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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
Active 5
  • 1
    Keane, Daniel
    Vice President Tax Nrg Energy Inc born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mackey, Glen Edwin
    Chief Risk Officer Nrg Energy Inc born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Curci, Brian Eric
    Deputy General Counsel Nrg Energy Inc born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    EDISON FIRST POWER HOLDINGS I - 2014-05-16
    icon of address20-22, Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    icon of address211, Carnegie Center, Princeton, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Courtis-pond, James
    Solicitor born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 2
    Warden, Clive John
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2005-02-23
    OF - Director → CIF 0
  • 3
    Brett, Stephen Gareth
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-20 ~ 2001-09-24
    OF - Director → CIF 0
  • 4
    Matthews, Karl
    Manager Tax Planning born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2013-07-03
    OF - Director → CIF 0
  • 5
    Garcia, Gabriel Gary
    Senior Vice President & Treasurer Nrg Energy Inc born in November 1966
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 6
    Williams, Sidney Linn
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2000-02-07
    OF - Director → CIF 0
  • 7
    Gracey, Paul Clement
    Attorney born in April 1959
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 8
    Heller, William Jacob
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Gentilucci, Erin Lynn Murchie
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 10
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Needham, Crystal Sue
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-23 ~ 2014-04-01
    OF - Director → CIF 0
    Needham, Crystal Sue
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-23 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 12
    Hume, Alan Douglas
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Wood, Andrea Leigh
    Tax Director born in June 1964
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Mielke, Dennis
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2007-05-11
    OF - Director → CIF 0
  • 15
    Petrie, Nigel Fredrick Thomas Hugh
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Sandler, Dolores
    Tax Director born in January 1953
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Dubin, Cynthia Ann Smith
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2004-07-29
    OF - Director → CIF 0
  • 18
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1999-04-08 ~ 1999-04-20
    PE - Nominee Director → CIF 0
  • 19
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1999-04-08 ~ 1999-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARESALE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARESALE SERVICES LIMITED
    Info
    Registered number 03749079
    icon of addressSuite 1 3rd Floor, 11-12 St. James's Square, London SW1X 4LB
    Private Limited Company incorporated on 1999-04-08 and dissolved on 2019-01-08 (19 years 9 months). The company status is Dissolved.
    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.