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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 27
  • 1
    Koss, Andrew Robert
    Executive Director born in January 1971
    Individual (71 offsprings)
    Officer
    2020-08-03 ~ 2024-01-15
    OF - Director → CIF 0
  • 2
    Petterson, Mark Edward
    Born in June 1960
    Individual (39 offsprings)
    Officer
    2002-07-09 ~ 2009-11-11
    OF - Director → CIF 0
  • 3
    Emrich, Timothy Wayne
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2011-03-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Jones, Robert Evan, Dr
    Born in March 1946
    Individual (36 offsprings)
    Officer
    2002-07-09 ~ 2009-11-11
    OF - Director → CIF 0
  • 5
    Grant, Paul Robert
    Individual (32 offsprings)
    Officer
    2011-03-10 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 6
    Mcclay, Catherine Isabel, Dr
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2019-12-01 ~ 2022-10-18
    OF - Director → CIF 0
  • 7
    Hobbs, Keith Peter
    Born in February 1972
    Individual (17 offsprings)
    Officer
    2022-03-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Hands, Stephen Christopher
    Born in February 1968
    Individual (58 offsprings)
    Officer
    2018-05-31 ~ 2021-06-14
    OF - Director → CIF 0
    Hands, Stephen Christopher
    Individual (58 offsprings)
    Officer
    2019-04-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 9
    Sidhu, Iqbal
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Wither, Sam Kieron
    Born in January 1979
    Individual (42 offsprings)
    Officer
    2016-01-04 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    Barnard, Ruth
    Individual (20 offsprings)
    Officer
    2021-11-30 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 12
    Addis, Jonathan Peter
    Born in May 1970
    Individual (74 offsprings)
    Officer
    2016-01-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Scrimshaw, Matthew Giles
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2019-12-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 14
    Sulley, John Leslie
    Born in February 1951
    Individual (49 offsprings)
    Officer
    2002-07-09 ~ 2009-11-11
    OF - Director → CIF 0
  • 15
    Cottrell, Andrew John
    Uk Operations Director born in July 1972
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Tomlinson, Paul David
    Born in July 1964
    Individual (42 offsprings)
    Officer
    2019-02-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Walters, David Lee
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2009-11-11 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    Brewerton, Gareth
    Born in June 1979
    Individual (27 offsprings)
    Officer
    2024-01-24 ~ 2025-11-03
    OF - Director → CIF 0
    Brewerton, Gareth
    Individual (27 offsprings)
    Officer
    2024-01-09 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 19
    Patrick, Michael Thomas
    Born in May 1972
    Individual (23 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 20
    Mountford, Andrew Joseph
    Individual (36 offsprings)
    Officer
    2018-03-28 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 21
    Thompson, David Keith
    Born in April 1982
    Individual (32 offsprings)
    Officer
    2019-12-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 22
    Ahmad, Nauman
    Born in December 1970
    Individual (55 offsprings)
    Officer
    2018-05-31 ~ 2020-08-03
    OF - Director → CIF 0
  • 23
    Narayanan, Sriram
    Born in August 1970
    Individual (38 offsprings)
    Officer
    2018-05-31 ~ 2019-02-12
    OF - Director → CIF 0
  • 24
    UK POWER RESERVE LIMITED
    07385282
    Radcliffe House, Blenheim Court, Solihull, West Midlands, England
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    2002-07-09 ~ 2002-07-09
    OF - Nominee Director → CIF 0
  • 26
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    2002-07-09 ~ 2002-07-09
    OF - Nominee Secretary → CIF 0
  • 27
    LEVELCHECK SECRETARIAL SERVICES LIMITED
    - now 04251727
    LEVELCHECK LIMITED - 2001-08-07
    53 Lyndhurst Gardens, London
    Dissolved Corporate (4 parents, 29 offsprings)
    Officer
    2002-07-09 ~ 2009-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GB DEVELOPERS LIMITED

Period: 2009-12-19 ~ now
Company number: 04480584
Registered names
GB DEVELOPERS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • GB DEVELOPERS LIMITED
    Info
    WARWICK ENERGY (HOLDITCH) LIMITED - 2009-12-19
    WARWICK ENERGY (MFS) LIMITED - 2009-12-19
    Registered number 04480584
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland TS90 8WS
    PRIVATE LIMITED COMPANY incorporated on 2002-07-09 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.