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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 21
  • 1
    Liaqat, Muhammad
    Born in January 1983
    Individual (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Elward, Thomas William
    Born in September 1948
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2007-05-02
    OF - Director → CIF 0
  • 3
    Duquette, Francois
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 4
    Vanhemert, Michael D
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 5
    Iraqui Houssaini, Abdelmajid
    Born in April 1975
    Individual (1 offspring)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Reynolds, Catherine Michelle
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 7
    Gillon, Grant
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2014-10-30 ~ 2016-08-30
    OF - Director → CIF 0
  • 8
    Mullin, George William John
    Individual (1 offspring)
    Officer
    2024-08-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Sheldon, Carl Robert
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2010-01-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Al Ahbabi, Mohammed Abdulla Falah Jaber
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2016-08-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Mukhtar, Richard Ramzi
    Born in June 1969
    Individual (1 offspring)
    Officer
    2009-10-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Kersley, Stephen
    Born in August 1959
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Gambhir, Vivek
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 14
    Mcguinty, Michael
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 15
    Wong, Ryan
    Born in January 1953
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 16
    Phillips, Steven Lewis
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 17
    Perez, Frank Joseph
    Born in December 1956
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2014-10-30
    OF - Director → CIF 0
  • 18
    Barker-homek, Peter
    Born in August 1961
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2009-10-16
    OF - Director → CIF 0
  • 19
    Evans, Jennifer
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 20
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
  • 21
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CMS GENERATION UK OPERATING PRIVATE LIMITED

Period: 2002-06-19 ~ now
Company number: 04464740
Registered name
CMS GENERATION UK OPERATING PRIVATE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CMS GENERATION UK OPERATING PRIVATE LIMITED
    Info
    Registered number 04464740
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.