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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 51
  • 1
    Sass, Renee Jakubiak
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2002-07-12 ~ 2002-12-18
    OF - Director → CIF 0
  • 2
    Brown, Robert James
    Born in March 1940
    Individual (17 offsprings)
    Officer
    1998-09-16 ~ 2001-09-21
    OF - Director → CIF 0
  • 3
    Clark, Simon Richard
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2004-08-20 ~ 2007-07-04
    OF - Director → CIF 0
  • 4
    Redd Jr, Ershel Clarence
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Spurny, Marek
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2017-08-31 ~ 2026-06-10
    OF - Director → CIF 0
  • 6
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2004-08-20 ~ 2005-04-28
    OF - Director → CIF 0
    2008-04-28 ~ 2013-08-12
    OF - Director → CIF 0
  • 7
    Watts, John Frederick Watson
    Born in November 1954
    Individual (19 offsprings)
    Officer
    2008-04-28 ~ 2014-04-22
    OF - Director → CIF 0
  • 8
    Taylor, Mark
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2016-10-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Chapman, Vivienne Elaine
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 10
    Bains, Tarloke Singh
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Lumley, Nicholas Ward
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2004-10-08 ~ 2004-10-12
    OF - Director → CIF 0
  • 12
    Chiodini, James Peter
    Individual (21 offsprings)
    Officer
    2020-06-04 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 13
    Collinson, Graeme Stuart, Dr
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2008-04-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Hautier, Thibault Max
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 15
    Nettelton, John Marcus
    Individual (9 offsprings)
    Officer
    2017-08-31 ~ 2020-05-24
    OF - Secretary → CIF 0
  • 16
    Mccord, Richard Matthew
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2013-11-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Stockton, Antonia Charlotte
    Born in May 1988
    Individual (8 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Jackson, Stuart Robert
    Born in February 1960
    Individual (80 offsprings)
    Officer
    2002-07-12 ~ 2002-11-12
    OF - Director → CIF 0
  • 19
    Horsky, Pavel
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2017-08-31 ~ 2026-06-10
    OF - Director → CIF 0
  • 20
    Hinton, Thomas Edward
    Born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 21
    Eitrheim, Marie Katherine
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 22
    Garstang, Michael John
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2004-08-20 ~ 2008-04-28
    OF - Director → CIF 0
  • 23
    Kelly, Richard Charles
    Born in September 1946
    Individual (10 offsprings)
    Officer
    2002-07-12 ~ 2003-05-14
    OF - Director → CIF 0
  • 24
    ČernÁk, Peter
    Born in November 1985
    Individual (13 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 25
    Corte, James Roger
    Individual (24 offsprings)
    Officer
    2023-05-03 ~ 2026-03-03
    OF - Secretary → CIF 0
  • 26
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2014-04-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 27
    Jarvis, Tony
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2016-07-29
    OF - Director → CIF 0
  • 28
    Koch De Gooreynd, Peter Frederick Leopold
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 29
    Spence, James
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2007-07-04 ~ 2008-04-28
    OF - Director → CIF 0
  • 31
    Springl, Jan
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2017-08-31 ~ 2026-06-09
    OF - Director → CIF 0
  • 32
    Pearson, Victoria Rose
    Born in February 1985
    Individual (16 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 33
    Stapleton, Gerald Stephen
    Born in September 1948
    Individual (13 offsprings)
    Officer
    1997-11-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 34
    Peterson, David Harold
    Born in May 1941
    Individual (6 offsprings)
    Officer
    2001-10-23 ~ 2002-06-03
    OF - Director → CIF 0
  • 35
    Lane, Gearoid Martin
    Born in August 1964
    Individual (43 offsprings)
    Officer
    2004-08-20 ~ 2007-07-04
    OF - Director → CIF 0
  • 36
    Will, Ronald
    Born in April 1940
    Individual (7 offsprings)
    Officer
    1998-09-16 ~ 2001-08-31
    OF - Director → CIF 0
  • 37
    Clarke, Keith
    Born in September 1960
    Individual (68 offsprings)
    Officer
    1997-11-10 ~ 2002-09-30
    OF - Director → CIF 0
    2003-08-01 ~ 2004-08-20
    OF - Director → CIF 0
    Clarke, Keith
    Individual (68 offsprings)
    Officer
    1997-11-10 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 38
    Cottee, Richard Ian
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2001-09-21 ~ 2002-07-16
    OF - Director → CIF 0
  • 39
    Knight, John Edward
    Born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 40
    Milkovich, James Martin
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2002-11-12 ~ 2003-08-01
    OF - Director → CIF 0
  • 41
    Benedetto, Pietro
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 42
    Hart, William Mark
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2001-08-31 ~ 2002-06-19
    OF - Director → CIF 0
  • 43
    Bennett, Alan
    Born in May 1952
    Individual (28 offsprings)
    Officer
    2004-08-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 44
    Hodgson, Jayne Margaret
    Individual (22 offsprings)
    Officer
    2004-01-18 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 45
    Davido, Scott Jeffrey
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 46
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2004-08-20 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 48
    TTEP UK&I INVESTMENTS LTD
    - now 09255154
    EP UK INVESTMENTS LTD - 2026-06-20 09255154
    Berger House, 36-38 Berkeley Square, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (32 parents, 984 offsprings)
    Officer
    1997-11-17 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 50
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-11-10 ~ 1997-11-10
    OF - Nominee Director → CIF 0
  • 51
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-11-10 ~ 1997-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TTEP LANGAGE POWER LTD

Period: 2026-06-22 ~ now
Company number: 03462783
Registered names
TTEP LANGAGE POWER LTD - now
EP LANGAGE LIMITED - 2026-06-22
Standard Industrial Classification
35110 - Production Of Electricity

  • TTEP LANGAGE POWER LTD
    Info
    EP LANGAGE LIMITED - 2026-06-22
    CENTRICA LANGAGE LIMITED - 2026-06-22
    WAINSTONES POWER LIMITED - 2026-06-22
    Registered number 03462783
    Byron House, 7 - 9 St. James's Street, London SW1A 1EE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-10 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    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.