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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 48
  • 1
    Hao, Qinggui
    Director Of Investment born in June 1981
    Individual (1 offspring)
    Officer
    2020-06-17 ~ 2023-09-27
    OF - Director → CIF 0
  • 2
    Bance, Peter Martin
    Ceo born in November 1972
    Individual (9 offsprings)
    Officer
    2004-07-13 ~ 2011-06-13
    OF - Director → CIF 0
  • 3
    Trezona, Robert, Dr
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2012-12-18 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2012-12-18 ~ 2023-05-18
    OF - Director → CIF 0
  • 5
    Selby, Mark Albert, Dr.
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2014-10-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Bretherton, Michael Anthony
    Director born in December 1955
    Individual (24 offsprings)
    Officer
    2012-12-18 ~ 2013-10-04
    OF - Director → CIF 0
  • 7
    O'dea, Steven Francis
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 8
    Hu, Haoran, Dr
    Vp And Cto born in November 1956
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2020-06-17
    OF - Director → CIF 0
  • 9
    Hargrove, Caroline, Dr
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 10
    Fitzgibbons, Harry Edward
    Venture Capital born in November 1936
    Individual (21 offsprings)
    Officer
    2004-07-13 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Grimason, Deborah
    Individual (536 offsprings)
    Officer
    2022-01-17 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 12
    Paynter, Stuart
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Girvan, Bruce Buchanan
    Individual (4 offsprings)
    Officer
    2012-07-03 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 14
    Stride, Matthew Tudor
    Accountant
    Individual (11 offsprings)
    Officer
    2005-02-22 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 15
    Holbeche, Philip Leslie
    Company Chairman born in September 1944
    Individual (8 offsprings)
    Officer
    2004-07-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Milburn, Helen Louise
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 17
    Vevers, Rawdon Quentin
    Finance Director born in March 1958
    Individual (34 offsprings)
    Officer
    2006-09-01 ~ 2013-02-13
    OF - Director → CIF 0
    Vevers, Rawdon Quentin
    Director
    Individual (34 offsprings)
    Officer
    2008-02-29 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 18
    Pummell, David William
    Company Director born in September 1962
    Individual (16 offsprings)
    Officer
    2011-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 19
    Caldwell, Philip Joseph
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 20
    Brown, David Martin, Sir
    Director born in May 1950
    Individual (17 offsprings)
    Officer
    2008-02-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Finegold, Warren Alan
    Born in February 1957
    Individual (17 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Garrett, Mark William
    Coo born in September 1962
    Individual (24 offsprings)
    Officer
    2020-08-10 ~ 2020-09-15
    OF - Director → CIF 0
  • 23
    Wood, Alan John
    Director born in March 1947
    Individual (28 offsprings)
    Officer
    2008-02-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 24
    Nicholas, John Edward
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    2009-02-16 ~ 2012-12-18
    OF - Director → CIF 0
  • 25
    Murray, Dominic Pieter James
    Individual (19 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Secretary → CIF 0
  • 26
    Bomba, Karen Maria
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Buchan, Caroline
    Individual (30 offsprings)
    Officer
    2016-10-14 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 28
    Brown, William Tudor
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Bojsen, Trine Borum
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 30
    Hughes, Aidan John
    Director born in December 1960
    Individual (41 offsprings)
    Officer
    2015-02-09 ~ 2024-05-16
    OF - Director → CIF 0
  • 31
    Whalen, Philip Joseph, Dr
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2013-02-13
    OF - Director → CIF 0
  • 32
    Preston, Richard Timothy
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2013-02-13 ~ 2022-01-10
    OF - Director → CIF 0
    Preston, Richard Timothy
    Financial Controller
    Individual (8 offsprings)
    Officer
    2008-09-17 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 33
    Lloyd, Michael, Dr
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 34
    Count, Brian Morrison, Dr
    Director born in February 1951
    Individual (48 offsprings)
    Officer
    2007-03-02 ~ 2012-12-18
    OF - Director → CIF 0
  • 35
    Lakin, Eric Daniel
    Finance Director born in December 1970
    Individual (25 offsprings)
    Officer
    2022-01-10 ~ 2024-09-30
    OF - Director → CIF 0
    Lakin, Eric Daniel
    Individual (25 offsprings)
    Officer
    2024-09-30 ~ 2024-11-11
    OF - Secretary → CIF 0
  • 36
    Brandon, Nigel Peter, Prof
    Professor born in May 1960
    Individual (9 offsprings)
    Officer
    2004-07-13 ~ 2006-03-17
    OF - Director → CIF 0
  • 37
    Gunn, John Humphrey
    Venture Capitalist born in January 1942
    Individual (64 offsprings)
    Officer
    2004-07-13 ~ 2008-02-04
    OF - Director → CIF 0
  • 38
    Baker, Andrew Robert, Dr
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 39
    Glock, Uwe Klaus
    President Bosch Thermotechnik Gmbh born in November 1958
    Individual (1 offspring)
    Officer
    2020-06-17 ~ 2025-02-19
    OF - Director → CIF 0
  • 40
    Brown, Caroline Anne, Dr
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 41
    Sun, Nannan, Dr
    Born in October 1983
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 42
    Anderson, Timothy Richard Black
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 43
    King, Julia Elizabeth, Professor Dame
    Born in July 1954
    Individual (26 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 44
    Aubrey, Alan John
    Born in April 1961
    Individual (72 offsprings)
    Officer
    2012-12-18 ~ 2020-09-28
    OF - Director → CIF 0
  • 45
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2004-07-08 ~ 2004-07-13
    OF - Director → CIF 0
  • 46
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED - 2001-07-31
    Wallbrook, 25 Walbrook, London, England
    Active Corporate (28 parents, 78 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
  • 47
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2004-07-08 ~ 2004-07-13
    OF - Director → CIF 0
  • 48
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2004-07-08 ~ 2004-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CERES POWER HOLDINGS PLC

Period: 2004-11-16 ~ now
Company number: 05174075
Registered names
CERES POWER HOLDINGS PLC - now 08887056
LAW 2421 LIMITED - 2004-07-13 05199985... (more)
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
    Viking House, Foundry Lane, Horsham, West Sussex RH13 5PX
    PUBLIC LIMITED COMPANY incorporated on 2004-07-08 (21 years 8 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
    Viking 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 1
  • 1
    CERES POWER INTERMEDIATE HOLDINGS LIMITED
    08887056 05174075... (more)
    Viking House, Foundry Lane, Horsham
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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