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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 10
  • 1
    Paynter, Stuart
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Dominic Pieter James
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Finegold, Warren Alan
    Born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, William Tudor
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Bojsen, Trine Borum
    Born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Caldwell, Philip Joseph
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Sun, Nannan, Dr
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Bomba, Karen Maria
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    King, Julia Elizabeth, Professor Dame
    Born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Caroline Anne, Dr
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Girvan, Bruce Buchanan
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 2
    Nicholas, John Edward
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2012-12-18
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Individual (76 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2020-09-28
    OF - Director → CIF 0
  • 5
    Baker, Andrew Robert, Dr
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Milburn, Helen Louise
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 7
    Selby, Mark Albert, Dr
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Anderson, Timothy Richard Black
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 9
    Buchan, Caroline
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 10
    Holbeche, Philip Leslie
    Company Chairman born in September 1944
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Brown, David Martin, Sir
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Stride, Matthew Tudor
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 13
    Hao, Qinggui
    Director Of Investment born in June 1981
    Individual
    Officer
    icon of calendar 2020-06-17 ~ 2023-09-27
    OF - Director → CIF 0
  • 14
    Preston, Richard Timothy
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2022-01-10
    OF - Director → CIF 0
    Preston, Richard Timothy
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 15
    Fitzgibbons, Harry Edward
    Venture Capital born in November 1936
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2007-03-01
    OF - Director → CIF 0
  • 16
    Lakin, Eric Daniel
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2024-09-30
    OF - Director → CIF 0
    Lakin, Eric Daniel
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2024-11-11
    OF - Secretary → CIF 0
  • 17
    Hargrove, Caroline, Dr
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 18
    Wood, Alan John
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Bretherton, Michael Anthony
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2013-10-04
    OF - Director → CIF 0
  • 20
    Brandon, Nigel Peter, Prof
    Professor born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2006-03-17
    OF - Director → CIF 0
  • 21
    Whalen, Philip Joseph, Dr
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2013-02-13
    OF - Director → CIF 0
  • 22
    Pummell, David William
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 23
    Gunn, John Humphrey
    Venture Capitalist born in January 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2008-02-04
    OF - Director → CIF 0
  • 24
    Glock, Uwe Klaus
    President Bosch Thermotechnik Gmbh born in November 1958
    Individual
    Officer
    icon of calendar 2020-06-17 ~ 2025-02-19
    OF - Director → CIF 0
  • 25
    O'dea, Steven Francis
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 26
    Hu, Haoran, Dr
    Vp And Cto born in November 1956
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2020-06-17
    OF - Director → CIF 0
  • 27
    Trezona, Robert, Dr
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2020-09-28
    OF - Director → CIF 0
  • 28
    Garrett, Mark William
    Coo born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2020-09-15
    OF - Director → CIF 0
  • 29
    Hughes, Aidan John
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2024-05-16
    OF - Director → CIF 0
  • 30
    Vevers, Rawdon Quentin
    Finance Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2013-02-13
    OF - Director → CIF 0
    Vevers, Rawdon Quentin
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 31
    Lloyd, Michael, Dr
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 32
    Count, Brian Morrison, Dr
    Director born in March 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2012-12-18
    OF - Director → CIF 0
  • 33
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2023-05-18
    OF - Director → CIF 0
  • 34
    Bance, Peter Martin
    Ceo born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2011-06-13
    OF - Director → CIF 0
  • 35
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-08 ~ 2004-07-13
    PE - Director → CIF 0
  • 36
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-08 ~ 2004-07-13
    PE - Secretary → CIF 0
  • 37
    GARDENGOLD LIMITED - 2001-07-31
    icon of addressWallbrook, 25 Walbrook, London, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 38
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-08 ~ 2004-07-13
    PE - Director → CIF 0
parent relation
Company in focus

CERES POWER HOLDINGS PLC

Previous names
CERES POWER HOLDINGS LIMITED - 2004-11-16
LAW 2421 LIMITED - 2004-07-13
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • CERES POWER HOLDINGS PLC
    Info
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-11-16
    Registered number 05174075
    icon of addressViking House, Foundry Lane, Horsham, West Sussex RH13 5PX
    PUBLIC LIMITED COMPANY incorporated on 2004-07-08 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • CERES POWER HOLDINGS PLC
    S
    Registered number 05174075
    icon of addressViking House, Foundry Lane, Lindfield, Horsham, West Sussex, United Kingdom, RH13 5PX
    Public Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressViking House, Foundry Lane, Horsham
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.