logo
explain how to read the page

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 33
  • 1
    Madrian, Jens, Dr
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Shead, Christopher John
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Gandley, Deborah
    Individual (173 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Grove, Steven James
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Esiri, Frederick William Andrew, Mr.
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2005-02-18 ~ 2005-12-10
    OF - Director → CIF 0
  • 6
    Boylan, Timothy Edward
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2004-01-21 ~ 2005-12-10
    OF - Director → CIF 0
  • 7
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Rose, Richard Lee
    Born in September 1975
    Individual (38 offsprings)
    Officer
    2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 9
    Hattam, Roger David
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2012-12-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Davis, Stephen David John
    Individual (23 offsprings)
    Officer
    2005-12-12 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    Johnson, Christopher Ian
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2007-10-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 12
    Brooks, Richard John
    Born in July 1980
    Individual (11 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 13
    BÖrger, Christopher
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Baumber, David Charles Adrian
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2021-03-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Barr, Christian
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Crossley Cooke, Charles Kenneth
    Born in September 1967
    Individual (30 offsprings)
    Officer
    2002-08-09 ~ 2005-12-10
    OF - Director → CIF 0
  • 17
    Di Vita, Giuseppe
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2012-06-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Broadley, Graham John
    Individual (30 offsprings)
    Officer
    2002-08-09 ~ 2005-12-10
    OF - Secretary → CIF 0
  • 19
    Miles, Kevin
    Born in June 1955
    Individual (28 offsprings)
    Officer
    2007-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 20
    Keene, Jason Anthony
    Individual (109 offsprings)
    Officer
    2006-03-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 21
    Sharman, Peter Russell
    Born in November 1967
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 22
    Stacey, Simon Nicholas
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2009-07-07 ~ 2021-03-01
    OF - Director → CIF 0
  • 23
    Duff, Andrew James
    Born in April 1959
    Individual (38 offsprings)
    Officer
    2006-03-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 24
    French, Michael Robert
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2021-03-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 25
    Coupland, Wayne Peter
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Massara, Paul Joseph
    Born in July 1965
    Individual (50 offsprings)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Thewlis, Christopher James
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2019-11-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 28
    Threlfall, David Lee
    Born in February 1951
    Individual (21 offsprings)
    Officer
    2006-03-31 ~ 2008-02-14
    OF - Director → CIF 0
  • 29
    Chapman, Glenn William
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 30
    E.ON UK LIMITED
    - now 02366970 01313782
    E.ON UK PLC - 2026-06-02 02366970 01313782
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Trinity House, 2 Burton Street, Nottingham, England
    Active Corporate (51 parents, 48 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Secretary → CIF 0
  • 32
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Director → CIF 0
  • 33
    NPOWER LIMITED
    - now 03653277 03892782... (more)
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Windmill Hill Business Park, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (43 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLUS SHIPPING SERVICES LIMITED

Period: 2005-12-22 ~ now
Company number: 04508350
Registered names
PLUS SHIPPING SERVICES LIMITED - now
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • PLUS SHIPPING SERVICES LIMITED
    Info
    OPUS SHIPPING SERVICES LIMITED - 2005-12-22
    OXFORD POWER LIMITED - 2005-12-22
    OPUS ENERGY LIMITED - 2005-12-22
    Registered number 04508350
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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