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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Sinnott, Marie
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2019-08-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Redmond, John
    Born in December 1955
    Individual (33 offsprings)
    Officer
    2004-01-30 ~ 2008-06-25
    OF - Director → CIF 0
    2017-05-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Shealy, Brock Allison
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 4
    Walshe, Stephen Patrick
    Born in December 1975
    Individual (13 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Connolly, Gary Patrick
    Born in May 1970
    Individual (24 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Mcgregor, Iain
    Chartered Accountant born in July 1983
    Individual (11 offsprings)
    Officer
    2023-01-11 ~ 2025-02-04
    OF - Director → CIF 0
  • 7
    Phelan, Donal
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2020-03-06 ~ 2022-06-16
    OF - Director → CIF 0
  • 8
    Costanza, Frank Bruce
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 9
    Shumway, Neal
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2004-01-30
    OF - Director → CIF 0
  • 10
    Michnowski, Jeffrey
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2001-03-20 ~ 2002-01-07
    OF - Director → CIF 0
  • 11
    Jonagan, Mike
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2003-06-01
    OF - Director → CIF 0
  • 12
    Poehling, Robert Lee
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 13
    Keeling, Julia Vera
    Individual (5 offsprings)
    Officer
    2001-06-25 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 14
    Pope, Glenn
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2022-06-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Conry, Michael
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2025-09-02
    OF - Director → CIF 0
  • 16
    Colley, Carole Ann
    Individual (8 offsprings)
    Officer
    2001-03-20 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 17
    Nelson, Sushil, Dr
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 18
    Ward, Suzanne
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2005-09-28 ~ 2007-06-21
    OF - Director → CIF 0
  • 19
    Heron, Lorna
    Born in July 1969
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 20
    Fogarty, Mark
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2020-03-06
    OF - Director → CIF 0
  • 21
    Haverty, Edel
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 22
    Colleran, Senan
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ 2020-03-06
    OF - Director → CIF 0
  • 23
    Stamm, Keith Gerard
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2001-03-20 ~ 2002-01-07
    OF - Director → CIF 0
  • 24
    Markey, Ann
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2004-01-30 ~ 2005-09-28
    OF - Director → CIF 0
  • 25
    O'brien, Victoria
    Born in August 1982
    Individual (52 offsprings)
    Officer
    2013-12-18 ~ 2015-01-26
    OF - Director → CIF 0
    O'brien, Victoria
    Individual (52 offsprings)
    Officer
    2013-12-31 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 26
    Dollard, James Patrick
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ 2008-06-25
    OF - Director → CIF 0
  • 27
    O'riordan, Eoghan Paul
    Born in July 1982
    Individual (14 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 28
    Tallon, Gerry
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2011-02-17 ~ 2014-07-01
    OF - Director → CIF 0
  • 29
    Kennelly, Aisling
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2011-02-17
    OF - Director → CIF 0
  • 30
    Fenlon, Patrick
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2004-01-30 ~ 2007-04-01
    OF - Director → CIF 0
  • 31
    O'brien, Michael
    Born in May 1951
    Individual (74 offsprings)
    Officer
    2008-06-25 ~ 2013-12-18
    OF - Director → CIF 0
    O'brien, Michael
    Individual (74 offsprings)
    Officer
    2004-01-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 32
    Mills, Edward Kirkpatrick
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2002-08-08
    OF - Director → CIF 0
  • 33
    Young, William
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 34
    Mcardle, Janine Marie
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 35
    O'hiceadha, Padraig
    Head Of Business Markets And Trading born in May 1966
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ 2025-02-04
    OF - Director → CIF 0
  • 36
    Mcnamara, Kevin
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2004-01-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Kelly, Adrian
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2017-05-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 38
    Camyab, Azad, Dr.
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2003-02-13
    OF - Director → CIF 0
  • 39
    Smith, Paul Gerard
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2017-05-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 40
    Corcoran, Brendan
    Individual (58 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Kinsman, Caitriona
    Born in December 1970
    Individual (14 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 42
    Brogan, Oliver
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2017-05-01
    OF - Director → CIF 0
  • 43
    Healy, John
    Born in October 1959
    Individual (77 offsprings)
    Officer
    2015-01-26 ~ 2020-03-06
    OF - Director → CIF 0
    Healy, John
    Individual (77 offsprings)
    Officer
    2015-01-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 44
    ASHLEY SECRETARIES LIMITED
    03092075
    Ashley House, 5 Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (4 parents, 74 offsprings)
    Officer
    2002-08-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 45
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2001-03-20 ~ 2001-03-20
    OF - Nominee Secretary → CIF 0
  • 46
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2001-03-20 ~ 2001-03-20
    OF - Nominee Director → CIF 0
  • 47
    Governments Buildings, Upper Merrion Street, Dublin 2, Dublin, Ireland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ESB GROUP (UK) LIMITED

Period: 2016-08-15 ~ now
Company number: 04182868
Registered names
ESB GROUP (UK) LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • ESB GROUP (UK) LIMITED
    Info
    MARCHWOOD POWER DEVELOPMENT LIMITED - 2016-08-15
    Registered number 04182868
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-20 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • ESB GROUP (UK) LIMITED
    S
    Registered number 04182868
    Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
    Private Company Limited By Shares in England, England, Uk
    CIF 1
  • ESB GROUP (UK) LIMITED
    S
    Registered number 4182868
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • ESB GROUP (UK) LIMITED
    S
    Registered number 4182868
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
  • ESB GROUP (UK) LIMITED
    S
    Registered number 04182868
    Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
    Private Company Limited By Shares in United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ESB ASSET DEVELOPMENT UK LIMITED
    - now 06925667
    ESB WIND DEVELOPMENT UK LIMITED - 2013-02-15
    Fora, 16-19 Eastcastle, London, England
    Active Corporate (31 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ESB ENERGY LIMITED
    - now 09688977
    LAVENDER ENERGY SUPPLY LTD
    - 2017-05-02 09688977
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2017-04-20 ~ 2021-08-26
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ESB INNOVATION UK LIMITED
    10671339
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2017-03-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    ESB RETAIL GB LIMITED
    13562261
    Studio 2 Power Road Studios 114 Power Road, Chiswick, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-08-12 ~ now
    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
  • 5
    ESBII UK LIMITED
    - now 04048938
    LIFTDELTA LIMITED - 2001-03-27
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (36 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PLANET 9 ENERGY LIMITED
    - now 10167383
    GALENA ENERGY LIMITED
    - 2017-01-13 10167383
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2017-01-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.