logo
explain how to read the page

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 47
  • 1
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (98 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    Swarbrick, Gerard Joseph
    Power Negotiation Manger born in November 1956
    Individual (44 offsprings)
    Officer
    1996-01-26 ~ 1996-12-17
    OF - Director → CIF 0
    Swarbrick, Gerard Joseph
    Company Director born in November 1956
    Individual (44 offsprings)
    2002-01-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2010-10-26 ~ 2016-12-08
    OF - Director → CIF 0
  • 4
    Milne, James Huxley
    Born in January 1972
    Individual (59 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Stanley, Martin Stephen William
    Investment Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 6
    Rudd, Susan Clare
    Individual (8 offsprings)
    Officer
    1998-09-07 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 7
    Miller, David Muir
    Ceo born in July 1954
    Individual (61 offsprings)
    Officer
    2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 8
    Bart, Stephen Leonard
    Director born in July 1960
    Individual (19 offsprings)
    Officer
    2002-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (36 offsprings)
    Officer
    2004-04-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 10
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 11
    Masood, Tariq
    Project Manager born in December 1957
    Individual (14 offsprings)
    Officer
    1996-01-26 ~ 1996-12-17
    OF - Director → CIF 0
  • 12
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 13
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 14
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (67 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 15
    Reid, Keith Alan
    Born in April 1980
    Individual (93 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Brian Arthur
    Director born in February 1951
    Individual (39 offsprings)
    Officer
    1996-01-26 ~ 2002-01-14
    OF - Director → CIF 0
  • 17
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 18
    Long, Jacqueline
    Individual (126 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 20
    Clarke, William Fred
    Managing Director born in September 1955
    Individual (27 offsprings)
    Officer
    2001-12-21 ~ 2002-01-14
    OF - Director → CIF 0
  • 21
    Broom, Keith
    Finance Director born in May 1963
    Individual (87 offsprings)
    Officer
    1998-09-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (175 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 23
    Harreld, Carson Bivins
    Vice President born in June 1944
    Individual (14 offsprings)
    Officer
    1995-09-21 ~ 1996-01-26
    OF - Director → CIF 0
  • 24
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Brown, John Ernest
    Certified Accountant born in June 1944
    Individual (61 offsprings)
    Officer
    2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 26
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 27
    Tapper, James Brian
    Managing Director born in July 1957
    Individual (20 offsprings)
    Officer
    2003-04-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 28
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1996-12-17 ~ 1998-09-07
    OF - Secretary → CIF 0
    1999-05-05 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 29
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2005-02-14 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 30
    Gannon, Shane Michael
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2004-09-07
    OF - Director → CIF 0
    2004-12-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 31
    Lucas, Graham George
    Commercial Manager born in May 1949
    Individual (6 offsprings)
    Officer
    1996-01-26 ~ 1997-06-06
    OF - Director → CIF 0
  • 32
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 33
    Edwards, Mark Simon
    Gm - Finance born in May 1970
    Individual (30 offsprings)
    Officer
    2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 34
    Sellers, John Ernest
    Accountant born in May 1943
    Individual (33 offsprings)
    Officer
    1995-06-06 ~ 1995-09-21
    OF - Director → CIF 0
  • 35
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 36
    Kay, Ian Andrew
    Investment Banker born in December 1959
    Individual (28 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 37
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 38
    Hewson, John Francis
    Development Director born in February 1959
    Individual (43 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 39
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (70 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 40
    Hulley, Christine Wyn
    Individual (39 offsprings)
    Officer
    2003-07-23 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 41
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 42
    Wilde, Robert
    Chartered Accountant born in July 1964
    Individual (37 offsprings)
    Officer
    2004-09-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 43
    Edmunds, Robin David
    Solicitor born in October 1952
    Individual (34 offsprings)
    Officer
    1995-09-21 ~ 1996-01-26
    OF - Director → CIF 0
    Edmunds, Robin David
    Individual (34 offsprings)
    Officer
    1995-06-06 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 44
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2002-01-10 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
  • 45
    NOVERA ENERGY OPERATING SERVICES LIMITED
    - now 02222574
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-03-15 ~ 1995-06-06
    OF - Nominee Secretary → CIF 0
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-03-15 ~ 1995-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENGAS LIMITED

Period: 1996-01-26 ~ now
Company number: 03033261
Registered names
GENGAS LIMITED - now
INSUREDRESS LIMITED - 1996-01-26
Standard Industrial Classification
35110 - Production Of Electricity

  • GENGAS LIMITED
    Info
    INSUREDRESS LIMITED - 1996-01-26
    Registered number 03033261
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-15 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.