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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 15
  • 1
    Henderson, Robert
    Solicitor born in September 1962
    Individual (25 offsprings)
    Officer
    2020-04-06 ~ 2022-01-18
    OF - Director → CIF 0
    Henderson, Robert Joseph
    Solicitor born in September 1962
    Individual (25 offsprings)
    Officer
    2023-08-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Keeling, Anthony Edward
    Company Director born in September 1972
    Individual (16 offsprings)
    Officer
    2022-01-18 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Kamm, Edmund John
    Company Director born in May 1970
    Individual (43 offsprings)
    Officer
    2020-12-01 ~ 2022-01-18
    OF - Director → CIF 0
  • 4
    Crooks, Colin Andrew
    Ceo born in October 1966
    Individual (28 offsprings)
    Officer
    2018-02-28 ~ 2020-12-01
    OF - Director → CIF 0
    Crooks, Colin Andrew
    Company Director born in October 1966
    Individual (28 offsprings)
    2022-01-18 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Bannock, Nicola Joy
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ 2025-09-26
    OF - Director → CIF 0
  • 6
    Henchley, Malcolm Victor
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 7
    Braham, Darren Spencer
    Chartered Accountant born in January 1966
    Individual (12 offsprings)
    Officer
    2004-03-11 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Burdge, Huw Edward James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Davis, Brian Charles
    Vice President born in January 1966
    Individual (30 offsprings)
    Officer
    2018-02-28 ~ 2020-04-06
    OF - Director → CIF 0
  • 10
    Simkins, Daniel Mark
    Technologist born in January 1966
    Individual (6 offsprings)
    Officer
    2005-03-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Jones, Braeden Stephen Kemp
    Born in October 1989
    Individual (18 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 12
    Maguire, Terence John
    Chartered Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    2004-03-11 ~ 2018-02-28
    OF - Director → CIF 0
    Maguire, Terence John
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2004-03-11 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 13
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 14
    IMPELLO LIMITED
    - now 04558469
    IMPELLO PLC - 2017-09-13 04558469
    IMPELLO LIMITED
    - 2003-04-28
    IMPELLO PLC - 2003-04-28
    Columbus House, Westwood Business Park, Coventry, England, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    PECTEN SECRETARIES LIMITED
    13849766
    1, Chamberlain Square, Birmingham, England
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST UTILITY LIMITED

Period: 2019-03-22 ~ now
Company number: 05070613
Registered names
FIRST UTILITY LIMITED - now 05070887
Standard Industrial Classification
35140 - Trade Of Electricity

  • FIRST UTILITY LIMITED
    Info
    SHELL ENERGY RETAIL LIMITED LIMITED - 2019-03-22
    FIRST UTILITIES LIMITED - 2019-03-22
    Registered number 05070613
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (22 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.