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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 32
  • 1
    Mcleish, Douglas Stuart
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2013-02-06 ~ 2017-11-03
    OF - Director → CIF 0
  • 2
    Lowe, James Alfred
    Born in October 1956
    Individual (8 offsprings)
    Officer
    1999-11-24 ~ 2005-12-22
    OF - Director → CIF 0
  • 3
    Higginbotham, Michael David
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2024-02-06
    OF - Director → CIF 0
  • 4
    Troy, Teresa
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2012-10-18 ~ 2012-11-12
    OF - Director → CIF 0
  • 5
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (34 offsprings)
    Officer
    2012-10-18 ~ 2013-02-06
    OF - Director → CIF 0
  • 6
    Beale, Prudence
    Born in November 1966
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2003-09-26
    OF - Director → CIF 0
  • 7
    Daniell, Paul Nigel
    Born in February 1961
    Individual (30 offsprings)
    Officer
    1999-11-24 ~ 2002-11-06
    OF - Director → CIF 0
  • 8
    Walbridge, Jonathan Paul
    Born in August 1978
    Individual (91 offsprings)
    Officer
    2012-10-18 ~ 2013-07-08
    OF - Director → CIF 0
  • 9
    Hubert, Glenn Joseph
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2012-10-18 ~ 2012-11-12
    OF - Director → CIF 0
  • 10
    Ware, Henry John
    Born in January 1965
    Individual (12 offsprings)
    Officer
    1999-11-24 ~ 2001-02-19
    OF - Director → CIF 0
  • 11
    Keenan, John Joseph
    Born in November 1966
    Individual (125 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 12
    Christie, Roderick Angus
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2002-06-24 ~ 2004-09-16
    OF - Director → CIF 0
  • 13
    Probert, Stephen William
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2012-10-18
    OF - Director → CIF 0
  • 14
    Holder, Jeffrey James
    Born in February 1976
    Individual (73 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 15
    Metcalfe, Edward
    Born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 16
    Everett, Peter Daryl
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2008-01-18 ~ 2012-10-18
    OF - Director → CIF 0
  • 17
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (76 offsprings)
    Officer
    2005-02-07 ~ 2012-10-18
    OF - Director → CIF 0
  • 18
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2002-06-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 19
    Otero-novas Miranda, Irene
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 20
    Mccullough, Kevin
    Born in September 1965
    Individual (102 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 21
    Paterson, Robert Murray
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2014-12-21
    OF - Director → CIF 0
  • 22
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2012-10-18 ~ 2020-06-29
    OF - Director → CIF 0
  • 23
    Heppenstall, Bruce Michael Amos
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2006-03-24 ~ 2012-10-18
    OF - Director → CIF 0
  • 24
    Mulholland, Diarmaid Patrick
    Born in May 1971
    Individual (27 offsprings)
    Officer
    2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 25
    Cartledge, Andrew
    Born in June 1969
    Individual (35 offsprings)
    Officer
    2002-06-24 ~ 2003-10-26
    OF - Director → CIF 0
  • 26
    Digby, Mark Damien
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 27
    Ton, Gwaine William
    Born in July 1958
    Individual (28 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 28
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 29
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 30
    BAGLAN GENERATING LIMITED
    03689741
    Severn Power Station, West Nash Road, Nash, Newport, Wales
    Liquidation Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St. Swithin's Lane, London, England
    Active Corporate (19 parents, 813 offsprings)
    Officer
    2014-12-01 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-11-24 ~ 2003-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BAGLAN OPERATIONS LIMITED

Period: 1999-11-24 ~ now
Company number: 03882153
Registered name
BAGLAN OPERATIONS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • BAGLAN OPERATIONS LIMITED
    Info
    Registered number 03882153
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 (26 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-11-24
    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.