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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
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    1998-05-01 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 2
    Forrest, Craig
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2003-08-22 ~ 2007-03-29
    OF - Director → CIF 0
  • 3
    Mackenzie, Alistair David Katsuhiko
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Westlake, Jeremy William
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2007-12-13 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Jones, Richard Mark
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2002-02-07 ~ 2003-08-22
    OF - Director → CIF 0
  • 7
    Parkes, Martin
    Born in July 1967
    Individual (8 offsprings)
    Officer
    1998-07-17 ~ 2003-07-30
    OF - Director → CIF 0
  • 8
    Mencel, Mark Michael
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2003-03-20 ~ 2004-12-23
    OF - Director → CIF 0
  • 9
    Stevenson, Robert John
    Born in August 1957
    Individual (20 offsprings)
    Officer
    2000-01-24 ~ 2000-09-29
    OF - Director → CIF 0
    2003-07-30 ~ 2013-01-29
    OF - Director → CIF 0
  • 10
    Kelly, William R
    Born in December 1942
    Individual (27 offsprings)
    Officer
    1996-07-08 ~ 2002-02-06
    OF - Director → CIF 0
  • 11
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1996-03-20 ~ 1996-07-22
    OF - Nominee Secretary → CIF 0
  • 12
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    1996-07-22 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 13
    Harris, Vincent Richard
    Born in May 1951
    Individual (43 offsprings)
    Officer
    1996-07-26 ~ 1998-01-30
    OF - Director → CIF 0
  • 14
    Cheatham, John Bishop
    Born in February 1948
    Individual (29 offsprings)
    Officer
    2004-11-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    1999-09-24 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 16
    Robinson, Alan Keith
    Born in February 1959
    Individual (8 offsprings)
    Officer
    1998-01-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 17
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2000-05-15 ~ 2001-05-25
    OF - Director → CIF 0
  • 18
    Jameson, Simon Andrew
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2002-10-03
    OF - Director → CIF 0
  • 19
    Wallis, David Pringle
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 2000-01-24
    OF - Director → CIF 0
  • 20
    Alflatt, Mark
    Individual (26 offsprings)
    Officer
    2004-04-01 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 21
    Vanech, Dean Nicholas
    Born in October 1960
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1997-03-24
    OF - Director → CIF 0
  • 22
    Brook, Martin Anthony
    Individual (29 offsprings)
    Officer
    2002-02-07 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 23
    Black, Alan Gordon
    Individual (14 offsprings)
    Officer
    2007-10-26 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 24
    Carey, Paul Michael
    Born in April 1957
    Individual (25 offsprings)
    Officer
    1997-03-24 ~ 1999-09-24
    OF - Director → CIF 0
  • 25
    Smith, Kevin Benjamin
    Born in February 1957
    Individual (26 offsprings)
    Officer
    1996-07-08 ~ 1998-07-17
    OF - Director → CIF 0
  • 26
    Panton, Iain Michael
    Individual (30 offsprings)
    Officer
    2005-01-05 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 27
    Tolley, David Lawrence
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2001-12-04 ~ 2002-10-03
    OF - Director → CIF 0
  • 28
    Montanaro, Patrick Paul
    Born in November 1957
    Individual (7 offsprings)
    Officer
    1999-05-28 ~ 2000-05-15
    OF - Director → CIF 0
  • 29
    Harvey-wrate, Andrew
    Born in March 1965
    Individual (80 offsprings)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
  • 30
    Binnersley, Mark Adrian
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ 2001-12-04
    OF - Director → CIF 0
  • 31
    Doherty, Christopher
    Individual (30 offsprings)
    Officer
    1997-03-05 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 32
    Bee, David Aiston
    Born in September 1946
    Individual (14 offsprings)
    Officer
    1998-07-17 ~ 2003-01-29
    OF - Director → CIF 0
  • 33
    Evans, Gareth Charles
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 1998-07-17
    OF - Director → CIF 0
  • 34
    Boughton, Steven
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2002-10-03
    OF - Director → CIF 0
  • 35
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1996-03-20 ~ 1996-07-08
    OF - Nominee Director → CIF 0
  • 36
    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 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

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 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.