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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 44
  • 1
    Best, Stephen Hamilton
    Born in April 1947
    Individual (12 offsprings)
    Officer
    1991-08-27 ~ 2003-08-29
    OF - Director → CIF 0
  • 2
    Griffiths, Lisa
    Individual (7 offsprings)
    Officer
    2016-09-02 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 3
    Clements, Philip David
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2019-02-21
    OF - Director → CIF 0
  • 4
    Herbert, Roy
    Born in October 1935
    Individual (5 offsprings)
    Officer
    1991-08-27 ~ 1991-12-02
    OF - Director → CIF 0
    Herbert, Roy
    Individual (5 offsprings)
    Officer
    1991-08-27 ~ 1991-12-02
    OF - Secretary → CIF 0
  • 5
    Liebregts, Franciscus Johannes Maria
    Born in July 1946
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2007-07-11
    OF - Director → CIF 0
  • 6
    Hasan, Syed Anwar
    Born in September 1942
    Individual (27 offsprings)
    Officer
    2007-07-19 ~ 2013-03-20
    OF - Director → CIF 0
  • 7
    Nair, Rajesh
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Sidebottom, Richard John
    Born in April 1970
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Johansson, Curt Gunnar
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1997-06-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Carr, Mark Ian
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2001-04-30 ~ 2003-05-23
    OF - Director → CIF 0
  • 11
    Cichuta, Mark Vincent
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2013-03-19 ~ 2020-05-31
    OF - Director → CIF 0
  • 12
    Royle, Frank Paul
    Born in June 1950
    Individual (13 offsprings)
    Officer
    1999-12-08 ~ 2001-04-30
    OF - Director → CIF 0
    2004-03-15 ~ 2007-07-11
    OF - Director → CIF 0
  • 13
    Mcomish, Malcolm
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2007-01-04 ~ 2009-04-21
    OF - Director → CIF 0
  • 14
    Wilkinson, Kieron
    Accountant born in October 1951
    Individual (11 offsprings)
    Officer
    2003-05-23 ~ 2007-07-04
    OF - Director → CIF 0
  • 15
    Naylor, James Peter
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2009-04-21 ~ 2012-04-07
    OF - Director → CIF 0
  • 16
    Vrins, Hendrik Antoon Maria
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Maddock, David Stephen
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2004-03-16 ~ 2008-01-15
    OF - Director → CIF 0
    Maddock, David Stephen
    Individual (15 offsprings)
    Officer
    2003-07-15 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 18
    Briet, Francois Cornelis Willem
    Born in October 1947
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2001-12-28
    OF - Director → CIF 0
  • 19
    Mcdowall, John Blyth
    Born in April 1942
    Individual (7 offsprings)
    Officer
    1991-08-27 ~ 1999-11-08
    OF - Director → CIF 0
  • 20
    Davies, Michael John
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2021-12-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Hoogenes, Ernst
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2019-08-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Sperle, Jan Olof
    Born in October 1943
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2004-03-15
    OF - Director → CIF 0
  • 23
    Pettifor, Stuart Ian
    Born in May 1945
    Individual (20 offsprings)
    Officer
    2004-03-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 24
    Harper, Ron
    Born in June 1960
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2019-08-13
    OF - Director → CIF 0
  • 25
    Gardner, Colin David
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2001-04-30 ~ 2004-03-15
    OF - Director → CIF 0
  • 26
    Wilkie, Stuart
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2013-12-06 ~ 2015-06-12
    OF - Director → CIF 0
  • 27
    Gabriel, David Ronald
    Born in November 1941
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 1999-12-08
    OF - Director → CIF 0
  • 28
    Wallace, Edward Peter
    Born in July 1943
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 29
    Lanchbury, Richard Maynard
    Born in February 1943
    Individual (4 offsprings)
    Officer
    1991-12-02 ~ 1998-06-08
    OF - Director → CIF 0
  • 30
    Soderberg, Gosta Herbert
    Born in April 1935
    Individual (2 offsprings)
    Officer
    1991-12-02 ~ 1997-06-03
    OF - Director → CIF 0
  • 31
    Sander, Karl Ake Lennart
    Born in August 1938
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 2001-10-02
    OF - Director → CIF 0
  • 32
    Granas, Lennart
    Born in May 1940
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 33
    Hooper, Robert Leigh
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2018-01-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 34
    Hollick, Christopher
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1991-08-27 ~ 1991-12-02
    OF - Director → CIF 0
  • 35
    De, Kaushik
    Born in October 1979
    Individual (13 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 36
    Elias, Andrew David
    Individual (37 offsprings)
    Officer
    2007-10-23 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 37
    Regan, Joanna Mary
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2008-01-15 ~ 2017-09-19
    OF - Director → CIF 0
  • 38
    Henstra, Rauke
    Born in February 1946
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ 2007-07-11
    OF - Director → CIF 0
  • 39
    Adam, Henrik, Dr
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2013-03-19 ~ 2019-08-29
    OF - Director → CIF 0
    2021-03-31 ~ 2021-12-13
    OF - Director → CIF 0
  • 40
    Gilbert, Ian Alfred
    Individual (11 offsprings)
    Officer
    1991-12-02 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 41
    Schabos, Marcellinus Bernardus Henricus
    Born in February 1949
    Individual (9 offsprings)
    Officer
    2003-08-29 ~ 2006-12-30
    OF - Director → CIF 0
  • 42
    TATA STEEL UK LIMITED
    - now 02280000 05887351
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED - 2000-04-17
    18, Grosvenor Place, London, England
    Active Corporate (65 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-08-27 ~ 1991-08-27
    OF - Nominee Director → CIF 0
  • 44
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-08-27 ~ 1991-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COGENT POWER LIMITED

Period: 2001-05-02 ~ now
Company number: 02642030 03786627
Registered names
COGENT POWER LIMITED - now 03786627
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COGENT POWER LIMITED
    Info
    EUROPEAN ELECTRICAL STEELS LIMITED - 2001-05-02
    Registered number 02642030
    18 Grosvenor Place, London SW1X 7HS
    PRIVATE LIMITED COMPANY incorporated on 1991-08-27 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • COGENT POWER LIMITED
    S
    Registered number missing
    18, Grosvenor Place, London, England, SW1X 7HS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORB ELECTRICAL STEELS LIMITED
    02640894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18 during the appointment or period of control
    Dissolved on 2024-03-16 during the appointment or period of control
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.