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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 61
  • 1
    Melita, Salvatore Daniel
    Managing Director born in August 1951
    Individual (27 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-11-01
    OF - Director → CIF 0
  • 2
    Kayamori, Hiromu
    Company Director born in January 1972
    Individual (21 offsprings)
    Officer
    2017-11-17 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Warden, Clive John
    Professional Engineer born in August 1959
    Individual (61 offsprings)
    Officer
    1993-09-27 ~ 1999-05-27
    OF - Director → CIF 0
    Warden, Clive John
    Chartered Engineer born in August 1959
    Individual (61 offsprings)
    2015-05-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Poulson, Andrew Stephen
    Accountant born in April 1949
    Individual (9 offsprings)
    Officer
    2007-09-20 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    Sugizaki, Masashi
    Risk Manager born in June 1975
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2011-02-28
    OF - Director → CIF 0
    Sugizagi, Masashi
    Risk Manager born in June 1975
    Individual (5 offsprings)
    Officer
    2011-05-23 ~ 2014-04-24
    OF - Director → CIF 0
  • 6
    Lumb, Derek
    Asset Management born in January 1952
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 7
    Ahmad, Nauman
    Buisness Executive born in December 1970
    Individual (45 offsprings)
    Officer
    2018-06-19 ~ 2020-08-03
    OF - Director → CIF 0
  • 8
    Mountford, Andrew Joseph
    Individual (36 offsprings)
    Officer
    2018-06-19 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 9
    Hart, James, Dr
    Commercial Director born in September 1945
    Individual (19 offsprings)
    Officer
    1993-05-06 ~ 1993-09-27
    OF - Director → CIF 0
    Hart, James, Doctor
    Exec Dir born in September 1945
    Individual (19 offsprings)
    Officer
    1994-09-30 ~ 1995-07-20
    OF - Director → CIF 0
  • 10
    Buist, John Seaton
    Finance Director born in September 1961
    Individual (20 offsprings)
    Officer
    1998-07-10 ~ 2007-01-19
    OF - Director → CIF 0
  • 11
    Bednall, John Allan
    Finance Director born in April 1948
    Individual (9 offsprings)
    Officer
    (before 1992-10-02) ~ 2002-12-03
    OF - Director → CIF 0
  • 12
    Takahashi, Toru
    Company Director born in December 1967
    Individual (59 offsprings)
    Officer
    2007-09-20 ~ 2011-05-23
    OF - Director → CIF 0
  • 13
    Garner, Andrew Wilson
    Accountant born in May 1962
    Individual (73 offsprings)
    Officer
    2015-05-07 ~ 2018-06-19
    OF - Director → CIF 0
  • 14
    Morgan, Iwan Rees
    Portfolio Development Manager born in January 1961
    Individual (18 offsprings)
    Officer
    1999-11-17 ~ 2018-06-19
    OF - Director → CIF 0
  • 15
    Shelvey, Julie Elizabeth Thurston
    Accountant
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 16
    Umezu, Takashi
    Co Director born in July 1955
    Individual (51 offsprings)
    Officer
    2008-06-26 ~ 2008-12-30
    OF - Director → CIF 0
  • 17
    Wither, Sam Kieron
    Director born in January 1979
    Individual (41 offsprings)
    Officer
    2018-06-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 18
    Fairbairn, Sally
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 19
    Williams, Charles Napier
    Project Manager born in July 1961
    Individual (51 offsprings)
    Officer
    1993-09-27 ~ 1993-09-30
    OF - Director → CIF 0
    1994-11-16 ~ 2000-01-28
    OF - Director → CIF 0
  • 20
    Koss, Andrew Robert
    Executive Director born in January 1971
    Individual (71 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 21
    Brett, Stephen Gareth
    Company Director born in September 1958
    Individual (33 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-09-17
    OF - Director → CIF 0
  • 22
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (49 offsprings)
    Officer
    1995-07-20 ~ 1996-06-10
    OF - Director → CIF 0
  • 23
    Shanley, Patrick
    Accountant born in April 1954
    Individual (25 offsprings)
    Officer
    2007-01-19 ~ 2018-06-19
    OF - Director → CIF 0
  • 24
    Koga, Hiroyuki
    Director born in July 1960
    Individual (53 offsprings)
    Officer
    2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 25
    Hands, Stephen Christopher
    Senior Vice President born in February 1968
    Individual (57 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
    Hands, Stephen Christopher
    Individual (57 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Barrett, Stephen Phillip
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-04-22
    OF - Director → CIF 0
  • 27
    Addis, Jonathan Peter
    Director born in May 1970
    Individual (70 offsprings)
    Officer
    2018-06-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 28
    Tomlinson, Paul David
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    2019-02-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (63 offsprings)
    Officer
    1999-11-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 30
    Mcclay, Catherine Isabel, Dr
    Director born in August 1968
    Individual (17 offsprings)
    Officer
    2019-12-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 31
    Woollacott, Paul Nicholas
    Chief Executive born in October 1947
    Individual (31 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-09-30
    OF - Director → CIF 0
  • 32
    Scrimshaw, Matthew Giles
    Director born in July 1965
    Individual (35 offsprings)
    Officer
    2019-12-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 33
    Cursi, Janet Helen
    Solicitor
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-05-10
    OF - Director → CIF 0
  • 34
    Frankland, David
    Plant Director born in March 1944
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2003-03-21
    OF - Director → CIF 0
  • 35
    Power, Perry Joseph
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 36
    Dobson, Peter Hill
    Manager born in December 1955
    Individual (1 offspring)
    Officer
    2005-04-16 ~ 2014-09-23
    OF - Director → CIF 0
  • 37
    Lane, Michael
    Managing Director born in November 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1998-07-10
    OF - Director → CIF 0
  • 38
    Edgington, Philip John
    Commercial Manager born in June 1955
    Individual (16 offsprings)
    Officer
    2002-12-03 ~ 2004-12-16
    OF - Director → CIF 0
  • 39
    Smith, Brian Lockhart, Dr
    Manager born in May 1955
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 1999-11-12
    OF - Director → CIF 0
  • 40
    Ichikawa, Makoto
    Project Development born in June 1972
    Individual (25 offsprings)
    Officer
    2006-03-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 41
    Escott, Richard Peter, Mr.
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2015-03-19 ~ 2018-06-19
    OF - Director → CIF 0
  • 42
    Gray, Richard Innes John
    Chartered Engineer born in November 1953
    Individual (6 offsprings)
    Officer
    2002-12-03 ~ 2007-01-19
    OF - Director → CIF 0
  • 43
    Leich, David Charles
    Engineer born in October 1961
    Individual (6 offsprings)
    Officer
    2005-01-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 44
    Reid, John Henry
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 45
    Okaniwa, Ro
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ 2017-11-17
    OF - Director → CIF 0
  • 46
    Petrie, Nigel Fredrick Thomas Hugh
    Managing Director born in October 1946
    Individual (73 offsprings)
    Officer
    1996-08-16 ~ 2000-09-20
    OF - Director → CIF 0
  • 47
    Austell, James Michael
    Regional Director born in March 1951
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1993-11-01
    OF - Director → CIF 0
    1993-11-01 ~ 1996-08-15
    OF - Director → CIF 0
  • 48
    Hemmings, Richard John
    Business Development Manager born in January 1957
    Individual (3 offsprings)
    Officer
    1996-08-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 49
    Maino, Matteo Maria
    Company Director born in June 1965
    Individual (33 offsprings)
    Officer
    2016-04-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 50
    Purchas, Arthur Brian Segar
    Chartered Engineer born in November 1948
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 1996-06-10
    OF - Director → CIF 0
  • 51
    Downes, John Anthony
    Generation Asset Support Manag born in May 1970
    Individual (34 offsprings)
    Officer
    2006-10-30 ~ 2018-06-19
    OF - Director → CIF 0
  • 52
    Furukawa, Masaaki
    Cfo born in September 1956
    Individual (41 offsprings)
    Officer
    2009-02-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 53
    Narayanan, Sriram
    Business Executive born in August 1970
    Individual (38 offsprings)
    Officer
    2018-06-19 ~ 2019-02-12
    OF - Director → CIF 0
  • 54
    Grimstone, Neil Paterson
    Finance Director born in May 1952
    Individual (10 offsprings)
    Officer
    1993-11-01 ~ 1995-08-14
    OF - Director → CIF 0
  • 55
    Stone, Ronald James
    Director born in August 1941
    Individual (16 offsprings)
    Officer
    1994-04-23 ~ 1996-08-15
    OF - Director → CIF 0
  • 56
    Thompson, David Keith
    Director born in April 1982
    Individual (32 offsprings)
    Officer
    2019-12-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 57
    GRAY'S INN SECRETARIES LIMITED 00961412
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    1996-03-22 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 58
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    (before 1992-10-02) ~ 1996-03-22
    OF - Nominee Secretary → CIF 0
  • 59
    UK UTILITY RESERVE LIMITED
    11008814
    6th Floor, Radcliffe House, Blenheim Court, Solihull, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-06-19 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 60
    SSE GENERATION LIMITED
    - now 02310571
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (48 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 61
    IPM ENERGY COMPANY (UK) LIMITED
    - now 02500718
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    25, Canada Square, Level 20, London, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DERWENT COGENERATION LIMITED

Period: 1991-10-14 ~ 2021-05-25
Company number: 02650621
Registered names
DERWENT COGENERATION LIMITED - Dissolved
AGENTSAFE LIMITED - 1991-10-14
Standard Industrial Classification
35110 - Production Of Electricity

  • DERWENT COGENERATION LIMITED
    Info
    AGENTSAFE LIMITED - 1991-10-14
    Registered number 02650621
    6th Floor, Radcliffe House, Blenheim Court, Solihull B91 2AA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-02 and dissolved on 2021-05-25 (29 years 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.