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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 22
  • 1
    Laws, David Anthony
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Richard James
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Vyas, Dhara
    Born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Paolucci, Miya Claire
    Born in March 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Whitford, Lucy
    Born in October 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Sayers, Marguerite
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Rhian Catriona
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Berman, Adam
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Norbury, Christopher Stephen
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Starks, Mary Louise
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 11
    Macdonald, David Peter
    Born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Devine, Mark Anthony
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 13
    Lawson, Janet Pauline, Dr
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 14
    Ward, Andrew Michael
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Sainsbury, Jeremy Barton
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
  • 16
    Cowton, Clementine Tiffany
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 17
    Sanders, Juliette Hannah Mauricette
    Born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 18
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 19
    Veiga-pestana, Miguel
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 20
    Commaret, Philippe Andre Dominique
    Born in December 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 21
    Glover, Thomas Christian
    Born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
Ceased 131
  • 1
    Elder, Christopher James
    General Manager born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Hutton, John Matthew Patrick, Lord
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 3
    Pinchbeck, Emma Lucy
    Chief Executive Officer born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Nesbitt, Guy Matthew
    Solicitor
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 5
    Warrington, Simon Chapman
    Chartered Engineer born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2003-07-10
    OF - Director → CIF 0
  • 6
    Rufford, George William
    Energy & Management Consultant born in September 1927
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2005-11-03
    OF - Director → CIF 0
  • 7
    Brennan, Paul Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 8
    Stanwix, Rhys Gordon
    Risk Manager born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2012-04-26
    OF - Director → CIF 0
  • 9
    Finlay, Hugh Ogg
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2012-04-26
    OF - Director → CIF 0
  • 10
    Coffey, Paul
    Ceo born in September 1969
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Carrington Thompson, Dorothy
    Chief Executive born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2017-12-07
    OF - Director → CIF 0
  • 12
    Brooks, Anton
    Power Station Director born in April 1940
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1996-05-15
    OF - Director → CIF 0
  • 13
    Mcelroy, William John
    Senior Manager Electricity Indostry born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2012-04-26
    OF - Director → CIF 0
  • 14
    Mcadam, Alan David
    National Power Neta-Manager born in July 1954
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2000-11-02
    OF - Director → CIF 0
  • 15
    Popplewell, Mark Robert Barton
    Insurance Broker born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-07 ~ 2005-12-15
    OF - Director → CIF 0
  • 16
    Vaughan, Sara Lyn
    Director Of Regulation & Energy Policy born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2020-01-01
    OF - Director → CIF 0
  • 17
    Spicer, Michael
    Member Of Parliament born in January 1943
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 18
    Stageman, Mark Edward
    Manager Chemicals born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 1999-11-04
    OF - Director → CIF 0
  • 19
    Hammer, Klaus Georg
    Md Generation born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 20
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2006-12-14
    OF - Director → CIF 0
  • 21
    Brennan, Alex
    Commercial & Regulation Direct born in August 1951
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 22
    Phillips-davies, Paul Morton Alistair
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2020-01-01
    OF - Director → CIF 0
  • 23
    Lee, Joanna Elise
    Manager Of Global Gas Anf Power Business born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ 2013-09-17
    OF - Director → CIF 0
  • 24
    Braham, Darren Spencer
    Company Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2016-11-21
    OF - Director → CIF 0
  • 25
    Pibworth, Martin James
    Wholesale Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2025-09-17
    OF - Director → CIF 0
  • 26
    O'hara, Andrew Neil
    Chief Executive Officer born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2017-09-13
    OF - Director → CIF 0
  • 27
    Mckenzie, Ross Steven
    Director born in June 1989
    Individual
    Officer
    icon of calendar 2023-09-21 ~ 2024-11-20
    OF - Director → CIF 0
  • 28
    Pike, David Charles, Dr
    Company Director born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1996-11-07
    OF - Director → CIF 0
  • 29
    Shaw, Lucy Nicola
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2021-09-29
    OF - Director → CIF 0
  • 30
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 31
    Bramley, Anthony Josiah
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 2011-05-19
    OF - Director → CIF 0
  • 32
    Lewis, Michael David
    Chief Executive born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2019-12-17
    OF - Director → CIF 0
    Lewis, Michael David
    Director born in March 1967
    Individual (2 offsprings)
    icon of calendar 2021-06-17 ~ 2023-06-01
    OF - Director → CIF 0
  • 33
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2007-12-06
    OF - Director → CIF 0
    Cocker, Anthony David
    Chief Executive Officer born in April 1959
    Individual (5 offsprings)
    icon of calendar 2012-04-26 ~ 2017-06-14
    OF - Director → CIF 0
  • 34
    Emery, Peter Richard
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2012-04-26
    OF - Director → CIF 0
  • 35
    Russell, Philip Bramley
    Engineer born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 1996-11-07
    OF - Director → CIF 0
  • 36
    Watts, John Frederick Watson
    Manager born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 37
    Arculus, Thomas David Guy, Sir
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 38
    Mckerrow, Melissa
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2022-06-16 ~ 2023-02-15
    OF - Director → CIF 0
  • 39
    Hemmings, Richard John
    Asset Manager born in January 1957
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2005-03-03
    OF - Director → CIF 0
  • 40
    O'doherty, Patrick Gerard
    Executive Director born in November 1959
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2021-09-29
    OF - Director → CIF 0
  • 41
    Conoley, Mary Patricia
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1995-12-23
    OF - Director → CIF 0
    icon of calendar 1995-12-01 ~ 1995-12-23
    OF - Director → CIF 0
  • 42
    Alder, Martin Arthur
    Development Manager born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2016-10-10
    OF - Director → CIF 0
  • 43
    Gallacher, Audrey Elizabeth
    Chief Executive born in April 1970
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-01-22
    OF - Director → CIF 0
  • 44
    Fisher, Peter Maurice
    Company Director born in January 1926
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1996-11-07
    OF - Director → CIF 0
  • 45
    Marshall, Katherine Helen
    Gas Market Advisor born in May 1970
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2004-11-18
    OF - Director → CIF 0
  • 46
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2004-11-18
    OF - Director → CIF 0
  • 47
    Mannering, David Paul
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 2000-03-09
    OF - Director → CIF 0
    Mannering, David Paul
    Regulation born in April 1956
    Individual
    icon of calendar 2005-09-19 ~ 2009-11-27
    OF - Director → CIF 0
  • 48
    Johnson, Andrew David
    Head Of Pool & Regulatory Affa born in September 1957
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1998-08-04
    OF - Director → CIF 0
  • 49
    Pebworth, Jonathan
    Chartered Management Accountan born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2006-12-14
    OF - Director → CIF 0
  • 50
    Slade, Lawrence Charles
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 51
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2010-06-07
    OF - Director → CIF 0
    Riley, Stephen, Dr
    Electricity Industry Executive born in August 1961
    Individual (5 offsprings)
    icon of calendar 2012-04-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 52
    Hodges, Mark Stephen
    Managing Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-02-06
    OF - Director → CIF 0
  • 53
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 54
    Wheeler, Susan Elizabeth
    Management born in October 1964
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2010-09-10
    OF - Director → CIF 0
  • 55
    Meagher, Alexandra Jill
    Risk & Regulatory Manager born in November 1985
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2023-03-10
    OF - Director → CIF 0
  • 56
    Mcclay, Catherine Isabel, Dr
    Director Trading And Optimisation born in August 1968
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2022-09-15
    OF - Director → CIF 0
  • 57
    Knee, Nigel, Dr
    Energy Trading born in January 1956
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2006-06-06
    OF - Director → CIF 0
  • 58
    Houghton, Christopher Paul
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2019-12-17
    OF - Director → CIF 0
  • 59
    Alchin, Daniel
    Director born in July 1986
    Individual
    Officer
    icon of calendar 2022-03-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 60
    Bryson, Neil
    Geologist born in August 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2009-11-05
    OF - Director → CIF 0
  • 61
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 62
    Gardiner, Dwight Daniel William
    Ceo Drax Power born in August 1964
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2019-04-03
    OF - Director → CIF 0
  • 63
    Knight, Angela Ann
    Chief Executive born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2015-01-01
    OF - Director → CIF 0
  • 64
    Spence, Allan Paul
    Director Of Strategy And Corporate Affairs born in May 1962
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2024-08-30
    OF - Director → CIF 0
  • 65
    Somerset, David Mark
    Vice President And General Manager born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2018-06-13
    OF - Director → CIF 0
  • 66
    Clitheroe, Neil David
    Chief Executive born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2019-06-12
    OF - Director → CIF 0
  • 67
    Sambhi, Sarwjit
    Chief Executive born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-09-16
    OF - Director → CIF 0
  • 68
    Limbrick, Andrew John
    Engineer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-07 ~ 1998-11-05
    OF - Director → CIF 0
  • 69
    Sainsbury, Jeremy Barton
    Frics born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2008-11-06
    OF - Director → CIF 0
  • 70
    Alcock, David George
    Divisional Ceo born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 71
    Koss, Andrew Robert
    Director born in January 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ 2024-01-30
    OF - Director → CIF 0
  • 72
    Wiggin, Fergus Tredennick Francis
    Consulting Engineer(Retired) born in November 1930
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 73
    Johnson, Peter Stuart
    Development Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1995-12-01
    OF - Director → CIF 0
    icon of calendar 1995-12-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 74
    Beasley, Andrew John
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2019-12-17
    OF - Director → CIF 0
  • 75
    Dibble, Kevin Adrian
    Commercial Manager Electricity Industry born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2012-04-26
    OF - Director → CIF 0
    Dibble, Kevin Adrian
    Energy Supply Business Director born in August 1968
    Individual (2 offsprings)
    icon of calendar 2021-11-05 ~ 2024-06-18
    OF - Director → CIF 0
  • 76
    Jenner, Michael
    Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 77
    Lewis, David John
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2009-11-05
    OF - Director → CIF 0
  • 78
    Daniels, Christopher John
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2007-03-15
    OF - Director → CIF 0
  • 79
    Bryce, Alan Alexander
    Generation Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-12-14
    OF - Director → CIF 0
  • 80
    Armour, Robert Malcolm
    Company Secretary born in September 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2009-06-11
    OF - Director → CIF 0
  • 81
    Isaac, David
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-16 ~ 1995-06-30
    OF - Director → CIF 0
    Isaac, David
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 82
    West, Harvey Samuel
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 2003-06-16
    OF - Director → CIF 0
  • 83
    Harris, Stephen
    Energy Platform Director born in September 1977
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-07-23
    OF - Director → CIF 0
    Harris, Stephen Charles
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2024-06-18
    OF - Director → CIF 0
  • 84
    Miller, Keith
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 2009-07-23
    OF - Director → CIF 0
  • 85
    Seed, John Michael
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 2000-11-02
    OF - Director → CIF 0
  • 86
    Stace, Michael John
    Solicitor
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 87
    Davenport, Juliet Sarah Lovedy
    Ceo & Founder born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-06
    OF - Director → CIF 0
  • 88
    Porter, David Richard
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2012-09-12
    OF - Director → CIF 0
    Porter, David Richard
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 89
    Morgan, Iwan Rees
    Portfolio Development Officer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 2003-03-20
    OF - Director → CIF 0
  • 90
    Thomas, Graham David
    Head Of Operations Powergen Pl born in November 1946
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 91
    Mackay, Lisa Anne
    Commercial Director born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 92
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2021-09-13
    OF - Director → CIF 0
  • 93
    Rigg, Richard Howard
    Power Station Manager born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2000-12-07
    OF - Director → CIF 0
  • 94
    Jones, Wyn Edgerton
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 95
    Clements, Andrew Arthur
    Executive Director Trading born in November 1943
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 2000-11-02
    OF - Director → CIF 0
  • 96
    Clover, Thomas Christian
    Chief Commercial Officer born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 97
    Ruffle, Rachel
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 98
    Harbord, Clare Mary Petre
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 99
    Mitchell, Frank
    Director Utility born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 100
    O'neill, Peter Laurence
    British Manager born in February 1935
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1999-11-04
    OF - Director → CIF 0
  • 101
    Watson, Robin William
    Lpm Director born in January 1950
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 102
    Kenny, Siobhan Mary, Mrs.
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 103
    Brewerton, Gareth
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2024-01-30 ~ 2025-09-17
    OF - Director → CIF 0
  • 104
    Andrews, Stephen Anthony
    Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 105
    Neville, Barry
    Director Of Public Affairs & European Policy born in February 1971
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2013-12-05
    OF - Director → CIF 0
  • 106
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2016-01-01
    OF - Director → CIF 0
  • 107
    Chapman, George Critchett, Commander Royal Navy (retired)
    Hon Sec born in August 1926
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1997-11-06
    OF - Director → CIF 0
  • 108
    Massara, Paul Joseph
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2015-12-09
    OF - Director → CIF 0
  • 109
    Mccullough, Kevin
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 110
    Jackson, Philip Norman, Dr
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2005-07-12
    OF - Director → CIF 0
  • 111
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1998-11-05
    OF - Director → CIF 0
  • 112
    Prior, Peter Herbert
    Director born in November 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2011-09-09
    OF - Director → CIF 0
  • 113
    Potter, Bruce John
    Solicitor born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 114
    Steele, Rupert Paul
    Director Of Regulations born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2015-03-16
    OF - Director → CIF 0
  • 115
    Skillings, Simon Andrew, Dr
    Manager born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2004-03-04
    OF - Director → CIF 0
  • 116
    Brosnan, Stephen George Patrick, Dr
    Trading Manager born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2007-03-15
    OF - Director → CIF 0
  • 117
    Taylor, Robert
    Managing Director Energy Whole born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2008-09-18
    OF - Director → CIF 0
  • 118
    Bentley, Phillip Keague
    Managing Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-06-13
    OF - Director → CIF 0
  • 119
    Macadam, John Alexander
    Consultant born in August 1949
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 120
    Akehurst, Mark
    Head Of Strategy And Corporate Dvt born in October 1964
    Individual
    Officer
    icon of calendar 2009-11-07 ~ 2011-02-02
    OF - Director → CIF 0
  • 121
    James, Michael
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1996-11-07
    OF - Director → CIF 0
  • 122
    Scott, Jonathan Paul
    Power Commercial Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2012-04-26
    OF - Director → CIF 0
  • 123
    Lightfoot, James Timothy
    Managing Director Generation born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2009-11-05
    OF - Director → CIF 0
  • 124
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 125
    Letts, Adrian James
    Ceo born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 126
    Poel, Laurence Edmond
    Head Of Economic Regulation born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-02 ~ 2005-12-15
    OF - Director → CIF 0
  • 127
    Wilson, Eric Montgomery
    Consulting Engineer born in April 1925
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1998-11-05
    OF - Director → CIF 0
  • 128
    Maclean, Keith, Dr
    Policy And Research Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 129
    Williams, Christopher Derek Rhys
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 130
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-13 ~ 1993-03-16
    PE - Nominee Director → CIF 0
    1993-01-13 ~ 1993-03-16
    PE - Nominee Secretary → CIF 0
  • 131
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-13 ~ 1993-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED

Previous names
SHIFTPROJECT LIMITED - 1993-04-26
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations

  • ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
    Info
    SHIFTPROJECT LIMITED - 1993-04-26
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1993-04-26
    Registered number 02779199
    icon of addressThird Floor Candlewick House, 116-126 Cannon Street, London EC4N 6AS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-01-13 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.