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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 37
  • 1
    Proctor, Gary
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    Woodward, Simon
    Born in July 1966
    Individual (18 offsprings)
    Officer
    1998-09-04 ~ 1998-10-28
    OF - Director → CIF 0
    Woodward, Simon Mark
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2003-11-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Lala, Bilal Hashim
    Born in June 1963
    Individual (46 offsprings)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Chiodini, James Peter
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 5
    Derry, Richard Ironmonger
    Born in March 1947
    Individual (26 offsprings)
    Officer
    2010-04-30 ~ 2011-11-14
    OF - Director → CIF 0
  • 6
    Bertail, Marie-sylvie Marcelle Jeanne
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 8
    Maillard, Charles Jeremie
    Born in August 1934
    Individual (11 offsprings)
    Officer
    1998-10-28 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Kyriacos, David William
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2023-12-31 ~ 2024-11-21
    OF - Director → CIF 0
  • 10
    Christian, Emma
    Individual (10 offsprings)
    Officer
    2025-05-20 ~ 2026-05-28
    OF - Secretary → CIF 0
  • 11
    Thomas, Luke Martyn
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2012-06-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Pennington, David Ian
    Individual (82 offsprings)
    Officer
    1998-09-04 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 13
    Peck, Geoffrey Michael
    Born in June 1952
    Individual (49 offsprings)
    Officer
    2003-11-21 ~ 2010-04-30
    OF - Director → CIF 0
    Peck, Geoffrey Michael
    Individual (49 offsprings)
    Officer
    2003-11-21 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 14
    Watts, Benjamin
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2012-06-18 ~ 2014-09-09
    OF - Director → CIF 0
  • 15
    Raymond, Mark Charles
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 16
    O'neil, Paul
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 17
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 18
    Rawson, Paul Edwin
    Born in June 1975
    Individual (46 offsprings)
    Officer
    2010-04-30 ~ 2013-07-18
    OF - Director → CIF 0
    2014-12-15 ~ 2018-01-09
    OF - Director → CIF 0
    Rawson, Paul
    Individual (46 offsprings)
    Officer
    2010-04-30 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 19
    Booth, Michael Andrew
    Born in September 1974
    Individual (80 offsprings)
    Officer
    2010-11-24 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Individual (80 offsprings)
    Officer
    2011-11-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 20
    Kitchen, Lee John
    Born in September 1979
    Individual (45 offsprings)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Petrie, Wilfrid John
    Born in October 1965
    Individual (45 offsprings)
    Officer
    2010-04-30 ~ 2010-11-24
    OF - Director → CIF 0
  • 22
    Debatte, Pierre Vincent
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2005-01-24 ~ 2008-09-25
    OF - Director → CIF 0
  • 23
    Burrell, Richard
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2023-12-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 24
    Sheridan, David Anthony
    Born in December 1962
    Individual (71 offsprings)
    Officer
    2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 25
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2014-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 26
    Laidlaw, Paul
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2012-06-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 27
    Gregory, Sarah
    Individual (215 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 28
    Hardman, Steven
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2025-05-20 ~ 2025-10-20
    OF - Director → CIF 0
  • 29
    Maddock, Diana Margaret, Baroness
    Born in May 1945
    Individual (12 offsprings)
    Officer
    1999-07-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 30
    Bono, Pierre-charles
    Born in March 1948
    Individual (11 offsprings)
    Officer
    1998-10-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 31
    Brengues, Fernand
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2003-11-21 ~ 2005-01-24
    OF - Director → CIF 0
  • 32
    Planchot, Alain Jean-marie
    Born in February 1953
    Individual (10 offsprings)
    Officer
    1998-10-28 ~ 2003-11-22
    OF - Director → CIF 0
  • 33
    Hart, Andrew David
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 34
    Hale, Colin Stephen
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2010-11-24 ~ 2014-12-15
    OF - Director → CIF 0
  • 35
    Roger-lund, Suzanne
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 36
    Graham, James Peter Hamilton
    Born in May 1986
    Individual (34 offsprings)
    Officer
    2021-08-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    BRING ENERGY CONCESSIONS LIMITED - now 02240219
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25 02240219
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04 02240219 03151861... (more)
    COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
    IDEX ENERGY UK LIMITED - 2010-07-14
    UTILICOM HOLDINGS LIMITED - 2000-03-20
    SWAPTONE LIMITED - 1988-07-21
    5, Clarnico Lane, London, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLOOMSBURY HEAT & POWER LIMITED

Period: 1998-09-04 ~ now
Company number: 03626472
Registered name
BLOOMSBURY HEAT & POWER LIMITED - now
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • BLOOMSBURY HEAT & POWER LIMITED
    Info
    Registered number 03626472
    5 Clarnico Lane, London E15 2HG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.