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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
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (36 offsprings)
    Officer
    2007-03-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Daniels, Christopher John
    Chief Operating Officer, Energ born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 4
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 6
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (41 offsprings)
    Officer
    1997-06-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 9
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (103 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 10
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2000-04-06 ~ 2002-02-07
    OF - Director → CIF 0
  • 11
    Luciani, Gary
    Banker born in October 1963
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1997-09-26
    OF - Director → CIF 0
  • 12
    Souto, Joe
    Individual (118 offsprings)
    Officer
    2009-09-17 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 13
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (55 offsprings)
    Officer
    1999-12-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 14
    Featherby, James Milton
    Solicitor born in November 1958
    Individual (30 offsprings)
    Officer
    1997-06-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    2001-01-04 ~ 2005-09-04
    OF - Director → CIF 0
  • 16
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual (50 offsprings)
    Officer
    1999-12-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 17
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2000-04-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Jakubik, Michael Francis
    Investment Banker born in October 1961
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1997-09-26
    OF - Director → CIF 0
  • 19
    Holder, Jeffrey James
    Director born in February 1976
    Individual (72 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 20
    Sherriff, John Richard
    Company Executive born in September 1953
    Individual (47 offsprings)
    Officer
    1999-12-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 21
    Beament, Ian Roger
    Director born in July 1944
    Individual (17 offsprings)
    Officer
    2000-04-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Higson, Robert Ian
    Solicitor
    Individual (112 offsprings)
    Officer
    2000-04-06 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 23
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (88 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 24
    Brown, Michael Ross
    Individual (67 offsprings)
    Officer
    1999-12-17 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 25
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2013-03-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 26
    Metcalfe, Edward
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 27
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (90 offsprings)
    Officer
    1999-12-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 28
    Magie, Scott Mcnally
    Company Director born in August 1965
    Individual (15 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 29
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2013-03-27
    OF - Director → CIF 0
  • 30
    Mccarty, Danny Joe
    Company Executive born in May 1957
    Individual (41 offsprings)
    Officer
    1999-12-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 31
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 32
    Gadd, Eric
    Compnay Executive born in April 1955
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 33
    Higginbotham, Michael David
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2021-02-09
    OF - Director → CIF 0
  • 34
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (21 offsprings)
    Officer
    2013-03-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 35
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 36
    Four Millbank, London
    Corporate (1 offspring)
    Officer
    1997-06-30 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    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, 803 offsprings)
    Officer
    2014-12-01 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 39
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1997-06-30 ~ 1997-06-30
    OF - Nominee 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, 47 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 5 April 2026 and licensed under the Open Government Licence v3.0.