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 6
  • 1
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (267 offsprings)
    Officer
    2018-05-16 ~ now
    OF - director → CIF 0
  • 2
    Bourne, Zoe Rachel
    Chartered Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 3
    Butt, Hamid Ahmad
    Civil Servant born in January 1966
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 4
    Dobson, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ now
    OF - secretary → CIF 0
  • 5
    Von Wentzel, John Alvo
    Civil Servant born in August 1967
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ now
    OF - director → CIF 0
  • 6
    Great Minster House, Horseferry Road, London, England
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Hamill, Christopher Hugh
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - director → CIF 0
    Hamill, Christopher Hugh
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2011-03-31
    OF - secretary → CIF 0
  • 2
    Bayley, James Mark
    Finance Director born in September 1960
    Individual (8 offsprings)
    Officer
    2003-09-15 ~ 2011-03-31
    OF - director → CIF 0
  • 3
    Rapley, Vincent Michael
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2004-04-23 ~ 2014-05-23
    OF - director → CIF 0
  • 4
    Bowden, Ian Kenneth
    Company Director born in December 1963
    Individual (45 offsprings)
    Officer
    2014-05-23 ~ 2018-05-16
    OF - director → CIF 0
  • 5
    Wilson, David George
    Chartered Accountant born in April 1976
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2022-10-31
    OF - director → CIF 0
  • 6
    Reardon, Timothy Charles
    Individual
    Officer
    2011-04-01 ~ 2015-01-09
    OF - secretary → CIF 0
  • 7
    Vaughan-dick, Valerie Lemorn, Dr
    Finance Director born in October 1960
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2013-03-06
    OF - director → CIF 0
  • 8
    Lowe, Malcolm
    Civil Servant born in April 1965
    Individual
    Officer
    2013-03-05 ~ 2019-09-11
    OF - director → CIF 0
    Lowe, Malcolm
    Individual
    Officer
    2015-01-09 ~ 2019-09-11
    OF - secretary → CIF 0
  • 9
    Botwood, Caroline
    Civil Servant born in October 1965
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-03-05
    OF - director → CIF 0
  • 10
    Usher, Tara
    Civil Servant born in May 1968
    Individual
    Officer
    2015-03-20 ~ 2018-12-06
    OF - director → CIF 0
  • 11
    Robinson, Natasha
    Civil Servant born in December 1976
    Individual
    Officer
    2013-03-06 ~ 2015-03-31
    OF - director → CIF 0
  • 12
    Mir, Maqsood
    Born in April 1957
    Individual
    Officer
    2019-09-11 ~ 2021-09-01
    OF - director → CIF 0
  • 13
    Patel, Sarju
    Senior Corporate Finance Adviser born in April 1978
    Individual
    Officer
    2022-10-31 ~ 2024-06-30
    OF - director → CIF 0
  • 14
    Bradley, Nigel Charles
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2003-11-06 ~ 2004-04-05
    OF - director → CIF 0
  • 15
    Walden, Helene
    Civil Servant born in April 1970
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2020-04-07
    OF - director → CIF 0
    Walden, Helene Francoise Laure
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2020-04-07
    OF - secretary → CIF 0
  • 16
    Holden, Robert David
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2009-03-31
    OF - director → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-18 ~ 2003-09-15
    PE - nominee-director → CIF 0
    2003-08-18 ~ 2003-09-15
    PE - nominee-secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-18 ~ 2003-09-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

CTRL SECTION 1 FINANCE PLC

Previous name
ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CTRL SECTION 1 FINANCE PLC
    Info
    ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
    Registered number 04868980
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London SW1P 4DR
    Public Limited Company incorporated on 2003-08-18 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.