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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 39
  • 1
    Stockton, Jonathan
    Born in February 1982
    Individual (33 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hurcomb, David Stuart
    Engineer And Accountant born in January 1964
    Individual (79 offsprings)
    Officer
    2018-03-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Rigby, William Simon
    Director born in December 1961
    Individual (239 offsprings)
    Officer
    2009-05-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 4
    Berry, Janet
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2011-08-01
    OF - Director → CIF 0
    Berry, Janet
    Company Director
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 5
    Fox, Darrell
    Accountant born in June 1967
    Individual (81 offsprings)
    Officer
    2016-12-05 ~ 2018-12-07
    OF - Director → CIF 0
    Fox, Darrell
    Individual (81 offsprings)
    Officer
    2016-12-06 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 6
    Catchpole, Andrew Phillip
    Director born in October 1948
    Individual (49 offsprings)
    Officer
    2008-07-17 ~ 2010-12-20
    OF - Director → CIF 0
  • 7
    Humphreys, David Christopher
    Company Director born in February 1973
    Individual (107 offsprings)
    Officer
    2013-11-01 ~ 2016-12-06
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (107 offsprings)
    Officer
    2012-10-12 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 8
    Fisher, Ian
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 9
    Tate, Wendy
    Director born in March 1968
    Individual (85 offsprings)
    Officer
    2010-09-29 ~ 2011-03-02
    OF - Director → CIF 0
  • 10
    Marsh, Paul Colin
    Deputy Group Finance Director born in January 1958
    Individual (74 offsprings)
    Officer
    1996-05-21 ~ 1999-12-10
    OF - Director → CIF 0
  • 11
    Bruce, Rosemary Fay
    Individual (30 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Glendinning, Paul
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual (74 offsprings)
    Officer
    1995-07-11 ~ 1995-09-05
    OF - Director → CIF 0
  • 14
    Anstee, Eric Edward
    Director born in January 1951
    Individual (104 offsprings)
    Officer
    1996-05-21 ~ 1997-02-24
    OF - Director → CIF 0
  • 15
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 16
    Mcdonell, Lisa Michelle
    Individual (40 offsprings)
    Officer
    2018-03-30 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 17
    Swinden, Douglas John
    Group Strategt Director born in July 1945
    Individual (12 offsprings)
    Officer
    1995-08-31 ~ 1996-03-08
    OF - Director → CIF 0
  • 18
    Porter, Michael
    Cfo born in November 1967
    Individual (76 offsprings)
    Officer
    2018-03-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (45 offsprings)
    Officer
    2012-01-05 ~ 2014-03-05
    OF - Director → CIF 0
  • 20
    Moss, William Neville
    Company Secretary
    Individual (21 offsprings)
    Officer
    1995-08-31 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 21
    Salmon, Rachel Clare
    Born in June 1975
    Individual (37 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Salmon, Rachel Clare
    Individual (37 offsprings)
    Officer
    2018-10-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 22
    Ellis, Philip Arthur
    Individual (57 offsprings)
    Officer
    1995-09-29 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 23
    Johnstone, Lee
    Director born in October 1975
    Individual (139 offsprings)
    Officer
    2010-09-29 ~ 2011-08-01
    OF - Director → CIF 0
    Johnstone, Lee
    Individual (139 offsprings)
    Officer
    2008-07-17 ~ 2009-09-14
    OF - Secretary → CIF 0
    2011-08-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 24
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2016-12-06 ~ 2018-03-30
    OF - Director → CIF 0
  • 25
    Owens, David William
    Director born in April 1952
    Individual (163 offsprings)
    Officer
    2011-08-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 26
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (120 offsprings)
    Officer
    2012-01-05 ~ 2016-12-06
    OF - Director → CIF 0
  • 27
    Atkinson, Mandy Elizabeth
    Accountant born in November 1968
    Individual (37 offsprings)
    Officer
    2008-07-17 ~ 2011-05-11
    OF - Director → CIF 0
  • 28
    Barlow, Alan Thomas
    Managing Director born in December 1947
    Individual (22 offsprings)
    Officer
    1997-10-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 29
    Curran, John David
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 30
    O'sullivan, Liam
    Individual (88 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 31
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (224 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 32
    Scott, John Norman
    Managing Director born in March 1937
    Individual (2 offsprings)
    Officer
    1996-05-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 33
    Slegg, William John
    Company Director born in July 1952
    Individual (10 offsprings)
    Officer
    1999-12-10 ~ 2010-12-20
    OF - Director → CIF 0
  • 34
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 35
    Devaney, John Francis
    Executive Chairman born in June 1946
    Individual (48 offsprings)
    Officer
    1995-08-31 ~ 1998-12-02
    OF - Director → CIF 0
    Devaney, John Francis
    Chief Executive & Managing Dir
    Individual (48 offsprings)
    Officer
    1995-08-31 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 36
    Bullock, Mark William
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2011-08-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 37
    Rhodes, Keith
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    1999-12-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 38
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual (617 offsprings)
    Officer
    1995-07-11 ~ 1995-09-05
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual (617 offsprings)
    Officer
    1995-07-11 ~ 1995-09-05
    OF - Secretary → CIF 0
  • 39
    THE FREEDOM GROUP OF COMPANIES LIMITED
    THE FREEDOM GROUP OF COMPANIES LTD. - now 02867838 03250709
    FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
    FREEDOM MAINTENANCE LIMITED - 2001-05-23
    MAGPIE INVESTMENTS LIMITED - 1994-08-18
    Ground Floor (suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (52 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BRITISH POWER INTERNATIONAL LIMITED

Period: 1995-10-25 ~ now
Company number: 03078223
Registered names
BRITISH POWER INTERNATIONAL LIMITED - now
LEGISLATOR 1243 LIMITED - 1995-10-25 03819801... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BRITISH POWER INTERNATIONAL LIMITED
    Info
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Registered number 03078223
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds LS11 0DL
    PRIVATE LIMITED COMPANY incorporated on 1995-07-11 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.