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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 26
  • 1
    Mackenzie, Alistair David Katsuhiko
    Evp Commercial - Marine born in October 1970
    Individual (16 offsprings)
    Officer
    2014-06-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Carey, Paul Michael
    Company Director born in April 1957
    Individual (21 offsprings)
    Officer
    1998-06-24 ~ 1999-06-11
    OF - Director → CIF 0
  • 3
    Alflatt, Mark
    Individual (17 offsprings)
    Officer
    2004-04-01 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 4
    O'dell, Jason
    General Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2007-05-22
    OF - Director → CIF 0
  • 5
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (170 offsprings)
    Officer
    2013-01-29 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2007-10-10 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 6
    Stevenson, Robert John
    Company Director born in August 1957
    Individual (13 offsprings)
    Officer
    2003-07-30 ~ 2013-01-29
    OF - Director → CIF 0
  • 7
    Hopkinson, Gareth James
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Black, Alan Gordon
    Individual (7 offsprings)
    Officer
    2007-10-26 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Doherty, Christopher
    Business Executive
    Individual (20 offsprings)
    Officer
    1997-03-18 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 10
    Smith, Kevin Benjamin
    Senior Vice President born in March 1957
    Individual (20 offsprings)
    Officer
    1997-03-18 ~ 1998-06-24
    OF - Director → CIF 0
  • 11
    Kelly, William R
    Managing Director born in December 1942
    Individual (19 offsprings)
    Officer
    1997-03-18 ~ 2002-02-06
    OF - Director → CIF 0
  • 12
    Parkes, Martin
    General Manager born in July 1967
    Individual (8 offsprings)
    Officer
    2002-02-06 ~ 2003-07-30
    OF - Director → CIF 0
  • 13
    Moore, James Joseph
    Business Executive born in April 1958
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2002-10-30
    OF - Director → CIF 0
  • 14
    Young, Robert Harris Mccarter
    Utility Executive born in July 1947
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2001-02-22
    OF - Director → CIF 0
  • 15
    Bee, David Aiston
    Engineer born in September 1946
    Individual (7 offsprings)
    Officer
    1999-06-11 ~ 2003-01-29
    OF - Director → CIF 0
  • 16
    Mencel, Mark Michael
    Vice President Europe Middle E born in November 1962
    Individual (15 offsprings)
    Officer
    2003-01-29 ~ 2004-12-23
    OF - Director → CIF 0
  • 17
    Handy, Christopher Peter
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 18
    Cheatham, John Bishop
    Company Director born in February 1948
    Individual (20 offsprings)
    Officer
    2004-11-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Panton, Iain Michael
    Individual (21 offsprings)
    Officer
    2005-01-05 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 20
    Brook, Martin Anthony
    Individual (20 offsprings)
    Officer
    2002-02-07 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 21
    Westlake, Jeremy William
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2007-12-13 ~ 2010-01-01
    OF - Director → CIF 0
  • 22
    Peacock, Bruce Moor
    Engineer born in January 1960
    Individual (7 offsprings)
    Officer
    2000-10-20 ~ 2002-10-30
    OF - Director → CIF 0
  • 23
    Barba, Douglas
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2000-10-20
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-03-18 ~ 1997-03-18
    OF - Nominee Secretary → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-03-18 ~ 1997-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEARTLANDS POWER LIMITED

Period: 1997-04-07 ~ 2022-11-01
Company number: 03335516
Registered names
HEARTLANDS POWER LIMITED - Dissolved
SPENDMAJOR LIMITED - 1997-04-07
Standard Industrial Classification
35110 - Production Of Electricity
35130 - Distribution Of Electricity

  • HEARTLANDS POWER LIMITED
    Info
    SPENDMAJOR LIMITED - 1997-04-07
    Registered number 03335516
    Moor Lane, Derby DE24 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-18 and dissolved on 2022-11-01 (25 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.