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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
    Macmillan, David John
    Born in February 1953
    Individual (25 offsprings)
    Officer
    1998-07-16 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Bashall, Martin Charles Musgrave
    Born in April 1954
    Individual (13 offsprings)
    Officer
    1998-07-16 ~ 2002-12-31
    OF - Director → CIF 0
    Bashall, Martin Charles Musgrave
    Individual (13 offsprings)
    Officer
    1998-09-04 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Fosberg, Daniel James
    Born in March 1980
    Individual (14 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Sansom, Paul
    Chief Financial Officer born in November 1964
    Individual (26 offsprings)
    Officer
    2022-09-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Flowers, John Peter
    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
  • 6
    Novelli, Michael Jon
    Born in February 1968
    Individual (15 offsprings)
    Officer
    2015-09-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Svoboda, Ondrej
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Sheppard, James Alan
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2015-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Davis, Charles Freeman
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2003-02-01 ~ 2004-04-26
    OF - Director → CIF 0
  • 10
    Macdonald, David Peter
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 11
    Gurun, Katherine Hope
    Born in August 1950
    Individual (10 offsprings)
    Officer
    1995-06-08 ~ 1998-07-14
    OF - Director → CIF 0
    Gurun, Katherine Hope
    Individual (10 offsprings)
    Officer
    1995-09-12 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 12
    Bain, Douglas Fortune
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2004-09-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Grant, George Malcolm
    Born in June 1962
    Individual (39 offsprings)
    Officer
    1996-03-27 ~ 1998-07-14
    OF - Director → CIF 0
    2001-07-09 ~ 2002-08-06
    OF - Director → CIF 0
  • 14
    Gonzalez, Susan Elizabeth
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2017-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Nohejl, Karel
    Consultant / Manager born in August 1969
    Individual (19 offsprings)
    Officer
    2023-10-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Blumfield, Andrew Paul
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2008-03-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 17
    Loomis, Richard M
    Born in September 1945
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2003-02-01
    OF - Director → CIF 0
  • 18
    Mackay, Lisa Anne
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2016-03-17 ~ 2022-05-26
    OF - Director → CIF 0
  • 19
    Teague, Paul
    Born in January 1972
    Individual (19 offsprings)
    Officer
    2016-03-17 ~ 2022-09-26
    OF - Director → CIF 0
  • 20
    Elder, Christopher
    Born in September 1976
    Individual (52 offsprings)
    Officer
    2015-02-02 ~ 2016-03-17
    OF - Director → CIF 0
    Elder, Christopher James
    Born in September 1976
    Individual (52 offsprings)
    Officer
    2018-07-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 21
    Somerset, David Mark
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2009-02-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 22
    Menzie, Timothy John
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2005-09-23 ~ 2009-07-27
    OF - Director → CIF 0
  • 23
    Smith, Neil Heath
    Born in October 1964
    Individual (9 offsprings)
    Officer
    1998-07-16 ~ 2003-02-01
    OF - Director → CIF 0
    2005-08-22 ~ 2013-09-01
    OF - Director → CIF 0
  • 24
    Counsell, Simon Thomas
    Born in April 1967
    Individual (42 offsprings)
    Officer
    2004-05-05 ~ 2015-09-29
    OF - Director → CIF 0
    Counsell, Simon Thomas
    Individual (42 offsprings)
    Officer
    2004-05-05 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 25
    Thompson, Dorothy Carrington
    Born in November 1960
    Individual (36 offsprings)
    Officer
    2001-07-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 26
    Hogan, Michael Thomas
    Born in April 1957
    Individual (11 offsprings)
    Officer
    1995-06-08 ~ 2002-07-09
    OF - Director → CIF 0
  • 27
    Proctor, John
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2015-10-01
    OF - Director → CIF 0
    2020-01-22 ~ 2023-09-07
    OF - Director → CIF 0
  • 28
    Taylor, Andy, Mr.
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 29
    Riva, Carlos Alberto
    Born in September 1953
    Individual (12 offsprings)
    Officer
    1995-06-08 ~ 2003-02-01
    OF - Director → CIF 0
  • 30
    Lightfoot, James Timothy
    Born in August 1966
    Individual (40 offsprings)
    Officer
    2023-05-05 ~ 2023-09-19
    OF - Director → CIF 0
  • 31
    Lillejord, Ronald Lee
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1995-06-08 ~ 2003-02-01
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1995-03-29 ~ 1995-06-08
    OF - Nominee Director → CIF 0
  • 34
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1995-03-29 ~ 1995-09-12
    OF - Nominee Secretary → CIF 0
  • 35
    INTERGEN LTD
    - now 15408001
    INTERGEN HOLDING LTD - 2024-03-15 15408001
    30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2024-02-02 ~ 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
  • 36
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1995-03-29 ~ 1995-06-08
    OF - Nominee Director → 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 05402967... (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 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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