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 5
  • 1
    Wilkinson, Paul Graham
    Surveyor born in November 1962
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, David
    Accountant born in June 1983
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Young, Peter Derek
    Chartered Surveyor born in April 1966
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 4
    21, Holborn Viaduct, London, England
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Guildhall, Po Box 270, London, England
    Corporate (2 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Sebastian, Peter Anthony
    Accountant born in June 1981
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Norton, John Lindsey
    Chartered Accountant born in May 1935
    Individual
    Officer
    1999-06-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 3
    Lake, Grant Mcdonald
    Senior Vp born in January 1949
    Individual
    Officer
    2008-08-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 4
    Brouwer, Richard John
    President born in February 1960
    Individual
    Officer
    2006-05-23 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Piro, Robert Stephen
    Senior Vice President born in December 1956
    Individual
    Officer
    2014-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Welsh, Gerry Wayne
    Company Executive born in June 1947
    Individual
    Officer
    1992-12-02 ~ 1999-06-30
    OF - Director → CIF 0
    Welsh, Gerald Wayne
    President & Coo born in June 1947
    Individual
    Officer
    2004-04-28 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Wright, Paul Gregory
    Senior Vice President born in October 1958
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2015-12-04
    OF - Director → CIF 0
  • 8
    Southern, Nancy Christine
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-06-30
    OF - Director → CIF 0
    Southern, Nancy Christine
    President & Ceo born in August 1956
    Individual (2 offsprings)
    2004-04-28 ~ 2010-11-19
    OF - Director → CIF 0
  • 9
    Bauer, Gary Keith
    Director born in April 1945
    Individual
    Officer
    1992-03-09 ~ 1993-05-31
    OF - Director → CIF 0
    Bauer, Gary Keith
    President born in April 1945
    Individual
    ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Watson, Karen Mae
    Senior Vp & Ceo born in November 1951
    Individual
    Officer
    2005-03-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 11
    Urwin, Roger John, Dr
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Gregory, Philip
    Director born in October 1980
    Individual
    Officer
    2018-12-14 ~ 2019-12-01
    OF - Director → CIF 0
  • 13
    Opocensky, Jiri
    Senior Vice President born in July 1956
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2016-12-12
    OF - Director → CIF 0
  • 14
    Reynolds, Steven
    Accountant born in August 1970
    Individual
    Officer
    2020-12-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 15
    Pullman, Anthony John
    Vice President Finance & Admin born in August 1945
    Individual
    Officer
    1999-06-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 16
    Southern, Ronald Donald
    Director born in August 1930
    Individual (2 offsprings)
    Officer
    1992-03-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Kiefer, Siegfried Willi
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Smith, Ian Alexander
    Business Development Manager born in January 1953
    Individual
    Officer
    1999-06-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 19
    Clarke, Rachael Louise
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 20
    Gunn, John Cameron
    Engineer born in March 1942
    Individual
    Officer
    1991-07-19 ~ 1992-03-09
    OF - Director → CIF 0
  • 21
    Wood, John Denison
    Director born in September 1931
    Individual
    Officer
    1992-03-09 ~ 1997-07-21
    OF - Director → CIF 0
  • 22
    Twa, Craighton Oliver
    Director born in October 1937
    Individual
    Officer
    1992-03-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Nielsen, Karen Ann
    Director born in November 1967
    Individual
    Officer
    2018-02-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 24
    Rosenthal, Peter Alan
    Manager born in April 1938
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-06-30
    OF - Director → CIF 0
    Rosenthal, Peter Alan
    Solicitor born in April 1938
    Individual (1 offspring)
    1999-01-01 ~ 2004-01-01
    OF - Director → CIF 0
    1999-01-01 ~ 2018-12-14
    OF - Director → CIF 0
    Rosenthal, Peter Alan
    Individual (1 offspring)
    Officer
    ~ 2004-01-01
    OF - Secretary → CIF 0
  • 25
    Walthall, Richard Henry
    President born in November 1946
    Individual
    Officer
    2005-03-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 26
    Jones, Michael Derek
    Chief Executive born in December 1956
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 27
    Thompson, Peter Graham
    Commercial Director born in August 1952
    Individual (5 offsprings)
    Officer
    1991-07-19 ~ 1991-10-31
    OF - Director → CIF 0
  • 28
    Richardson, Cameron Scott
    Director born in March 1932
    Individual
    Officer
    1992-03-09 ~ 1997-07-21
    OF - Director → CIF 0
  • 29
    Warkentin, Clinton George
    Vice President born in November 1973
    Individual
    Officer
    2017-06-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 30
    Britton, William Leonard
    Director born in December 1934
    Individual
    Officer
    ~ 2009-09-01
    OF - Director → CIF 0
  • 31
    Ell, John William
    President born in February 1958
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Dechamplain, Dennis Albert
    Senior Financial Officer born in January 1964
    Individual
    Officer
    2017-01-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 33
    Gareau, Chad Leo
    Vp Finance And Planning born in April 1979
    Individual (4 offsprings)
    Officer
    2015-12-04 ~ 2017-01-18
    OF - Director → CIF 0
  • 34
    ATCO POWER GENERATION LTD. - now
    CU POWER GENERATION LIMITED - 1999-04-23
    CALLMAIN LIMITED - 1990-06-27
    10, Norwich Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ 2018-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-28 ~ 1991-07-19
    PE - Nominee Secretary → CIF 0
  • 36
    INTERCEDE 514 LIMITED - 1988-02-24
    Barking Power Station, Chequers Lane, Dagenham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-28 ~ 1991-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THAMES POWER SERVICES LIMITED

Previous names
GROVEHURST POWER LIMITED - 1992-01-13
CENTRENOTICE LIMITED - 1991-08-09
Standard Industrial Classification
35110 - Production Of Electricity
  • THAMES POWER SERVICES LIMITED
    Info
    GROVEHURST POWER LIMITED - 1992-01-13
    CENTRENOTICE LIMITED - 1991-08-09
    Registered number 02624730
    The City Surveyor City Of London Corporation, Aldermanbury, London EC2V 7HH
    Private Limited Company incorporated on 1991-06-28 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.