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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
    Thomas, Graham David
    Power Consultant born in November 1946
    Individual (6 offsprings)
    Officer
    2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Knee, Nigel, Dr
    Commercial Executive born in January 1956
    Individual (4 offsprings)
    Officer
    1999-04-15 ~ 2000-03-23
    OF - Director → CIF 0
  • 3
    Gibbons, Michael John Stanley
    Company Director born in February 1948
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Southall, Graham Brinsley
    Manager Uk Electricity born in July 1965
    Individual (10 offsprings)
    Officer
    1999-04-15 ~ 1999-10-11
    OF - Director → CIF 0
  • 5
    Bedson, Peter, Dr
    Business Manager born in August 1958
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 6
    Bygraves, Mark Lindsay
    Chief Executive born in October 1965
    Individual (25 offsprings)
    Officer
    2016-11-11 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Moran, Ian Antony
    Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    1999-06-24 ~ 2000-08-14
    OF - Director → CIF 0
  • 8
    Carpenter, John Ichard
    Electricity Market Analyst born in December 1952
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2000-08-14
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (460 offsprings)
    Officer
    1998-10-08 ~ 1998-11-04
    OF - Director → CIF 0
  • 10
    Mccalla, Simon James
    Company Director born in January 1971
    Individual (20 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Claire Anne
    Solicitor
    Individual (6 offsprings)
    Officer
    2002-11-28 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 12
    Vaughan, Sara Lyn
    Director born in May 1964
    Individual (25 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Vaughan, Sara Lyn
    Company Director born in May 1964
    Individual (25 offsprings)
    2021-11-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 13
    Eyre, Sebastian Peter, Dr
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2010-02-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Bowden, Michael
    Solicitor born in February 1960
    Individual (63 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 15
    Sermon, Thomas Christopher
    Solicitor born in July 1971
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 1999-03-23
    OF - Director → CIF 0
  • 16
    Worth, Joseph Denis
    Director born in January 1941
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 1999-04-15
    OF - Director → CIF 0
  • 17
    Garrett, Stephen Paul
    Chartered Engineer born in February 1960
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 18
    Solomon, Ian Charles
    Solicitor born in December 1971
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 1999-03-05
    OF - Director → CIF 0
  • 19
    Durlacher, Nicholas John
    Company Director born in March 1946
    Individual (21 offsprings)
    Officer
    2000-08-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Brendish, Clayton Mark
    Non Exec Dir Bt Group born in March 1947
    Individual (31 offsprings)
    Officer
    2001-04-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 21
    Skillings, Simon Andrew, Dr
    Branch Manager born in June 1963
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 22
    Brown, Nicholas
    Individual (13 offsprings)
    Officer
    2010-04-24 ~ now
    OF - Secretary → CIF 0
  • 23
    Coe, Linda Frances
    Solicitor born in November 1956
    Individual (20 offsprings)
    Officer
    1999-03-23 ~ 1999-04-15
    OF - Director → CIF 0
    Coe, Linda Frances
    Solicitor
    Individual (20 offsprings)
    Officer
    1999-03-23 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 24
    Nelson, Thomas Scott
    Consultant born in March 1939
    Individual (53 offsprings)
    Officer
    2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 25
    Vest, Barbara Anne
    Regulatory Affairs Manager born in August 1957
    Individual (5 offsprings)
    Officer
    1999-07-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 26
    Cumberland, Edwyn Charles
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 27
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (591 offsprings)
    Officer
    1998-10-08 ~ 1998-11-04
    OF - Director → CIF 0
  • 28
    Chesterman, Paul
    Chartered Electrical Engineer born in December 1955
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2000-04-01
    OF - Director → CIF 0
  • 29
    Russell, Philip Bramley
    Engineer born in August 1961
    Individual (24 offsprings)
    Officer
    2000-03-24 ~ 2000-08-14
    OF - Director → CIF 0
  • 30
    Stacey, Paul Howard
    Solicitor born in May 1959
    Individual (15 offsprings)
    Officer
    1998-11-04 ~ 1999-03-23
    OF - Director → CIF 0
  • 31
    Pinder, Andrew John
    Company Director born in May 1947
    Individual (23 offsprings)
    Officer
    2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 32
    Cornwall, Nigel Paul, Mr.
    Company Director born in September 1960
    Individual (17 offsprings)
    Officer
    2008-11-05 ~ 2009-11-19
    OF - Director → CIF 0
    2010-10-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 33
    O'neill, Peter Laurence
    Electricity Market Consultant born in February 1935
    Individual (3 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 34
    Mott, Paul Kenneth
    Wholesale Market Development M born in August 1966
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 35
    Teague, Peter Roy
    Company Director born in May 1954
    Individual (44 offsprings)
    Officer
    2008-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 36
    ELEXON LIMITED
    - now 03782949
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    350, Euston Road, 4 & 5 Floor, London, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1998-10-08 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POOLIT LIMITED

Period: 1999-01-19 ~ 2023-05-30
Company number: 03646741
Registered names
POOLIT LIMITED - Dissolved
TRUSHELFCO (NO.2438) LIMITED - 1999-01-19 03646729... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • POOLIT LIMITED
    Info
    TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
    Registered number 03646741
    4th Floor, 350 Euston Road, London NW1 3AW
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 and dissolved on 2023-05-30 (24 years 7 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 April 2026 and licensed under the Open Government Licence v3.0.