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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 30
  • 1
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2007-08-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Anderson, Neil
    Individual (58 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Chalmers, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (77 offsprings)
    Officer
    2004-10-05 ~ 2006-01-23
    OF - Director → CIF 0
  • 4
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2012-07-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2022-05-13 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (76 offsprings)
    Officer
    2001-05-29 ~ 2004-12-06
    OF - Director → CIF 0
  • 7
    Koga, Hiroyuki
    Director born in July 1960
    Individual (51 offsprings)
    Officer
    2011-05-23 ~ 2014-07-04
    OF - Director → CIF 0
  • 8
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (118 offsprings)
    Officer
    2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Okaniwa, Ro
    Company Director born in October 1963
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 11
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 12
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2004-10-05 ~ 2007-08-08
    OF - Director → CIF 0
  • 13
    Macpherson, Colin
    Company Director born in January 1965
    Individual (37 offsprings)
    Officer
    2018-01-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 14
    Kayamori, Hiromu
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    2017-11-15 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    Griffiths, Gareth Neil
    Director born in December 1969
    Individual (35 offsprings)
    Officer
    2007-08-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (79 offsprings)
    Officer
    2004-02-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    Broos, Wim
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2016-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 19
    Ramsay, Andrew Stephen James
    Individual (175 offsprings)
    Officer
    2001-05-29 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 20
    Evans, Paul William
    Director born in April 1953
    Individual (31 offsprings)
    Officer
    2012-01-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 21
    Dupont, Damien
    Born in March 1970
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 22
    Gregory, Sarah Jane
    Director born in June 1965
    Individual (207 offsprings)
    Officer
    2022-01-31 ~ 2022-02-04
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2016-01-01 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 23
    Carter, Nigel Hubert
    Engineer born in May 1953
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 24
    Crane, Davd Whipple
    Chief Operating Officer born in January 1959
    Individual (23 offsprings)
    Officer
    2001-05-29 ~ 2003-11-30
    OF - Director → CIF 0
  • 25
    Langdon, Christopher John
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 26
    Takahashi, Toru
    Businessman born in December 1967
    Individual (57 offsprings)
    Officer
    2007-08-06 ~ 2011-05-23
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-05-08 ~ 2001-05-29
    OF - Nominee Secretary → CIF 0
  • 28
    IP KARUGAMO HOLDINGS (UK) LIMITED
    09022417 FC027762... (more)
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-08 ~ 2001-05-29
    OF - Nominee Director → CIF 0
  • 30
    IPM HOLDINGS (UK) LIMITED
    09022986
    Level 20, Canada Square, London, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUGELEY POWER LIMITED

Period: 2001-05-30 ~ now
Company number: 04212554
Registered names
RUGELEY POWER LIMITED - now
COMBLINK LIMITED - 2001-05-30
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • RUGELEY POWER LIMITED
    Info
    COMBLINK LIMITED - 2001-05-30
    Registered number 04212554
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • RUGELEY POWER LIMITED
    S
    Registered number 04212554
    25, Canada Square, Level 20, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUGELEY POWER GENERATION LIMITED
    - now 03300792
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED - 2000-08-21
    EASTERN NINETEEN LIMITED - 1997-04-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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