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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 16
  • 1
    Wood, Nicholas John
    Individual (5 offsprings)
    Officer
    1994-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Demian, Karl Wasyl
    Consultant born in March 1959
    Individual (12 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Patricia Kathleen
    Retired born in June 1927
    Individual (6 offsprings)
    Officer
    1994-03-28 ~ 2006-08-22
    OF - Director → CIF 0
  • 4
    Last, Alan Thomas
    Retired born in January 1951
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Thomas Montague Alfred
    Retired born in June 1935
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2008-08-27
    OF - Director → CIF 0
  • 6
    Lodge, Laurence Dennis
    Management Consultant born in January 1948
    Individual (7 offsprings)
    Officer
    2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 7
    Duff, Rory Cameron
    Retired born in March 1944
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2008-08-27
    OF - Director → CIF 0
  • 8
    Hunter, Noel Campbell
    Retired born in December 1946
    Individual (12 offsprings)
    Officer
    2008-08-27 ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    Fossey, Anthony Stanley
    Accountant born in September 1957
    Individual (17 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Stubbings, Marie Catherine
    Retired born in May 1939
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ 2011-07-04
    OF - Director → CIF 0
  • 11
    Edwards, Kenneth Walter Tom
    Retired born in March 1925
    Individual (3 offsprings)
    Officer
    1994-03-17 ~ 1994-09-26
    OF - Director → CIF 0
    Edwards, Kenneth Walter Tom
    Secretary
    Individual (3 offsprings)
    Officer
    1994-03-17 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 12
    Miller, Simon Peter
    Accountant born in September 1969
    Individual (16 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 13
    Green, Martin Peter
    Solicitor born in March 1955
    Individual (15 offsprings)
    Officer
    2011-07-04 ~ 2013-01-21
    OF - Director → CIF 0
  • 14
    Mcmillan, Colin George
    Accountant born in June 1928
    Individual (5 offsprings)
    Officer
    1994-03-17 ~ 2005-11-28
    OF - Director → CIF 0
  • 15
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1994-02-07 ~ 1994-03-17
    OF - Nominee Director → CIF 0
  • 16
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1994-02-07 ~ 1994-03-17
    OF - Nominee Director → CIF 0
    1994-02-07 ~ 1994-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICKSHIRE FUEL AND POWER COMPANY LIMITED

Period: 1994-06-03 ~ 2015-07-28
Company number: 02895542
Registered names
WARWICKSHIRE FUEL AND POWER COMPANY LIMITED - Dissolved
KILDALTON LIMITED - 1994-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WARWICKSHIRE FUEL AND POWER COMPANY LIMITED
    Info
    KILDALTON LIMITED - 1994-06-03
    Registered number 02895542
    Head Office 1st Floor, Newlands Whites Row, Kenilworth, Warwickshire CV8 1HW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-02-07 and dissolved on 2015-07-28 (21 years 5 months). 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.