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 39
  • 1
    Bartlett, Graham John
    Managing Director born in April 1956
    Individual (46 offsprings)
    Officer
    2007-09-11 ~ 2011-10-19
    OF - Director → CIF 0
  • 2
    Pinchbeck, Emma Lucy
    Chief Executive born in September 1986
    Individual (7 offsprings)
    Officer
    2021-10-18 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Smith, Alan
    Individual (15 offsprings)
    Officer
    2003-10-29 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Hofman, Peter Stephen
    Md Retail And Mktg born in October 1956
    Individual (22 offsprings)
    Officer
    2003-09-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Steele, Rupert Paul
    Director Of Regulation born in October 1959
    Individual (10 offsprings)
    Officer
    2011-12-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Poole, James Nicholas
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2009-05-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Orr, Alistair Charles
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 8
    Felgate, Garry Brett
    Chief Executive born in September 1959
    Individual (15 offsprings)
    Officer
    2008-08-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Hughes Jones, Lynda
    P A
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 10
    Vyas, Dhara
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 11
    Clitheroe, Neil David
    Director Customer Service born in January 1973
    Individual (17 offsprings)
    Officer
    2009-09-25 ~ 2010-01-01
    OF - Director → CIF 0
    Clitheroe, Neil David
    Chief Executive Officer born in January 1973
    Individual (17 offsprings)
    2011-10-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Peters, Ian
    Energy Executive born in October 1958
    Individual (56 offsprings)
    Officer
    2007-01-03 ~ 2008-05-31
    OF - Director → CIF 0
  • 13
    Morris, Adrian Charles
    Lawyer born in April 1967
    Individual (27 offsprings)
    Officer
    2008-06-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 14
    Macdiarmid, Donald William
    Managing Director born in February 1961
    Individual (43 offsprings)
    Officer
    2003-09-19 ~ 2009-09-25
    OF - Director → CIF 0
  • 15
    Gallagher, Anthony James
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Percival, Jeffrey Francis
    Ceo born in July 1945
    Individual (5 offsprings)
    Officer
    2003-09-19 ~ 2004-05-01
    OF - Director → CIF 0
  • 17
    Clare, Mark Sydney
    Director born in August 1957
    Individual (149 offsprings)
    Officer
    2003-09-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Bird, David Anthony
    Customer Operations Director born in October 1966
    Individual (13 offsprings)
    Officer
    2011-10-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Sedgwick, Duncan Roy
    Chief Executive born in November 1955
    Individual (17 offsprings)
    Officer
    2003-10-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Slade, Lawrence Charles
    Chief Operating Officer born in October 1970
    Individual (31 offsprings)
    Officer
    2011-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Kirby, Graham Thomas
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 22
    Lane, Gearoid Martin
    Managing Director, Communities And New Energy born in August 1964
    Individual (43 offsprings)
    Officer
    2009-11-06 ~ 2012-12-11
    OF - Director → CIF 0
  • 23
    Read, Helen
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 24
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual (21 offsprings)
    Officer
    2005-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    Spencer, Claire Louise
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 26
    Hedg Peth, Lois
    Energy Director born in July 1956
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2007-01-03
    OF - Director → CIF 0
  • 27
    Massara, Paul Joseph
    Executive Director born in July 1965
    Individual (50 offsprings)
    Officer
    2011-10-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Phillips-davies, Paul Morton Alistair
    Director born in July 1967
    Individual (35 offsprings)
    Officer
    2003-09-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Miles, Kevin
    Utility born in June 1955
    Individual (26 offsprings)
    Officer
    2008-01-31 ~ 2011-10-19
    OF - Director → CIF 0
  • 30
    Lickorish, Derek Arthur
    Chief Operating Officer born in April 1951
    Individual (25 offsprings)
    Officer
    2006-07-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 31
    Gallacher, Audrey Elizabeth
    Deputy Ceo born in April 1970
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 32
    Eisenschimmel, Eva Kristina
    Chief Operating Officer Cb born in October 1962
    Individual (20 offsprings)
    Officer
    2006-10-23 ~ 2009-05-13
    OF - Director → CIF 0
  • 33
    Jack, Raymond
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    2010-01-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 34
    Dewhurst, Tim
    Director, Regulatory Affairs born in July 1973
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 35
    Duff, Andrew James
    Chief Executive Director born in April 1959
    Individual (36 offsprings)
    Officer
    2003-09-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Horler, Nicholas Wenham
    Director born in February 1959
    Individual (48 offsprings)
    Officer
    2003-09-19 ~ 2007-07-05
    OF - Director → CIF 0
  • 37
    Leiper, Donald
    Director - New Business born in September 1964
    Individual (26 offsprings)
    Officer
    2012-11-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2003-07-24 ~ 2003-09-19
    OF - Director → CIF 0
    2003-07-24 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 39
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-07-24 ~ 2003-09-19
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY RETAIL ASSOCIATION LIMITED

Period: 2003-07-24 ~ now
Company number: 04844678
Registered name
ENERGY RETAIL ASSOCIATION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • ENERGY RETAIL ASSOCIATION LIMITED
    Info
    Registered number 04844678
    Third Floor Candlewick House, 116-126 Cannon Street, London EC4N 6AS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-07-24 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 5 April 2026 and licensed under the Open Government Licence v3.0.