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 23
  • 1
    Gatto, Salvatore Martin
    Accountant born in May 1950
    Individual (27 offsprings)
    Officer
    2004-01-14 ~ 2004-09-16
    OF - Director → CIF 0
  • 2
    Bigois, Beatrice
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2014-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Brookshaw, Terry
    Director born in October 1945
    Individual (9 offsprings)
    Officer
    2004-01-14 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 5
    Armour, Robert Malcolm
    Company Secretary born in September 1959
    Individual (69 offsprings)
    Officer
    2004-01-14 ~ 2009-05-28
    OF - Director → CIF 0
    Armour, Robert Malcolm
    Company Secretary
    Individual (69 offsprings)
    Officer
    2004-01-14 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 6
    Alexander, Mike
    Chief Executive born in November 1947
    Individual (10 offsprings)
    Officer
    2004-01-14 ~ 2005-03-20
    OF - Director → CIF 0
  • 7
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 8
    O'hara, Neil
    Company Director born in March 1966
    Individual (44 offsprings)
    Officer
    2004-10-25 ~ 2008-06-16
    OF - Director → CIF 0
  • 9
    Hughes, Richard Tudor
    Company Director born in September 1973
    Individual (11 offsprings)
    Officer
    2016-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Cox, Sidney Robert Salvador
    Contracts Manager born in June 1967
    Individual (13 offsprings)
    Officer
    2010-07-06 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2014-04-18
    OF - Director → CIF 0
  • 13
    Jacob, Katherine Rebecca
    Company Director born in October 1977
    Individual (179 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Macdonald, Jean Elizabeth
    Solicitor born in June 1957
    Individual (32 offsprings)
    Officer
    2009-05-21 ~ 2010-07-19
    OF - Director → CIF 0
  • 15
    Searles, John
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2011-05-16
    OF - Director → CIF 0
  • 16
    Healy, Mr John Edward
    Company Director born in March 1969
    Individual (10 offsprings)
    Officer
    2014-04-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Loveday, Mark Aaron
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2010-06-08
    OF - Director → CIF 0
  • 18
    Coley, William Alfred
    Director born in April 1943
    Individual (21 offsprings)
    Officer
    2005-03-20 ~ 2009-05-21
    OF - Director → CIF 0
  • 19
    Lawrie, Karen Nicola
    Individual (15 offsprings)
    Officer
    2009-05-21 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 20
    Billingham, Stephen Robert, Doctor
    Company Director born in May 1958
    Individual (94 offsprings)
    Officer
    2004-10-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-10-16 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
  • 22
    EDF ENERGY CUSTOMERS LIMITED
    - now 02228297
    EDF ENERGY CUSTOMERS PLC - 2018-01-11 02228297
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    40, Grosvenor Place, Victoria, London, England, England
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-10-16 ~ 2004-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH ENERGY DIRECT LIMITED

Period: 2004-01-20 ~ 2019-01-22
Company number: 04935015
Registered names
BRITISH ENERGY DIRECT LIMITED - Dissolved
MC301 LIMITED - 2004-01-20 05029255... (more)
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
96090 - Other Service Activities N.e.c.

  • BRITISH ENERGY DIRECT LIMITED
    Info
    MC301 LIMITED - 2004-01-20
    Registered number 04935015
    Barnett Way, Barnwood, Gloucester GL4 3RS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 and dissolved on 2019-01-22 (15 years 3 months). The company status is Dissolved.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.