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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 11
  • 1
    Maguire, John Michael
    Individual (42 offsprings)
    Officer
    2002-06-27 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Gorman, Jeremy Philip
    Individual (168 offsprings)
    Officer
    2001-05-10 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 3
    Vaughan, Margaret Helen
    Born in February 1965
    Individual (87 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Moshiri, Ardavan Farhad
    Born in May 1955
    Individual (21 offsprings)
    Officer
    2001-05-10 ~ 2006-12-18
    OF - Director → CIF 0
  • 5
    Owen, David Anthony Llewellyn, Lord
    Born in July 1938
    Individual (16 offsprings)
    Officer
    2001-05-10 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Woods, Dennis Laurence
    Born in May 1953
    Individual (37 offsprings)
    Officer
    2006-12-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Falconer, Ian
    Born in August 1957
    Individual (28 offsprings)
    Officer
    2006-12-15 ~ 2009-04-30
    OF - Director → CIF 0
    Falconer, Ian
    Individual (28 offsprings)
    Officer
    2004-06-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    Warner, Graham
    Born in November 1950
    Individual (47 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Paul Robert Appleton
    Individual (2 offsprings)
    Insolvency
    2009-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIDDLESEX ENERGY LIMITED

Period: 2001-05-10 ~ 2012-06-06
Company number: 04213702
Registered name
MIDDLESEX ENERGY LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MIDDLESEX ENERGY LIMITED
    Info
    Registered number 04213702
    1st Floor 26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 and dissolved on 2012-06-06 (11 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.