logo
explain how to read the page

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 48
  • 1
    Brown, Robert James
    Managing Director born in March 1940
    Individual (11 offsprings)
    Officer
    1998-09-16 ~ 2001-09-21
    OF - Director → CIF 0
  • 2
    Davido, Scott Jeffrey
    Attorney born in June 1961
    Individual (3 offsprings)
    Officer
    2003-02-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 4
    Chiodini, James Peter
    Individual (21 offsprings)
    Officer
    2020-06-04 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 5
    Cottee, Richard Ian
    Vp And Md Uk And Europe born in April 1955
    Individual (8 offsprings)
    Officer
    2001-09-21 ~ 2002-07-16
    OF - Director → CIF 0
  • 6
    Hart, William Mark
    Senior Vp Europe And Latin Ame born in September 1950
    Individual (5 offsprings)
    Officer
    2001-08-31 ~ 2002-06-19
    OF - Director → CIF 0
  • 7
    Horsky, Pavel
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Lumley, Nicholas Ward
    Solicitor born in October 1960
    Individual (8 offsprings)
    Officer
    2004-10-08 ~ 2004-10-12
    OF - Director → CIF 0
  • 9
    Peterson, David Harold
    President born in May 1941
    Individual (6 offsprings)
    Officer
    2001-10-23 ~ 2002-06-03
    OF - Director → CIF 0
  • 10
    Corte, James Roger
    Individual (24 offsprings)
    Officer
    2023-05-03 ~ 2026-03-03
    OF - Secretary → CIF 0
  • 11
    Knight, John Edward
    Company Director born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 12
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (29 offsprings)
    Officer
    2013-11-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Will, Ronald
    Executive Vice President born in April 1940
    Individual (7 offsprings)
    Officer
    1998-09-16 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Spence, James
    Company Director born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Sass, Renee Jakubiak
    Vice President Strategic Plann born in September 1965
    Individual (6 offsprings)
    Officer
    2002-07-12 ~ 2002-12-18
    OF - Director → CIF 0
  • 16
    Garstang, Michael John
    Company Director born in June 1948
    Individual (28 offsprings)
    Officer
    2004-08-20 ~ 2008-04-28
    OF - Director → CIF 0
  • 17
    Redd Jr, Ershel Clarence
    Corporate Director And Senior born in January 1948
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 18
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 19
    Jackson, Stuart Robert
    Managing Director born in February 1960
    Individual (80 offsprings)
    Officer
    2002-07-12 ~ 2002-11-12
    OF - Director → CIF 0
  • 20
    Spurny, Marek
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 21
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2004-08-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2007-07-04 ~ 2008-04-28
    OF - Director → CIF 0
  • 23
    Springl, Jan
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 24
    Clarke, Keith
    Engineer 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
    Engineer
    Individual (68 offsprings)
    Officer
    1997-11-10 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 25
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (43 offsprings)
    Officer
    2004-08-20 ~ 2007-07-04
    OF - Director → CIF 0
  • 26
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (34 offsprings)
    Officer
    2008-04-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 27
    Taylor, Mark
    Company Director born in September 1970
    Individual (13 offsprings)
    Officer
    2016-10-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 28
    Milkovich, James Martin
    Energy Executive born in March 1951
    Individual (5 offsprings)
    Officer
    2002-11-12 ~ 2003-08-01
    OF - Director → CIF 0
  • 29
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (19 offsprings)
    Officer
    2008-04-28 ~ 2014-04-22
    OF - Director → CIF 0
  • 30
    Pearson, Victoria Rose
    Born in February 1985
    Individual (16 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 31
    Stapleton, Gerald Stephen
    Chartered Surveyor born in September 1948
    Individual (13 offsprings)
    Officer
    1997-11-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (88 offsprings)
    Officer
    2004-08-20 ~ 2005-04-28
    OF - Director → CIF 0
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (88 offsprings)
    2008-04-28 ~ 2013-08-12
    OF - Director → CIF 0
  • 33
    Stockton, Antonia Charlotte
    Born in May 1988
    Individual (7 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 34
    Jarvis, Tony
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2016-07-29
    OF - Director → CIF 0
  • 35
    Hodgson, Jayne Margaret
    Office Manager
    Individual (22 offsprings)
    Officer
    2004-01-18 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 36
    Chapman, Vivienne Elaine
    Manager
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 37
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2004-08-20 ~ 2007-07-04
    OF - Director → CIF 0
  • 38
    Kelly, Richard Charles
    Interim President Nrg Energy I born in September 1946
    Individual (10 offsprings)
    Officer
    2002-07-12 ~ 2003-05-14
    OF - Director → CIF 0
  • 39
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2014-04-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 40
    Nettelton, John Marcus
    Individual (9 offsprings)
    Officer
    2017-08-31 ~ 2020-05-24
    OF - Secretary → CIF 0
  • 41
    Bains, Tarloke Singh
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 42
    Eitrheim, Marie Katherine
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 43
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-11-10 ~ 1997-11-10
    OF - Nominee Secretary → CIF 0
  • 44
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 903 offsprings)
    Officer
    1997-11-17 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 45
    EP UK INVESTMENTS LTD
    09255154
    Berger House, 36-38 Berkeley Square, London, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2004-08-20 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 48
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-11-10 ~ 1997-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EP LANGAGE LIMITED

Period: 2017-09-01 ~ now
Company number: 03462783
Registered names
EP LANGAGE LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • EP LANGAGE LIMITED
    Info
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2017-09-01
    Registered number 03462783
    Byron House, 7 - 9 St. James's Street, London SW1A 1EE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-10 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.