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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 30
  • 1
    Thompson, Michael Greenwood
    Individual (5 offsprings)
    Officer
    1997-07-08 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 2
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-06-10 ~ 2011-03-29
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1996-10-09 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 4
    Deverick, Lisa
    Individual (33 offsprings)
    Officer
    2014-08-04 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 5
    Ogletree, Terry
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 1997-12-22
    OF - Director → CIF 0
  • 6
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    1999-02-02 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 7
    Cizain, Jack Richard Emile
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2000-03-07
    OF - Director → CIF 0
  • 8
    Kallstrand, Bo
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2003-02-25
    OF - Director → CIF 0
  • 9
    Macdonald, Jean Elizabeth
    Individual (37 offsprings)
    Officer
    2009-04-02 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 10
    Riutort, Marc
    Born in April 1938
    Individual (5 offsprings)
    Officer
    2000-08-04 ~ 2001-03-07
    OF - Director → CIF 0
  • 11
    Cremieux, Michel
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1996-10-09 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 13
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
    2010-07-19 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 14
    Lescoeur, Bruno Jean
    Born in November 1953
    Individual (23 offsprings)
    Officer
    1998-12-04 ~ 2002-02-07
    OF - Director → CIF 0
  • 15
    Camus, Daniel
    Born in April 1952
    Individual (11 offsprings)
    Officer
    2005-03-14 ~ 2010-04-02
    OF - Director → CIF 0
  • 16
    Lupberger, Edwin Adolf
    Born in June 1936
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 1998-05-26
    OF - Director → CIF 0
  • 17
    Bemis, Michael Bruce
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 1998-11-19
    OF - Director → CIF 0
  • 18
    Bott, Stephen John
    Born in November 1951
    Individual (33 offsprings)
    Officer
    1998-02-17 ~ 1998-11-17
    OF - Director → CIF 0
  • 19
    Cushman, Robert
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1996-12-12 ~ 1997-03-07
    OF - Director → CIF 0
    Cushman, Robert John
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1998-11-17 ~ 1998-12-04
    OF - Director → CIF 0
  • 20
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Nugent, Frederick Francis
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1996-12-12 ~ 1997-03-07
    OF - Director → CIF 0
    1998-11-17 ~ 1998-12-04
    OF - Director → CIF 0
    Nugent, Frederick Francis
    Individual (5 offsprings)
    Officer
    1996-12-12 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 22
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    1999-02-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Boudier, Marc Guy Pascal
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2001-03-08 ~ 2002-02-07
    OF - Director → CIF 0
  • 24
    Mcinvale, Gerald
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 1997-12-22
    OF - Director → CIF 0
  • 25
    Brac De La Perriere, Thibaut
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 26
    Rossi, Simone
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    2011-04-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 27
    Guyler, Robert
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 28
    EDF ENERGY HOLDINGS LIMITED
    06930266 03261188... (more)
    90, Whitfield Street, London, England
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    GRAY'S INN SECRETARIES LIMITED 00961412
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1998-12-04 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-10-09 ~ 1996-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDF ENERGY GROUP HOLDINGS LIMITED

Period: 2018-03-15 ~ 2019-10-22
Company number: 03261188 06930266... (more)
Registered names
EDF ENERGY GROUP HOLDINGS LIMITED - Dissolved 06930266... (more)
OYSTERWOOD PLC - 1996-12-12
Recent 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
    90 Whitfield Street, London W1T 4EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 and dissolved on 2019-10-22 (23 years). The status of the company number is Dissolved.
    CIF 0
  • EDF ENERGY GROUP HOLDINGS LIMITED
    S
    Registered number 3261188
    90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDF ENERGY LIMITED - now
    EDF ENERGY PLC
    - 2018-10-03 02366852 04684425... (more)
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (57 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EDF ENERGY R&D UK CENTRE LIMITED
    - now 02948613
    KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14
    BEAVERPACK LIMITED - 1994-08-12
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.