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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 152
  • 1
    Letts, Adrian James
    Ceo born in December 1973
    Individual (27 offsprings)
    Officer
    2019-07-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Armour, Robert Malcolm
    Company Secretary born in September 1959
    Individual (69 offsprings)
    Officer
    2006-06-06 ~ 2009-06-11
    OF - Director → CIF 0
  • 3
    Chapman, George Critchett, Commander Royal Navy (retired)
    Hon Sec born in August 1926
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1997-11-06
    OF - Director → CIF 0
  • 4
    Prior, Peter Herbert
    Director born in November 1943
    Individual (22 offsprings)
    Officer
    2008-11-06 ~ 2011-09-09
    OF - Director → CIF 0
  • 5
    Pinchbeck, Emma Lucy
    Chief Executive Officer born in September 1986
    Individual (7 offsprings)
    Officer
    2020-09-16 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Macadam, John Alexander
    Consultant born in August 1949
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 7
    Limbrick, Andrew John
    Engineer born in August 1957
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 1998-11-05
    OF - Director → CIF 0
  • 8
    O'neill, Peter Laurence
    British Manager born in February 1935
    Individual (3 offsprings)
    Officer
    1995-12-06 ~ 1999-11-04
    OF - Director → CIF 0
  • 9
    Clements, Andrew Arthur
    Executive Director Trading born in November 1943
    Individual (6 offsprings)
    Officer
    1998-01-12 ~ 2000-11-02
    OF - Director → CIF 0
  • 10
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (36 offsprings)
    Officer
    2007-03-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Harris, Stephen
    Energy Platform Director born in September 1977
    Individual (2 offsprings)
    Officer
    2018-12-05 ~ 2019-07-23
    OF - Director → CIF 0
    Harris, Stephen Charles
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ 2024-06-18
    OF - Director → CIF 0
  • 12
    Houghton, Christopher Paul
    Director born in December 1978
    Individual (49 offsprings)
    Officer
    2017-06-14 ~ 2019-12-17
    OF - Director → CIF 0
  • 13
    Mannering, David Paul
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2000-03-09
    OF - Director → CIF 0
    Mannering, David Paul
    Regulation born in April 1956
    Individual (1 offspring)
    2005-09-19 ~ 2009-11-27
    OF - Director → CIF 0
  • 14
    Conoley, Mary Patricia
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 1995-12-23
    OF - Director → CIF 0
    1995-12-01 ~ 1995-12-23
    OF - Director → CIF 0
  • 15
    Mcelroy, William John
    Senior Manager Electricity Indostry born in April 1953
    Individual (6 offsprings)
    Officer
    2009-11-27 ~ 2012-04-26
    OF - Director → CIF 0
  • 16
    Carrington Thompson, Dorothy
    Chief Executive born in November 1960
    Individual (35 offsprings)
    Officer
    2012-04-26 ~ 2017-12-07
    OF - Director → CIF 0
  • 17
    Sayers, Marguerite
    Born in June 1969
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 18
    Fisher, Peter Maurice
    Company Director born in January 1926
    Individual (3 offsprings)
    Officer
    1995-12-06 ~ 1996-11-07
    OF - Director → CIF 0
  • 19
    Kelly, Rhian Catriona
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2021-09-29 ~ 2025-11-19
    OF - Director → CIF 0
  • 20
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (59 offsprings)
    Officer
    2011-09-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 21
    Steele, Rupert Paul
    Director Of Regulations born in October 1959
    Individual (10 offsprings)
    Officer
    2011-10-04 ~ 2015-03-16
    OF - Director → CIF 0
  • 22
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual (25 offsprings)
    Officer
    2007-03-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Daniels, Christopher John
    Company Director born in March 1947
    Individual (25 offsprings)
    Officer
    2004-11-18 ~ 2007-03-15
    OF - Director → CIF 0
  • 24
    Lee, Joanna Elise
    Manager Of Global Gas Anf Power Business born in October 1968
    Individual (13 offsprings)
    Officer
    2012-04-26 ~ 2013-09-17
    OF - Director → CIF 0
  • 25
    Scott, Jonathan Paul
    Power Commercial Director born in May 1977
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2012-04-26
    OF - Director → CIF 0
  • 26
    Veiga-pestana, Miguel
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 27
    Arculus, Thomas David Guy, Sir
    Company Director born in June 1946
    Individual (40 offsprings)
    Officer
    2014-12-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Smith, Richard James
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 29
    Brewerton, Gareth
    Director born in June 1979
    Individual (25 offsprings)
    Officer
    2024-01-30 ~ 2025-09-17
    OF - Director → CIF 0
  • 30
    Spence, Allan Paul
    Director Of Strategy And Corporate Affairs born in May 1962
    Individual (10 offsprings)
    Officer
    2012-04-26 ~ 2024-08-30
    OF - Director → CIF 0
  • 31
    Somerset, David Mark
    Vice President And General Manager born in June 1956
    Individual (29 offsprings)
    Officer
    2011-06-09 ~ 2018-06-13
    OF - Director → CIF 0
  • 32
    Brennan, Alex
    Commercial & Regulation Direct born in August 1951
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 33
    Lewis, David John
    Born in July 1955
    Individual (105 offsprings)
    Officer
    2006-11-02 ~ 2009-11-05
    OF - Director → CIF 0
  • 34
    Porter, David Richard
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 2012-09-12
    OF - Director → CIF 0
    Porter, David Richard
    Company Director
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 35
    Knee, Nigel, Dr
    Energy Trading born in January 1956
    Individual (4 offsprings)
    Officer
    1998-08-20 ~ 2006-06-06
    OF - Director → CIF 0
  • 36
    Johnson, Peter Stuart
    Development Director born in October 1953
    Individual (24 offsprings)
    Officer
    1995-12-01 ~ 1995-12-01
    OF - Director → CIF 0
    1995-12-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 37
    Whitford, Lucy
    Born in October 1972
    Individual (77 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 38
    James, Michael
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 1996-11-07
    OF - Director → CIF 0
  • 39
    Neville, Barry
    Director Of Public Affairs & European Policy born in February 1971
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ 2013-12-05
    OF - Director → CIF 0
  • 40
    Kenny, Siobhan Mary, Mrs.
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    2022-05-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 41
    Laws, David Anthony
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 42
    Braham, Darren Spencer
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    2014-02-06 ~ 2016-11-21
    OF - Director → CIF 0
  • 43
    Cowton, Clementine Tiffany
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 44
    Bryson, Neil
    Geologist born in August 1948
    Individual (12 offsprings)
    Officer
    1995-06-30 ~ 2009-11-05
    OF - Director → CIF 0
  • 45
    Thomas, Graham David
    Head Of Operations Powergen Pl born in November 1946
    Individual (6 offsprings)
    Officer
    1995-12-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 46
    Vyas, Dhara
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 47
    Clitheroe, Neil David
    Chief Executive born in January 1973
    Individual (17 offsprings)
    Officer
    2012-04-26 ~ 2019-06-12
    OF - Director → CIF 0
  • 48
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual (36 offsprings)
    Officer
    1996-01-22 ~ 1998-11-05
    OF - Director → CIF 0
  • 49
    Mccullough, Kevin
    Director born in September 1965
    Individual (103 offsprings)
    Officer
    2009-10-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 50
    Stanwix, Rhys Gordon
    Risk Manager born in September 1964
    Individual (22 offsprings)
    Officer
    2003-03-20 ~ 2012-04-26
    OF - Director → CIF 0
  • 51
    Hammer, Klaus Georg
    Md Generation born in June 1955
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 52
    Morgan, Iwan Rees
    Portfolio Development Officer born in January 1961
    Individual (18 offsprings)
    Officer
    1998-12-03 ~ 2003-03-20
    OF - Director → CIF 0
  • 53
    Jackson, Philip Norman, Dr
    Managing Director born in March 1948
    Individual (13 offsprings)
    Officer
    1995-06-30 ~ 2005-07-12
    OF - Director → CIF 0
  • 54
    O'doherty, Patrick Gerard
    Executive Director born in November 1959
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2021-09-29
    OF - Director → CIF 0
  • 55
    Ruffle, Rachel
    Director born in February 1967
    Individual (70 offsprings)
    Officer
    2022-06-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 56
    Ward, Andrew Michael
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 57
    Delahunty, Alice Kyne
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 58
    Elder, Christopher James
    General Manager born in September 1976
    Individual (40 offsprings)
    Officer
    2018-06-13 ~ 2021-11-01
    OF - Director → CIF 0
  • 59
    Alchin, Daniel
    Director born in July 1986
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 60
    Isaac, David
    Solicitor born in May 1958
    Individual (15 offsprings)
    Officer
    1993-03-16 ~ 1995-06-30
    OF - Director → CIF 0
    Isaac, David
    Individual (15 offsprings)
    Officer
    1993-03-24 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 61
    Rigg, Richard Howard
    Power Station Manager born in June 1944
    Individual (11 offsprings)
    Officer
    1995-12-06 ~ 2000-12-07
    OF - Director → CIF 0
  • 62
    Russell, Philip Bramley
    Engineer born in August 1961
    Individual (13 offsprings)
    Officer
    1996-01-16 ~ 1996-11-07
    OF - Director → CIF 0
  • 63
    Seed, John Michael
    Director born in February 1958
    Individual (16 offsprings)
    Officer
    1997-09-24 ~ 2000-11-02
    OF - Director → CIF 0
  • 64
    Peters, Ian
    Company Director born in October 1958
    Individual (56 offsprings)
    Officer
    2013-06-13 ~ 2016-01-01
    OF - Director → CIF 0
  • 65
    Wiggin, Fergus Tredennick Francis
    Consulting Engineer(Retired) born in November 1930
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 66
    Rufford, George William
    Energy & Management Consultant born in September 1927
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2005-11-03
    OF - Director → CIF 0
  • 67
    Watson, Robin William
    Lpm Director born in January 1950
    Individual (3 offsprings)
    Officer
    2008-11-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 68
    Bryce, Alan Alexander
    Generation Director born in September 1960
    Individual (24 offsprings)
    Officer
    2005-12-15 ~ 2006-12-14
    OF - Director → CIF 0
  • 69
    Jones, Wyn Edgerton
    Director born in August 1949
    Individual (11 offsprings)
    Officer
    1996-08-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 70
    O'hara, Andrew Neil
    Chief Executive Officer born in March 1966
    Individual (44 offsprings)
    Officer
    2012-04-26 ~ 2017-09-13
    OF - Director → CIF 0
  • 71
    Stageman, Mark Edward
    Manager Chemicals born in April 1953
    Individual (11 offsprings)
    Officer
    1995-12-06 ~ 1999-11-04
    OF - Director → CIF 0
  • 72
    Hutton, John Matthew Patrick, Lord
    Company Director born in May 1955
    Individual (23 offsprings)
    Officer
    2018-01-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 73
    Marshall, Katherine Helen
    Gas Market Advisor born in May 1970
    Individual (7 offsprings)
    Officer
    2000-03-09 ~ 2004-11-18
    OF - Director → CIF 0
  • 74
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    2001-11-08 ~ 2004-11-18
    OF - Director → CIF 0
  • 75
    Mackay, Lisa Anne
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2021-11-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 76
    Starks, Mary Louise
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 77
    Brosnan, Stephen George Patrick, Dr
    Trading Manager born in February 1956
    Individual (9 offsprings)
    Officer
    1999-03-11 ~ 2007-03-15
    OF - Director → CIF 0
  • 78
    Andrews, Stephen Anthony
    Consultant born in May 1953
    Individual (8 offsprings)
    Officer
    1996-03-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 79
    Shaw, Lucy Nicola
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2021-09-29
    OF - Director → CIF 0
  • 80
    Bramley, Anthony Josiah
    Managing Director born in January 1951
    Individual (6 offsprings)
    Officer
    1997-11-06 ~ 2011-05-19
    OF - Director → CIF 0
  • 81
    Lightfoot, James Timothy
    Managing Director Generation born in August 1966
    Individual (40 offsprings)
    Officer
    2008-09-18 ~ 2009-11-05
    OF - Director → CIF 0
  • 82
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (79 offsprings)
    Officer
    2005-03-03 ~ 2010-06-07
    OF - Director → CIF 0
    Riley, Stephen, Dr
    Electricity Industry Executive born in August 1961
    Individual (79 offsprings)
    2012-04-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 83
    Popplewell, Mark Robert Barton
    Insurance Broker born in March 1965
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2005-12-15
    OF - Director → CIF 0
  • 84
    Pebworth, Jonathan
    Chartered Management Accountan born in August 1950
    Individual (14 offsprings)
    Officer
    2005-07-12 ~ 2006-12-14
    OF - Director → CIF 0
  • 85
    Harbord, Clare Mary Petre
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2019-04-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 86
    Maclean, Keith, Dr
    Policy And Research Director born in September 1956
    Individual (8 offsprings)
    Officer
    2011-11-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 87
    Pibworth, Martin James
    Wholesale Director born in December 1973
    Individual (7 offsprings)
    Officer
    2017-06-14 ~ 2025-09-17
    OF - Director → CIF 0
  • 88
    Sainsbury, Jeremy Barton
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Sainsbury, Jeremy Barton
    Frics born in March 1961
    Individual (23 offsprings)
    2000-11-02 ~ 2008-11-06
    OF - Director → CIF 0
  • 89
    Pike, David Charles, Dr
    Company Director born in March 1939
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 1996-11-07
    OF - Director → CIF 0
  • 90
    Dibble, Kevin Adrian
    Commercial Manager Electricity Industry born in August 1968
    Individual (61 offsprings)
    Officer
    2010-06-07 ~ 2012-04-26
    OF - Director → CIF 0
    Dibble, Kevin Adrian
    Energy Supply Business Director born in August 1968
    Individual (61 offsprings)
    2021-11-05 ~ 2024-06-18
    OF - Director → CIF 0
  • 91
    Beasley, Andrew John
    Managing Director born in January 1961
    Individual (29 offsprings)
    Officer
    2016-12-06 ~ 2019-12-17
    OF - Director → CIF 0
  • 92
    Taylor, Robert
    Managing Director Energy Whole born in February 1961
    Individual (35 offsprings)
    Officer
    2007-12-06 ~ 2008-09-18
    OF - Director → CIF 0
  • 93
    Commaret, Philippe Andre Dominique
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 94
    Slade, Lawrence Charles
    Director born in October 1970
    Individual (31 offsprings)
    Officer
    2015-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 95
    Mckerrow, Melissa
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2022-06-16 ~ 2023-02-15
    OF - Director → CIF 0
  • 96
    Wilson, Eric Montgomery
    Consulting Engineer born in April 1925
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 1998-11-05
    OF - Director → CIF 0
  • 97
    Sanders, Juliette Hannah Mauricette
    Born in February 1988
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 98
    Brooks, Anton
    Power Station Director born in April 1940
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 1996-05-15
    OF - Director → CIF 0
  • 99
    Berman, Adam
    Born in June 1993
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 100
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (28 offsprings)
    Officer
    2003-12-04 ~ 2007-12-06
    OF - Director → CIF 0
    Cocker, Anthony David
    Chief Executive Officer born in April 1959
    Individual (28 offsprings)
    2012-04-26 ~ 2017-06-14
    OF - Director → CIF 0
  • 101
    Lawson, Janet Pauline, Dr
    Born in March 1969
    Individual (1 offspring)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 102
    Finlay, Hugh Ogg
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2009-10-27 ~ 2012-04-26
    OF - Director → CIF 0
  • 103
    Mcadam, Alan David
    National Power Neta-Manager born in July 1954
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2000-11-02
    OF - Director → CIF 0
  • 104
    Emery, Peter Richard
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    2008-11-06 ~ 2012-04-26
    OF - Director → CIF 0
  • 105
    Nesbitt, Guy Matthew
    Solicitor
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 106
    Hemmings, Richard John
    Asset Manager born in January 1957
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2005-03-03
    OF - Director → CIF 0
  • 107
    Williams, Christopher Derek Rhys
    Individual (27 offsprings)
    Officer
    2000-10-02 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 108
    Paolucci, Miya Claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 109
    Coffey, Paul
    Ceo born in September 1969
    Individual (38 offsprings)
    Officer
    2015-12-09 ~ 2019-12-17
    OF - Director → CIF 0
  • 110
    Alder, Martin Arthur
    Development Manager born in February 1947
    Individual (34 offsprings)
    Officer
    1995-12-06 ~ 2016-10-10
    OF - Director → CIF 0
  • 111
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (39 offsprings)
    Officer
    2018-12-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 112
    Miller, Keith
    Director born in July 1947
    Individual (10 offsprings)
    Officer
    1998-12-03 ~ 2009-07-23
    OF - Director → CIF 0
  • 113
    Mckenzie, Ross Steven
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2023-09-21 ~ 2024-11-20
    OF - Director → CIF 0
  • 114
    Poel, Laurence Edmond
    Head Of Economic Regulation born in July 1958
    Individual (6 offsprings)
    Officer
    2000-11-02 ~ 2005-12-15
    OF - Director → CIF 0
  • 115
    Akehurst, Mark
    Head Of Strategy And Corporate Dvt born in October 1964
    Individual (3 offsprings)
    Officer
    2009-11-07 ~ 2011-02-02
    OF - Director → CIF 0
  • 116
    Massara, Paul Joseph
    Director born in July 1965
    Individual (50 offsprings)
    Officer
    2012-04-26 ~ 2015-12-09
    OF - Director → CIF 0
  • 117
    Phillips-davies, Paul Morton Alistair
    Director born in July 1967
    Individual (35 offsprings)
    Officer
    2012-04-26 ~ 2020-01-01
    OF - Director → CIF 0
  • 118
    Alcock, David George
    Divisional Ceo born in January 1965
    Individual (90 offsprings)
    Officer
    2016-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 119
    Watts, John Frederick Watson
    Manager born in November 1954
    Individual (19 offsprings)
    Officer
    2007-12-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 120
    Meagher, Alexandra Jill
    Risk & Regulatory Manager born in November 1985
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2023-03-10
    OF - Director → CIF 0
  • 121
    Warrington, Simon Chapman
    Chartered Engineer born in January 1962
    Individual (9 offsprings)
    Officer
    2000-11-02 ~ 2003-07-10
    OF - Director → CIF 0
  • 122
    Jenner, Michael
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 123
    Spicer, Michael
    Member Of Parliament born in January 1943
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 124
    Mitchell, Frank
    Director Utility born in December 1964
    Individual (24 offsprings)
    Officer
    2007-09-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 125
    Gallacher, Audrey Elizabeth
    Chief Executive born in April 1970
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2022-01-22
    OF - Director → CIF 0
  • 126
    Hodges, Mark Stephen
    Managing Director born in September 1965
    Individual (282 offsprings)
    Officer
    2016-01-01 ~ 2019-02-06
    OF - Director → CIF 0
  • 127
    Sambhi, Sarwjit
    Chief Executive born in July 1969
    Individual (88 offsprings)
    Officer
    2019-03-01 ~ 2020-09-16
    OF - Director → CIF 0
  • 128
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 129
    Bentley, Phillip Keague
    Managing Director born in January 1959
    Individual (62 offsprings)
    Officer
    2012-04-26 ~ 2013-06-13
    OF - Director → CIF 0
  • 130
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (128 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 131
    Johnson, Andrew David
    Head Of Pool & Regulatory Affa born in September 1957
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-08-04
    OF - Director → CIF 0
  • 132
    Davenport, Juliet Sarah Lovedy
    Ceo & Founder born in February 1968
    Individual (61 offsprings)
    Officer
    2012-04-26 ~ 2016-09-06
    OF - Director → CIF 0
  • 133
    Norbury, Christopher Stephen
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 134
    Glover, Thomas Christian
    Born in February 1975
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Clover, Thomas Christian
    Chief Commercial Officer born in February 1975
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 135
    West, Harvey Samuel
    Director born in June 1962
    Individual (16 offsprings)
    Officer
    1998-12-03 ~ 2003-06-16
    OF - Director → CIF 0
  • 136
    Vaughan, Sara Lyn
    Director Of Regulation & Energy Policy born in May 1964
    Individual (24 offsprings)
    Officer
    2010-02-08 ~ 2020-01-01
    OF - Director → CIF 0
  • 137
    Wheeler, Susan Elizabeth
    Management born in October 1964
    Individual (17 offsprings)
    Officer
    2009-01-21 ~ 2010-09-10
    OF - Director → CIF 0
  • 138
    Knight, Angela Ann
    Chief Executive born in October 1950
    Individual (38 offsprings)
    Officer
    2012-09-03 ~ 2015-01-01
    OF - Director → CIF 0
  • 139
    Potter, Bruce John
    Solicitor born in June 1958
    Individual (9 offsprings)
    Officer
    1993-03-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 140
    Koss, Andrew Robert
    Director born in January 1971
    Individual (71 offsprings)
    Officer
    2023-11-15 ~ 2024-01-30
    OF - Director → CIF 0
  • 141
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (48 offsprings)
    Officer
    2000-11-02 ~ 2006-12-14
    OF - Director → CIF 0
  • 142
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2020-09-16 ~ 2021-09-13
    OF - Director → CIF 0
  • 143
    Devine, Mark Anthony
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 144
    Skillings, Simon Andrew, Dr
    Manager born in June 1963
    Individual (5 offsprings)
    Officer
    1999-11-05 ~ 2004-03-04
    OF - Director → CIF 0
  • 145
    Brennan, Paul Michael
    Individual (3 offsprings)
    Officer
    2007-11-08 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 146
    Mcclay, Catherine Isabel, Dr
    Director Trading And Optimisation born in August 1968
    Individual (17 offsprings)
    Officer
    2020-12-10 ~ 2022-09-15
    OF - Director → CIF 0
  • 147
    Gardiner, Dwight Daniel William
    Ceo Drax Power born in August 1964
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2019-04-03
    OF - Director → CIF 0
  • 148
    Stace, Michael John
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-11-18 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 149
    Macdonald, David Peter
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 150
    Lewis, Michael David
    Chief Executive born in March 1967
    Individual (11 offsprings)
    Officer
    2017-06-14 ~ 2019-12-17
    OF - Director → CIF 0
    Lewis, Michael David
    Director born in March 1967
    Individual (11 offsprings)
    2021-06-17 ~ 2023-06-01
    OF - Director → CIF 0
  • 151
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-01-13 ~ 1993-03-16
    OF - Nominee Director → CIF 0
  • 152
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-01-13 ~ 1993-03-16
    OF - Nominee Director → CIF 0
    1993-01-13 ~ 1993-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED

Period: 1994-12-23 ~ now
Company number: 02779199 02963774
Registered names
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED - now 02963774
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

  • ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
    Info
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    SHIFTPROJECT LIMITED - 1994-12-23
    Registered number 02779199
    Third Floor Candlewick House, 116-126 Cannon Street, London EC4N 6AS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-01-13 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.