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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 36
  • 1
    Jones, Richard Mark
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    2002-02-07 ~ 2003-08-22
    OF - Director → CIF 0
  • 2
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    1999-09-24 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Panton, Iain Michael
    Individual (21 offsprings)
    Officer
    2005-01-05 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1996-03-20 ~ 1996-07-22
    OF - Nominee Secretary → CIF 0
  • 5
    Jameson, Simon Andrew
    Engineer born in February 1961
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2002-10-03
    OF - Director → CIF 0
  • 6
    Mackenzie, Alistair David Katsuhiko
    Evp Commercial - Marine born in October 1970
    Individual (16 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Tolley, David Lawrence
    Commercial Manager born in August 1943
    Individual (3 offsprings)
    Officer
    2001-12-04 ~ 2002-10-03
    OF - Director → CIF 0
  • 8
    Wallis, David Pringle
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 2000-01-24
    OF - Director → CIF 0
  • 9
    Kelly, William R
    Business Executive born in December 1942
    Individual (19 offsprings)
    Officer
    1996-07-08 ~ 2002-02-06
    OF - Director → CIF 0
  • 10
    Carey, Paul Michael
    Business Executive born in April 1957
    Individual (21 offsprings)
    Officer
    1997-03-24 ~ 1999-09-24
    OF - Director → CIF 0
  • 11
    Handy, Christopher Peter
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 12
    Montanaro, Patrick Paul
    Company Director born in November 1957
    Individual (7 offsprings)
    Officer
    1999-05-28 ~ 2000-05-15
    OF - Director → CIF 0
  • 13
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (31 offsprings)
    Officer
    1996-07-26 ~ 1998-01-30
    OF - Director → CIF 0
  • 14
    Bee, David Aiston
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    1998-07-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 15
    Black, Alan Gordon
    Individual (7 offsprings)
    Officer
    2007-10-26 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Parkes, Martin
    Commercial Manager born in July 1967
    Individual (8 offsprings)
    Officer
    1998-07-17 ~ 2003-07-30
    OF - Director → CIF 0
  • 17
    Brook, Martin Anthony
    Individual (20 offsprings)
    Officer
    2002-02-07 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 18
    Robinson, Alan Keith
    Head Of Cogen & Renewables born in February 1959
    Individual (8 offsprings)
    Officer
    1998-01-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 19
    Harvey-wrate, Andrew
    Company Secretary born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
  • 20
    Doherty, Christopher
    Individual (20 offsprings)
    Officer
    1997-03-05 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 21
    West, Alan Edward
    Individual (68 offsprings)
    Officer
    1996-07-22 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 22
    Alflatt, Mark
    Individual (17 offsprings)
    Officer
    2004-04-01 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 23
    Ashfield, John Richard
    Individual (103 offsprings)
    Officer
    1998-05-01 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 24
    Smith, Kevin Benjamin
    Business Executive born in February 1957
    Individual (20 offsprings)
    Officer
    1996-07-08 ~ 1998-07-17
    OF - Director → CIF 0
  • 25
    Binnersley, Mark Adrian
    Finance Manager born in November 1960
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ 2001-12-04
    OF - Director → CIF 0
  • 26
    Mencel, Mark Michael
    Vice President born in November 1962
    Individual (15 offsprings)
    Officer
    2003-03-20 ~ 2004-12-23
    OF - Director → CIF 0
  • 27
    Cheatham, John Bishop
    Company Director born in February 1948
    Individual (20 offsprings)
    Officer
    2004-11-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Stevenson, Robert John
    Company Director born in August 1957
    Individual (13 offsprings)
    Officer
    2000-01-24 ~ 2000-09-29
    OF - Director → CIF 0
    2003-07-30 ~ 2013-01-29
    OF - Director → CIF 0
  • 29
    Boughton, Steven
    Power Generation born in February 1966
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2002-10-03
    OF - Director → CIF 0
  • 30
    Millington, Cheryl Joanne
    Director Of Cogen & Renewables born in July 1966
    Individual (27 offsprings)
    Officer
    2000-05-15 ~ 2001-05-25
    OF - Director → CIF 0
  • 31
    Forrest, Craig
    Commercial Manager born in February 1971
    Individual (7 offsprings)
    Officer
    2003-08-22 ~ 2007-03-29
    OF - Director → CIF 0
  • 32
    Evans, Gareth Charles
    Chartered Engineer born in January 1954
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 1998-07-17
    OF - Director → CIF 0
  • 33
    Vanech, Dean Nicholas
    Business Executive born in October 1960
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1997-03-24
    OF - Director → CIF 0
  • 34
    Westlake, Jeremy William
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2007-12-13 ~ 2010-01-01
    OF - Director → CIF 0
  • 35
    WHITETOWER ENERGY LIMITED - now 03479694
    ROLLS-ROYCE POWER DEVELOPMENT LIMITED
    - 2019-04-16 03479694
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    1996-03-20 ~ 1996-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERBY COGENERATION LIMITED

Period: 1996-03-20 ~ 2018-05-01
Company number: 03175728
Registered name
DERBY COGENERATION LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

  • DERBY COGENERATION LIMITED
    Info
    Registered number 03175728
    Moor Lane, Derby DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-20 and dissolved on 2018-05-01 (22 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.