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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 25
  • 1
    Theakston, Jonathan
    Managing Director born in April 1967
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2004-12-21
    OF - Director → CIF 0
  • 2
    Tyler, Lisa Victoria
    Finance Manager
    Individual (6 offsprings)
    Officer
    2000-10-20 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 3
    Andersen, Klaus Holse
    Chief Executive Officer born in February 1961
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2000-04-18
    OF - Director → CIF 0
  • 4
    Shang, Tom
    Venture Capitalist born in July 1969
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2006-10-03
    OF - Director → CIF 0
  • 5
    Graham, Kenneth Alexander
    Venture Capitalist born in March 1963
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    Shotton, Dianne
    Admin Manager
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 7
    Koid, Tengbeng
    Chief Executive Officer born in August 1963
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2020-07-12
    OF - Director → CIF 0
  • 8
    Larnaes, Ove Gregers
    Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 1999-09-09
    OF - Director → CIF 0
  • 9
    Stockdale, Philip Patrick
    Sales Director born in July 1957
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Seaton, Clive Peter
    Organisations Director born in May 1968
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2009-08-19
    OF - Director → CIF 0
  • 11
    Burkett, Timothy Douglas
    Cfo born in October 1961
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2018-02-27
    OF - Director → CIF 0
  • 12
    Januard, Jean
    Senior Vice President born in August 1970
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 13
    Turner, Paul
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    2004-12-22 ~ 2006-11-28
    OF - Director → CIF 0
    Turner, Paul
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 14
    Reynolds, Simon Timothy
    Civil Engineer born in December 1962
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-02-08
    OF - Director → CIF 0
  • 15
    Ordonez, Jorge Antonio
    Chief Finance Officer born in October 1970
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2013-10-15
    OF - Director → CIF 0
  • 16
    Holden, Christopher David
    Company Secretary born in April 1947
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1999-07-31
    OF - Director → CIF 0
    Holden, Christopher David
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 17
    D'ascola, Pedro Capote Valente
    Vp And General Manager born in December 1966
    Individual (1 offspring)
    Officer
    2020-07-12 ~ now
    OF - Director → CIF 0
  • 18
    Thomas, Alesia Marie, Mrs.
    Director Of Finance Global Esi And Geofields born in December 1963
    Individual (4 offsprings)
    Officer
    2018-05-22 ~ 2019-06-10
    OF - Director → CIF 0
  • 19
    Hatfield, Julie Ann
    Chief Operations Director born in September 1967
    Individual (1 offspring)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Bowman, Beverley Jane
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 21
    Willer, Dennis Kim
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Gottlieb, Lars
    Managing Director born in January 1949
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-09-09
    OF - Director → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1992-11-23 ~ 1992-12-22
    OF - Nominee Director → CIF 0
  • 24
    EMERSON ELECTRIC CO.
    PARADIGM (UK) HOLDING LIMITED - now 08112960
    PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
    Emerson, West Florissant Avenue, St. Louis, Mo 63136, Missouri, United States
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1992-11-23 ~ 1992-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGY SOLUTIONS INTERNATIONAL LTD

Period: 2000-04-28 ~ 2022-12-13
Company number: 02766842
Registered names
ENERGY SOLUTIONS INTERNATIONAL LTD - Dissolved
LICENERGY LTD - 2000-04-28
SILVERBOND LIMITED - 1993-01-07
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ENERGY SOLUTIONS INTERNATIONAL LTD
    Info
    LICENERGY LTD - 2000-04-28
    LICCONSULT (UK) LIMITED - 2000-04-28
    SILVERBOND LIMITED - 2000-04-28
    Registered number 02766842
    Meridian East, Meridian Business Park, Leicester LE19 1UX
    PRIVATE LIMITED COMPANY incorporated on 1992-11-23 and dissolved on 2022-12-13 (30 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.