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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 42
  • 1
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (90 offsprings)
    Officer
    1999-03-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Timewell, Michael James
    Born in September 1974
    Individual (24 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Keith
    Director born in July 1947
    Individual (10 offsprings)
    Officer
    2000-05-18 ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    Mcmahon, Jeffrey
    Co Executive born in October 1960
    Individual (25 offsprings)
    Officer
    1995-11-28 ~ 1996-01-12
    OF - Director → CIF 0
  • 5
    Grylls, Stuart David Michael
    Managing Director born in May 1960
    Individual (9 offsprings)
    Officer
    2002-12-20 ~ 2003-03-12
    OF - Director → CIF 0
  • 6
    Dimichele, Richard Guido
    Company Executive born in December 1959
    Individual (16 offsprings)
    Officer
    1995-11-07 ~ 1999-09-24
    OF - Director → CIF 0
  • 7
    Underdown, Timothy James
    Individual (27 offsprings)
    Officer
    2001-12-20 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 8
    Van Eeckhout, Christine
    Director, Operations born in September 1972
    Individual (8 offsprings)
    Officer
    2011-02-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Roberts, Geoffrey
    Company Executive born in March 1960
    Individual (22 offsprings)
    Officer
    1994-07-07 ~ 1995-11-07
    OF - Director → CIF 0
  • 10
    Belonogoff, Gregory Gleb
    Investment Manager born in May 1969
    Individual (5 offsprings)
    Officer
    2004-11-19 ~ 2008-05-15
    OF - Director → CIF 0
  • 11
    Boyd, Justin Martin Alexander
    Individual (10 offsprings)
    Officer
    1994-03-08 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 12
    Edgley, Anne Janette
    Director born in December 1955
    Individual (42 offsprings)
    Officer
    2001-05-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Chivers, Paul Clifford
    Company Executive born in April 1962
    Individual (59 offsprings)
    Officer
    1998-09-30 ~ 2001-05-23
    OF - Director → CIF 0
  • 14
    Bryant, John
    Generation Director born in June 1946
    Individual (40 offsprings)
    Officer
    1994-12-22 ~ 1996-10-30
    OF - Director → CIF 0
    Bryant, John
    Company Executive born in June 1946
    Individual (40 offsprings)
    1996-10-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 15
    Skilling, Jeffrey Keith
    Company Executive born in November 1953
    Individual (22 offsprings)
    Officer
    1995-11-13 ~ 1996-10-30
    OF - Director → CIF 0
    Skilling, Jeffrey Keith
    Company Secretary born in November 1953
    Individual (22 offsprings)
    1996-11-20 ~ 1997-03-26
    OF - Director → CIF 0
  • 16
    Weekes, David Michael
    Company Executive born in April 1955
    Individual (4 offsprings)
    Officer
    1999-07-19 ~ 2001-03-09
    OF - Director → CIF 0
  • 17
    Redfearn, David
    Company Executive born in March 1944
    Individual (9 offsprings)
    Officer
    1999-02-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Styles, Peter Richard
    Legal Adviser born in May 1955
    Individual (14 offsprings)
    Officer
    1994-03-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 19
    Sefton, Scott Matthew
    Individual (37 offsprings)
    Officer
    1995-01-11 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 20
    Penet, Philippe Gonzague
    Company Executive born in November 1968
    Individual (11 offsprings)
    Officer
    1999-07-19 ~ 2002-01-25
    OF - Director → CIF 0
  • 21
    Miller, Michael Roy
    Financial Analyst born in August 1953
    Individual (10 offsprings)
    Officer
    1995-06-19 ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2000-07-17 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 23
    Sherriff, John Richard
    Company Executive born in September 1953
    Individual (47 offsprings)
    Officer
    1999-02-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 24
    Wingrove, Gerald Langdon
    Accountant born in October 1954
    Individual (53 offsprings)
    Officer
    1994-03-08 ~ 1995-10-09
    OF - Director → CIF 0
  • 25
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (55 offsprings)
    Officer
    1995-11-13 ~ 1996-10-30
    OF - Director → CIF 0
    2000-11-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (57 offsprings)
    Officer
    2008-05-15 ~ 2011-02-03
    OF - Director → CIF 0
  • 27
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual (50 offsprings)
    Officer
    1996-11-20 ~ 2000-08-10
    OF - Director → CIF 0
  • 28
    Lewis, David John
    Born in July 1955
    Individual (105 offsprings)
    Officer
    1994-03-08 ~ 1999-11-05
    OF - Director → CIF 0
  • 29
    Rice, Kenneth Duane
    Company Executive born in August 1958
    Individual (28 offsprings)
    Officer
    1997-05-01 ~ 1999-07-20
    OF - Director → CIF 0
  • 30
    Lo'bue, Dena Michelle
    Individual (53 offsprings)
    Officer
    2016-02-10 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 31
    Chohan, Asim Iftikhar
    Director Of Operations born in January 1973
    Individual (56 offsprings)
    Officer
    2012-02-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 32
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (97 offsprings)
    Officer
    2008-05-15 ~ 2016-02-10
    OF - Director → CIF 0
    Thurston, Robin David
    Individual (97 offsprings)
    Officer
    2008-03-17 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 33
    Baldwin, Robert Henry, Dr
    Company Executive born in December 1947
    Individual (10 offsprings)
    Officer
    1994-03-08 ~ 1994-07-07
    OF - Director → CIF 0
  • 34
    Hamilton, Stephen James
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 35
    Poulton, William Andrew John
    Company Executive born in September 1957
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 36
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (67 offsprings)
    Officer
    2000-07-17 ~ 2001-11-30
    OF - Director → CIF 0
    Brown, Michael Ross
    Individual (67 offsprings)
    Officer
    1999-09-15 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-02-23 ~ 1994-03-08
    OF - Nominee Secretary → CIF 0
  • 38
    PX APPOINTMENTS LIMITED
    - now 04827939
    PX SOLUTIONS LIMITED - 2004-03-24
    Px House, Westpoint Road, Stockton On Tees
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2004-07-14 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 39
    ENDON EUROPE POWER 1 LIMITED
    - now 03576574 03688800... (more)
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    7th Floor, 33 King William Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-02-23 ~ 1994-03-08
    OF - Nominee Director → CIF 0
  • 41
    ENRON SECRETARIES LIMITED
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Enron House, 40 Grosvenor Place, London
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2001-12-13 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 42
    MIDLANDS POWER CONSULTANCY LIMITED
    MIDLANDS POWER (CONSULTANCY) LIMITED - now 02585916
    CENTRAL POWER (CONSULTANCY) LIMITED - 1995-05-01
    MUCKLOW HILL (FOUR) LIMITED - 1993-05-04
    MASS ENERGY LIMITED - 1992-12-22
    FORAY 276 LIMITED - 1991-04-22
    Westwood Way, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2003-03-12 ~ 2004-12-22
    OF - Director → CIF 0
parent relation
Company in focus

TEESSIDE POWER HOLDINGS LIMITED

Period: 1994-08-12 ~ now
Company number: 02901888
Registered names
TEESSIDE POWER HOLDINGS LIMITED - now
MINILOT LIMITED - 1994-08-12
Standard Industrial Classification
74990 - Non-trading Company

  • TEESSIDE POWER HOLDINGS LIMITED
    Info
    MINILOT LIMITED - 1994-08-12
    Registered number 02901888
    7th Floor 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.