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
Active 5
  • 1
    Coveney, Andrew Hilbre
    Finance Director born in April 1966
    Individual (4 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Ivan James Bowen
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Story
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2024-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bravo Quiterio, Maria Jose
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Shackleton, Paul Roger Anthony
    Corporate Finance Adviser born in April 1969
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Fisher, Frederick George
    Banker born in February 1947
    Individual (6 offsprings)
    Officer
    2007-03-05 ~ 2009-05-22
    OF - Director → CIF 0
  • 2
    Rowbotham, Brian
    Company Director born in August 1951
    Individual (6 offsprings)
    Officer
    2013-10-16 ~ 2021-04-13
    OF - Director → CIF 0
  • 3
    Earl, Peter Richard Stephen
    Company Director born in January 1955
    Individual (51 offsprings)
    Officer
    2003-07-03 ~ 2015-06-19
    OF - Director → CIF 0
  • 4
    Morris, Andrew James Sinclair
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2009-07-07 ~ 2015-07-14
    OF - Director → CIF 0
  • 5
    Coben, Lawrence Stephen
    Archaeologist born in May 1958
    Individual
    Officer
    2011-05-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Christopher, Duncan Robin Carmichael, Sir
    Company Director born in October 1944
    Individual
    Officer
    2005-09-14 ~ 2011-02-23
    OF - Director → CIF 0
  • 7
    Eyre, John Michael
    Engineer born in May 1954
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 8
    West, James Glynn
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2010-06-14
    OF - Director → CIF 0
  • 9
    Shaw, Elizabeth
    Company Director born in November 1960
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2015-07-14
    OF - Director → CIF 0
  • 10
    Blanco Quintanilla, Carlos Pedro Marcelo
    Company Director born in November 1963
    Individual
    Officer
    2008-10-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Morris, Simon Charles
    Chartered Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    2015-07-19 ~ 2021-08-17
    OF - Director → CIF 0
  • 12
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    2013-10-16 ~ 2015-10-13
    OF - Director → CIF 0
  • 13
    Laker, Susan Angela
    Solicitor
    Individual (17 offsprings)
    Officer
    2003-07-03 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 14
    Galante Escobar, Pablo Esteban, Mr.
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2015-04-09 ~ 2015-07-14
    OF - Director → CIF 0
  • 15
    Mattos, Francis
    Power Sector Consultant born in December 1931
    Individual
    Officer
    2004-06-17 ~ 2007-06-22
    OF - Director → CIF 0
  • 16
    Keegan, Mark Fitzpatrick
    Company Director born in January 1948
    Individual (11 offsprings)
    Officer
    2015-07-19 ~ 2015-12-14
    OF - Director → CIF 0
  • 17
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Secretary → CIF 0
  • 18
    7400, Daresbury Park, Daresbury, Warrington, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-06-26 ~ 2024-03-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RURELEC PLC

Previous names
RURELEC LIMITED - 2004-07-19
INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
Standard Industrial Classification
35110 - Production Of Electricity
35120 - Transmission Of Electricity

Related profiles found in government register
  • RURELEC PLC
    Info
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
    Registered number 04812855
    5 St. John's Lane, London EC1M 4BH
    Public Limited Company incorporated on 2003-06-26 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • RURELEC PLC
    S
    Registered number 04812855
    18, Soho Square, London, England, W1D 3QL
    Public Limited Company in Cardiff Companies Registry, England
    CIF 1
    Public Limited Company in England And Wales, England
    CIF 2
  • RURELEC PLC
    S
    Registered number 4812855
    18, Soho Square, London, United Kingdom, W1D 3QL
    Public Limited Company in Cardiff Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • STERLING TRUST SECURITIES LIMITED - 2011-07-20
    5 St. John's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    951 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    49 Wood Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,965,077 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.