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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
Active 8
  • 1
    Hue, Matthieu Thomas
    Born in April 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Desbazeille, Yves
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Bradfield, Richard
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Buisson, Jean-philippe
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Hartley, Mark Stephen
    Born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Tobias
    Born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Charles, Pascal Emmanuel Philippe
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ 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
Ceased 37
  • 1
    Deverick, Lisa
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 2
    Gac, Alain Le
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2019-03-31 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2012-03-23
    OF - Director → CIF 0
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 4
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Davies, Emelyn John
    Customer Services Manager born in October 1948
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Goddard, Andrew
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2020-11-24
    OF - Director → CIF 0
  • 7
    Hopcroft, Daniel Arthur Edwin
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-11-07
    OF - Director → CIF 0
  • 8
    Delpech, Bernard
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 9
    Bott, Stephen John
    Finance Manager born in November 1951
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 2003-04-07
    OF - Director → CIF 0
  • 10
    Sacreste, Jacques Marcel Marin
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2025-07-08
    OF - Director → CIF 0
  • 11
    Maschi, Michel
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Le Boucher, Thierry Michel Louis Camille
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Spence, Allan Paul
    Head Of Strategy And Business Development born in May 1962
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Hughes, Richard Tudor
    Company Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    Gajadharsingh, Anthony George
    Chartered Secretary born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-22 ~ 1995-07-14
    OF - Director → CIF 0
    Gajadharsingh, Anthony George
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-02 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 16
    Gooding, Claire Rachel
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 17
    Stennett, Malcolm James
    Accountant born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Laurent, Jean-philippe
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Munoz-dormoy, Carmen
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-11-07
    OF - Director → CIF 0
  • 20
    Ritz, Jean-benoit Marie
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2020-09-07
    OF - Director → CIF 0
  • 21
    Lickorish, Derek Arthur
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Viollet, Pierre-louis
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2012-07-18
    OF - Director → CIF 0
  • 23
    Hartley, Mark Stephen
    Company Director born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2016-10-21
    OF - Director → CIF 0
  • 24
    Robertson, Andrew Bruce
    Company Secretary born in July 1961
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1994-09-22
    OF - Director → CIF 0
    Robertson, Andrew Bruce
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 25
    Edgoose, Andrew
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2008-02-19
    OF - Director → CIF 0
  • 26
    Kusterer, Thomas Andreas
    Chief Financial Officer born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 27
    Higson, Robert Ian
    Company Solicitor born in June 1952
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-09-17
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 28
    Crooks, Stuart
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2014-10-01
    OF - Director → CIF 0
  • 29
    Wallace, Steven Ian
    Accountant born in September 1951
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1998-01-23
    OF - Director → CIF 0
  • 30
    West, Jean-pierre
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 31
    Cox, Sidney Robert Salvador
    Contracts Manager born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2015-11-25
    OF - Director → CIF 0
  • 32
    Willock, David Alan
    Metering Operations Manager born in June 1947
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 33
    Sharpe, Corinne Ann
    General Manager (Customer Ops) born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-31 ~ 2000-03-17
    OF - Director → CIF 0
  • 34
    Whittaker, Andrew James
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 35
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-14 ~ 1994-08-02
    PE - Nominee Director → CIF 0
  • 36
    EDF LONDON INVESTMENTS PLC - 2000-03-07
    EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
    OYSTERWOOD PLC - 1996-12-12
    ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
    LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
    ENTERGY POWER UK PLC - 1997-09-01
    LONDON ELECTRICITY GROUP PLC - 2001-10-01
    icon of address90, Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
  • 37
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-14 ~ 1994-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDF ENERGY R&D UK CENTRE LIMITED

Previous names
BEAVERPACK LIMITED - 1994-08-12
KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EDF ENERGY R&D UK CENTRE LIMITED
    Info
    BEAVERPACK LIMITED - 1994-08-12
    KNIGHT DEBT RECOVERY SERVICES LIMITED - 1994-08-12
    Registered number 02948613
    icon of addressNova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1994-07-14 (31 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.