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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
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 2
    Lawson-statham, Mark, Dr
    Director Of Corporate Finance born in April 1963
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Jennings, John Southwood, Sir
    Chairman born in March 1937
    Individual (25 offsprings)
    Officer
    2001-08-26 ~ 2005-03-08
    OF - Director → CIF 0
  • 4
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (33 offsprings)
    Officer
    2013-11-29 ~ 2018-07-10
    OF - Director → CIF 0
  • 5
    Waite, Julia
    Born in February 1976
    Individual (14 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Adcock, Nigel Charles
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 7
    Lee, Michael Patrick
    Non Executive Director born in January 1950
    Individual (4 offsprings)
    Officer
    2001-08-26 ~ 2005-03-08
    OF - Director → CIF 0
  • 8
    Lago, Tracey Anne
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 9
    Ball, Simon Peter
    Executive Director born in May 1960
    Individual (37 offsprings)
    Officer
    2001-08-26 ~ 2002-09-12
    OF - Director → CIF 0
  • 10
    Morgan, Philip Richard
    Non Executive Director born in January 1956
    Individual (3 offsprings)
    Officer
    2001-08-26 ~ 2005-03-08
    OF - Director → CIF 0
  • 11
    Mitchell, Philip, Dr
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2013-11-29
    OF - Director → CIF 0
    Mitchell, Philip, Dr
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 12
    Spall, Philip Andrew
    Finance Director born in September 1969
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2022-11-21
    OF - Director → CIF 0
    Spall, Philip Andrew
    Individual (7 offsprings)
    Officer
    2022-08-24 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 13
    Ball, Alistair Henry Ian
    Interim Ceo born in April 1976
    Individual (9 offsprings)
    Officer
    2018-02-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 14
    Owen, David Anthony Llewellyn, Lord
    Non-Executive Director born in July 1938
    Individual (16 offsprings)
    Officer
    2003-05-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 15
    Heard, Nicholas James
    Individual (9 offsprings)
    Officer
    2014-05-02 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 16
    Frost, Larry Edwin
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 17
    Bradbury, Judith
    Individual (17 offsprings)
    Officer
    2001-07-24 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 18
    Bradbury, Harry James, Dr
    Director born in March 1950
    Individual (26 offsprings)
    Officer
    2000-10-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 19
    Read, Simon John
    Head Of Legal born in May 1979
    Individual (1 offspring)
    Officer
    2023-10-17 ~ 2024-11-05
    OF - Director → CIF 0
    Read, Simon John
    Individual (1 offspring)
    Officer
    2022-11-29 ~ 2024-11-05
    OF - Secretary → CIF 0
  • 20
    Bloom, Martin David Howard
    Company Director born in January 1952
    Individual (26 offsprings)
    Officer
    2016-06-29 ~ 2018-02-23
    OF - Director → CIF 0
  • 21
    Shakerchi, Talal Dan
    Investment Director born in February 1964
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2023-10-17
    OF - Director → CIF 0
  • 22
    Dudfield, Christopher David
    Born in January 1968
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Woolhouse, David Ian
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 24
    Rostron, Peter James
    Chartered Accountant born in November 1947
    Individual (16 offsprings)
    Officer
    2000-03-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 25
    Winand, Henri Michel Andre, Dr
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ 2016-06-09
    OF - Director → CIF 0
  • 26
    Every, Edward James Henry
    Finance Director born in July 1975
    Individual (1 offspring)
    Officer
    2018-07-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 27
    Uppal, Jasbir
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 28
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 46 offsprings)
    Officer
    2006-09-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 29
    MEDITOR CAPITAL MANAGEMENT LIMITED
    03516926
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 30
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2010-03-01 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 31
    LB-SHELL PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2019-09-24
    Administration ended on 2020-05-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-13
    Due to be dissolved on 2026-06-18
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
    - 2017-11-02 05104429
    Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom
    Liquidation Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT ENERGY LIMITED

Period: 2000-07-27 ~ now
Company number: 03958217
Registered names
INTELLIGENT ENERGY LIMITED - now
WATTNEXT LIMITED - 2000-07-27
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • INTELLIGENT ENERGY LIMITED
    Info
    WATTNEXT LIMITED - 2000-07-27
    Registered number 03958217
    Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire LE11 3GB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • INTELLIGENT ENERGY LIMITED
    S
    Registered number 03958217
    Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADVANCED POWER SOURCES LIMITED
    03070915
    Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PACIFIC SHELF 1813 LIMITED
    09998689 SC528327... (more)
    Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.