logo
explain how to read the page

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
Active 3
  • 1
    Dupont, Damien
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Langdon, Christopher John
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 3
    Macpherson, Colin
    Company Director born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 4
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    Evans, Paul William
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    Carter, Nigel Hubert
    Engineer born in May 1953
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Gregory, Sarah Jane
    Director born in June 1965
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-02-04
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 8
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 9
    Kayamori, Hiromu
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2017-12-22
    OF - Director → CIF 0
  • 10
    Okaniwa, Ro
    Company Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 12
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2004-12-06
    OF - Director → CIF 0
  • 13
    Takahashi, Toru
    Businessman born in December 1967
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2011-05-23
    OF - Director → CIF 0
  • 14
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2007-08-08
    OF - Director → CIF 0
  • 15
    Broos, Wim
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ 2024-12-16
    OF - Director → CIF 0
  • 19
    Griffiths, Gareth Neil
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Crane, Davd Whipple
    Chief Operating Officer born in January 1959
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2003-11-30
    OF - Director → CIF 0
  • 21
    Berger, Hillary Sue
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 22
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 23
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Chalmers, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2006-01-23
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-08 ~ 2001-05-29
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressLevel 20, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-08 ~ 2001-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUGELEY POWER LIMITED

Previous name
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
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 7 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
    icon of address25, 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
Active 0
  • Not found in our database.
Ceased 1
  • DOWLAIS POWER LIMITED - 2000-08-21
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    EASTERN NINETEEN LIMITED - 1997-04-07
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.