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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 47
  • 1
    Swarbrick, Gerard Joseph
    Born in November 1956
    Individual (44 offsprings)
    Officer
    1996-01-26 ~ 1996-12-17
    OF - Director → CIF 0
    2002-01-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Masood, Tariq
    Born in December 1957
    Individual (15 offsprings)
    Officer
    1996-01-26 ~ 1996-12-17
    OF - Director → CIF 0
  • 3
    Williams, Brian Arthur
    Born in February 1951
    Individual (39 offsprings)
    Officer
    1996-01-26 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Long, Jacqueline
    Individual (129 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Reid, Keith Alan
    Born in April 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Hulley, Christine Wyn
    Individual (44 offsprings)
    Officer
    2003-07-23 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 7
    Hewson, John Francis
    Born in February 1959
    Individual (44 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 8
    Milne, James Huxley
    Born in January 1972
    Individual (61 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Holton, Michael Damien
    Born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Calder, Samantha Jane
    Individual (163 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 11
    Sellers, John Ernest
    Born in May 1943
    Individual (36 offsprings)
    Officer
    1995-06-06 ~ 1995-09-21
    OF - Director → CIF 0
  • 12
    Wilde, Robert
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2004-09-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 13
    Gannon, Shane Michael
    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
  • 14
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 15
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    1998-09-07 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 16
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 17
    Clarke, William Fred
    Born in September 1955
    Individual (27 offsprings)
    Officer
    2001-12-21 ~ 2002-01-14
    OF - Director → CIF 0
  • 18
    Kay, Ian Andrew
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 19
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Miller, David Muir
    Born in July 1954
    Individual (61 offsprings)
    Officer
    2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 21
    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
  • 22
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 23
    Brown, John Ernest
    Born in June 1944
    Individual (73 offsprings)
    Officer
    2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 24
    Quinlan, Rory John
    Born in December 1971
    Individual (99 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 25
    Edwards, Mark Simon
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 26
    Machiels, Eric Philippe Marianne, Dr
    Born in July 1966
    Individual (127 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 27
    Gregson, Paul Jonathan
    Born in May 1964
    Individual (54 offsprings)
    Officer
    2010-10-26 ~ 2016-12-08
    OF - Director → CIF 0
  • 28
    Oldroyd, Elizabeth Alexandra
    Individual (41 offsprings)
    Officer
    2005-02-14 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 29
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 30
    Tapper, James Brian
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2003-04-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 31
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 32
    Bart, Stephen Leonard
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2002-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 33
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 34
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 35
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 36
    Lucas, Graham George
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1996-01-26 ~ 1997-06-06
    OF - Director → CIF 0
  • 37
    Scaysbrook, David Andrew
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2004-04-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 38
    Edmunds, Robin David
    Born in October 1952
    Individual (39 offsprings)
    Officer
    1995-09-21 ~ 1996-01-26
    OF - Director → CIF 0
    Edmunds, Robin David
    Individual (39 offsprings)
    Officer
    1995-06-06 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 39
    Gibbins, Stewart Charles
    Born in August 1948
    Individual (54 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 40
    Round, Richard Calvin
    Born in April 1958
    Individual (69 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 41
    Harreld, Carson Bivins
    Born in June 1944
    Individual (17 offsprings)
    Officer
    1995-09-21 ~ 1996-01-26
    OF - Director → CIF 0
  • 42
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 43
    Broom, Keith
    Born in May 1963
    Individual (94 offsprings)
    Officer
    1998-09-07 ~ 2001-12-31
    OF - Director → 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, 1840 offsprings)
    Officer
    2002-01-10 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-03-15 ~ 1995-06-06
    OF - Nominee Director → CIF 0
  • 46
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-03-15 ~ 1995-06-06
    OF - Nominee Secretary → 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.