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 6
  • 1
    Kershaw, Jonathan Philip
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Tomblin, David
    Chief Financial Officer born in May 1976
    Individual (80 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Jacob, Gautier Louis Andre
    Chief Executive Officer born in May 1974
    Individual (33 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Merritt, Sarah Ellen
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    IMTECH LOW CARBON SOLUTIONS LIMITED - 2023-10-03
    3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ 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
  • 6
    Nova North, Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 31
  • 1
    Kinirons, John
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2014-04-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 2
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2009-05-20
    OF - Director → CIF 0
  • 3
    Chan, Cheryl Wing Han
    Chartered Accountant born in October 1972
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2010-12-20
    OF - Director → CIF 0
  • 4
    Mcdermott, Neil
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2011-01-21 ~ 2014-04-18
    OF - Director → CIF 0
  • 5
    Ousby, Michael James
    Operations Manager born in November 1963
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 6
    Fawcett, Ben Christopher
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2012-10-18
    OF - Director → CIF 0
  • 7
    Verdi, Joseph
    General Manager born in June 1951
    Individual
    Officer
    2002-02-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Kavanagh, Paul John Patrick Paul
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    Cockin, John Joseph
    Commercial Manager born in January 1970
    Individual (4 offsprings)
    Officer
    2014-04-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Souto, Joe
    Individual (46 offsprings)
    Officer
    2009-09-17 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 11
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 13
    Higson, Robert Ian
    Individual
    Officer
    2000-02-22 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 14
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2010-12-20
    OF - Director → CIF 0
  • 15
    Bott, Stephen John
    Group Finance Manager born in November 1951
    Individual
    Officer
    2001-06-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Bush, Jeremy Graeme
    Manager born in September 1962
    Individual
    Officer
    2012-10-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    2000-02-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Dixon, Adrian
    Electrical Engineer born in August 1948
    Individual
    Officer
    2005-01-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 19
    Hearn, Mark David
    Business Manager born in October 1964
    Individual
    Officer
    2000-10-17 ~ 2002-02-12
    OF - Director → CIF 0
    2000-10-17 ~ 2004-11-02
    OF - Director → CIF 0
  • 20
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 21
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    2012-04-16 ~ 2014-04-18
    OF - Director → CIF 0
  • 22
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual
    Officer
    2003-04-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Booth, Michael Andrew
    Company Director born in September 1974
    Individual (17 offsprings)
    Officer
    2018-11-26 ~ 2025-01-10
    OF - Director → CIF 0
  • 24
    Maes, Maria Henrica
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2006-10-12
    OF - Director → CIF 0
  • 25
    Cox, Sidney Robert Salvador
    Contracts Manager born in June 1967
    Individual (4 offsprings)
    Officer
    2014-04-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 26
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    2000-01-04 ~ 2003-04-01
    OF - Director → CIF 0
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (14 offsprings)
    2006-10-13 ~ 2006-10-13
    OF - Director → CIF 0
  • 27
    Hughes, Richard Tudor
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2016-06-09 ~ 2018-11-26
    OF - Director → CIF 0
  • 28
    Parke, Gary William Alexander
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 29
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2003-06-30
    40, Grosvenor Place, Victoria, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    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
  • 30
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1999-01-11 ~ 2000-02-22
    PE - Nominee Secretary → CIF 0
  • 31
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-11 ~ 2000-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BARKANTINE HEAT AND POWER COMPANY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
  • THE BARKANTINE HEAT AND POWER COMPANY LIMITED
    Info
    Registered number 03693914
    Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames TW18 4LG
    Private Limited Company incorporated on 1999-01-11 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.