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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
Active 4
  • 1
    Elder, Christopher James
    General Manager, Uk born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Teague, Paul
    Finance Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mackay, Lisa Anne
    Commercial Director Uknl born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    GREEN BESS DEVELOPMENTS (UK) LIMITED - now
    icon of address30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    Elder, Christopher
    Director, Strategic Execution born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-03-17
    OF - Director → CIF 0
  • 2
    Thompson, Dorothy Carrington
    Energy Developer born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 3
    Sheppard, James Alan
    Director Of O&E, Uknl born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Lillejord, Ronald Lee
    Energy Developer born in May 1959
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2002-05-10
    OF - Director → CIF 0
  • 5
    Macmillan, David John
    Energy Developer born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2002-11-29
    OF - Director → CIF 0
  • 6
    Novelli, Michael Jon
    General Manager born in February 1968
    Individual
    Officer
    icon of calendar 2015-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Somerset, David Mark
    General Manager born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 8
    Riva, Carlos Alberto
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 2002-05-10
    OF - Director → CIF 0
  • 9
    Bashall, Martin Charles Musgrave
    Senior Counsel And Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 10
    Counsell, Simon Thomas
    Finance Director born in April 1967
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2015-09-29
    OF - Director → CIF 0
    Counsell, Simon Thomas
    Finance Director
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 11
    Proctor, John
    Asset Management Director born in August 1963
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Flowers, John Peter
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 13
    Taylor, Andy, Mr.
    Commercial Director born in February 1969
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 14
    Grant, George Malcolm
    Senior Vice President born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2002-08-06
    OF - Director → CIF 0
  • 15
    Hogan, Michael Thomas
    Energy Developer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 2001-07-09
    OF - Director → CIF 0
  • 16
    Davis, Charles Freeman
    Executive born in January 1958
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2004-04-26
    OF - Director → CIF 0
  • 17
    Menzie, Timothy John
    General Manager born in July 1965
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2009-07-27
    OF - Director → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-04-17 ~ 1998-06-10
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-04-17 ~ 1998-06-10
    PE - Nominee Director → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-04-17 ~ 1998-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERGEN MANAGEMENT SERVICES (U.K.) LTD

Previous names
INTERGEN MANAGEMENT SERVICES (CORYTON) LTD. - 2001-10-08
272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERGEN MANAGEMENT SERVICES (U.K.) LTD
    Info
    INTERGEN MANAGEMENT SERVICES (CORYTON) LTD. - 2001-10-08
    272ND SHELF INVESTMENT COMPANY LIMITED - 2001-10-08
    Registered number 03547447
    icon of address30 Crown Place, Earl Street, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 and dissolved on 2020-09-22 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.