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
Active 3
  • 1
    Thompson, Alan Stewart
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2020-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address41, Farnsworth Street, Boston, Massachusetts, United States
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 24
  • 1
    Warden, Clive John
    Head Of Business Devpt born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 2
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2011-03-10
    OF - Director → CIF 0
  • 3
    Parker, Richard Jonathon, Professor
    Director- Research & Technology born in January 1954
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Macdonald, Iain Graham Ross
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 5
    Thomson, Mark Steven
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-02 ~ 2010-01-12
    OF - Director → CIF 0
  • 6
    Huxley-reynard, Christopher Shane
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 7
    Lake, Tania Claire
    Finance Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2009-12-11
    OF - Director → CIF 0
    Lake, Tania Claire
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 8
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 9
    Thake, Jeremy Richard
    Engineer born in November 1957
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2009-05-28
    OF - Director → CIF 0
  • 10
    Sutcliffe, Sean George Cronin
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-04-02
    OF - Director → CIF 0
    Sutcliffe, Sean George Cronin
    Director born in December 1963
    Individual (5 offsprings)
    icon of calendar 2009-05-28 ~ 2009-12-11
    OF - Director → CIF 0
  • 11
    Miranda, Gustavo Leite
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 12
    Burgin, Stephen Rex
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2016-07-06
    OF - Director → CIF 0
  • 13
    Gibberd, George James
    Engineering Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2009-04-02
    OF - Director → CIF 0
  • 14
    Jamart, Jacques Edmond Victor
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Floyd, Christopher Gordon, Dr
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Handy, Christopher Peter
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2013-01-29
    OF - Director → CIF 0
  • 17
    Elborne, Mark Edward Monckton
    Business Executive born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2018-01-24
    OF - Director → CIF 0
  • 18
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 19
    Taylor, Ian
    Manager born in December 1964
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-10-22
    OF - Director → CIF 0
  • 20
    Stevenson, Robert John
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2010-11-25 ~ 2016-04-25
    OF - Director → CIF 0
  • 21
    Pelerin, Erick Jean-marie Jean-pierre Cornil
    Head Of Ge Tidal Business born in May 1975
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2018-11-28
    OF - Director → CIF 0
  • 22
    Heffernan, John Gerard
    Vp Corporate Venturing born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2010-07-07
    OF - Director → CIF 0
  • 23
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-01-21 ~ 2005-01-24
    PE - Nominee Secretary → CIF 0
  • 24
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-21 ~ 2005-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIDAL GENERATION LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • TIDAL GENERATION LIMITED
    Info
    Registered number 05338761
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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