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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
Active 11
  • 1
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kiefer, Siegfried Willi
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tomblin, David
    Accountant born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ell, John William
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    Jones, Michael Derek
    Chief Executive born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    OF - Director → CIF 0
  • 7
    Rosenthal, Peter Alan
    Chief Exec Thames Power Servic born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ dissolved
    OF - Director → CIF 0
  • 8
    Mcdermott, Neil
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    OF - Director → CIF 0
  • 9
    Cockin, John Joseph
    Commercial Manager born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    OF - Director → CIF 0
  • 10
    Fawcett, Ben Christopher
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    OF - Director → CIF 0
  • 11
    Opocensky, Jiri
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    OF - Director → CIF 0
Ceased 39
  • 1
    Welsh, Gerald Wayne
    Chief Exec Thames Power Servic born in June 1947
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1999-06-30
    OF - Director → CIF 0
    Welsh, Gerald Wayne
    President And Chief Operating born in June 1947
    Individual
    icon of calendar 2004-04-28 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Collison, David
    Financial Controller born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1998-03-31
    OF - Director → CIF 0
    icon of calendar 1998-04-01 ~ 1999-08-20
    OF - Director → CIF 0
  • 3
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Holmes, Michael Andrew
    Economist born in February 1946
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Chan, Cheryl Wing Han
    Chartered Accountant born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Twa, Craighton Oliver
    Executive Vice President born in October 1937
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    O'sullivan, James
    Accountant born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 8
    Merriweather, Simon Martin
    Finance Manager born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Dixon, Adrian
    Electrical Engineer born in August 1948
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Barnes, Ronald
    Managing Director born in June 1943
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2009-08-26
    OF - Director → CIF 0
    Hofman, Peter Stephen
    Managing Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Bott, Stephen John
    Group Finance Manager born in November 1951
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2003-03-20
    OF - Director → CIF 0
  • 13
    Juty, Gurdip Singh
    Accountant born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Sigley, Angela
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 15
    Pullman, Anthony John
    Vp Finance & Administation Atc born in August 1945
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 16
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 17
    Walthall, Richard Henry
    President Atco Power Ltd born in November 1946
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 18
    Gibson, Melanie Dawn
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Southern, Nancy Christine
    President And Ceo born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2011-01-11
    OF - Director → CIF 0
  • 20
    Boram, Kevin
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2009-08-26
    OF - Director → CIF 0
    icon of calendar 2009-08-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 21
    Gajadharsingh, Anthony George
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 22
    Maes, Maria Henrica
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-10-16
    OF - Director → CIF 0
  • 23
    Daniels, Christopher John
    Chief Operating Officer Energy born in March 1947
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Beresford, Nigel Stephen
    Director Of Thermal Production born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
    icon of calendar 2009-09-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 25
    Verdi, Joseph
    General Manager born in June 1951
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 26
    Ousby, Michael James
    Operations Manager born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2009-05-29
    OF - Director → CIF 0
    Ousby, Michael James
    Chp Operational Manager born in November 1963
    Individual (1 offspring)
    icon of calendar 2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
    Ousby, Michael James
    Operations Manager born in November 1963
    Individual (1 offspring)
    icon of calendar 2009-10-05 ~ 2010-07-31
    OF - Director → CIF 0
  • 27
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Bauer, Gary Keith
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2004-04-28
    OF - Director → CIF 0
  • 29
    Robertson, Andrew Bruce
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 30
    Paterson, Robert Murray
    Head Of Business & Commercial born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
    Paterson, Robert Murray
    Head Of Business Projects And Commercial born in September 1968
    Individual (1 offspring)
    icon of calendar 2009-10-05 ~ 2010-11-10
    OF - Director → CIF 0
  • 31
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 32
    Weedon, Irene
    Accountant born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 33
    Zieve, Jon Doron
    Manager born in March 1950
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1995-11-28
    OF - Director → CIF 0
  • 34
    Brouwer, Richard John
    President Atco Power Ltd born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-01-11
    OF - Director → CIF 0
  • 35
    Norton, John Lindsey
    Director born in May 1935
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2011-01-18
    OF - Director → CIF 0
  • 36
    Smith, Ian Alexander
    Business Development Manager born in January 1953
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1999-06-30
    OF - Director → CIF 0
    icon of calendar 1999-06-30 ~ 2011-01-11
    OF - Director → CIF 0
  • 37
    Williams, Dave
    Head Of Engineering & Projects born in June 1971
    Individual
    Officer
    icon of calendar 2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
    icon of calendar 2009-09-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 38
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 39
    Whittaker, Andrew James
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1998-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES VALLEY POWER LIMITED

Standard Industrial Classification
4011 - Production Of Electricity
  • THAMES VALLEY POWER LIMITED
    Info
    Registered number 03041643
    icon of address40 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.