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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 44
  • 1
    Hue, Matthieu Thomas
    Born in April 1975
    Individual (82 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Viollet, Pierre-louis
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2012-07-18
    OF - Director → CIF 0
  • 3
    Deverick, Lisa
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 4
    Munoz-dormoy, Carmen
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2024-11-07
    OF - Director → CIF 0
  • 5
    Buisson, Jean-philippe
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Gooding, Claire Rachel
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 7
    Hughes, Richard Tudor
    Company Director born in September 1973
    Individual (11 offsprings)
    Officer
    2020-11-24 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Sharpe, Corinne Ann
    General Manager (Customer Ops) born in July 1964
    Individual (2 offsprings)
    Officer
    1999-05-31 ~ 2000-03-17
    OF - Director → CIF 0
  • 9
    Robertson, Andrew Bruce
    Company Secretary born in July 1961
    Individual (29 offsprings)
    Officer
    1994-08-02 ~ 1994-09-22
    OF - Director → CIF 0
    Robertson, Andrew Bruce
    Individual (29 offsprings)
    Officer
    1996-09-06 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 10
    Wallace, Steven Ian
    Accountant born in September 1951
    Individual (2 offsprings)
    Officer
    1994-09-22 ~ 1998-01-23
    OF - Director → CIF 0
  • 11
    Bradfield, Richard
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Crooks, Stuart
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2012-03-23 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Delpech, Bernard
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 14
    Spence, Allan Paul
    Head Of Strategy And Business Development born in May 1962
    Individual (10 offsprings)
    Officer
    2012-03-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2012-03-23
    OF - Director → CIF 0
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 16
    Hopcroft, Daniel Arthur Edwin
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-11-07
    OF - Director → CIF 0
  • 17
    Ritz, Jean-benoit Marie
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2020-09-07
    OF - Director → CIF 0
  • 18
    Desbazeille, Yves
    Born in November 1968
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 19
    Higson, Robert Ian
    Company Solicitor born in June 1952
    Individual (112 offsprings)
    Officer
    2009-04-01 ~ 2009-09-17
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    1998-11-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 20
    Laurent, Jean-philippe
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 21
    Lickorish, Derek Arthur
    Director born in April 1951
    Individual (25 offsprings)
    Officer
    2000-09-26 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Davies, Emelyn John
    Customer Services Manager born in October 1948
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Edgoose, Andrew
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2008-02-19
    OF - Director → CIF 0
  • 24
    Gac, Alain Le
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2023-04-01
    OF - Director → CIF 0
  • 25
    Maschi, Michel
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 26
    Hartley, Mark Stephen
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Hartley, Mark Stephen
    Company Director born in June 1972
    Individual (13 offsprings)
    2014-08-12 ~ 2016-10-21
    OF - Director → CIF 0
  • 27
    Willock, David Alan
    Metering Operations Manager born in June 1947
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 28
    Bott, Stephen John
    Finance Manager born in November 1951
    Individual (31 offsprings)
    Officer
    1994-09-22 ~ 2003-04-07
    OF - Director → CIF 0
  • 29
    Allen, Tobias
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 30
    Cox, Sidney Robert Salvador
    Contracts Manager born in June 1967
    Individual (13 offsprings)
    Officer
    2012-03-23 ~ 2015-11-25
    OF - Director → CIF 0
  • 31
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2003-09-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 32
    Goddard, Andrew Kenneth
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ 2020-11-24
    OF - Director → CIF 0
  • 33
    Kusterer, Thomas Andreas
    Chief Financial Officer born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 34
    West, Jean-pierre
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 35
    Charles, Pascal Emmanuel Philippe
    Born in March 1973
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Sacreste, Jacques Marcel Marin
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2025-07-08
    OF - Director → CIF 0
  • 37
    Stennett, Malcolm James
    Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    1994-09-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    Whittaker, Andrew James
    Individual (34 offsprings)
    Officer
    1997-09-30 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 39
    Gajadharsingh, Anthony George
    Chartered Secretary born in April 1966
    Individual (22 offsprings)
    Officer
    1994-09-22 ~ 1995-07-14
    OF - Director → CIF 0
    Gajadharsingh, Anthony George
    Individual (22 offsprings)
    Officer
    1994-08-02 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 40
    Le Boucher, Thierry Michel Louis Camille
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 41
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1994-07-14 ~ 1994-08-02
    OF - Nominee Secretary → CIF 0
  • 42
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-07-14 ~ 1994-08-02
    OF - Nominee Director → CIF 0
  • 43
    EDF ENERGY GROUP HOLDINGS LIMITED
    - now 03261188
    EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15 03261188
    LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
    LONDON ELECTRICITY GROUP PLC - 2001-10-01
    EDF LONDON INVESTMENTS PLC - 2000-03-07
    ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
    ENTERGY POWER UK PLC - 1997-09-01
    OYSTERWOOD PLC - 1996-12-12
    90, Whitfield Street, London, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    EDF ENERGY HOLDINGS LIMITED
    06930266
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDF ENERGY R&D UK CENTRE LIMITED

Period: 2012-03-14 ~ now
Company number: 02948613
Registered names
EDF ENERGY R&D UK CENTRE LIMITED - now
BEAVERPACK LIMITED - 1994-08-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EDF ENERGY R&D UK CENTRE LIMITED
    Info
    KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14
    BEAVERPACK LIMITED - 2012-03-14
    Registered number 02948613
    Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1994-07-14 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.