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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
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (63 offsprings)
    Officer
    2005-02-07 ~ 2012-10-18
    OF - Director → CIF 0
  • 2
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual (20 offsprings)
    Officer
    2002-06-24 ~ 2004-09-16
    OF - Director → CIF 0
  • 3
    Ware, Henry John
    Finance Manager born in January 1965
    Individual (11 offsprings)
    Officer
    1999-11-24 ~ 2001-02-19
    OF - Director → CIF 0
  • 4
    Daniell, Paul Nigel
    Human Resources Manager born in February 1961
    Individual (20 offsprings)
    Officer
    1999-11-24 ~ 2002-11-06
    OF - Director → CIF 0
  • 5
    Hubert, Glenn Joseph
    Vice President, Private Debt born in March 1961
    Individual (8 offsprings)
    Officer
    2012-10-18 ~ 2012-11-12
    OF - Director → CIF 0
  • 6
    Heppenstall, Bruce Michael Amos
    Manager born in May 1970
    Individual (20 offsprings)
    Officer
    2006-03-24 ~ 2012-10-18
    OF - Director → CIF 0
  • 7
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2014-12-21
    OF - Director → CIF 0
  • 9
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (103 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 10
    Beale, Prudence
    Lawyer born in November 1966
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2003-09-26
    OF - Director → CIF 0
  • 11
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (51 offsprings)
    Officer
    2002-06-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 12
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (34 offsprings)
    Officer
    2012-10-18 ~ 2013-02-06
    OF - Director → CIF 0
  • 13
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (41 offsprings)
    Officer
    2008-01-18 ~ 2012-10-18
    OF - Director → CIF 0
  • 14
    Holder, Jeffrey James
    Born in February 1976
    Individual (72 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 15
    Cartledge, Andrew
    Director born in June 1969
    Individual (25 offsprings)
    Officer
    2002-06-24 ~ 2003-10-26
    OF - Director → CIF 0
  • 16
    Probert, Stephen William
    Finance Manager born in January 1969
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2012-10-18
    OF - Director → CIF 0
  • 17
    Lowe, James Alfred
    General Business born in October 1956
    Individual (5 offsprings)
    Officer
    1999-11-24 ~ 2005-12-22
    OF - Director → CIF 0
  • 18
    Ton, Gwaine William
    Company Director born in July 1958
    Individual (17 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 19
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2012-10-18 ~ 2013-07-08
    OF - Director → CIF 0
  • 20
    Troy, Teresa
    Chief Executive Office born in August 1962
    Individual (8 offsprings)
    Officer
    2012-10-18 ~ 2012-11-12
    OF - Director → CIF 0
  • 21
    Metcalfe, Edward
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    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
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual (18 offsprings)
    Officer
    2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 24
    Higginbotham, Michael David
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2024-02-06
    OF - Director → CIF 0
  • 25
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (116 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 26
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual (18 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 27
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (21 offsprings)
    Officer
    2013-02-06 ~ 2017-11-03
    OF - Director → CIF 0
  • 28
    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
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-11-24 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 30
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ 2012-11-23
    OF - Secretary → CIF 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, 803 offsprings)
    Officer
    2014-12-01 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 32
    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, 3190 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.