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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 40
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Mcleish, Douglas Stuart
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2013-03-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Higginbotham, Michael David
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2021-02-09
    OF - Director → CIF 0
  • 4
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2000-04-06 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 5
    Lory, Ronan Emmanuel
    Born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2013-03-27
    OF - Director → CIF 0
  • 6
    Brown, Michael Ross
    Individual (74 offsprings)
    Officer
    1999-12-17 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 7
    Featherby, James Milton
    Born in November 1958
    Individual (31 offsprings)
    Officer
    1997-06-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Magie, Scott Mcnally
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 10
    Mccarty, Danny Joe
    Born in May 1957
    Individual (43 offsprings)
    Officer
    1999-12-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 11
    Luciani, Gary
    Born in October 1963
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1997-09-26
    OF - Director → CIF 0
  • 12
    Jakubik, Michael Francis
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1997-09-26
    OF - Director → CIF 0
  • 13
    Lescoeur, Bruno Jean
    Born in November 1953
    Individual (23 offsprings)
    Officer
    2000-04-06 ~ 2002-02-07
    OF - Director → CIF 0
  • 14
    Walbridge, Jonathan Paul
    Born in August 1978
    Individual (91 offsprings)
    Officer
    2013-03-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 15
    Davies, Hywel Lloyd
    Born in March 1970
    Individual (46 offsprings)
    Officer
    1997-06-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Derrick, James Vinson
    Born in January 1945
    Individual (60 offsprings)
    Officer
    1999-12-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 17
    Dyson, Fernley Keith
    Born in February 1965
    Individual (94 offsprings)
    Officer
    1999-12-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 18
    Holder, Jeffrey James
    Born in February 1976
    Individual (73 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 19
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 20
    Metcalfe, Edward
    Born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 21
    Gadd, Eric
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 22
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    2000-04-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Otero-novas Miranda, Irene
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 24
    Mccullough, Kevin
    Born in September 1965
    Individual (102 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 25
    Paterson, Robert Murray
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 27
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 28
    Sherriff, John Richard
    Born in September 1953
    Individual (51 offsprings)
    Officer
    1999-12-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 29
    Norman, Angus Tindale
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2001-01-04 ~ 2005-09-04
    OF - Director → CIF 0
  • 30
    Daniels, Christopher John
    Born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 31
    Lawrence, Martin Charles
    Born in February 1958
    Individual (37 offsprings)
    Officer
    2007-03-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 32
    Beament, Ian Roger
    Born in July 1944
    Individual (17 offsprings)
    Officer
    2000-04-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 33
    Frevert, Mark Albert
    Born in February 1954
    Individual (54 offsprings)
    Officer
    1999-12-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 34
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 35
    Rossi, Simone
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 36
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1997-06-30 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
  • 37
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St. Swithin's Lane, London, England
    Active Corporate (19 parents, 813 offsprings)
    Officer
    2014-12-01 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 38
    SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
    - now 03812284 15848243
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    Severn Power Station, Nash, West Nash Road, Newport, Wales
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    Four Millbank, London
    Corporate (1 offspring)
    Officer
    1997-06-30 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 40
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18 03478559
    78 Cannon Street, London
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    1997-09-26 ~ 2000-03-07
    OF - Director → CIF 0
parent relation
Company in focus

SUTTON BRIDGE INVESTORS LIMITED

Period: 2015-04-13 ~ 2021-12-07
Company number: 03398665
Registered names
SUTTON BRIDGE INVESTORS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SUTTON BRIDGE INVESTORS LIMITED
    Info
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Registered number 03398665
    Severn Power Station West Nash Road, Nash, Newport, Gwent NP18 2BZ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-30 and dissolved on 2021-12-07 (24 years 5 months). 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.