logo
explain how to read the page

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
    Prior, Peter Herbert
    Born in November 1943
    Individual (23 offsprings)
    Officer
    2008-11-06 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    West, Harvey Samuel
    Born in June 1962
    Individual (16 offsprings)
    Officer
    1998-12-03 ~ 2003-06-16
    OF - Director → CIF 0
  • 3
    Popplewell, Mark Robert Barton
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2005-12-15
    OF - Director → CIF 0
  • 4
    Jones, Wyn Edgerton
    Born in August 1949
    Individual (11 offsprings)
    Officer
    1996-08-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Beasley, Andrew John
    Born in January 1961
    Individual (31 offsprings)
    Officer
    2016-12-06 ~ 2019-12-17
    OF - Director → CIF 0
  • 6
    Thomas, Graham David
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1995-12-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 7
    Stageman, Mark Edward
    Born in April 1953
    Individual (11 offsprings)
    Officer
    1995-12-06 ~ 1999-11-04
    OF - Director → CIF 0
  • 8
    Peters, Ian
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2013-06-13 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Shaw, Lucy Nicola
    Born in March 1969
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2021-09-29
    OF - Director → CIF 0
  • 10
    Coffey, Paul
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2015-12-09 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Mitchell, Frank
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2007-09-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2020-09-16 ~ 2021-09-13
    OF - Director → CIF 0
  • 13
    Koss, Andrew Robert
    Director born in January 1971
    Individual (71 offsprings)
    Officer
    2023-11-15 ~ 2024-01-30
    OF - Director → CIF 0
  • 14
    Rufford, George William
    Born in September 1927
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2005-11-03
    OF - Director → CIF 0
  • 15
    Sanders, Juliette Hannah Mauricette
    Born in February 1988
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 16
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2019-03-01 ~ 2020-09-16
    OF - Director → CIF 0
  • 17
    Scagell, Jason Andrew
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2018-12-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Laws, David Anthony
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 19
    Alcock, David George
    Born in January 1965
    Individual (91 offsprings)
    Officer
    2016-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 20
    Watts, John Frederick Watson
    Born in November 1954
    Individual (19 offsprings)
    Officer
    2007-12-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 21
    Vyas, Dhara
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 22
    Dibble, Kevin Adrian
    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
  • 23
    Braham, Darren Spencer
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2014-02-06 ~ 2016-11-21
    OF - Director → CIF 0
  • 24
    Hammer, Klaus Georg
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 25
    Vaughan, Sara Lyn
    Director Of Regulation & Energy Policy born in May 1964
    Individual (25 offsprings)
    Officer
    2010-02-08 ~ 2020-01-01
    OF - Director → CIF 0
  • 26
    Veiga-pestana, Miguel
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ 2026-06-17
    OF - Director → CIF 0
  • 27
    Clements, Andrew Arthur
    Born in November 1943
    Individual (6 offsprings)
    Officer
    1998-01-12 ~ 2000-11-02
    OF - Director → CIF 0
  • 28
    Hemmings, Richard John
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2005-03-03
    OF - Director → CIF 0
  • 29
    Russell, Philip Bramley
    Born in August 1961
    Individual (24 offsprings)
    Officer
    1996-01-16 ~ 1996-11-07
    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
    Mcclay, Catherine Isabel, Dr
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2020-12-10 ~ 2022-09-15
    OF - Director → CIF 0
  • 32
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (129 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 33
    Clitheroe, Neil David
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2012-04-26 ~ 2019-06-12
    OF - Director → CIF 0
  • 34
    Brosnan, Stephen George Patrick, Dr
    Born in February 1956
    Individual (9 offsprings)
    Officer
    1999-03-11 ~ 2007-03-15
    OF - Director → CIF 0
  • 35
    Taylor, Robert
    Born in February 1961
    Individual (38 offsprings)
    Officer
    2007-12-06 ~ 2008-09-18
    OF - Director → CIF 0
  • 36
    Rigg, Richard Howard
    Born in June 1944
    Individual (14 offsprings)
    Officer
    1995-12-06 ~ 2000-12-07
    OF - Director → CIF 0
  • 37
    Akhurst, Kevin Neal, Dr
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2007-03-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 38
    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
  • 39
    Brennan, Alex
    Born in August 1951
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 40
    Pebworth, Jonathan
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2005-07-12 ~ 2006-12-14
    OF - Director → CIF 0
  • 41
    Harris, Stephen
    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
  • 42
    Starks, Mary Louise
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 43
    Mckerrow, Melissa
    Born in July 1979
    Individual (1 offspring)
    Officer
    2022-06-16 ~ 2023-02-15
    OF - Director → CIF 0
  • 44
    Berman, Adam
    Born in June 1993
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 45
    Macdonald, David Peter
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 46
    Alchin, Daniel
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 47
    Andrews, Stephen Anthony
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1996-03-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 48
    Hutton, John Matthew Patrick, Lord
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2018-01-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 49
    Devine, Mark Anthony
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 50
    Mannering, David Paul
    Born in April 1956
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2000-03-09
    OF - Director → CIF 0
    2005-09-19 ~ 2009-11-27
    OF - Director → CIF 0
  • 51
    Bryson, Neil
    Born in August 1948
    Individual (15 offsprings)
    Officer
    1995-06-30 ~ 2009-11-05
    OF - Director → CIF 0
  • 52
    Gallacher, Audrey Elizabeth
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2022-01-22
    OF - Director → CIF 0
  • 53
    Scott, Jonathan Paul
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2012-04-26
    OF - Director → CIF 0
  • 54
    Paolucci, Miya Claire
    Born in March 1978
    Individual (46 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 55
    Harbord, Clare Mary Petre
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2019-04-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 56
    Steele, Rupert Paul
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2011-10-04 ~ 2015-03-16
    OF - Director → CIF 0
  • 57
    Conoley, Mary Patricia
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1995-12-23
    OF - Director → CIF 0
    1995-12-06 ~ 1995-12-23
    OF - Director → CIF 0
  • 58
    Gardiner, Dwight Daniel William
    Born in August 1964
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2019-04-03
    OF - Director → CIF 0
  • 59
    Phillips-davies, Paul Morton Alistair
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2012-04-26 ~ 2020-01-01
    OF - Director → CIF 0
  • 60
    Armour, Robert Malcolm
    Born in September 1959
    Individual (69 offsprings)
    Officer
    2006-06-06 ~ 2009-06-11
    OF - Director → CIF 0
  • 61
    Meagher, Alexandra Jill
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2023-03-10
    OF - Director → CIF 0
  • 62
    Norbury, Christopher Stephen
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 63
    Whitford, Lucy
    Born in October 1972
    Individual (77 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 64
    Potter, Bruce John
    Born in June 1958
    Individual (9 offsprings)
    Officer
    1993-03-16 ~ 1995-06-30
    OF - Director → CIF 0
  • 65
    O'neill, Peter Laurence
    Born in February 1935
    Individual (3 offsprings)
    Officer
    1995-12-06 ~ 1999-11-04
    OF - Director → CIF 0
  • 66
    Neville, Barry
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ 2013-12-05
    OF - Director → CIF 0
  • 67
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 68
    Lambie, Alexander Scott
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2011-09-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 69
    Letts, Adrian James
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2019-07-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 70
    Macadam, John Alexander
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 71
    Kenny, Siobhan Mary, Mrs.
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2022-05-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 72
    Nesbitt, Guy Matthew
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 73
    O'doherty, Patrick Gerard
    Born in November 1959
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2021-09-29
    OF - Director → CIF 0
  • 74
    Seed, John Michael
    Born in February 1958
    Individual (23 offsprings)
    Officer
    1997-09-24 ~ 2000-11-02
    OF - Director → CIF 0
  • 75
    Warrington, Simon Chapman
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2000-11-02 ~ 2003-07-10
    OF - Director → CIF 0
  • 76
    Mcadam, Alan David
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2000-11-02
    OF - Director → CIF 0
  • 77
    Bryce, Alan Alexander
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2005-12-15 ~ 2006-12-14
    OF - Director → CIF 0
  • 78
    Johnson, Andrew David
    Born in September 1957
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-08-04
    OF - Director → CIF 0
  • 79
    Fisher, Peter Maurice
    Born in January 1926
    Individual (3 offsprings)
    Officer
    1995-12-06 ~ 1996-11-07
    OF - Director → CIF 0
  • 80
    O'hara, Andrew Neil
    Born in March 1966
    Individual (45 offsprings)
    Officer
    2012-04-26 ~ 2017-09-13
    OF - Director → CIF 0
  • 81
    Glover, Thomas Christian
    Born in February 1975
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Clover, Thomas Christian
    Born in February 1975
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 82
    Mckenzie, Ross Steven
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2023-09-21 ~ 2024-11-20
    OF - Director → CIF 0
  • 83
    Mackay, Lisa Anne
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2021-11-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 84
    Lewis, Michael David
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2017-06-14 ~ 2019-12-17
    OF - Director → CIF 0
    2021-06-17 ~ 2023-06-01
    OF - Director → CIF 0
  • 85
    Delahunty, Alice Kyne
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 86
    Wiggin, Fergus Tredennick Francis
    Born in November 1930
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 87
    Arculus, Thomas David Guy, Sir
    Born in June 1946
    Individual (45 offsprings)
    Officer
    2014-12-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 88
    Swanson, Andrew John
    Born in July 1950
    Individual (37 offsprings)
    Officer
    1996-01-22 ~ 1998-11-05
    OF - Director → CIF 0
  • 89
    Knight, Angela Ann
    Born in October 1950
    Individual (40 offsprings)
    Officer
    2012-09-03 ~ 2015-01-01
    OF - Director → CIF 0
  • 90
    Ruffle, Rachel
    Born in February 1967
    Individual (71 offsprings)
    Officer
    2022-06-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 91
    Pike, David Charles, Dr
    Born in March 1939
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 1996-11-07
    OF - Director → CIF 0
  • 92
    Pinchbeck, Emma Lucy
    Chief Executive Officer born in September 1986
    Individual (7 offsprings)
    Officer
    2020-09-16 ~ 2024-11-08
    OF - Director → CIF 0
  • 93
    Slade, Lawrence Charles
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2015-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 94
    Wheeler, Susan Elizabeth
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2009-01-21 ~ 2010-09-10
    OF - Director → CIF 0
  • 95
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    2012-04-26 ~ 2013-06-13
    OF - Director → CIF 0
  • 96
    Lewis, David John
    Born in July 1955
    Individual (105 offsprings)
    Officer
    2006-11-02 ~ 2009-11-05
    OF - Director → CIF 0
  • 97
    Sayers, Marguerite
    Born in June 1969
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 98
    Elder, Christopher James
    Born in September 1976
    Individual (52 offsprings)
    Officer
    2018-06-13 ~ 2021-11-01
    OF - Director → CIF 0
  • 99
    Johnson, Peter Stuart
    Born in October 1953
    Individual (28 offsprings)
    Officer
    1995-12-01 ~ 1995-12-01
    OF - Director → CIF 0
    1995-12-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 100
    Brennan, Paul Michael
    Individual (3 offsprings)
    Officer
    2007-11-08 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 101
    Stace, Michael John
    Individual (2 offsprings)
    Officer
    2004-11-18 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 102
    Commaret, Philippe Andre Dominique
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 103
    Jackson, Philip Norman, Dr
    Born in March 1948
    Individual (13 offsprings)
    Officer
    1995-06-30 ~ 2005-07-12
    OF - Director → CIF 0
  • 104
    Somerset, David Mark
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2011-06-09 ~ 2018-06-13
    OF - Director → CIF 0
  • 105
    Wilson, Eric Montgomery
    Born in April 1925
    Individual (4 offsprings)
    Officer
    1996-11-07 ~ 1998-11-05
    OF - Director → CIF 0
  • 106
    Finlay, Hugh Ogg
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2009-10-27 ~ 2012-04-26
    OF - Director → CIF 0
  • 107
    Brewerton, Gareth
    Director born in June 1979
    Individual (27 offsprings)
    Officer
    2024-01-30 ~ 2025-09-17
    OF - Director → CIF 0
  • 108
    Carrington Thompson, Dorothy
    Born in November 1960
    Individual (36 offsprings)
    Officer
    2012-04-26 ~ 2017-12-07
    OF - Director → CIF 0
  • 109
    Emery, Peter Richard
    Born in August 1962
    Individual (41 offsprings)
    Officer
    2008-11-06 ~ 2012-04-26
    OF - Director → CIF 0
  • 110
    Brooks, Anton
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 1996-05-15
    OF - Director → CIF 0
  • 111
    Limbrick, Andrew John
    Born in August 1957
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 1998-11-05
    OF - Director → CIF 0
  • 112
    Chapman, George Critchett, Commander Royal Navy (retired)
    Born in August 1926
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1997-11-06
    OF - Director → CIF 0
  • 113
    Mccullough, Kevin
    Born in September 1965
    Individual (102 offsprings)
    Officer
    2009-10-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 114
    Maclean, Keith, Dr
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2011-11-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 115
    Hodges, Mark Stephen
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2016-01-01 ~ 2019-02-06
    OF - Director → CIF 0
  • 116
    Knee, Nigel, Dr
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1998-08-20 ~ 2006-06-06
    OF - Director → CIF 0
  • 117
    Sainsbury, Jeremy Barton
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    2000-11-02 ~ 2008-11-06
    OF - Director → CIF 0
  • 118
    Skillings, Simon Andrew, Dr
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1999-11-05 ~ 2004-03-04
    OF - Director → CIF 0
  • 119
    Williams, Christopher Derek Rhys
    Individual (28 offsprings)
    Officer
    2000-10-02 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 120
    Lee, Joanna Elise
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2012-04-26 ~ 2013-09-17
    OF - Director → CIF 0
  • 121
    Massara, Paul Joseph
    Born in July 1965
    Individual (50 offsprings)
    Officer
    2012-04-26 ~ 2015-12-09
    OF - Director → CIF 0
  • 122
    Morgan, Iwan Rees
    Born in January 1961
    Individual (18 offsprings)
    Officer
    1998-12-03 ~ 2003-03-20
    OF - Director → CIF 0
  • 123
    Watson, Robin William
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2008-11-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 124
    Pibworth, Martin James
    Wholesale Director born in December 1973
    Individual (10 offsprings)
    Officer
    2017-06-14 ~ 2025-09-17
    OF - Director → CIF 0
  • 125
    Porter, David Richard
    Born in January 1947
    Individual (8 offsprings)
    Officer
    1995-06-30 ~ 2012-09-12
    OF - Director → CIF 0
    Porter, David Richard
    Individual (8 offsprings)
    Officer
    1995-06-30 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 126
    Kelly, Rhian Catriona
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2021-09-29 ~ 2025-11-19
    OF - Director → CIF 0
  • 127
    Davenport, Juliet Sarah Lovedy
    Born in February 1968
    Individual (64 offsprings)
    Officer
    2012-04-26 ~ 2016-09-06
    OF - Director → CIF 0
  • 128
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2005-03-03 ~ 2010-06-07
    OF - Director → CIF 0
    2012-04-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 129
    Smith, Richard James
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 130
    Bramley, Anthony Josiah
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1997-11-06 ~ 2011-05-19
    OF - Director → CIF 0
  • 131
    Poel, Laurence Edmond
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2000-11-02 ~ 2005-12-15
    OF - Director → CIF 0
  • 132
    Isaac, David
    Born in May 1958
    Individual (18 offsprings)
    Officer
    1993-03-16 ~ 1995-06-30
    OF - Director → CIF 0
    Isaac, David
    Individual (18 offsprings)
    Officer
    1993-03-24 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 133
    Norman, Angus Tindale
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2001-11-08 ~ 2004-11-18
    OF - Director → CIF 0
  • 134
    Daniels, Christopher John
    Born in March 1947
    Individual (25 offsprings)
    Officer
    2004-11-18 ~ 2007-03-15
    OF - Director → CIF 0
  • 135
    Bowden, Michael
    Born in February 1960
    Individual (63 offsprings)
    Officer
    2000-11-02 ~ 2006-12-14
    OF - Director → CIF 0
  • 136
    Houghton, Christopher Paul
    Director born in December 1978
    Individual (49 offsprings)
    Officer
    2017-06-14 ~ 2019-12-17
    OF - Director → CIF 0
  • 137
    Mcelroy, William John
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2009-11-27 ~ 2012-04-26
    OF - Director → CIF 0
  • 138
    Lawrence, Martin Charles
    Born in February 1958
    Individual (37 offsprings)
    Officer
    2007-03-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 139
    Marshall, Katherine Helen
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2000-03-09 ~ 2004-11-18
    OF - Director → CIF 0
  • 140
    Ward, Andrew Michael
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 141
    Lightfoot, James Timothy
    Born in August 1966
    Individual (40 offsprings)
    Officer
    2008-09-18 ~ 2009-11-05
    OF - Director → CIF 0
  • 142
    James, Michael
    Born in May 1947
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 1996-11-07
    OF - Director → CIF 0
  • 143
    Akehurst, Mark
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2009-11-07 ~ 2011-02-02
    OF - Director → CIF 0
  • 144
    Lawson, Janet Pauline, Dr
    Born in March 1969
    Individual (1 offspring)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 145
    Spicer, Michael
    Born in January 1943
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 146
    Miller, Keith
    Born in July 1947
    Individual (13 offsprings)
    Officer
    1998-12-03 ~ 2009-07-23
    OF - Director → CIF 0
  • 147
    Jenner, Michael
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 148
    Cowton, Clementine Tiffany
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 149
    Stanwix, Rhys Gordon
    Born in September 1964
    Individual (22 offsprings)
    Officer
    2003-03-20 ~ 2012-04-26
    OF - Director → CIF 0
  • 150
    Alder, Martin Arthur
    Born in February 1947
    Individual (35 offsprings)
    Officer
    1995-12-06 ~ 2016-10-10
    OF - Director → CIF 0
  • 151
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 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, 119522 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 6 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.