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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
29
- 1
Lewis, Frank
Company Director born in January 1946Individual (35 offsprings)Officer2015-01-26 ~ 2016-04-05OF - Director → CIF 0 - 2
Diamond, Andrew Lee
Company Director born in January 1975Individual (11 offsprings)Officer2021-01-01 ~ 2022-11-22OF - Director → CIF 0 - 3
Hill, Colin William
Director born in June 1945Individual (21 offsprings)Officer2012-11-07 ~ 2014-10-02OF - Director → CIF 0 - 4
Rowan, Michael
Company Director born in January 1966Individual (12 offsprings)Officer2015-08-10 ~ 2025-03-28OF - Director → CIF 0 - 5
Palmer, Philip Edward
Company Director born in December 1945Individual (10 offsprings)Officer1997-09-19 ~ 2012-11-12OF - Director → CIF 0 - 6
Zimmermann, Jason
Consultant born in May 1975Individual (1 offspring)Officer2020-01-20 ~ 2024-11-01OF - Director → CIF 0 - 7
Elliott, Paul Robert
Born in March 1970Individual (60 offsprings)Officer2025-01-27 ~ nowOF - Director → CIF 0 - 8
Evans-jones, Brian
Company Director born in September 1956Individual (35 offsprings)Officer2014-10-01 ~ 2018-02-05OF - Director → CIF 0 - 9
Baker, Kevin Francis
Director born in March 1951Individual (3 offsprings)Officer2007-06-06 ~ 2010-10-29OF - Director → CIF 0 - 10
Melling, Simon Charles
Director born in September 1960Individual (27 offsprings)Officer2018-03-16 ~ 2019-10-10OF - Director → CIF 0 - 11
Voce, James Rigby
Born in November 1977Individual (13 offsprings)Officer2025-08-12 ~ 2026-03-09OF - Director → CIF 0 - 12
Spinks, Richard George
Company Director born in August 1966Individual (10 offsprings)Officer2012-07-02 ~ 2018-11-01OF - Director → CIF 0 - 13
Valoroso, Giuseppe
Businessman born in August 1946Individual (1 offspring)Officer2012-12-03 ~ 2015-06-19OF - Director → CIF 0 - 14
Mair, Lindsay Keith Anderson
Accountant born in December 1957Individual (20 offsprings)Officer1997-09-04 ~ 1999-08-31OF - Director → CIF 0Mair, Lindsay Keith Anderson
AccountantIndividual (20 offsprings)Officer1997-09-04 ~ 1999-12-31OF - Secretary → CIF 0 - 15
Rajani, Pankaj Keshavlal
Born in April 1963Individual (63 offsprings)Officer2025-01-27 ~ nowOF - Director → CIF 0 - 16
Girlanda, Matteo
Chief Operating Officer born in October 1975Individual (1 offspring)Officer2013-06-27 ~ 2017-05-08OF - Director → CIF 0 - 17
Esposito, Antonio
Company Director born in March 1970Individual (3 offsprings)Officer2018-12-17 ~ 2021-02-01OF - Director → CIF 0 - 18
Rogers, Patrick Charles Robert Courtenay
Company Director born in March 1951Individual (15 offsprings)Officer1997-09-04 ~ 2007-06-06OF - Director → CIF 0 - 19
Aitken, Maxwell Francis
Director born in March 1977Individual (43 offsprings)Officer2020-01-20 ~ 2024-11-01OF - Director → CIF 0 - 20
Foster, Christopher Kenneth
Executive born in November 1949Individual (9 offsprings)Officer2007-06-06 ~ 2012-02-03OF - Director → CIF 0 - 21
Sharples, Leon Keith, Dr
Company Director born in April 1933Individual (17 offsprings)Officer1997-09-19 ~ 2007-12-07OF - Director → CIF 0Sharples, Leon Keith, Dr
Individual (17 offsprings)Officer2000-10-23 ~ 2007-12-07OF - Secretary → CIF 0 - 22
Little, Gavin David
Director born in April 1967Individual (6 offsprings)Officer2011-04-26 ~ 2012-09-30OF - Director → CIF 0 - 23
Stenning, Christopher John William
Individual (22 offsprings)Officer1999-12-30 ~ 2000-10-23OF - Secretary → CIF 0 - 24
Leahy, James Gerald
Company Director born in November 1960Individual (17 offsprings)Officer2019-11-01 ~ 2025-02-27OF - Director → CIF 0 - 25
CARGIL MANAGEMENT SERVICES LIMITED
0260123627/28, Eastcastle Street, London, United KingdomActive Corporate (42 parents, 1703 offsprings)Officer2013-03-29 ~ nowOF - Secretary → CIF 0 - 27BARRINGTON COMPANY SECRETARIES LIMITED - nowBRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12 02890512Second Floor, 80 Great Eastern Street, LondonActive Corporate (9 parents, 4354 offsprings)Officer1996-01-19 ~ 1997-09-04OF - Nominee Secretary → CIF 0 - 28MUFG CORPORATE GOVERNANCE LIMITED - nowLINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06 05306796The Registry, 34 Beckenham Road, Beckenham, Kent, United KingdomActive Corporate (26 parents, 902 offsprings)Officer2007-12-07 ~ 2013-03-29OF - Secretary → CIF 0 - 29AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11 02892207Second Floor, 80 Great Eastern Street, LondonDissolved Corporate (9 parents, 4051 offsprings)Officer1996-01-19 ~ 1997-09-04OF - Nominee Director → CIF 0
Company in focus
ACTIVE ENERGY GROUP PLC
Period: 2010-07-30 ~ now
Company number: 03148295
Registered names
ACTIVE ENERGY GROUP PLC - now
CINPART PLC - 2010-07-30
BUCKLAND GROUP PLC - 2007-06-29
BUCKLAND INVESTMENTS PLC - 2002-08-28
DISTANT BROOK PLC - 1997-09-15
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
ACTIVE ENERGY GROUP PLC
InfoCINPART PLC - 2010-07-30BUCKLAND GROUP PLC - 2010-07-30BUCKLAND INVESTMENTS PLC - 2010-07-30DISTANT BROOK PLC - 2010-07-30Registered number 0314829527/28 Eastcastle Street, London W1W 8DHPUBLIC LIMITED COMPANY incorporated on 1996-01-19 (30 years 2 months). The company status is Active.The last date of confirmation statement was made at 2026-01-19CIF 0ACTIVE ENERGY GROUP PLC
SRegistered number 0314829527-28, Eastcastle Street, London, England, W1W 8DHPublic Limited Company in Companies House, United KingdomCIF 1ACTIVE ENERGY GROUP PLC
SRegistered number 0314829527/28, Eastcastle Street, London, Greater London, England, W1W 8DHPublic Limited Company in England & Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
8
- 127-28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-05-12 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 2
ADVANCED BIOMASS SOLUTIONS PLC
- 2021-11-08 10619802COALSWITCH PLC
- 2017-03-17 106198021066 London Road, Leigh-on-sea, EssexLiquidation Corporate (9 parents)Person with significant control2017-02-14 ~ 2018-03-05CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE2017-12-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
AEG BIOPOWER LIMITED
0984226727-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4
AEG PELLETING LIMITED
- 2019-12-19 0895913827-28 Eastcastle Street, LondonDissolved Corporate (8 parents)Person with significant control2016-06-04 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 5
AEG OPERATIONS LTD
16854383Hilton House, Lord Street, Stockport, Cheshire, EnglandActive Corporate (3 parents)Person with significant control2025-11-13 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 6
AEG PRIVATE LTD
16866660Hilton House, Lord Street, Stockport, Cheshire, EnglandActive Corporate (2 parents)Person with significant control2025-11-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 7
AEG TRADING LIMITED
0888704027-28 Eastcastle Street, LondonDissolved Corporate (6 parents)Person with significant control2016-06-04 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 8HELIUM MIRACLE 193 LIMITED - 2017-03-1727-28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2017-12-18 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.