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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 36
  • 1
    Somerset, David Mark
    General Manager born in June 1956
    Individual (29 offsprings)
    Officer
    2009-02-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Menzie, Timothy John
    General Manager born in July 1965
    Individual (13 offsprings)
    Officer
    2005-09-23 ~ 2009-07-27
    OF - Director → CIF 0
  • 3
    Lillejord, Ronald Lee
    Energy Developer born in May 1959
    Individual (5 offsprings)
    Officer
    1995-06-08 ~ 2003-02-01
    OF - Director → CIF 0
  • 4
    Thompson, Dorothy Carrington
    Energy Developer born in November 1960
    Individual (35 offsprings)
    Officer
    2001-07-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 5
    Teague, Paul
    Finance Director born in January 1972
    Individual (19 offsprings)
    Officer
    2016-03-17 ~ 2022-09-26
    OF - Director → CIF 0
  • 6
    Sansom, Paul
    Chief Financial Officer born in November 1964
    Individual (26 offsprings)
    Officer
    2022-09-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Sheppard, James Alan
    Director Of O&E, Uknl born in November 1980
    Individual (10 offsprings)
    Officer
    2015-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Gurun, Katherine Hope
    Attorney born in August 1950
    Individual (9 offsprings)
    Officer
    1995-06-08 ~ 1998-07-14
    OF - Director → CIF 0
    Gurun, Katherine Hope
    Secretary
    Individual (9 offsprings)
    Officer
    1995-09-12 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 9
    Elder, Christopher
    Director, Strategic Execution born in September 1976
    Individual (38 offsprings)
    Officer
    2015-02-02 ~ 2016-03-17
    OF - Director → CIF 0
    Elder, Christopher James
    General Manager, Uk born in September 1976
    Individual (38 offsprings)
    Officer
    2018-07-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 10
    Smith, Neil Heath
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    1998-07-16 ~ 2003-02-01
    OF - Director → CIF 0
    2005-08-22 ~ 2013-09-01
    OF - Director → CIF 0
  • 11
    Hogan, Michael Thomas
    Energy Development born in April 1957
    Individual (10 offsprings)
    Officer
    1995-06-08 ~ 2002-07-09
    OF - Director → CIF 0
  • 12
    Macmillan, David John
    Energy Development born in February 1953
    Individual (24 offsprings)
    Officer
    1998-07-16 ~ 2002-11-29
    OF - Director → CIF 0
  • 13
    Bashall, Martin Charles Musgrave
    Senior Counsel And Secretary born in April 1954
    Individual (12 offsprings)
    Officer
    1998-07-16 ~ 2002-12-31
    OF - Director → CIF 0
    Bashall, Martin Charles Musgrave
    Senior Counsel And Secretary
    Individual (12 offsprings)
    Officer
    1998-09-04 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 14
    Blumfield, Andrew Paul
    Commercial Manager born in August 1963
    Individual (18 offsprings)
    Officer
    2008-03-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Svoboda, Ondrej
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Lightfoot, James Timothy
    Chief Executive Officer born in August 1966
    Individual (40 offsprings)
    Officer
    2023-05-05 ~ 2023-09-19
    OF - Director → CIF 0
  • 17
    Grant, George Malcolm
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    1996-03-27 ~ 1998-07-14
    OF - Director → CIF 0
    Grant, George Malcolm
    Senior Vice President born in June 1962
    Individual (38 offsprings)
    2001-07-09 ~ 2002-08-06
    OF - Director → CIF 0
  • 18
    Mackay, Lisa Anne
    Commercial Director Uknl born in August 1977
    Individual (24 offsprings)
    Officer
    2016-03-17 ~ 2022-05-26
    OF - Director → CIF 0
  • 19
    Taylor, Andy, Mr.
    Commercial Director born in February 1969
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 20
    Flowers, John Peter
    Accountant born in June 1965
    Individual (11 offsprings)
    Officer
    2003-02-01 ~ 2004-04-30
    OF - Director → CIF 0
    Flowers, John Peter
    Individual (11 offsprings)
    Officer
    2002-11-15 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 21
    Davis, Charles Freeman
    Executive born in January 1958
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 22
    Loomis, Richard M
    Lawyer born in September 1945
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2003-02-01
    OF - Director → CIF 0
  • 23
    Riva, Carlos Alberto
    Energy Development born in September 1953
    Individual (11 offsprings)
    Officer
    1995-06-08 ~ 2003-02-01
    OF - Director → CIF 0
  • 24
    Fosberg, Daniel James
    Born in March 1980
    Individual (13 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 25
    Macdonald, David Peter
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 26
    Novelli, Michael Jon
    General Manager born in February 1968
    Individual (15 offsprings)
    Officer
    2015-09-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 27
    Bain, Douglas Fortune
    Dir Of Stratagy For Uk & Nethe born in October 1969
    Individual (19 offsprings)
    Officer
    2004-09-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 28
    Gonzalez, Susan Elizabeth
    Senior Vice President And General Counsel born in December 1968
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 29
    Nohejl, Karel
    Consultant / Manager born in August 1969
    Individual (19 offsprings)
    Officer
    2023-10-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 30
    Proctor, John
    Asset Management Director born in August 1963
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2015-10-01
    OF - Director → CIF 0
    Proctor, John
    Operations And Engineering Director born in August 1963
    Individual (11 offsprings)
    2020-01-22 ~ 2023-09-07
    OF - Director → CIF 0
  • 31
    Counsell, Simon Thomas
    Finance Director born in April 1967
    Individual (41 offsprings)
    Officer
    2004-05-05 ~ 2015-09-29
    OF - Director → CIF 0
    Counsell, Simon Thomas
    Finance Director
    Individual (41 offsprings)
    Officer
    2004-05-05 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 32
    GREEN BESS DEVELOPMENTS (UK) LIMITED - now
    INTERGEN PROJECTS (UK) LIMITED
    - 2024-02-05 06179060
    30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    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
  • 33
    INTERGEN LTD
    - now 15408001
    INTERGEN HOLDING LTD - 2024-03-15 15408001
    30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1995-03-29 ~ 1995-06-08
    OF - Nominee Director → CIF 0
  • 35
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1995-03-29 ~ 1995-06-08
    OF - Nominee Director → CIF 0
  • 36
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1995-03-29 ~ 1995-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERGEN (UK) LTD.

Period: 1998-02-09 ~ now
Company number: 03039100
Registered names
INTERGEN (UK) LTD. - now
3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-08 02997655... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERGEN (UK) LTD.
    Info
    INTERNATIONAL GENERATING COMPANY (UK) LIMITED - 1998-02-09
    INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1998-02-09
    3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-09
    Registered number 03039100
    30 Crown Place, Earl Street, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.