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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 26
  • 1
    Stewart, Tony
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2002-07-18 ~ 2014-01-28
    OF - Director → CIF 0
  • 2
    Holt, Lyn, Dr
    Born in December 1943
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2000-12-07
    OF - Director → CIF 0
  • 3
    Parnell, Mark
    Born in May 1963
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2002-07-18
    OF - Director → CIF 0
  • 4
    Saffrey, Ann Elizabeth
    Born in March 1956
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2007-07-05
    OF - Director → CIF 0
  • 5
    Chapman, Sheila
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2016-06-05 ~ now
    OF - Director → CIF 0
    Chapman, Sheila
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ 2016-07-05
    OF - Director → CIF 0
  • 6
    Beaumont, Howard Newham
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2002-07-18 ~ 2013-03-13
    OF - Director → CIF 0
  • 7
    Anderson, Paul Richard
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Harrod, Richard
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ 2006-07-07
    OF - Director → CIF 0
  • 9
    Read, Michael Lawrence
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 10
    Daintrey, Joe
    Born in July 1949
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2002-07-18
    OF - Director → CIF 0
  • 11
    Tallentire, Keith Roger
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 12
    Parker, Craig Eric
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 13
    Kataria, Dhiraj Jagjivandas
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2010-05-26 ~ 2012-03-07
    OF - Director → CIF 0
  • 14
    Edwards, David John
    Born in January 1949
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2014-01-28
    OF - Director → CIF 0
  • 15
    Pollock, Robert Thomas
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
  • 16
    Mclennan, Margaret Alison, Councillor
    Born in July 1966
    Individual (1 offspring)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Banfield, Lydia Faye
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2009-11-20 ~ 2011-04-28
    OF - Director → CIF 0
  • 18
    Read, Michael Laurence
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 19
    Peacock, Jacqueline Ellen
    Born in September 1942
    Individual (6 offsprings)
    Officer
    2000-03-09 ~ 2016-11-23
    OF - Director → CIF 0
  • 20
    Dunn, Anthony
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Director → CIF 0
  • 21
    Salmon, Harry
    Born in November 1937
    Individual (16 offsprings)
    Officer
    2008-10-09 ~ 2009-10-07
    OF - Director → CIF 0
  • 22
    Newbold, Geoffrey
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2008-01-10
    OF - Director → CIF 0
  • 23
    Revell, Christopher
    Born in October 1952
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2002-10-17
    OF - Director → CIF 0
  • 24
    Duffy, John Francis, Councillor
    Born in April 1954
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2000-03-04
    OF - Director → CIF 0
  • 25
    John, Ann Marie
    Born in September 1940
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 2000-12-08
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGY SOLUTIONS (NORTH WEST LONDON)

Period: 2003-07-21 ~ 2019-11-05
Company number: 03777588
Registered names
ENERGY SOLUTIONS (NORTH WEST LONDON) - Dissolved
Recent Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
17,339 GBP2017-03-31
Current Assets
1,428 GBP2018-03-31
167,783 GBP2017-03-31
Creditors
Amounts falling due within one year
0 GBP2018-03-31
-29,968 GBP2017-03-31
Net Current Assets/Liabilities
1,428 GBP2018-03-31
137,815 GBP2017-03-31
Total Assets Less Current Liabilities
1,428 GBP2018-03-31
155,154 GBP2017-03-31
Net Assets/Liabilities
1,428 GBP2018-03-31
155,154 GBP2017-03-31
Equity
1,428 GBP2018-03-31
155,154 GBP2017-03-31

  • ENERGY SOLUTIONS (NORTH WEST LONDON)
    Info
    BRENT ENERGY NETWORK - 2003-07-21
    BRENT ENERGY NETWORK LIMITED - 2003-07-21
    Registered number 03777588
    Planet House, Birchen Grove, London NW9 8RY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-05-26 and dissolved on 2019-11-05 (20 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.