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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 31
  • 1
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    Langdon, Christopher John
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Kayamori, Hiromu
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    2017-11-15 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (113 offsprings)
    Officer
    2004-10-05 ~ 2007-08-08
    OF - Director → CIF 0
  • 5
    Simpson, Roger Derek
    Individual (116 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 6
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (120 offsprings)
    Officer
    2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Gregory, Sarah Jane
    Director born in June 1965
    Individual (209 offsprings)
    Officer
    2022-01-31 ~ 2022-02-04
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2016-01-01 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 8
    Arenas, Carlos Da Silva, Mr.
    Born in November 1981
    Individual (1 offspring)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Dupont, Damien
    Born in March 1970
    Individual (1 offspring)
    Officer
    2022-05-13 ~ 2026-04-13
    OF - Director → CIF 0
  • 10
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Broos, Wim
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2016-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Takahashi, Toru
    Businessman born in December 1967
    Individual (59 offsprings)
    Officer
    2007-08-06 ~ 2011-05-23
    OF - Director → CIF 0
  • 13
    Carter, Nigel Hubert
    Engineer born in May 1953
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Koga, Hiroyuki
    Director born in July 1960
    Individual (53 offsprings)
    Officer
    2011-05-23 ~ 2014-07-04
    OF - Director → CIF 0
  • 15
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (82 offsprings)
    Officer
    2001-05-29 ~ 2004-12-06
    OF - Director → CIF 0
  • 16
    Ramsay, Andrew Stephen James
    Individual (197 offsprings)
    Officer
    2001-05-29 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 17
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (86 offsprings)
    Officer
    2004-02-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 18
    Chalmers, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (82 offsprings)
    Officer
    2004-10-05 ~ 2006-01-23
    OF - Director → CIF 0
  • 19
    Crane, Davd Whipple
    Chief Operating Officer born in January 1959
    Individual (26 offsprings)
    Officer
    2001-05-29 ~ 2003-11-30
    OF - Director → CIF 0
  • 20
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 21
    Evans, Paul William
    Director born in April 1953
    Individual (31 offsprings)
    Officer
    2012-01-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 22
    Okaniwa, Ro
    Company Director born in October 1963
    Individual (39 offsprings)
    Officer
    2014-07-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 23
    Macpherson, Colin
    Company Director born in January 1965
    Individual (37 offsprings)
    Officer
    2018-01-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 24
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2022-05-13 ~ 2024-12-16
    OF - Director → CIF 0
  • 25
    Alcock, David George
    Director born in January 1965
    Individual (91 offsprings)
    Officer
    2012-07-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 26
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (157 offsprings)
    Officer
    2007-08-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Griffiths, Gareth Neil
    Director born in December 1969
    Individual (38 offsprings)
    Officer
    2007-08-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-05-08 ~ 2001-05-29
    OF - Nominee Secretary → CIF 0
  • 29
    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
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-05-08 ~ 2001-05-29
    OF - Nominee Director → CIF 0
  • 31
    IPM HOLDINGS (UK) LIMITED
    09022986
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-05
    Commencement of winding up on 2025-09-05
    Level 20, Canada Square, London, United Kingdom
    Liquidation Corporate (32 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 (25 years 1 month). The status of the company number 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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