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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
Active 3
  • 1
    Joyce, Donald Crawford
    Born in November 1973
    Individual (23 offsprings)
    Officer
    2016-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (21 offsprings)
    Officer
    2016-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hearth, Dominic James
    Individual (104 offsprings)
    Officer
    2004-05-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (14 offsprings)
    Officer
    2013-08-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Balint, Stephen John Tivadar
    Asset Manager born in November 1954
    Individual
    Officer
    2003-11-11 ~ 2009-06-25
    OF - Director → CIF 0
  • 3
    Walker, Paul
    Finance And Investement Director born in October 1972
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 4
    Hughes, Steven William
    Generation & Asset Management Director born in June 1972
    Individual (27 offsprings)
    Officer
    2010-03-26 ~ 2016-06-10
    OF - Director → CIF 0
  • 5
    Mcalpine, Gavin Malcolm, Dr
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    2005-05-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Wright, William Douglas, Dr
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 7
    O'neill, Michael Robert
    Chartered Accountant born in January 1968
    Individual (11 offsprings)
    Officer
    2003-11-11 ~ 2008-07-01
    OF - Director → CIF 0
    O'neill, Michael Robert
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2003-11-05 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 8
    Mcalpine, Cullum
    Civil Engineering And Building born in January 1947
    Individual (11 offsprings)
    Officer
    2003-11-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Finlay, Ross Frazer
    Commercial Manager born in March 1971
    Individual (13 offsprings)
    Officer
    2010-11-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 10
    Macdougall, Gordon Alan
    Managing Director, Western Europe born in January 1970
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ 2016-06-10
    OF - Director → CIF 0
  • 11
    Coombs, Michael Andrew
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Rhodes, Julia Katharine
    Head Of Generation Uk & Ireland born in April 1971
    Individual
    Officer
    2009-06-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 13
    Jenkins, David Stannard
    Chartered Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    2006-06-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Mays, Ian David, Dr
    Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2003-11-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-26 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
  • 17
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (1 offspring)
    Officer
    2003-09-26 ~ 2003-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RES-GEN LIMITED

Previous name
BONDCO 1039 LIMITED - 2003-10-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RES-GEN LIMITED
    Info
    BONDCO 1039 LIMITED - 2003-10-31
    Registered number 04913485
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 and dissolved on 2018-07-18 (14 years 9 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.