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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 29
  • 1
    Linton, David Glyn
    Individual (25 offsprings)
    Officer
    2005-02-09 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 2
    Cutler, Robert Bradley
    Finance Director born in December 1971
    Individual (5 offsprings)
    Officer
    2007-03-22 ~ 2008-04-23
    OF - Director → CIF 0
  • 3
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2011-06-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 4
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2011-06-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Symonds, Jonathan Campbell
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2010-05-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 7
    Stott, Martyn
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    2002-07-16 ~ 2003-07-29
    OF - Director → CIF 0
  • 8
    Harrison, Jack
    Director born in September 1942
    Individual (6 offsprings)
    Officer
    2005-06-24 ~ 2007-03-22
    OF - Director → CIF 0
  • 9
    Judd, Christopher
    Individual (42 offsprings)
    Officer
    2006-08-14 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 10
    Spann, Neil
    Accoountant born in January 1974
    Individual (38 offsprings)
    Officer
    2010-11-15 ~ 2014-01-22
    OF - Director → CIF 0
  • 11
    Williams, Christopher Mark
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2005-05-02 ~ 2007-03-22
    OF - Director → CIF 0
  • 12
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2011-06-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 13
    Varley, Paul Richard
    Managing Director born in June 1972
    Individual (49 offsprings)
    Officer
    2007-03-22 ~ 2008-01-04
    OF - Director → CIF 0
    Varley, Paul Richard
    Director born in June 1972
    Individual (49 offsprings)
    2011-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Shepley, Alison Margaret
    Individual (48 offsprings)
    Officer
    2011-06-08 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 15
    Mcmahon, Michael
    Director born in February 1976
    Individual (58 offsprings)
    Officer
    2008-01-04 ~ 2010-11-15
    OF - Director → CIF 0
  • 16
    Brown, Edmund Shaun
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 17
    Cliff, Andrew Paul
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2003-07-29
    OF - Secretary → CIF 0
    2003-05-16 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 18
    Skelly, Robert
    Finance Director born in April 1954
    Individual (24 offsprings)
    Officer
    2003-07-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    Stott, Christine Lucy Isobel
    Teacher born in May 1958
    Individual (7 offsprings)
    Officer
    2002-07-17 ~ 2003-07-29
    OF - Director → CIF 0
  • 20
    Fall, Peter William
    Chartered Surveyor born in April 1947
    Individual (5 offsprings)
    Officer
    2005-08-26 ~ 2008-06-24
    OF - Director → CIF 0
  • 21
    Colquhoun, Ian Stuart
    Operational Director born in October 1949
    Individual (4 offsprings)
    Officer
    2003-07-29 ~ 2007-06-07
    OF - Director → CIF 0
  • 22
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 23
    Bailey, John Roger
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2008-04-23 ~ 2010-05-18
    OF - Director → CIF 0
  • 24
    Grant, Christopher Edward
    Senior Manager born in May 1973
    Individual (6 offsprings)
    Officer
    2003-07-29 ~ 2011-06-01
    OF - Director → CIF 0
  • 25
    Mcleod, Ian Daniel
    Accountant born in April 1968
    Individual (9 offsprings)
    Officer
    2005-06-26 ~ 2008-05-30
    OF - Director → CIF 0
  • 26
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2011-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2002-05-28 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 28
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2002-05-28 ~ 2002-07-16
    OF - Director → CIF 0
  • 29
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED - 2011-06-13
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAGA ENERGY SOLUTIONS LIMITED

Period: 2008-05-23 ~ now
Company number: 04448876
Registered names
EAGA ENERGY SOLUTIONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
71200 - Technical Testing And Analysis

  • EAGA ENERGY SOLUTIONS LIMITED
    Info
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    Registered number 04448876
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 (23 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-05-28
    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 March 2026 and licensed under the Open Government Licence v3.0.