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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 58
  • 1
    Turner, David Reginald
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 2
    Scally, Derek Anthony
    Engineer born in July 1964
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Reed, William John, Doctor
    Manager born in August 1963
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Rogers, David Gerald
    Regional Director born in August 1954
    Individual (17 offsprings)
    Officer
    2008-05-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Over, John Lindsay
    Solicitor & Trading Director born in December 1951
    Individual (15 offsprings)
    Officer
    2000-10-30 ~ 2001-05-21
    OF - Director → CIF 0
  • 6
    Ward, Hazel Dawn
    Regulation Manager born in March 1959
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Fernie, David Arthur
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Finch, Robert Nigel
    Deputy Head Regulation born in August 1964
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Louise
    Head Of Asset Commercialisation Europe born in May 1969
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2018-12-27
    OF - Director → CIF 0
  • 10
    Keeton, Zoe Elizabeth
    Economic Regulation Adv born in January 1968
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Horler, Nicholas Wenham
    Managing Director Of Energy Tr born in February 1959
    Individual (48 offsprings)
    Officer
    2000-10-30 ~ 2001-12-18
    OF - Director → CIF 0
  • 12
    Daniels, Christopher John
    Commercial Director born in March 1947
    Individual (25 offsprings)
    Officer
    2000-10-30 ~ 2007-03-08
    OF - Director → CIF 0
  • 13
    Harris, Christopher Patrick
    Head Of Regulation born in April 1961
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Seshan, Roger
    Com Development Director born in October 1970
    Individual (12 offsprings)
    Officer
    2008-01-07 ~ 2008-06-02
    OF - Director → CIF 0
  • 15
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (40 offsprings)
    Officer
    2000-10-30 ~ 2001-10-01
    OF - Director → CIF 0
  • 16
    Sherrington, Christopher Marshall
    Trading Manager born in December 1957
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 17
    Mcwilliam, Ian James
    Contract Development Manager born in April 1949
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Bennett, Paul Anthony
    Manager born in February 1968
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Russell, Philip Bramley
    Market Development Manager born in August 1961
    Individual (13 offsprings)
    Officer
    2000-10-30 ~ 2002-11-04
    OF - Director → CIF 0
  • 20
    Strachan, Allison
    Negotiator born in November 1971
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 21
    Lawns, Edward Derek
    Director Of Contracts And E&P born in October 1980
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ 2015-02-19
    OF - Director → CIF 0
  • 22
    Chesterman, Paul
    Commercial Technical Manager born in December 1955
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2001-10-29
    OF - Director → CIF 0
  • 23
    Dicicco, Anthony Francis
    Head Of Regulation And Market born in March 1961
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2004-11-11
    OF - Director → CIF 0
  • 24
    Beynon, James
    Business Manager born in January 1971
    Individual (6 offsprings)
    Officer
    2004-11-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Blokhuizen, Rene
    Renewables Trader born in October 1970
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2010-02-08
    OF - Director → CIF 0
  • 26
    Smillie, Denise
    Renewables Markets Mgr born in April 1966
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2011-08-26
    OF - Director → CIF 0
  • 27
    Wilson, Lynn Elizabeth
    Environmental Trading Mgr born in August 1974
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2011-01-06
    OF - Director → CIF 0
  • 28
    Crowther, Russell
    Accountant
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
  • 29
    Pegrum, Christian Mark James
    Head Of Commercial And Contracts Management born in December 1972
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2016-08-31
    OF - Director → CIF 0
  • 30
    La Casta, Leyre
    Head Of Environmental Procurement born in October 1969
    Individual (1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 31
    Tucker, John Barry
    Electrical Engineer born in December 1943
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2003-04-07
    OF - Director → CIF 0
  • 32
    Franklin, David Graham
    Portfolio Trading Manager born in March 1959
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2013-02-11
    OF - Director → CIF 0
  • 33
    Ballard, Terence Walter
    Regulation Analyst born in October 1955
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 34
    Cox, Sidney Robert Salvador
    Accountant born in June 1967
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 35
    Vicary, Simon Charles
    Energy Contracts Manager born in March 1969
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2001-10-29
    OF - Director → CIF 0
  • 36
    Cockin, John Joseph
    Commercial Manager born in January 1970
    Individual (24 offsprings)
    Officer
    2013-04-30 ~ 2017-03-23
    OF - Director → CIF 0
  • 37
    Cecil, Richard Michael
    Electricity Manager born in October 1946
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2003-06-19
    OF - Director → CIF 0
  • 38
    Mcadam, Alan David
    Economic Regulation Mgr born in July 1954
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 39
    Rae, Alexander Reid
    Power Trading Director born in March 1963
    Individual (7 offsprings)
    Officer
    2001-07-20 ~ 2004-03-11
    OF - Director → CIF 0
  • 40
    Clarke, Adam James
    Senior Manager born in January 1978
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 41
    Cathie, David Martin
    Head Of Structured Contracts born in December 1970
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2012-02-23
    OF - Director → CIF 0
  • 42
    Devlin, Kevin
    Commercial Director born in November 1964
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2005-02-24
    OF - Director → CIF 0
  • 43
    Scagell, Jason
    General Manager born in October 1967
    Individual (39 offsprings)
    Officer
    2004-05-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 44
    Houghton, John
    Negotiator born in June 1947
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2002-11-04
    OF - Director → CIF 0
  • 45
    Klein, Mark
    Dir Commercial Development born in March 1957
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 46
    Galloway, Brian
    Head Of Market Risk born in August 1968
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 47
    Dallimore, John
    Manager born in January 1975
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 48
    Slater, John Christopher
    Electrical Engineer born in October 1959
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 49
    Wilson, James Francis
    Commercial Dev Director born in August 1966
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2008-01-07
    OF - Director → CIF 0
  • 50
    Smith, Mark Nicholas Hopwood
    Energy Trading Analyst born in July 1974
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2001-05-21
    OF - Director → CIF 0
  • 51
    Crookes, David Ian
    Regulation Manager born in June 1953
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2002-05-23
    OF - Director → CIF 0
  • 52
    Buckenham, Guy
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 53
    Haigh, Peter John
    Trading Manager born in May 1964
    Individual (8 offsprings)
    Officer
    2002-01-02 ~ 2004-04-28
    OF - Director → CIF 0
  • 54
    Phelps, Andrew Kenneth
    Regulation Director born in February 1951
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 55
    O'meara, James Michael
    Contract Negotiator born in July 1973
    Individual (1 offspring)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
  • 56
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Nominee Secretary → CIF 0
  • 57
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2000-06-20 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 58
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2000-06-20 ~ 2000-10-30
    OF - Director → CIF 0
parent relation
Company in focus

NFPA HOLDINGS LIMITED

Period: 2000-10-30 ~ 2021-08-26
Company number: 04017909
Registered names
NFPA HOLDINGS LIMITED - Dissolved 11923701
PRECIS (1915) LIMITED - 2000-10-30 04169969... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NFPA HOLDINGS LIMITED
    Info
    PRECIS (1915) LIMITED - 2000-10-30
    Registered number 04017909
    4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne NE1 8AN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 and dissolved on 2021-08-26 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • NFPA HOLDINGS LIMITED
    S
    Registered number missing
    4th Floor, Higham House, New Bridge Street West, Newscastle Upon Tyne, NE1 8AN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NON-FOSSIL PURCHASING AGENCY LIMITED
    - now 02365900
    PRECIS (894) LIMITED - 1989-06-20
    4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (98 parents, 1 offspring)
    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

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