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 5
  • 1
    Paynter, Stuart
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Stephen Kenneth
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Hargrove, Caroline, Dr
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Caldwell, Philip Joseph
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressViking House, Foundry Lane, Horsham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Blundell, Neil
    Solicitor born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2001-06-12
    OF - Director → CIF 0
    Blundell, Neil
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 2
    Girvan, Bruce Buchanan
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 3
    Grimason, Deborah
    Company Director born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Baker, Andrew Robert, Dr
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Milburn, Helen
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 6
    Searle, Susan Jane
    Commercial born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2001-08-06
    OF - Director → CIF 0
  • 7
    Selby, Mark Albert, Dr
    Engineer born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2023-04-26
    OF - Director → CIF 0
  • 8
    Buchan, Caroline
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 9
    Flint, Robert Charles
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2012-12-07
    OF - Director → CIF 0
  • 10
    Holbeche, Philip Leslie
    Chairman born in September 1944
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Jackson, David
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2012-12-03
    OF - Director → CIF 0
  • 12
    Stride, Matthew Tudor
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 13
    Steele, Brian Charles Hilton, Professor
    College Professor born in May 1929
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2003-08-11
    OF - Director → CIF 0
  • 14
    Preston, Richard Timothy
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-13 ~ 2022-01-10
    OF - Director → CIF 0
    Preston, Richard Timothy
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 15
    Fitzgibbons, Harry Edward
    Venture Capital born in November 1936
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2005-06-21
    OF - Director → CIF 0
  • 16
    Lakin, Eric Daniel
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Brandon, Nigel Peter, Prof
    Professor born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2009-11-02
    OF - Director → CIF 0
  • 18
    Whalen, Philip Joseph, Dr
    Technical Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-22 ~ 2013-02-13
    OF - Director → CIF 0
  • 19
    Pummell, David William
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2012-12-17
    OF - Director → CIF 0
  • 20
    Gunn, John Humphrey
    Venture Capitalist born in January 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2005-06-21
    OF - Director → CIF 0
  • 21
    Watkins, Jonathan Mark
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2015-06-23
    OF - Director → CIF 0
  • 22
    O'dea, Steven Francis
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 23
    Duncan, William Grant
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 24
    Garrett, Mark William
    Coo born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2025-08-15
    OF - Director → CIF 0
  • 25
    Vevers, Rawdon Quentin
    Finance Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2013-02-13
    OF - Director → CIF 0
    Vevers, Rawdon Quentin
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 26
    Falla, James
    Coo born in July 1971
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 27
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2013-09-02
    OF - Director → CIF 0
  • 28
    Espinosa, Ricardo
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2012-12-03
    OF - Director → CIF 0
  • 29
    Bance, Peter Martin
    Ceo Md born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-23 ~ 2001-05-23
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-23 ~ 2001-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CERES POWER LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • CERES POWER LIMITED
    Info
    Registered number 04222409
    icon of addressViking House, Foundry Lane, Horsham, West Sussex RH13 5PX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • CERES POWER LIMITED
    S
    Registered number 04222409
    icon of addressViking House, Foundry Lane, Horsham, West Sussex, United Kingdom, RH13 5PX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWindsor House, Cornwall Road, Harrogate, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,470,280 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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.