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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 23
  • 1
    Somerset, David Mark
    General Manager born in June 1956
    Individual (29 offsprings)
    Officer
    2009-02-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Menzie, Timothy John
    General Manager born in July 1965
    Individual (13 offsprings)
    Officer
    2005-09-23 ~ 2009-07-27
    OF - Director → CIF 0
  • 3
    Lillejord, Ronald Lee
    Energy Developer born in May 1959
    Individual (5 offsprings)
    Officer
    1998-06-10 ~ 2002-05-10
    OF - Director → CIF 0
  • 4
    Thompson, Dorothy Carrington
    Energy Developer born in November 1960
    Individual (35 offsprings)
    Officer
    2001-07-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 5
    Teague, Paul
    Finance Director born in January 1972
    Individual (19 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Sheppard, James Alan
    Director Of O&E, Uknl born in November 1980
    Individual (10 offsprings)
    Officer
    2015-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Elder, Christopher James
    General Manager, Uk born in September 1976
    Individual (38 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Elder, Christopher
    Director, Strategic Execution born in September 1976
    Individual (38 offsprings)
    Officer
    2015-02-02 ~ 2016-03-17
    OF - Director → CIF 0
  • 8
    Hogan, Michael Thomas
    Energy Developer born in April 1957
    Individual (10 offsprings)
    Officer
    1998-06-10 ~ 2001-07-09
    OF - Director → CIF 0
  • 9
    Macmillan, David John
    Energy Developer born in February 1953
    Individual (24 offsprings)
    Officer
    1998-06-10 ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Bashall, Martin Charles Musgrave
    Senior Counsel And Secretary
    Individual (12 offsprings)
    Officer
    1998-06-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Grant, George Malcolm
    Senior Vice President born in June 1962
    Individual (38 offsprings)
    Officer
    2001-07-09 ~ 2002-08-06
    OF - Director → CIF 0
  • 12
    Mackay, Lisa Anne
    Commercial Director Uknl born in August 1977
    Individual (24 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Andy, Mr.
    Commercial Director born in February 1969
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 14
    Flowers, John Peter
    Individual (11 offsprings)
    Officer
    2002-11-15 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 15
    Davis, Charles Freeman
    Executive born in January 1958
    Individual (8 offsprings)
    Officer
    2002-11-29 ~ 2004-04-26
    OF - Director → CIF 0
  • 16
    Riva, Carlos Alberto
    Company Director born in September 1953
    Individual (11 offsprings)
    Officer
    1998-06-10 ~ 2002-05-10
    OF - Director → CIF 0
  • 17
    Novelli, Michael Jon
    General Manager born in February 1968
    Individual (15 offsprings)
    Officer
    2015-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Proctor, John
    Asset Management Director born in August 1963
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Counsell, Simon Thomas
    Finance Director born in April 1967
    Individual (41 offsprings)
    Officer
    2004-05-05 ~ 2015-09-29
    OF - Director → CIF 0
    Counsell, Simon Thomas
    Finance Director
    Individual (41 offsprings)
    Officer
    2004-05-05 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 20
    GREEN BESS DEVELOPMENTS (UK) LIMITED - now 06179060 03547451
    INTERGEN PROJECTS (UK) LIMITED
    - 2024-02-05 06179060
    30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-04-17 ~ 1998-06-10
    OF - Nominee Director → CIF 0
  • 22
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1998-04-17 ~ 1998-06-10
    OF - Nominee Director → CIF 0
  • 23
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-04-17 ~ 1998-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERGEN MANAGEMENT SERVICES (U.K.) LTD

Period: 2001-10-08 ~ 2020-09-22
Company number: 03547447
Registered names
INTERGEN MANAGEMENT SERVICES (U.K.) LTD - Dissolved
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
    30 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.