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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 50
  • 1
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (41 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Sigley, Angela
    Chartered Secretary
    Individual (21 offsprings)
    Officer
    1996-02-29 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 3
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Verdi, Joseph
    General Manager born in June 1951
    Individual (7 offsprings)
    Officer
    2003-03-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Gibson, Melanie Dawn
    Accountant born in December 1969
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Mcdermott, Neil
    Company Director born in September 1964
    Individual (32 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1995-03-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1995-03-29 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 9
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (22 offsprings)
    Officer
    2006-10-16 ~ 2009-08-26
    OF - Director → CIF 0
    Hofman, Peter Stephen
    Managing Director born in January 1956
    Individual (22 offsprings)
    Officer
    2009-08-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Southern, Nancy Christine
    President And Ceo born in August 1956
    Individual (8 offsprings)
    Officer
    2004-04-28 ~ 2011-01-11
    OF - Director → CIF 0
  • 11
    Merriweather, Simon Martin
    Finance Manager born in November 1964
    Individual (13 offsprings)
    Officer
    2003-03-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Barnes, Ronald
    Managing Director born in June 1943
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Jones, Michael Derek
    Chief Executive born in December 1956
    Individual (15 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
  • 14
    Pullman, Anthony John
    Vp Finance & Administation Atc born in August 1945
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 15
    Maes, Maria Henrica
    Company Director born in May 1956
    Individual (15 offsprings)
    Officer
    2005-10-31 ~ 2006-10-16
    OF - Director → CIF 0
  • 16
    Daniels, Christopher John
    Chief Operating Officer Energy born in March 1947
    Individual (25 offsprings)
    Officer
    2003-03-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Paterson, Robert Murray
    Head Of Business & Commercial born in September 1968
    Individual (18 offsprings)
    Officer
    2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
    Paterson, Robert Murray
    Head Of Business Projects And Commercial born in September 1968
    Individual (18 offsprings)
    2009-10-05 ~ 2010-11-10
    OF - Director → CIF 0
  • 18
    Bott, Stephen John
    Group Finance Manager born in November 1951
    Individual (31 offsprings)
    Officer
    1995-03-31 ~ 2003-03-20
    OF - Director → CIF 0
  • 19
    Weedon, Irene
    Accountant born in July 1970
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 20
    Souto, Joe
    Individual (118 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 21
    Gajadharsingh, Anthony George
    Individual (22 offsprings)
    Officer
    1995-03-31 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 22
    Welsh, Gerald Wayne
    Chief Exec Thames Power Servic born in June 1947
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 1999-06-30
    OF - Director → CIF 0
    Welsh, Gerald Wayne
    President And Chief Operating born in June 1947
    Individual (5 offsprings)
    2004-04-28 ~ 2005-03-01
    OF - Director → CIF 0
  • 23
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    1999-06-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 24
    Walthall, Richard Henry
    President Atco Power Ltd born in November 1946
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 25
    Bauer, Gary Keith
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 2004-04-28
    OF - Director → CIF 0
  • 26
    Chan, Cheryl Wing Han
    Chartered Accountant born in October 1972
    Individual (10 offsprings)
    Officer
    2005-10-31 ~ 2011-04-08
    OF - Director → CIF 0
  • 27
    Opocensky, Jiri
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    2011-01-11 ~ now
    OF - Director → CIF 0
  • 28
    Kiefer, Siegfried Willi
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    2011-01-11 ~ now
    OF - Director → CIF 0
  • 29
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    1999-08-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Whittaker, Andrew James
    Individual (34 offsprings)
    Officer
    1997-09-30 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 31
    Ousby, Michael James
    Operations Manager born in November 1963
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2009-05-29
    OF - Director → CIF 0
    Ousby, Michael James
    Chp Operational Manager born in November 1963
    Individual (3 offsprings)
    2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
    Ousby, Michael James
    Operations Manager born in November 1963
    Individual (3 offsprings)
    2009-10-05 ~ 2010-07-31
    OF - Director → CIF 0
  • 32
    Collison, David
    Financial Controller born in April 1950
    Individual (96 offsprings)
    Officer
    1995-03-31 ~ 1998-03-31
    OF - Director → CIF 0
    1998-04-01 ~ 1999-08-20
    OF - Director → CIF 0
  • 33
    Boram, Kevin
    Chartered Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    2007-08-20 ~ 2009-08-26
    OF - Director → CIF 0
    2009-08-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 34
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    1998-11-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 35
    Robertson, Andrew Bruce
    Individual (29 offsprings)
    Officer
    1997-01-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 36
    Rosenthal, Peter Alan
    Chief Exec Thames Power Servic born in April 1938
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ now
    OF - Director → CIF 0
  • 37
    Williams, Dave
    Head Of Engineering & Projects born in June 1971
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
    2009-09-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 38
    Norton, John Lindsey
    Director born in May 1935
    Individual (8 offsprings)
    Officer
    1995-03-31 ~ 2011-01-18
    OF - Director → CIF 0
  • 39
    Beresford, Nigel Stephen
    Director Of Thermal Production born in May 1965
    Individual (3 offsprings)
    Officer
    2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
    2009-09-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 40
    Holmes, Michael Andrew
    Economist born in February 1946
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 41
    Twa, Craighton Oliver
    Executive Vice President born in October 1937
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 42
    Zieve, Jon Doron
    Manager born in March 1950
    Individual (16 offsprings)
    Officer
    1995-03-31 ~ 1995-11-28
    OF - Director → CIF 0
  • 43
    Brouwer, Richard John
    President Atco Power Ltd born in February 1960
    Individual (28 offsprings)
    Officer
    2007-08-20 ~ 2011-01-11
    OF - Director → CIF 0
  • 44
    Smith, Ian Alexander
    Business Development Manager born in January 1953
    Individual (8 offsprings)
    Officer
    1996-01-26 ~ 1999-06-30
    OF - Director → CIF 0
    1999-06-30 ~ 2011-01-11
    OF - Director → CIF 0
  • 45
    Ell, John William
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2011-01-11 ~ now
    OF - Director → CIF 0
  • 46
    O'sullivan, James
    Accountant born in March 1957
    Individual (8 offsprings)
    Officer
    2005-10-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 47
    Fawcett, Ben Christopher
    Company Director born in April 1974
    Individual (12 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 48
    Dixon, Adrian
    Electrical Engineer born in August 1948
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 49
    Juty, Gurdip Singh
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 50
    Cockin, John Joseph
    Commercial Manager born in January 1970
    Individual (24 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THAMES VALLEY POWER LIMITED

Period: 1995-03-29 ~ 2012-09-25
Company number: 03041643
Registered name
THAMES VALLEY POWER LIMITED - Dissolved
Standard Industrial Classification
4011 - Production Of Electricity

  • THAMES VALLEY POWER LIMITED
    Info
    Registered number 03041643
    40 Grosvenor Place, Victoria, London SW1X 7EN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 and dissolved on 2012-09-25 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.