logo
explain how to read the page

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 2
  • 1
    Holder, Jeffrey James
    Born in February 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSevern Power Station, West Nash Road, Nash, Newport, Wales
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2012-10-18
    OF - Director → CIF 0
  • 2
    Ware, Henry John
    Finance Manager born in January 1965
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2001-02-19
    OF - Director → CIF 0
  • 3
    Beale, Prudence
    Lawyer born in November 1966
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2003-09-26
    OF - Director → CIF 0
  • 4
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2013-02-06
    OF - Director → CIF 0
  • 5
    Ton, Gwaine William
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 6
    Daniell, Paul Nigel
    Human Resources Manager born in February 1961
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2002-11-06
    OF - Director → CIF 0
  • 7
    Probert, Stephen William
    Finance Manager born in January 1969
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2012-10-18
    OF - Director → CIF 0
  • 8
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2013-07-08
    OF - Director → CIF 0
  • 9
    Higginbotham, Michael David
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2024-02-06
    OF - Director → CIF 0
  • 10
    Heppenstall, Bruce Michael Amos
    Manager born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2012-10-18
    OF - Director → CIF 0
  • 11
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2012-10-18
    OF - Director → CIF 0
  • 12
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2004-09-16
    OF - Director → CIF 0
  • 13
    Cartledge, Andrew
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2003-10-26
    OF - Director → CIF 0
  • 14
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 15
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-06 ~ 2017-11-03
    OF - Director → CIF 0
  • 16
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2014-12-21
    OF - Director → CIF 0
  • 17
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 18
    Lowe, James Alfred
    General Business born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2005-12-22
    OF - Director → CIF 0
  • 19
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 20
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 21
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2020-06-29
    OF - Director → CIF 0
  • 22
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 23
    Hubert, Glenn Joseph
    Vice President, Private Debt born in March 1961
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2012-11-12
    OF - Director → CIF 0
  • 24
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 25
    Metcalfe, Edward
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 26
    Troy, Teresa
    Chief Executive Office born in August 1962
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2012-11-12
    OF - Director → CIF 0
  • 27
    icon of addressWebber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ 2012-11-23
    PE - Secretary → CIF 0
  • 28
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address18, St. Swithin's Lane, London, England
    Active Corporate (3 parents, 559 offsprings)
    Officer
    2014-12-01 ~ 2021-01-05
    PE - Secretary → CIF 0
  • 29
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-01 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-11-24 ~ 2003-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BAGLAN OPERATIONS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • BAGLAN OPERATIONS LIMITED
    Info
    Registered number 03882153
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 (26 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.