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
    Boyle, Patrick Denis
    Managing Director born in March 1968
    Individual (7 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Butler, Simon William
    Finance Director born in February 1978
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
    POWERMINSTER LIMITED - 2007-11-01
    FIELDWEST LIMITED - 1985-02-27
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Nettleship, Isobel Mary
    Individual
    Officer
    2010-06-30 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 2
    Wallwork, Paul Anthony Hewitt
    Company Director born in October 1962
    Individual
    Officer
    2006-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Mulligan, David Kevin
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2010-06-30 ~ 2013-02-25
    OF - Director → CIF 0
  • 4
    Nawaz, Khalid
    Finance Director born in September 1971
    Individual
    Officer
    2021-07-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 5
    Hayward, Alan
    Managing Director born in July 1973
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Leary, John Christopher
    Commercial Director born in September 1960
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Martin, Alan Christopher
    Chartered Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Horton, Martyn John
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 9
    Cooper, Robert David
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2004-09-14
    OF - Director → CIF 0
  • 10
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    2013-12-31 ~ 2024-04-09
    OF - Director → CIF 0
  • 11
    Holt, Nicholas Christopher
    Director born in May 1951
    Individual
    Officer
    2007-12-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Knight, Samantha
    Hr Director born in September 1979
    Individual
    Officer
    2019-07-18 ~ 2020-10-16
    OF - Director → CIF 0
  • 13
    Cox, Marcus Edward
    Director Of National Operations born in October 1971
    Individual
    Officer
    2018-05-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Gleeson, Dermot James
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    1998-12-07 ~ 2002-09-25
    OF - Director → CIF 0
  • 16
    Baldry, Joy Elizabeth
    Individual
    Officer
    2006-07-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Davenport, Ivor Stewart
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    2004-07-28 ~ 2006-07-01
    OF - Director → CIF 0
    Mclellan, Colin Warnock
    Individual
    Officer
    1998-12-02 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 19
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    2013-10-10 ~ 2024-04-09
    OF - Director → CIF 0
  • 20
    Fox, Darrell
    Director born in June 1967
    Individual (64 offsprings)
    Officer
    1998-12-07 ~ 2014-08-15
    OF - Director → CIF 0
  • 21
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual
    Officer
    2006-07-01 ~ 2007-12-21
    OF - Director → CIF 0
    Lawrie, Edwin John
    Individual
    Officer
    2000-01-10 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 22
    Higginbottom, John Nigel
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 23
    Nock, David Graham
    General Manager born in August 1944
    Individual
    Officer
    1998-12-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Lewis, Mark Andrew
    Finance Director born in September 1969
    Individual (11 offsprings)
    Officer
    2013-10-07 ~ 2015-07-01
    OF - Director → CIF 0
  • 25
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 26
    Lester, Gary Thomas
    Managing Director born in August 1966
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 27
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual
    Officer
    2010-06-30 ~ 2013-04-12
    OF - Director → CIF 0
parent relation
Company in focus

MANCHESTER ENERGY COMPANY LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
  • MANCHESTER ENERGY COMPANY LIMITED
    Info
    Registered number 03677073
    Kent House, 14-17 Market Place, London W1W 8AJ
    Private Limited Company incorporated on 1998-12-02 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.