED
    Info
    GRANSIT LIMITED - 1991-07-19
    Registered number 02595644
    icon of addressSevern 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.