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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 52
  • 1
    Gajadharsingh, Anthony George
    Individual (23 offsprings)
    Officer
    1995-03-31 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 2
    Chan, Cheryl Wing Han
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2005-10-31 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Southern, Nancy Christine
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2004-04-28 ~ 2011-01-11
    OF - Director → CIF 0
  • 5
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    1998-11-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 6
    Smith, Ian Alexander
    Born in January 1953
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ 1999-06-30
    OF - Director → CIF 0
    1999-06-30 ~ 2011-01-11
    OF - Director → CIF 0
  • 7
    Kiefer, Siegfried Willi
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2011-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Rosenthal, Peter Alan
    Born in April 1938
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Robertson, Andrew Bruce
    Individual (32 offsprings)
    Officer
    1997-01-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 10
    Bauer, Gary Keith
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 2004-04-28
    OF - Director → CIF 0
  • 11
    Barnes, Ronald
    Born in June 1943
    Individual (7 offsprings)
    Officer
    1996-01-26 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Ousby, Michael James
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2009-05-29
    OF - Director → CIF 0
    2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
    2009-10-05 ~ 2010-07-31
    OF - Director → CIF 0
  • 13
    Mcdermott, Neil
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 14
    Maes, Maria Henrica
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2005-10-31 ~ 2006-10-16
    OF - Director → CIF 0
  • 15
    Urwin, Roger John, Dr
    Born in February 1946
    Individual (42 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 16
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 17
    Welsh, Gerald Wayne
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 1999-06-30
    OF - Director → CIF 0
    2004-04-28 ~ 2005-03-01
    OF - Director → CIF 0
  • 18
    Jones, Michael Derek
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
  • 19
    Sigley, Angela
    Individual (21 offsprings)
    Officer
    1996-02-29 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 20
    Verdi, Joseph
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2003-03-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 21
    Merriweather, Simon Martin
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2003-03-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Walthall, Richard Henry
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 23
    Fawcett, Ben Christopher
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 24
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    1995-03-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Dixon, Adrian
    Born in August 1948
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 26
    O'sullivan, James
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2005-10-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 27
    Zieve, Jon Doron
    Born in March 1950
    Individual (17 offsprings)
    Officer
    1995-03-31 ~ 1995-11-28
    OF - Director → CIF 0
  • 28
    Brouwer, Richard John
    Born in February 1960
    Individual (28 offsprings)
    Officer
    2007-08-20 ~ 2011-01-11
    OF - Director → CIF 0
  • 29
    Gibson, Melanie Dawn
    Born in December 1969
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    Pullman, Anthony John
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 31
    Timothy Gerard Walsh
    Individual (1 offspring)
    Insolvency
    2011-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Holmes, Michael Andrew
    Born in February 1946
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    1995-03-29 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 34
    Opocensky, Jiri
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2011-01-11 ~ now
    OF - Director → CIF 0
  • 35
    Ell, John William
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2011-01-11 ~ now
    OF - Director → CIF 0
  • 36
    Bott, Stephen John
    Born in November 1951
    Individual (33 offsprings)
    Officer
    1995-03-31 ~ 2003-03-20
    OF - Director → CIF 0
  • 37
    Hofman, Peter Stephen
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2006-10-16 ~ 2009-08-26
    OF - Director → CIF 0
    Hofman, Peter Stephen
    Born in January 1956
    Individual (22 offsprings)
    Officer
    2009-08-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 38
    Weedon, Irene
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 39
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    1999-08-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 40
    Juty, Gurdip Singh
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 41
    Paterson, Robert Murray
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2009-08-26 ~ 2009-08-26
    OF - Director → CIF 0
    2009-10-05 ~ 2010-11-10
    OF - Director → CIF 0
  • 42
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2011-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Norton, John Lindsey
    Born in May 1935
    Individual (8 offsprings)
    Officer
    1995-03-31 ~ 2011-01-18
    OF - Director → CIF 0
  • 44
    Williams, Dave
    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
  • 45
    Norman, Angus Tindale
    Born in July 1950
    Individual (29 offsprings)
    Officer
    1999-06-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 46
    Daniels, Christopher John
    Born in March 1947
    Individual (25 offsprings)
    Officer
    2003-03-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 47
    Cockin, John Joseph
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 48
    Beresford, Nigel Stephen
    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
  • 49
    Boram, Kevin
    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
  • 50
    Twa, Craighton Oliver
    Born in October 1937
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 51
    Collison, David
    Born in April 1950
    Individual (97 offsprings)
    Officer
    1995-03-31 ~ 1998-03-31
    OF - Director → CIF 0
    1998-04-01 ~ 1999-08-20
    OF - Director → CIF 0
  • 52
    Whittaker, Andrew James
    Individual (40 offsprings)
    Officer
    1997-09-30 ~ 1998-11-02
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-09-25
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 14 July 2026 and licensed under the Open Government Licence v3.0.