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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
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Guyler, Robert
    Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address90, Whitfield Street, London, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Camus, Daniel
    Group Senior Exec Vp-Strategy & Intl Affairs born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2010-04-02
    OF - Director → CIF 0
  • 2
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2002-02-07
    OF - Director → CIF 0
  • 3
    Bemis, Michael Bruce
    Company Secretary born in March 1947
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1998-11-19
    OF - Director → CIF 0
  • 4
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 6
    Mcinvale, Gerald
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1997-12-22
    OF - Director → CIF 0
  • 7
    Bott, Stephen John
    Finance Manager born in November 1951
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1998-11-17
    OF - Director → CIF 0
  • 8
    Cremieux, Michel
    Chairman born in October 1950
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 9
    Deverick, Lisa
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 10
    Macdonald, Jean Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-02 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 11
    Riutort, Marc
    President-Edf European Divisio born in April 1938
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2001-03-07
    OF - Director → CIF 0
  • 12
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Brac De La Perriere, Thibaut
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 14
    Boudier, Marc Guy Pascal
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2002-02-07
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 16
    Lupberger, Edwin Adolf
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1998-05-26
    OF - Director → CIF 0
  • 17
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 18
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-06-10 ~ 2011-03-29
    OF - Director → CIF 0
  • 19
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 21
    Ogletree, Terry
    Corporate Business Executive born in October 1943
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1997-12-22
    OF - Director → CIF 0
  • 22
    Kallstrand, Bo
    Executive Vice President born in January 1949
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2003-02-25
    OF - Director → CIF 0
  • 23
    Cushman, Robert
    Corporate Business Executive born in May 1948
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1997-03-07
    OF - Director → CIF 0
    Cushman, Robert John
    Vice President Entergy Corpora born in May 1948
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 1998-12-04
    OF - Director → CIF 0
  • 24
    Thompson, Michael Greenwood
    Sr Vp General Counsel Secretar
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-08 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 25
    Cizain, Jack Richard Emile
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2000-03-07
    OF - Director → CIF 0
  • 26
    Nugent, Frederick Francis
    Corporate Business Executive born in September 1945
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1997-03-07
    OF - Director → CIF 0
    Nugent, Frederick Francis
    Attorney born in September 1945
    Individual
    icon of calendar 1998-11-17 ~ 1998-12-04
    OF - Director → CIF 0
    Nugent, Frederick Francis
    Corporate Business Executive
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 27
    GRAY'S INN SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1998-12-04 ~ 1999-02-02
    PE - Secretary → CIF 0
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-10-09 ~ 1996-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDF ENERGY GROUP HOLDINGS LIMITED

Previous names
EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
LONDON ELECTRICITY GROUP PLC - 2001-10-01
EDF LONDON INVESTMENTS PLC - 2000-03-07
ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
ENTERGY POWER UK PLC - 1997-09-01
OYSTERWOOD PLC - 1996-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDF ENERGY GROUP HOLDINGS LIMITED
    Info
    EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
    LONDON ELECTRICITY GROUP HOLDINGS PLC - 2018-03-15
    LONDON ELECTRICITY GROUP PLC - 2018-03-15
    EDF LONDON INVESTMENTS PLC - 2018-03-15
    ENTERGY LONDON INVESTMENTS PLC - 2018-03-15
    ENTERGY POWER UK PLC - 2018-03-15
    OYSTERWOOD PLC - 2018-03-15
    Registered number 03261188
    icon of address90 Whitfield Street, London W1T 4EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 and dissolved on 2019-10-22 (23 years). The company status is Dissolved.
    CIF 0
  • EDF ENERGY GROUP HOLDINGS LIMITED
    S
    Registered number 3261188
    icon of address90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14
    BEAVERPACK LIMITED - 1994-08-12
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.