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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
Active 3
  • 1
    Koss, Andrew Robert
    Executive Director born in January 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hands, Stephen Christopher
    Senior Vice President born in February 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    OF - Director → CIF 0
    Hands, Stephen Christopher
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address6th Floor, Radcliffe House, Blenheim Court, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 58
  • 1
    Warden, Clive John
    Professional Engineer born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-27 ~ 1999-05-27
    OF - Director → CIF 0
    Warden, Clive John
    Chartered Engineer born in August 1959
    Individual (4 offsprings)
    icon of calendar 2015-05-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Tomlinson, Paul David
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Williams, Charles Napier
    Project Manager born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-09-27 ~ 1993-09-30
    OF - Director → CIF 0
    icon of calendar 1994-11-16 ~ 2000-01-28
    OF - Director → CIF 0
  • 4
    Garner, Andrew Wilson
    Accountant born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 6
    Maino, Matteo Maria
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 7
    Scrimshaw, Matthew Giles
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 8
    Mountford, Andrew Joseph
    Individual
    Officer
    icon of calendar 2018-06-19 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 9
    Buist, John Seaton
    Finance Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 2007-01-19
    OF - Director → CIF 0
  • 10
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 11
    Sugizaki, Masashi
    Risk Manager born in June 1975
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2011-02-28
    OF - Director → CIF 0
    Sugizagi, Masashi
    Risk Manager born in June 1975
    Individual
    Officer
    icon of calendar 2011-05-23 ~ 2014-04-24
    OF - Director → CIF 0
  • 12
    Fairbairn, Sally
    Individual
    Officer
    icon of calendar 2015-03-03 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 13
    Purchas, Arthur Brian Segar
    Chartered Engineer born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-14 ~ 1996-06-10
    OF - Director → CIF 0
  • 14
    Brett, Stephen Gareth
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 15
    Downes, John Anthony
    Generation Asset Support Manag born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2018-06-19
    OF - Director → CIF 0
  • 16
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ 1996-06-10
    OF - Director → CIF 0
  • 17
    Narayanan, Sriram
    Business Executive born in August 1970
    Individual
    Officer
    icon of calendar 2018-06-19 ~ 2019-02-12
    OF - Director → CIF 0
  • 18
    Hemmings, Richard John
    Business Development Manager born in January 1957
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 19
    Petrie, Nigel Fredrick Thomas Hugh
    Managing Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 2000-09-20
    OF - Director → CIF 0
  • 20
    Edgington, Philip John
    Commercial Manager born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-03 ~ 2004-12-16
    OF - Director → CIF 0
  • 21
    Bednall, John Allan
    Finance Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2002-12-03
    OF - Director → CIF 0
  • 22
    Kayamori, Hiromu
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ 2018-06-19
    OF - Director → CIF 0
  • 23
    Okaniwa, Ro
    Born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2017-11-17
    OF - Director → CIF 0
  • 24
    Shanley, Patrick
    Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2018-06-19
    OF - Director → CIF 0
  • 25
    Wither, Sam Kieron
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Mcclay, Catherine Isabel, Dr
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 27
    Takahashi, Toru
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2011-05-23
    OF - Director → CIF 0
  • 28
    Furukawa, Masaaki
    Cfo born in September 1956
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 29
    Power, Perry Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 30
    Shelvey, Julie Elizabeth Thurston
    Accountant
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 31
    Lane, Michael
    Managing Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1998-07-10
    OF - Director → CIF 0
  • 32
    Melita, Salvatore Daniel
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 33
    Ichikawa, Makoto
    Project Development born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 34
    Umezu, Takashi
    Co Director born in July 1955
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2008-12-30
    OF - Director → CIF 0
  • 35
    Dobson, Peter Hill
    Manager born in December 1955
    Individual
    Officer
    icon of calendar 2005-04-16 ~ 2014-09-23
    OF - Director → CIF 0
  • 36
    Grimstone, Neil Paterson
    Finance Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1995-08-14
    OF - Director → CIF 0
  • 37
    Gray, Richard Innes John
    Chartered Engineer born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-03 ~ 2007-01-19
    OF - Director → CIF 0
  • 38
    Addis, Jonathan Peter
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 39
    Morgan, Iwan Rees
    Portfolio Development Manager born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2018-06-19
    OF - Director → CIF 0
  • 40
    Stone, Ronald James
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-23 ~ 1996-08-15
    OF - Director → CIF 0
  • 41
    Cursi, Janet Helen
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 42
    Hart, James, Dr
    Commercial Director born in September 1945
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1993-09-27
    OF - Director → CIF 0
    Hart, James, Doctor
    Exec Dir born in September 1945
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1995-07-20
    OF - Director → CIF 0
  • 43
    Ahmad, Nauman
    Buisness Executive born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-08-03
    OF - Director → CIF 0
  • 44
    Smith, Brian Lockhart, Dr
    Manager born in May 1955
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1999-11-12
    OF - Director → CIF 0
  • 45
    Escott, Richard Peter
    Company Director born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2018-06-19
    OF - Director → CIF 0
  • 46
    Poulson, Andrew Stephen
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2018-06-19
    OF - Director → CIF 0
  • 47
    Barrett, Stephen Phillip
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 48
    Frankland, David
    Plant Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ 2003-03-21
    OF - Director → CIF 0
  • 49
    Lumb, Derek
    Asset Management born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 50
    Reid, John Henry
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 51
    Thompson, David Keith
    Director born in April 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 52
    Woollacott, Paul Nicholas
    Chief Executive born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 53
    Austell, James Michael
    Regional Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
    icon of calendar 1993-11-01 ~ 1996-08-15
    OF - Director → CIF 0
  • 54
    Leich, David Charles
    Engineer born in October 1961
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 55
    RIVALFORGE LIMITED - 1988-12-29
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents, 9 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
  • 56
    GRAY'S INN SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1996-03-22 ~ 2000-03-28
    PE - Secretary → CIF 0
  • 57
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    icon of address25, Canada Square, Level 20, London, England
    Active Corporate (4 parents)
    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
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1996-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DERWENT COGENERATION LIMITED

Previous name
AGENTSAFE LIMITED - 1991-10-14
Standard Industrial Classification
35110 - Production Of Electricity

  • DERWENT COGENERATION LIMITED
    Info
    AGENTSAFE LIMITED - 1991-10-14
    Registered number 02650621
    icon of address6th 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.