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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 4
  • 1
    Stockton, Jonathan
    Born in February 1982
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, Rosemary Fay
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Salmon, Rachel Clare
    Born in June 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGround Floor (suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    O'sullivan, Liam
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 2
    Humphreys, David Christopher
    Company Director born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2016-12-06
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 3
    Scott, John Norman
    Managing Director born in March 1937
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Anstee, Eric Edward
    Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 1997-02-24
    OF - Director → CIF 0
  • 5
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 6
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2016-12-06
    OF - Director → CIF 0
  • 7
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Fisher, Ian
    Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 9
    Barlow, Alan Thomas
    Managing Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 10
    Rhodes, Keith
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Mcdonell, Lisa Michelle
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 12
    Slegg, William John
    Company Director born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2010-12-20
    OF - Director → CIF 0
  • 13
    Bullock, Mark William
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 14
    Devaney, John Francis
    Executive Chairman born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 1998-12-02
    OF - Director → CIF 0
    Devaney, John Francis
    Chief Executive & Managing Dir
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 15
    Curran, John David
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 16
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 17
    Glendinning, Paul
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Owens, David William
    Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 19
    Moss, William Neville
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 20
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1995-09-05
    OF - Director → CIF 0
  • 21
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1995-09-05
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1995-09-05
    OF - Secretary → CIF 0
  • 22
    Ellis, Philip Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 23
    Johnstone, Lee
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2011-08-01
    OF - Director → CIF 0
    Johnstone, Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2009-09-14
    OF - Secretary → CIF 0
    icon of calendar 2011-08-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 24
    Marsh, Paul Colin
    Deputy Group Finance Director born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 1999-12-10
    OF - Director → CIF 0
  • 25
    Salmon, Rachel Clare
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 26
    Rigby, William Simon
    Director born in December 1961
    Individual (65 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 27
    Perkins, Mark
    Director born in January 1963
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-03-30
    OF - Director → CIF 0
  • 28
    Tate, Wendy
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-03-02
    OF - Director → CIF 0
  • 29
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 30
    Swinden, Douglas John
    Group Strategt Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1996-03-08
    OF - Director → CIF 0
  • 31
    Berry, Janet
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2011-08-01
    OF - Director → CIF 0
    Berry, Janet
    Company Director
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 32
    Atkinson, Mandy Elizabeth
    Accountant born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2011-05-11
    OF - Director → CIF 0
  • 33
    Catchpole, Andrew Phillip
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-17 ~ 2010-12-20
    OF - Director → CIF 0
  • 34
    Fox, Darrell
    Accountant born in June 1967
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2018-12-07
    OF - Director → CIF 0
    Fox, Darrell
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 35
    Hurcomb, David Stuart
    Engineer And Accountant born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 36
    Porter, Michael
    Cfo born in November 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH POWER INTERNATIONAL LIMITED

Previous name
LEGISLATOR 1243 LIMITED - 1995-10-25
Standard Industrial Classification
99999 - Dormant Company
  • BRITISH POWER INTERNATIONAL LIMITED
    Info
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Registered number 03078223
    icon of addressGround 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 5 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
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.