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 2
  • 1
    Holder, Jeffrey James
    Director born in February 1976
    Individual (39 offsprings)
    Officer
    2020-08-05 ~ now
    OF - director → CIF 0
  • 2
    MPF (BAGLAN BAY) LIMITED - 2015-06-18
    SI POWER LIMITED - 2012-12-11
    Severn Power Station, West Nash Road, Nash, Newport, Wales
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Ware, Henry John
    Finance Manager born in January 1965
    Individual
    Officer
    1999-09-16 ~ 2001-02-19
    OF - director → CIF 0
  • 2
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (17 offsprings)
    Officer
    2012-10-18 ~ 2020-06-29
    OF - director → CIF 0
  • 3
    Green, Pamela Anne
    Company Director born in April 1960
    Individual
    Officer
    1999-05-11 ~ 1999-07-22
    OF - director → CIF 0
    Green, Pamela Anne
    Director born in April 1960
    Individual
    1999-05-11 ~ 2005-10-31
    OF - director → CIF 0
    Green, Pamela Anne
    Company Director
    Individual
    Officer
    1999-05-11 ~ 1999-07-22
    OF - secretary → CIF 0
  • 4
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (2 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - director → CIF 0
  • 5
    Philp, Harry
    Investment Banker born in May 1960
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2004-03-24
    OF - director → CIF 0
  • 6
    Lowe, James Alfred
    Gen Business born in October 1956
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2005-12-22
    OF - director → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-12-29 ~ 1999-05-11
    OF - director → CIF 0
  • 8
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2011-08-22
    OF - director → CIF 0
  • 9
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2014-12-31
    OF - director → CIF 0
  • 10
    Risinger, Marlin
    Lawyer born in December 1954
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 1999-07-22
    OF - director → CIF 0
  • 11
    Daniell, Paul Nigel
    Hr Manager born in February 1961
    Individual
    Officer
    1999-07-22 ~ 2002-11-06
    OF - director → CIF 0
  • 12
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2017-11-03
    OF - director → CIF 0
  • 13
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (18 offsprings)
    Officer
    2012-10-18 ~ 2013-02-06
    OF - director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-12-29 ~ 1999-05-11
    OF - director → CIF 0
  • 15
    Metcalfe, Edward
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2020-06-28
    OF - director → CIF 0
  • 16
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 1999-07-22
    OF - director → CIF 0
  • 17
    Hubert, Glenn Joseph
    Vice President, Private Debt born in March 1961
    Individual
    Officer
    2012-10-18 ~ 2012-11-12
    OF - director → CIF 0
  • 18
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    2012-10-18 ~ 2013-07-08
    OF - director → CIF 0
  • 19
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2017-11-23 ~ 2020-06-29
    OF - director → CIF 0
  • 20
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual
    Officer
    2005-02-07 ~ 2006-10-03
    OF - director → CIF 0
  • 21
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2012-10-18
    OF - director → CIF 0
  • 22
    Heppenstall, Bruce Michael Amos
    Manager born in May 1970
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2012-10-18
    OF - director → CIF 0
  • 23
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual
    Officer
    2006-10-03 ~ 2010-07-21
    OF - director → CIF 0
  • 24
    Higginbotham, Michael David
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2024-02-06
    OF - director → CIF 0
  • 25
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 1999-05-11
    OF - director → CIF 0
  • 26
    Probert, Stephen William
    Finance Manager born in January 1969
    Individual
    Officer
    2001-03-09 ~ 2012-10-18
    OF - director → CIF 0
  • 27
    Troy, Teresa
    Chief Executive Office born in August 1962
    Individual
    Officer
    2012-10-18 ~ 2012-11-12
    OF - director → CIF 0
  • 28
    Clark, Roy Graham
    Legal Advisor born in February 1958
    Individual
    Officer
    1999-05-11 ~ 1999-05-11
    OF - director → CIF 0
  • 29
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    2008-01-18 ~ 2012-10-18
    OF - director → CIF 0
  • 30
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1998-12-29 ~ 1999-05-11
    PE - nominee-secretary → CIF 0
  • 31
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1999-07-22 ~ 2003-12-31
    PE - secretary → CIF 0
  • 32
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    PE - secretary → CIF 0
  • 33
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    18, St. Swithin's Lane, London, England
    Corporate (6 parents, 498 offsprings)
    Officer
    2014-12-01 ~ 2021-01-05
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 34
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ 2012-11-23
    PE - secretary → CIF 0
parent relation
Company in focus

BAGLAN GENERATING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAGLAN GENERATING LIMITED
    Info
    Registered number 03689741
    10 Fleet Place, London EC4M 7QS
    Private Limited Company incorporated on 1998-12-29 (26 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-29
    CIF 0
  • BAGLAN GENERATING LIMITED
    S
    Registered number 03689741
    Severn Power Station, West Nash Road, Nash, Newport, Wales, NP18 2BZ
    Limited in Companies House, Wales
    CIF 1
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Fleet Place, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    10 Fleet Place, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.