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 5
  • 1
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (54 offsprings)
    Officer
    2016-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2015-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (54 offsprings)
    Officer
    2015-05-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Reid, Keith Alan
    Cfo born in April 1980
    Individual (56 offsprings)
    Officer
    2019-04-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED
    - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-09-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    2010-10-26 ~ 2016-12-08
    OF - Director → CIF 0
  • 2
    West, Andrew Thomas
    Investment Banker born in November 1957
    Individual (29 offsprings)
    Officer
    2003-02-07 ~ 2005-10-20
    OF - Director → CIF 0
  • 3
    Miller, David Muir
    Ceo born in July 1954
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2007-01-22
    OF - Director → CIF 0
  • 4
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 6
    Edwards, Mark Simon
    Gm Finance born in May 1970
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2007-02-06
    OF - Director → CIF 0
  • 7
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Craig, Martin
    Company Secretary
    Individual
    Officer
    1994-10-28 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 9
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (7 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Hewson, John Francis
    Development Director born in February 1959
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 11
    Fitzherbert, David Henry
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    1994-10-28 ~ 2003-05-09
    OF - Director → CIF 0
    Fitzherbert, David Henry
    Individual (7 offsprings)
    Officer
    1999-06-03 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 12
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 13
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (45 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 14
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 15
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 16
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 17
    Wyndham, Harry Hugh Patrick
    Environmental Specialist born in September 1957
    Individual (26 offsprings)
    Officer
    1994-10-28 ~ 2005-10-20
    OF - Director → CIF 0
  • 18
    Pentecost, Alexandra Helen
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 19
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (9 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 20
    Oldroyd, Elizabeth Alexandra
    Individual
    Officer
    2005-10-20 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 21
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 22
    Bisset, Graham Ferguson
    Individual
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 23
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 24
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1994-10-28 ~ 1994-10-28
    PE - Nominee Secretary → CIF 0
  • 25
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1994-10-28 ~ 1994-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLACKBOROUGH END ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • BLACKBOROUGH END ENERGY LIMITED
    Info
    Registered number 02984574
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB
    Private Limited Company incorporated on 1994-10-28 and dissolved on 2021-06-10 (26 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.