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 32
  • 1
    Bradbury, Judith
    Individual (2 offsprings)
    Officer
    2001-07-24 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 2
    Ball, Simon Peter
    Executive Director born in May 1960
    Individual (33 offsprings)
    Officer
    2001-08-26 ~ 2002-09-12
    OF - Director → CIF 0
  • 3
    Lago, Tracey Anne
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 4
    Heard, Nicholas James
    Individual (9 offsprings)
    Officer
    2014-05-02 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Uppal, Jasbir
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 6
    Owen, David Anthony Llewellyn, Lord
    Non-Executive Director born in July 1938
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 7
    Dudfield, Christopher David
    Born in January 1968
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Frost, Larry Edwin
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 10
    Bradbury, Harry James, Dr
    Director born in March 1950
    Individual (25 offsprings)
    Officer
    2000-10-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 11
    Bloom, Martin David Howard
    Company Director born in January 1952
    Individual (26 offsprings)
    Officer
    2016-06-29 ~ 2018-02-23
    OF - Director → CIF 0
  • 12
    Shakerchi, Talal Dan
    Investment Director born in February 1964
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2023-10-17
    OF - Director → CIF 0
  • 13
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (33 offsprings)
    Officer
    2013-11-29 ~ 2018-07-10
    OF - Director → CIF 0
  • 14
    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
  • 15
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 16
    Every, Edward James Henry
    Finance Director born in July 1975
    Individual (1 offspring)
    Officer
    2018-07-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Jennings, John Southwood, Sir
    Chairman born in March 1937
    Individual (25 offsprings)
    Officer
    2001-08-26 ~ 2005-03-08
    OF - Director → CIF 0
  • 18
    Waite, Julia
    Born in February 1976
    Individual (14 offsprings)
    Officer
    2023-10-17 ~ now
    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
    Adcock, Nigel Charles
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Winand, Henri Michel Andre, Dr
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ 2016-06-09
    OF - Director → CIF 0
  • 23
    Rostron, Peter James
    Chartered Accountant born in November 1947
    Individual (15 offsprings)
    Officer
    2000-03-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 24
    Morgan, Philip Richard
    Non Executive Director born in January 1956
    Individual (3 offsprings)
    Officer
    2001-08-26 ~ 2005-03-08
    OF - Director → CIF 0
  • 25
    Lee, Michael Patrick
    Non Executive Director born in January 1950
    Individual (4 offsprings)
    Officer
    2001-08-26 ~ 2005-03-08
    OF - Director → CIF 0
  • 26
    Woolhouse, David Ian
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 27
    Ball, Alistair Henry Ian
    Interim Ceo born in April 1976
    Individual (9 offsprings)
    Officer
    2018-02-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 28
    LB-SHELL PLC - now
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
    - 2017-11-02 05104429
    Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom
    Liquidation Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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, 3082 offsprings)
    Officer
    2010-03-01 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Nominee Secretary → CIF 0
  • 32
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 41 offsprings)
    Officer
    2006-09-28 ~ 2009-07-01
    OF - 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
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 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PACIFIC SHELF 1813 LIMITED
    09998689 10075809... (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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.