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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 41
  • 1
    Colley, Carole Ann
    Lawyer born in December 1953
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2001-06-30
    OF - Director → CIF 0
    Colley, Carole Ann
    Individual (8 offsprings)
    Officer
    2000-05-02 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 2
    Murphy, Darryll Patrick
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2001-06-30 ~ 2002-10-16
    OF - Director → CIF 0
  • 3
    Bolt, Benjamin James
    Accountant born in January 1971
    Individual (5 offsprings)
    Officer
    1998-05-05 ~ 2000-05-02
    OF - Director → CIF 0
  • 4
    Gebbie, Stephen David
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2001-03-14
    OF - Director → CIF 0
  • 5
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (33 offsprings)
    Officer
    2007-05-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Gray, Matthew Richard
    Company Director born in September 1972
    Individual (22 offsprings)
    Officer
    2008-02-22 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    Lindfors, Bo
    Director born in January 1944
    Individual (6 offsprings)
    Officer
    2001-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Tribick, Neil James Roy
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1992-09-14 ~ 2000-05-02
    OF - Director → CIF 0
    Tribick, Neil James Roy
    Individual (2 offsprings)
    Officer
    1992-09-14 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 9
    Gasper, Robert Arthur
    Chairman born in March 1930
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2000-05-02
    OF - Director → CIF 0
  • 10
    Spellman, John Ashley
    Accountant born in January 1950
    Individual (27 offsprings)
    Officer
    2003-06-30 ~ 2007-11-05
    OF - Director → CIF 0
  • 11
    Ansbro, Nicholas
    Individual (15 offsprings)
    Officer
    2004-02-11 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 12
    Grenfell, Simon James
    Banker born in February 1972
    Individual (23 offsprings)
    Officer
    2006-09-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 13
    Olsen, Peter Graham
    Solicitor
    Individual (15 offsprings)
    Officer
    2008-11-20 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 14
    Farry, Kieron Patrick
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    2000-05-02 ~ 2001-06-30
    OF - Director → CIF 0
    Farry, Kieron Patrick
    Sales & Marketing Director born in May 1950
    Individual (22 offsprings)
    2006-09-15 ~ 2009-02-16
    OF - Director → CIF 0
  • 15
    Blackbourn, Nicholas John
    Individual (3 offsprings)
    Officer
    1998-02-12 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 16
    Boetius, Andrew John
    Management Accountant born in July 1963
    Individual (10 offsprings)
    Officer
    1997-12-09 ~ 2001-03-02
    OF - Director → CIF 0
  • 17
    Moshiri, Ardavan Farhad
    Director born in May 1955
    Individual (16 offsprings)
    Officer
    2003-06-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Coles, Christian James
    Senior Trader born in June 1972
    Individual (15 offsprings)
    Officer
    2007-07-10 ~ 2013-04-18
    OF - Director → CIF 0
  • 19
    Begum Thomas, Shaheda
    Individual (7 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 20
    Barrack, Sebastian
    Banker born in December 1972
    Individual (16 offsprings)
    Officer
    2006-09-15 ~ 2007-07-10
    OF - Director → CIF 0
  • 21
    Patel, Rishil Surendrakumar
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 22
    Mustonen, Jakko Olavi
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Salosaari, Esko
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    2001-06-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 24
    Preston, Benjamin
    Banker born in April 1972
    Individual (14 offsprings)
    Officer
    2006-09-15 ~ 2007-05-18
    OF - Director → CIF 0
  • 25
    Penton, Jon Godfrey
    Director born in June 1946
    Individual (12 offsprings)
    Officer
    1992-09-14 ~ 2000-05-02
    OF - Director → CIF 0
  • 26
    Long, Matthew Basil D
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 27
    Russell, Gary David
    Accountant born in September 1966
    Individual (19 offsprings)
    Officer
    2003-06-30 ~ 2016-10-06
    OF - Director → CIF 0
    Russell, Gary David
    Accountant
    Individual (19 offsprings)
    Officer
    2003-06-30 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 28
    Keeling, Julia Vera
    Individual (5 offsprings)
    Officer
    2001-01-25 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 29
    Carroll, Geoffrey Michael
    Finance born in May 1974
    Individual (8 offsprings)
    Officer
    2006-09-15 ~ 2008-07-07
    OF - Director → CIF 0
  • 30
    Michnowski, Jeffrey
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2000-05-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 31
    Hawkesworth, Mark Ledlie
    Venture Capitalist born in August 1950
    Individual (22 offsprings)
    Officer
    2003-06-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 32
    Waine, Paul
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2001-03-26
    OF - Director → CIF 0
  • 33
    Heiskanen, Jukka Pekka
    Vice President born in May 1957
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 34
    Hardman, Graham Arthur
    Company Director born in June 1953
    Individual (11 offsprings)
    Officer
    2001-06-30 ~ 2003-06-30
    OF - Director → CIF 0
    Hardman, Graham Arthur
    Director
    Individual (11 offsprings)
    Officer
    2001-06-30 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 35
    Price, Justin Barnes
    Finance Director born in February 1974
    Individual (17 offsprings)
    Officer
    2016-10-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 36
    Mitchell, Neil Trevor
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 37
    Morton, Philip
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 38
    CORONA ENERGY LIMITED
    - now 03241012
    AURORA ENERGY LIMITED - 2003-10-06
    QUANTUM ENERGY GROUP LIMITED - 2003-09-23
    SPRING WALTER LIMITED - 1996-10-28
    Building 2, Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1992-09-14 ~ 1992-09-14
    OF - Nominee Secretary → CIF 0
  • 40
    MACQUARIE CORONA ENERGY HOLDINGS LIMITED
    - now 04752472
    CORONA ENERGY HOLDINGS LIMITED - 2006-10-19
    BRADBOX LIMITED - 2004-02-06
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-09-14 ~ 1992-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORONA ENERGY RETAIL 3 LIMITED

Period: 2003-10-06 ~ now
Company number: 02746961 03241002... (more)
Registered names
CORONA ENERGY RETAIL 3 LIMITED - now 03241002... (more)
SARACEN GAS LIMITED - 2003-09-23
Standard Industrial Classification
35230 - Trade Of Gas Through Mains

  • CORONA ENERGY RETAIL 3 LIMITED
    Info
    AURORA ENERGY RETAIL 3 LIMITED - 2003-10-06
    SARACEN GAS LIMITED - 2003-10-06
    Registered number 02746961
    Building 2 Level 2, Croxley Park, Watford WD18 8YA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-14 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.