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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 19
  • 1
    Winders, David Malcolm
    Financial Director
    Individual (12 offsprings)
    Officer
    2000-06-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Oman, Sally Elizabeth
    Accountant
    Individual (6 offsprings)
    Officer
    2003-10-07 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 3
    Lamb, Alexander Harold
    Director born in April 1971
    Individual (33 offsprings)
    Officer
    2000-06-29 ~ 2003-10-06
    OF - Director → CIF 0
  • 4
    Baharie, Stephen
    Accountant
    Individual (21 offsprings)
    Officer
    2003-04-30 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 5
    Gemmell, Nicholas James
    Solicitor born in December 1968
    Individual (37 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
    Gemmell, Nicholas James
    Solicitor
    Individual (37 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Cheesmond, Paul
    Accountant born in June 1950
    Individual (21 offsprings)
    Officer
    2003-10-07 ~ 2005-01-20
    OF - Director → CIF 0
  • 7
    Brown, David Christopher
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2000-06-29 ~ 2012-03-27
    OF - Director → CIF 0
  • 8
    De Koning, Jan
    Business Leader born in February 1955
    Individual (24 offsprings)
    Officer
    2012-03-27 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Ferguson, Ross Peter
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Silver, Andrew Gordon
    Finance Leader born in March 1968
    Individual (24 offsprings)
    Officer
    2012-03-27 ~ 2013-08-14
    OF - Director → CIF 0
  • 11
    Braatz, Terence Martin
    Treasurer born in July 1957
    Individual (25 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Dennis, Wayne
    Commercial Director born in November 1964
    Individual (16 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 13
    Gowland, Michael John
    Accountant
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 14
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    2000-06-22 ~ 2000-06-29
    OF - Nominee Director → CIF 0
  • 15
    Stevens, Antony Philip
    Manager born in August 1953
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2012-03-27
    OF - Director → CIF 0
  • 16
    De Raadt, Peter Gerrit
    Accountant
    Individual (8 offsprings)
    Officer
    2006-09-25 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 17
    Dodd, Richard
    Director born in May 1974
    Individual (15 offsprings)
    Officer
    2000-06-29 ~ 2003-10-06
    OF - Director → CIF 0
  • 18
    HEDLEY PURVIS VENTURES LIMITED
    04125919
    5, Coopies Lane, Morpeth, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859 06253520... (more)
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    2000-06-22 ~ 2000-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGISE I.T. LIMITED

Period: 2000-08-22 ~ 2017-09-19
Company number: 04019852
Registered names
ENERGISE I.T. LIMITED - Dissolved
CROSSCO (485) LIMITED - 2000-08-22 05089264... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ENERGISE I.T. LIMITED
    Info
    CROSSCO (485) LIMITED - 2000-08-22
    Registered number 04019852
    C/o Hedley Purvis Group Limited, 5 Coopies Field, Morpeth, Northumberland NE61 6JT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 and dissolved on 2017-09-19 (17 years 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.