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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 9
  • 1
    Downing, Nicola Clare
    Individual (46 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Winham, Ian Peter
    Finance Director born in March 1959
    Individual (76 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Holmes-johnson, Peter Henry
    Group Treasurer born in August 1940
    Individual (18 offsprings)
    Officer
    1998-03-06 ~ 2005-08-31
    OF - Director → CIF 0
    Holmes-johnson, Peter Henry
    Individual (18 offsprings)
    Officer
    2005-01-14 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 4
    Schmidt, Alan Gerard
    Financial Controller born in May 1957
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Director → CIF 0
  • 5
    King, Stephen John
    Finance Director born in May 1949
    Individual (30 offsprings)
    Officer
    1998-03-06 ~ 2002-01-25
    OF - Director → CIF 0
  • 6
    King, Anthony James
    Group Financial Controller born in March 1964
    Individual (7 offsprings)
    Officer
    1998-03-06 ~ 1998-07-30
    OF - Director → CIF 0
  • 7
    66 Chiltern Street, London
    Corporate (7 offsprings)
    Officer
    1998-03-06 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 8
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1998-03-02 ~ 1998-03-06
    OF - Nominee Secretary → CIF 0
  • 9
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    1998-03-02 ~ 1998-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NRG EUROPEAN HOLDINGS LIMITED

Period: 2001-07-20 ~ 2013-07-16
Company number: 03520371
Registered names
NRG EUROPEAN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • NRG EUROPEAN HOLDINGS LIMITED
    Info
    GESTETNER EUROPE LIMITED - 2001-07-20
    OAKPOWER LIMITED - 2001-07-20
    Registered number 03520371
    20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-02 and dissolved on 2013-07-16 (15 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.