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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 18
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Higson, Robert Ian
    Born in June 1952
    Individual (112 offsprings)
    Officer
    2003-03-21 ~ 2003-04-01
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2000-12-31 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 4
    Gooding, Claire Rachel
    Born in March 1979
    Individual (18 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Souto, Joe
    Born in November 1971
    Individual (120 offsprings)
    Officer
    2012-04-24 ~ 2014-08-04
    OF - Director → CIF 0
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 6
    Lescoeur, Bruno Jean
    Born in November 1953
    Individual (23 offsprings)
    Officer
    2000-12-31 ~ 2002-02-07
    OF - Director → CIF 0
  • 7
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2002-11-25
    OF - Director → CIF 0
  • 8
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    2000-12-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2000-12-31 ~ 2002-11-25
    OF - Director → CIF 0
  • 10
    Norman, Angus Tindale
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2000-12-31 ~ 2002-11-25
    OF - Director → CIF 0
    2003-04-01 ~ 2005-09-04
    OF - Director → CIF 0
  • 11
    Daniels, Christopher John
    Born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 12
    Lawrence, Martin Charles
    Born in February 1958
    Individual (37 offsprings)
    Officer
    2007-03-09 ~ 2012-04-24
    OF - Director → CIF 0
  • 13
    Beament, Ian Roger
    Born in July 1944
    Individual (17 offsprings)
    Officer
    2000-12-31 ~ 2002-11-25
    OF - Director → CIF 0
  • 14
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2002-11-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-05-23 ~ 2000-06-22
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-23 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 17
    E.ON UK SECRETARIES LIMITED - now
    POWERGEN SECRETARIES LIMITED
    - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (15 parents, 181 offsprings)
    Officer
    2000-06-22 ~ 2000-12-31
    OF - Director → CIF 0
    2000-06-22 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 18
    E.ON UK DIRECTORS LIMITED - now
    POWERGEN DIRECTORS LIMITED
    - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (15 parents, 135 offsprings)
    Officer
    2000-06-22 ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

JADE POWER GENERATION LIMITED

Period: 2000-07-06 ~ 2017-07-18
Company number: 04000132
Registered names
JADE POWER GENERATION LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • JADE POWER GENERATION LIMITED
    Info
    LIFESUN LIMITED - 2000-07-06
    Registered number 04000132
    40 Grosvenor Place, Victoria, London SW1X 7EN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 and dissolved on 2017-07-18 (17 years 1 month). The status of the company number is Dissolved.
    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.