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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
    Buist, John Seaton
    Born in October 1961
    Individual (20 offsprings)
    Officer
    1998-07-10 ~ 2007-01-19
    OF - Director → CIF 0
  • 2
    Edgington, Philip John
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2002-12-03 ~ 2004-12-16
    OF - Director → CIF 0
  • 3
    Cursi, Janet Helen
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-05-10
    OF - Director → CIF 0
  • 4
    Poulson, Andrew Stephen
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2007-09-20 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    Koss, Andrew Robert
    Executive Director born in January 1971
    Individual (71 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Takahashi, Toru
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2007-09-20 ~ 2011-05-23
    OF - Director → CIF 0
  • 7
    Sugizaki, Masashi
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2011-02-28
    OF - Director → CIF 0
    Sugizagi, Masashi
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2011-05-23 ~ 2014-04-24
    OF - Director → CIF 0
  • 8
    Hart, James, Dr
    Born in October 1945
    Individual (19 offsprings)
    Officer
    1993-05-06 ~ 1993-09-27
    OF - Director → CIF 0
    Hart, James, Doctor
    Born in October 1945
    Individual (19 offsprings)
    Officer
    1994-09-30 ~ 1995-07-20
    OF - Director → CIF 0
  • 9
    Garner, Andrew Wilson
    Born in May 1962
    Individual (73 offsprings)
    Officer
    2015-05-07 ~ 2018-06-19
    OF - Director → CIF 0
  • 10
    Lumb, Derek
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 11
    Hemmings, Richard John
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1996-08-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    Mcclay, Catherine Isabel, Dr
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2019-12-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 13
    Hands, Stephen Christopher
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
    Hands, Stephen Christopher
    Individual (58 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Furukawa, Masaaki
    Born in October 1956
    Individual (42 offsprings)
    Officer
    2009-02-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Shanley, Patrick
    Born in May 1954
    Individual (25 offsprings)
    Officer
    2007-01-19 ~ 2018-06-19
    OF - Director → CIF 0
  • 16
    Okaniwa, Ro
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ 2017-11-17
    OF - Director → CIF 0
  • 17
    Marchant, Ian Derek
    Born in March 1961
    Individual (49 offsprings)
    Officer
    1995-07-20 ~ 1996-06-10
    OF - Director → CIF 0
  • 18
    Dobson, Peter Hill
    Born in December 1955
    Individual (1 offspring)
    Officer
    2005-04-16 ~ 2014-09-23
    OF - Director → CIF 0
  • 19
    Wither, Sam Kieron
    Born in January 1979
    Individual (42 offsprings)
    Officer
    2018-06-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 20
    Grimstone, Neil Paterson
    Born in May 1952
    Individual (10 offsprings)
    Officer
    1993-11-01 ~ 1995-08-14
    OF - Director → CIF 0
  • 21
    Maino, Matteo Maria
    Company Director born in July 1965
    Individual (33 offsprings)
    Officer
    2016-04-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 22
    Escott, Richard Peter, Mr.
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2015-03-19 ~ 2018-06-19
    OF - Director → CIF 0
  • 23
    Ichikawa, Makoto
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2006-03-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 24
    Gray, Richard Innes John
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2002-12-03 ~ 2007-01-19
    OF - Director → CIF 0
  • 25
    Leich, David Charles
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2005-01-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 26
    Reid, John Henry
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 27
    Melita, Salvatore Daniel
    Born in August 1951
    Individual (28 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-11-01
    OF - Director → CIF 0
  • 28
    Brett, Stephen Gareth
    Born in October 1958
    Individual (35 offsprings)
    Officer
    (before 1992-10-02) ~ 1993-09-17
    OF - Director → CIF 0
  • 29
    Addis, Jonathan Peter
    Born in May 1970
    Individual (74 offsprings)
    Officer
    2018-06-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 30
    Scrimshaw, Matthew Giles
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2019-12-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 31
    Lane, Michael
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1998-07-10
    OF - Director → CIF 0
  • 32
    Frankland, David
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2003-03-21
    OF - Director → CIF 0
  • 33
    Koga, Hiroyuki
    Born in July 1960
    Individual (53 offsprings)
    Officer
    2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 34
    Petrie, Nigel Fredrick Thomas Hugh
    Born in October 1946
    Individual (73 offsprings)
    Officer
    1996-08-16 ~ 2000-09-20
    OF - Director → CIF 0
  • 35
    Shelvey, Julie Elizabeth Thurston
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 36
    Stone, Ronald James
    Born in August 1941
    Individual (16 offsprings)
    Officer
    1994-04-23 ~ 1996-08-15
    OF - Director → CIF 0
  • 37
    Power, Perry Joseph
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 38
    Austell, James Michael
    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
  • 39
    Tomlinson, Paul David
    Born in July 1964
    Individual (42 offsprings)
    Officer
    2019-02-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 40
    Kayamori, Hiromu
    Born in January 1972
    Individual (21 offsprings)
    Officer
    2017-11-17 ~ 2018-06-19
    OF - Director → CIF 0
  • 41
    Barrett, Stephen Phillip
    Born in October 1949
    Individual (5 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-04-22
    OF - Director → CIF 0
  • 42
    Smith, Paul Richard
    Born in January 1963
    Individual (63 offsprings)
    Officer
    1999-11-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 43
    Mountford, Andrew Joseph
    Individual (36 offsprings)
    Officer
    2018-06-19 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 44
    Thompson, David Keith
    Born in May 1982
    Individual (32 offsprings)
    Officer
    2019-12-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 45
    Umezu, Takashi
    Born in July 1955
    Individual (52 offsprings)
    Officer
    2008-06-26 ~ 2008-12-30
    OF - Director → CIF 0
  • 46
    Woollacott, Paul Nicholas
    Born in October 1947
    Individual (31 offsprings)
    Officer
    (before 1992-10-02) ~ 1994-09-30
    OF - Director → CIF 0
  • 47
    Fairbairn, Sally
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 48
    Morgan, Iwan Rees
    Born in January 1961
    Individual (18 offsprings)
    Officer
    1999-11-17 ~ 2018-06-19
    OF - Director → CIF 0
  • 49
    Warden, Clive John
    Born in August 1959
    Individual (62 offsprings)
    Officer
    1993-09-27 ~ 1999-05-27
    OF - Director → CIF 0
    2015-05-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 50
    Bednall, John Allan
    Born in May 1948
    Individual (9 offsprings)
    Officer
    (before 1992-10-02) ~ 2002-12-03
    OF - Director → CIF 0
  • 51
    Ahmad, Nauman
    Born in December 1970
    Individual (55 offsprings)
    Officer
    2018-06-19 ~ 2020-08-03
    OF - Director → CIF 0
  • 52
    Downes, John Anthony
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2006-10-30 ~ 2018-06-19
    OF - Director → CIF 0
  • 53
    Narayanan, Sriram
    Born in August 1970
    Individual (38 offsprings)
    Officer
    2018-06-19 ~ 2019-02-12
    OF - Director → CIF 0
  • 54
    Smith, Brian Lockhart, Dr
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 1999-11-12
    OF - Director → CIF 0
  • 55
    Purchas, Arthur Brian Segar
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 1996-06-10
    OF - Director → CIF 0
  • 56
    Williams, Charles Napier
    Born in July 1961
    Individual (53 offsprings)
    Officer
    1993-09-27 ~ 1993-09-30
    OF - Director → CIF 0
    1994-11-16 ~ 2000-01-28
    OF - Director → CIF 0
  • 57
    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
  • 58
    GRAY'S INN SECRETARIES LIMITED 00961412
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1996-03-22 ~ 2000-03-28
    OF - 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
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    (before 1992-10-02) ~ 1996-03-22
    OF - Nominee Secretary → 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 (50 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.