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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 27
  • 1
    Macdonald, Iain Graham Ross
    Individual (81 offsprings)
    Officer
    2013-01-29 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 2
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2016-05-19 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 3
    Taylor, Ian
    Manager born in December 1964
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2007-10-22
    OF - Director → CIF 0
  • 4
    Thake, Jeremy Richard
    Engineer born in November 1957
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2009-05-28
    OF - Director → CIF 0
  • 5
    Warden, Clive John
    Head Of Business Devpt born in August 1959
    Individual (49 offsprings)
    Officer
    2011-03-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (175 offsprings)
    Officer
    2007-10-22 ~ 2011-03-10
    OF - Director → CIF 0
  • 7
    Huxley-reynard, Christopher Shane
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 8
    Burgin, Stephen Rex
    Director born in September 1957
    Individual (32 offsprings)
    Officer
    2013-01-29 ~ 2016-07-06
    OF - Director → CIF 0
  • 9
    Stevenson, Robert John
    Director born in August 1957
    Individual (13 offsprings)
    Officer
    2010-11-25 ~ 2016-04-25
    OF - Director → CIF 0
  • 10
    Jamart, Jacques Edmond Victor
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2009-04-02 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 12
    Floyd, Christopher Gordon, Dr
    Director born in March 1955
    Individual (10 offsprings)
    Officer
    2007-10-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Thomson, Mark Steven
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2009-04-02 ~ 2010-01-12
    OF - Director → CIF 0
  • 14
    Sutcliffe, Sean George Cronin
    Company Director born in December 1963
    Individual (30 offsprings)
    Officer
    2007-08-01 ~ 2009-04-02
    OF - Director → CIF 0
    Sutcliffe, Sean George Cronin
    Director born in December 1963
    Individual (30 offsprings)
    2009-05-28 ~ 2009-12-11
    OF - Director → CIF 0
  • 15
    Handy, Christopher Peter
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2010-01-12 ~ 2013-01-29
    OF - Director → CIF 0
  • 16
    Parker, Richard Jonathon, Professor
    Director- Research & Technology born in January 1954
    Individual (4 offsprings)
    Officer
    2009-04-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Thompson, Alan Stewart
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 18
    Gibberd, George James
    Engineering Director born in June 1964
    Individual (4 offsprings)
    Officer
    2005-06-24 ~ 2009-04-02
    OF - Director → CIF 0
  • 19
    Lake, Tania Claire
    Finance Director born in January 1968
    Individual (5 offsprings)
    Officer
    2005-06-24 ~ 2009-12-11
    OF - Director → CIF 0
    Lake, Tania Claire
    Finance Director
    Individual (5 offsprings)
    Officer
    2005-06-24 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 20
    Elborne, Mark Edward Monckton
    Business Executive born in January 1958
    Individual (22 offsprings)
    Officer
    2016-01-11 ~ 2018-01-24
    OF - Director → CIF 0
  • 21
    Pelerin, Erick Jean-marie Jean-pierre Cornil
    Head Of Ge Tidal Business born in May 1975
    Individual (1 offspring)
    Officer
    2016-07-06 ~ 2018-11-28
    OF - Director → CIF 0
  • 22
    Miranda, Gustavo Leite
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 23
    Heffernan, John Gerard
    Vp Corporate Venturing born in January 1965
    Individual (7 offsprings)
    Officer
    2007-10-22 ~ 2010-07-07
    OF - Director → CIF 0
  • 24
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2005-01-21 ~ 2005-01-24
    OF - Nominee Director → CIF 0
  • 25
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2005-01-21 ~ 2005-01-24
    OF - Nominee Secretary → CIF 0
  • 26
    ELECTRIC GENERAL LTD 08161596
    41, Farnsworth Street, Boston, Massachusetts, United States
    Active Corporate (2 parents, 63 offsprings)
    Person with significant control
    2017-08-18 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 27
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2020-09-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TIDAL GENERATION LIMITED

Period: 2005-01-21 ~ 2021-12-08
Company number: 05338761
Registered name
TIDAL GENERATION LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • TIDAL GENERATION LIMITED
    Info
    Registered number 05338761
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2005-01-21 and dissolved on 2021-12-08 (16 years 10 months). The status of the company number is Dissolved.
    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.