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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Prashar, Usha Kumari, Baroness
    Company Director born in June 1948
    Individual (18 offsprings)
    Officer
    1992-11-17 ~ 1998-03-26
    OF - Director → CIF 0
  • 2
    Abbot, William Robert
    Individual (12 offsprings)
    Officer
    1993-10-29 ~ 1994-01-17
    OF - Secretary → CIF 0
  • 3
    Lees, Eoin Wallace, Dr
    Chief Executive born in August 1947
    Individual (3 offsprings)
    Officer
    1993-04-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Kent, John Michael
    Director Of Business Developme born in March 1958
    Individual (19 offsprings)
    Officer
    1996-03-22 ~ 1999-11-25
    OF - Director → CIF 0
  • 5
    Abbott, Judith Lesley, Dr
    Finance Director
    Individual (13 offsprings)
    Officer
    2008-10-15 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 6
    Twigger Ross, Malcolm
    Individual (7 offsprings)
    Officer
    1998-09-24 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 7
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (22 offsprings)
    Officer
    2000-11-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Mcallister, Ian Gerald, Sir
    Chairman born in August 1943
    Individual (17 offsprings)
    Officer
    2001-09-30 ~ 2011-07-12
    OF - Director → CIF 0
  • 9
    Topping, David Graham
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2009-01-14 ~ 2011-10-12
    OF - Director → CIF 0
  • 10
    Lillicrapp, John Kenneth
    Director Of Domestic Marketing British Gas born in December 1938
    Individual (5 offsprings)
    Officer
    1992-07-20 ~ 1994-04-25
    OF - Director → CIF 0
  • 11
    Cook, Andrea
    Director born in September 1956
    Individual (8 offsprings)
    Officer
    2009-01-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    King, David Patrick Francis, Dr
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2009-01-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Felgate, Garry Brett
    Chief Executive born in September 1959
    Individual (15 offsprings)
    Officer
    2009-01-14 ~ 2010-08-01
    OF - Director → CIF 0
  • 14
    Casley, Henry Roberts
    Chief Executive And Managing Director born in October 1937
    Individual (17 offsprings)
    Officer
    1992-11-17 ~ 1996-11-15
    OF - Director → CIF 0
  • 15
    Sadler, John Michael
    Individual (115 offsprings)
    Officer
    1992-07-20 ~ 1992-12-21
    OF - Secretary → CIF 0
  • 16
    Mather, Peter James, Mr.
    Bp Executive born in July 1960
    Individual (39 offsprings)
    Officer
    2005-11-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Landels, William Daniel
    Managing Director born in October 1943
    Individual (10 offsprings)
    Officer
    1998-05-28 ~ 1999-09-23
    OF - Director → CIF 0
  • 18
    Mabon, Jesse Dickson, The Right Honourable Doctor
    Physician And Company Director born in November 1925
    Individual (5 offsprings)
    Officer
    1992-11-17 ~ 1996-11-30
    OF - Director → CIF 0
  • 19
    Vowles, Kenneth Leslie, Professor
    Company Director born in March 1942
    Individual (32 offsprings)
    Officer
    1999-11-25 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Hackitt, Judith Elizabeth, Dame
    Director born in December 1954
    Individual (15 offsprings)
    Officer
    2009-01-14 ~ 2017-07-27
    OF - Director → CIF 0
    Ms Judith Elizabeth Hackitt
    Born in June 1948
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Has significant influence or control → CIF 0
  • 21
    Faulkner, Malcolm George
    Marketing Director born in August 1944
    Individual (23 offsprings)
    Officer
    1992-11-17 ~ 1998-03-26
    OF - Director → CIF 0
  • 22
    Shovelton, Helena
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    1998-05-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 23
    Hedg Peth, Lois
    Energy Director born in July 1956
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2007-01-15
    OF - Director → CIF 0
  • 24
    Thornton, Michael Christopher
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
    Mr Michael Christopher Thornton
    Born in September 1958
    Individual (12 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 25
    Clare, Mark Sydney
    Director born in August 1957
    Individual (148 offsprings)
    Officer
    2002-01-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 26
    King, Joy Elizabeth
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 1996-03-22
    OF - Director → CIF 0
  • 27
    Brown, Edward Forrest
    Director born in August 1951
    Individual (16 offsprings)
    Officer
    2012-01-23 ~ 2014-10-24
    OF - Director → CIF 0
  • 28
    Lane, Gearoid Martin
    Director born in August 1964
    Individual (43 offsprings)
    Officer
    2007-04-26 ~ 2011-10-12
    OF - Director → CIF 0
  • 29
    Fraser, Ian Mcilveen
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 30
    Berry, Charles Andrew
    Company Director born in April 1952
    Individual (47 offsprings)
    Officer
    2002-04-01 ~ 2004-07-13
    OF - Director → CIF 0
  • 31
    Peters, Ian
    Energy Executive born in October 1958
    Individual (56 offsprings)
    Officer
    2007-01-15 ~ 2007-04-26
    OF - Director → CIF 0
  • 32
    Lim, Kim Suan
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Milton, Simon Henry, Sir
    Local Government Leader born in October 1961
    Individual (5 offsprings)
    Officer
    2007-02-07 ~ 2010-02-28
    OF - Director → CIF 0
  • 34
    Potter, James Gerrard
    Chief Executive born in March 1944
    Individual (15 offsprings)
    Officer
    1992-11-17 ~ 2003-03-28
    OF - Director → CIF 0
  • 35
    Phillips, Gerald Hayden, Sir
    Director born in February 1943
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2018-09-25
    OF - Director → CIF 0
    Sir Gerald Hayden Phillips
    Born in February 1943
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Has significant influence or control → CIF 0
  • 36
    Gibb, Francis Ross, Sir
    Chartered Engineer & Consultant born in June 1927
    Individual (15 offsprings)
    Officer
    1992-11-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 37
    Lehmann, Peter Julian, Dr
    Chairman born in October 1944
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 38
    Macdiarmid, Donald William
    Managing Director Customer born in February 1961
    Individual (42 offsprings)
    Officer
    2004-07-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 39
    Jarvis, Jennifer Lucy
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 40
    Curtis, Timothy John
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 41
    Leonard, Robert Aidan
    Director born in September 1994
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 1996-01-19
    OF - Director → CIF 0
  • 42
    Kirk, Simon Robert
    Director Of Marketing Gas Business born in December 1944
    Individual (6 offsprings)
    Officer
    1992-07-20 ~ 1994-03-25
    OF - Director → CIF 0
  • 43
    Hyams, Edward Barnard
    Chartered Engineer born in May 1951
    Individual (40 offsprings)
    Officer
    1997-01-16 ~ 2001-01-25
    OF - Director → CIF 0
    2005-03-31 ~ 2012-01-23
    OF - Director → CIF 0
  • 44
    Punja, Aziz
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 45
    Fairey, Michael Edward
    Director born in June 1948
    Individual (43 offsprings)
    Officer
    2007-02-07 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Michael Edward Fairey
    Born in June 1948
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Has significant influence or control → CIF 0
  • 46
    Ponting, Roger Brian
    Accountant born in February 1965
    Individual (14 offsprings)
    Officer
    2016-05-06 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Roger Brian Ponting
    Born in February 1965
    Individual (14 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-10-30
    PE - Has significant influence or control → CIF 0
  • 47
    Alexander, Michael Richard
    Managing Director born in November 1947
    Individual (31 offsprings)
    Officer
    1994-03-25 ~ 2002-01-01
    OF - Director → CIF 0
  • 48
    Green, David Ian
    Director born in October 1954
    Individual (21 offsprings)
    Officer
    2010-08-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 49
    Harman, John Andrew, Sir
    Councillor born in July 1950
    Individual (21 offsprings)
    Officer
    1997-03-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 50
    Mason, Lesley Jane
    Dir & Managment Consultant born in November 1955
    Individual (5 offsprings)
    Officer
    2003-04-22 ~ 2009-04-30
    OF - Director → CIF 0
  • 51
    Sellwood, Philip Henry George, Sir
    Ceo born in January 1954
    Individual (15 offsprings)
    Officer
    2003-01-23 ~ 2020-03-31
    OF - Director → CIF 0
    Sir Philip Henry George Sellwood
    Born in January 1954
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 52
    Mumford, John Graham, Dr
    Oil born in August 1948
    Individual (33 offsprings)
    Officer
    2001-03-29 ~ 2005-10-06
    OF - Director → CIF 0
  • 53
    Hyland, Martin Richard
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 54
    Meredith, Catherine Gillian
    Retired born in December 1944
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2009-04-30
    OF - Director → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    ~ 1992-07-20
    OF - Nominee Director → CIF 0
    1991-06-20 ~ 1992-07-20
    OF - Nominee Secretary → CIF 0
  • 56
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    1992-12-21 ~ 1993-10-29
    OF - Nominee Secretary → CIF 0
  • 57
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-06-20 ~ 1992-07-20
    OF - Nominee Director → CIF 0
  • 58
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One, Redcliff Street, Bristol, United Kingdom
    Active Corporate (19 parents, 255 offsprings)
    Officer
    2010-10-07 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 59
    85 Church Road, Wimbledon, London
    Corporate (11 offsprings)
    Officer
    1992-11-17 ~ 1995-06-23
    OF - Director → CIF 0
parent relation
Company in focus

THE ENERGY SAVING TRUST LIMITED

Period: 1992-09-24 ~ now
Company number: 02622374
Registered names
THE ENERGY SAVING TRUST LIMITED - now
SOLIDTRY LIMITED - 1992-09-24
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Turnover/Revenue
83,000 GBP2022-04-01 ~ 2023-03-31
87,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-78,000 GBP2022-04-01 ~ 2023-03-31
-81,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
5,000 GBP2022-04-01 ~ 2023-03-31
6,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-6,000 GBP2022-04-01 ~ 2023-03-31
-6,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-1,000 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-1,000 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
53,000 GBP2022-03-31
Cash at bank and in hand
176,000 GBP2023-03-31
154,000 GBP2022-03-31
Current Assets
396,000 GBP2023-03-31
354,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-233,000 GBP2023-03-31
-200,000 GBP2022-03-31
Net Current Assets/Liabilities
163,000 GBP2023-03-31
155,000 GBP2022-03-31
Total Assets Less Current Liabilities
164,000 GBP2023-03-31
155,000 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-148,000 GBP2022-03-31
Net Assets/Liabilities
6,000 GBP2023-03-31
7,000 GBP2022-03-31
Equity
Other miscellaneous reserve
4,000 GBP2023-03-31
4,000 GBP2022-03-31
4,000 GBP2021-03-31
Retained earnings (accumulated losses)
2,000 GBP2023-03-31
4,000 GBP2022-03-31
4,000 GBP2021-03-31
Equity
6,000 GBP2023-03-31
7,000 GBP2022-03-31
8,000 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
4332022-04-01 ~ 2023-03-31
3372021-04-01 ~ 2022-03-31
Wages/Salaries
13,000 GBP2022-04-01 ~ 2023-03-31
11,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
15,000 GBP2022-04-01 ~ 2023-03-31
12,000 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Computers
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2022-04-01 ~ 2023-03-31
Computers
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Computers
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2022-04-01 ~ 2023-03-31
Computers
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Computers
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2023-03-31
6,000 GBP2022-03-31
Called-up share capital (not paid)
Current
52,000 GBP2023-03-31
38,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2023-03-31
6,000 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
63,000 GBP2023-03-31
53,000 GBP2022-03-31
Other Debtors
Non-current
158,000 GBP2023-03-31
148,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
1,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
91,000 GBP2023-03-31
77,000 GBP2022-03-31
Creditors
Current
233,000 GBP2023-03-31
200,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Between two and five year
0 GBP2023-03-31
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2023-03-31
0 GBP2022-03-31
  • THE ENERGY SAVING TRUST LIMITED
    Info
    SOLIDTRY LIMITED - 1992-09-24
    Registered number 02622374
    223-231 Pentonville Road, London N1 9NG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-06-20 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.