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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 16
  • 1
    Clark, Jr, Charles B
    Born in September 1947
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Rauf, Zamir Zain
    Born in December 1959
    Individual (1 offspring)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Davido, Scott Jeffrey
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2007-02-17
    OF - Director → CIF 0
    Davido, Scott Jeffrey
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2007-02-17
    OF - Secretary → CIF 0
  • 4
    Bodensteiner, Lisa Marie
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Pryor, Eric N.
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ 2007-09-01
    OF - Director → CIF 0
  • 6
    Prescott, Hilary
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2002-02-24
    OF - Director → CIF 0
    Prescott, Hilary
    Individual (4 offsprings)
    Officer
    2001-07-30 ~ 2002-02-24
    OF - Secretary → CIF 0
  • 7
    Goody, Alycia Lyons
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2005-01-21
    OF - Director → CIF 0
    Goody, Alycia Lyons
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 8
    Alff, Robert K
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2002-11-08
    OF - Director → CIF 0
  • 9
    Cartwright, Peter
    Born in January 1930
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Curtis, Ann B
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2005-01-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Doody, Gregory
    Born in October 1964
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2008-08-12
    OF - Director → CIF 0
    Doody, Gregory
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 12
    King, John
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2003-01-03 ~ 2005-01-21
    OF - Director → CIF 0
  • 13
    Haviland, Rick, Srvp
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    May, Robert
    Born in May 1945
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2007-12-20
    OF - Director → CIF 0
  • 15
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2001-06-12 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 16
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2001-06-12 ~ 2001-06-28
    OF - Nominee Director → CIF 0
    2001-06-12 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALPINE UK HOLDINGS LIMITED

Period: 2001-06-12 ~ 2010-12-14
Company number: 04233113
Registered name
CALPINE UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CALPINE UK HOLDINGS LIMITED
    Info
    Registered number 04233113
    40 Bank Street, Canary Wharf, London E14 5DS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 and dissolved on 2010-12-14 (9 years 6 months). 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.