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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 24
  • 1
    Needham, Crystal Sue
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2005-02-23 ~ 2014-04-01
    OF - Director → CIF 0
    Needham, Crystal Sue
    Director
    Individual (8 offsprings)
    Officer
    2005-02-23 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Hume, Alan Douglas
    Director born in January 1959
    Individual (35 offsprings)
    Officer
    2003-03-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Wood, Andrea Leigh
    Tax Director born in June 1964
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Matthews, Karl
    Manager Tax Planning born in October 1959
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2013-07-03
    OF - Director → CIF 0
  • 5
    Curci, Brian Eric
    Deputy General Counsel Nrg Energy Inc born in April 1977
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Brett, Stephen Gareth
    Director born in September 1958
    Individual (32 offsprings)
    Officer
    1999-04-20 ~ 2001-09-24
    OF - Director → CIF 0
  • 7
    Sandler, Dolores
    Tax Director born in January 1953
    Individual (8 offsprings)
    Officer
    2007-05-10 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    Mielke, Dennis
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    2005-02-23 ~ 2007-05-11
    OF - Director → CIF 0
  • 9
    Garcia, Gabriel Gary
    Senior Vice President & Treasurer Nrg Energy Inc born in November 1966
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 10
    Warden, Clive John
    Director born in August 1959
    Individual (49 offsprings)
    Officer
    2003-03-10 ~ 2005-02-23
    OF - Director → CIF 0
  • 11
    Gracey, Paul Clement
    Attorney born in April 1959
    Individual (21 offsprings)
    Officer
    1999-04-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 12
    Petrie, Nigel Fredrick Thomas Hugh
    Director born in October 1946
    Individual (72 offsprings)
    Officer
    1999-04-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Keane, Daniel
    Vice President Tax Nrg Energy Inc born in March 1965
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Courtis-pond, James
    Solicitor born in December 1967
    Individual (25 offsprings)
    Officer
    2000-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 16
    Melita, Salvatore Daniel
    Director born in August 1951
    Individual (27 offsprings)
    Officer
    1999-04-20 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Gentilucci, Erin Lynn Murchie
    Individual (25 offsprings)
    Officer
    1999-04-20 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 18
    Mackey, Glen Edwin
    Chief Risk Officer Nrg Energy Inc born in October 1963
    Individual (7 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 19
    Dubin, Cynthia Ann Smith
    Director born in December 1961
    Individual (50 offsprings)
    Officer
    1999-04-20 ~ 2004-07-29
    OF - Director → CIF 0
  • 20
    Williams, Sidney Linn
    Director born in July 1946
    Individual (17 offsprings)
    Officer
    1999-04-20 ~ 2000-02-07
    OF - Director → CIF 0
  • 21
    211, Carnegie Center, Princeton, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    NRG FIRST POWER HOLDINGS I
    - now 03758394 03913098
    EDISON FIRST POWER HOLDINGS I - 2014-05-16
    20-22, Bedford Row, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    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
  • 23
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 566 offsprings)
    Officer
    1999-04-08 ~ 1999-04-20
    OF - Nominee Director → CIF 0
  • 24
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    1999-04-08 ~ 1999-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARESALE SERVICES LIMITED

Period: 1999-04-08 ~ 2019-01-08
Company number: 03749079
Registered name
CARESALE SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARESALE SERVICES LIMITED
    Info
    Registered number 03749079
    Suite 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.