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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 36
  • 1
    Caldwell, Philip Joseph
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Selby, Mark Albert, Dr.
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Buchan, Caroline
    Individual (30 offsprings)
    Officer
    2016-10-18 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 4
    Holbeche, Philip Leslie
    Chairman born in September 1944
    Individual (8 offsprings)
    Officer
    2001-08-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Garrett, Mark William
    Coo born in September 1962
    Individual (24 offsprings)
    Officer
    2020-08-10 ~ 2025-08-15
    OF - Director → CIF 0
  • 6
    Stride, Matthew Tudor
    Accountant
    Individual (11 offsprings)
    Officer
    2005-02-22 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 7
    Pummell, David William
    Company Director born in September 1962
    Individual (16 offsprings)
    Officer
    2011-08-17 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Milburn, Helen
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 9
    O'dea, Steven Francis
    Individual (2 offsprings)
    Officer
    2003-09-03 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 10
    Hill, Stephen Kenneth
    Born in December 1977
    Individual (1 offspring)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 11
    Brandon, Nigel Peter, Prof
    Professor born in May 1960
    Individual (9 offsprings)
    Officer
    2001-06-14 ~ 2009-11-02
    OF - Director → CIF 0
  • 12
    Duncan, William Grant
    Solicitor
    Individual (70 offsprings)
    Officer
    2001-05-23 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 13
    Paynter, Stuart
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Preston, Richard Timothy
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2012-07-13 ~ 2022-01-10
    OF - Director → CIF 0
    Preston, Richard Timothy
    Financial Controller
    Individual (8 offsprings)
    Officer
    2008-09-18 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 15
    Baker, Andrew Robert, Dr
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Fitzgibbons, Harry Edward
    Venture Capital born in November 1936
    Individual (21 offsprings)
    Officer
    2004-03-23 ~ 2005-06-21
    OF - Director → CIF 0
  • 17
    Gunn, John Humphrey
    Venture Capitalist born in January 1942
    Individual (64 offsprings)
    Officer
    2001-11-23 ~ 2005-06-21
    OF - Director → CIF 0
  • 18
    Jackson, David
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    2011-11-14 ~ 2012-12-03
    OF - Director → CIF 0
  • 19
    Bance, Peter Martin
    Ceo Md born in November 1972
    Individual (9 offsprings)
    Officer
    2003-03-31 ~ 2011-06-13
    OF - Director → CIF 0
  • 20
    Searle, Susan Jane
    Commercial born in April 1963
    Individual (33 offsprings)
    Officer
    2001-06-12 ~ 2001-08-06
    OF - Director → CIF 0
  • 21
    Espinosa, Ricardo
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2012-12-03
    OF - Director → CIF 0
  • 22
    Hargrove, Caroline, Dr
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 23
    Falla, James
    Coo born in July 1971
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 24
    Vevers, Rawdon Quentin
    Finance Director born in March 1958
    Individual (34 offsprings)
    Officer
    2006-09-01 ~ 2013-02-13
    OF - Director → CIF 0
    Vevers, Rawdon Quentin
    Director
    Individual (34 offsprings)
    Officer
    2008-02-29 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 25
    Lakin, Eric Daniel
    Finance Director born in December 1970
    Individual (25 offsprings)
    Officer
    2022-01-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Whalen, Philip Joseph, Dr
    Technical Director born in July 1958
    Individual (4 offsprings)
    Officer
    2009-07-22 ~ 2013-02-13
    OF - Director → CIF 0
  • 27
    Flint, Robert Charles
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2005-11-11 ~ 2012-12-07
    OF - Director → CIF 0
  • 28
    Grimason, Deborah
    Company Director born in March 1963
    Individual (536 offsprings)
    Officer
    2023-04-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 29
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2012-12-18 ~ 2013-09-02
    OF - Director → CIF 0
  • 30
    Blundell, Neil
    Solicitor born in June 1963
    Individual (16 offsprings)
    Officer
    2001-05-23 ~ 2001-06-12
    OF - Director → CIF 0
    Blundell, Neil
    Solicitor
    Individual (16 offsprings)
    Officer
    2002-04-26 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 31
    Steele, Brian Charles Hilton, Professor
    College Professor born in May 1929
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2003-08-11
    OF - Director → CIF 0
  • 32
    Girvan, Bruce Buchanan
    Individual (4 offsprings)
    Officer
    2012-07-03 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 33
    Watkins, Jonathan Mark
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    2008-11-06 ~ 2015-06-23
    OF - Director → CIF 0
  • 34
    CERES POWER INTERMEDIATE HOLDINGS LIMITED
    08887056 05174075... (more)
    Viking House, Foundry Lane, Horsham, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CERES POWER LIMITED

Period: 2001-05-23 ~ now
Company number: 04222409
Registered name
CERES POWER LIMITED - now
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
    Viking House, Foundry Lane, Horsham, West Sussex RH13 5PX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 10 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
    Viking House, Foundry Lane, Horsham, West Sussex, United Kingdom, RH13 5PX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RFC POWER LIMITED
    10838031
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (13 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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