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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 16
  • 1
    Grant, George Malcolm
    Born in June 1962
    Individual (39 offsprings)
    Officer
    1998-02-26 ~ 1998-07-14
    OF - Director → CIF 0
    2001-07-09 ~ 2002-08-06
    OF - Director → CIF 0
  • 2
    Davis, Charles Freeman
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2003-04-30 ~ 2004-04-26
    OF - Director → CIF 0
  • 3
    Ridgway, Chris
    Born in July 1966
    Individual (1 offspring)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Somerset, David Mark
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Riva, Carlos Alberto
    Born in September 1953
    Individual (12 offsprings)
    Officer
    1998-02-26 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Counsell, Simon Thomas
    Born in April 1967
    Individual (42 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
    Counsell, Simon Thomas
    Individual (42 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Rigby, Mark
    Born in March 1953
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2004-02-13
    OF - Director → CIF 0
  • 8
    Smith, Neil Heath
    Born in October 1964
    Individual (9 offsprings)
    Officer
    1998-07-16 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Bashall, Martin Charles Musgrave
    Individual (13 offsprings)
    Officer
    1998-02-26 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 10
    Macmillan, David John
    Born in February 1953
    Individual (25 offsprings)
    Officer
    1998-02-26 ~ 2002-11-29
    OF - Director → CIF 0
  • 11
    Hogan, Michael Thomas
    Born in April 1957
    Individual (11 offsprings)
    Officer
    1998-02-26 ~ 2001-07-09
    OF - Director → CIF 0
  • 12
    Menzie, Timothy John
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2005-09-23 ~ 2009-07-27
    OF - Director → CIF 0
  • 13
    Thompson, Dorothy Carrington
    Born in November 1960
    Individual (36 offsprings)
    Officer
    2001-07-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 14
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1997-12-22 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 15
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1997-12-22 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 16
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1997-12-22 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.

Period: 1999-03-04 ~ 2011-01-25
Company number: 03484691
Registered names
INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD. - Dissolved
2044TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-03-18 03639312... (more)
Standard Industrial Classification
4021 - Manufacture Of Gas
4011 - Production Of Electricity

  • INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.
    Info
    INTERGEN ENERGY COMPANY, LTD. - 1999-03-04
    2044TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-04
    Registered number 03484691
    21 Holborn Viaduct, London EC1A 2DY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-22 and dissolved on 2011-01-25 (13 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.