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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 29
  • 1
    Thompson, Alan Stewart
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Heffernan, John Gerard
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2007-10-22 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Jamart, Jacques Edmond Victor
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2016-05-19 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 5
    Pelerin, Erick Jean-marie Jean-pierre Cornil
    Born in May 1975
    Individual (1 offspring)
    Officer
    2016-07-06 ~ 2018-11-28
    OF - Director → CIF 0
  • 6
    Miranda, Gustavo Leite
    Born in October 1977
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    Macdonald, Iain Graham Ross
    Individual (81 offsprings)
    Officer
    2013-01-29 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 8
    Handy, Christopher Peter
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2010-01-12 ~ 2013-01-29
    OF - Director → CIF 0
  • 9
    Stevenson, Robert John
    Born in August 1957
    Individual (20 offsprings)
    Officer
    2010-11-25 ~ 2016-04-25
    OF - Director → CIF 0
  • 10
    Huxley-reynard, Christopher Shane
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 11
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2009-04-02 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 12
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Taylor, Ian
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2007-10-22
    OF - Director → CIF 0
  • 14
    Lake, Tania Claire
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2005-06-24 ~ 2009-12-11
    OF - Director → CIF 0
    Lake, Tania Claire
    Individual (5 offsprings)
    Officer
    2005-06-24 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 15
    Sutcliffe, Sean George Cronin
    Born in December 1963
    Individual (34 offsprings)
    Officer
    2007-08-01 ~ 2009-04-02
    OF - Director → CIF 0
    2009-05-28 ~ 2009-12-11
    OF - Director → CIF 0
  • 16
    Elborne, Mark Edward Monckton
    Born in January 1958
    Individual (24 offsprings)
    Officer
    2016-01-11 ~ 2018-01-24
    OF - Director → CIF 0
  • 17
    Parker, Richard Jonathon, Professor
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2009-04-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2020-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Thake, Jeremy Richard
    Born in November 1957
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2009-05-28
    OF - Director → CIF 0
  • 20
    Warden, Clive John
    Born in August 1959
    Individual (62 offsprings)
    Officer
    2011-03-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 21
    Floyd, Christopher Gordon, Dr
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2007-10-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Gibberd, George James
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2005-06-24 ~ 2009-04-02
    OF - Director → CIF 0
  • 23
    Ramsay, Andrew Stephen James, Mr.
    Born in November 1961
    Individual (210 offsprings)
    Officer
    2007-10-22 ~ 2011-03-10
    OF - Director → CIF 0
  • 24
    Burgin, Stephen Rex
    Born in September 1957
    Individual (32 offsprings)
    Officer
    2013-01-29 ~ 2016-07-06
    OF - Director → CIF 0
  • 25
    Thomson, Mark Steven
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2009-04-02 ~ 2010-01-12
    OF - Director → CIF 0
  • 26
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2020-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2005-01-21 ~ 2005-01-24
    OF - Nominee Director → CIF 0
  • 28
    GENERAL ELECTRIC COMPANY LTD 12657712
    41, Farnsworth Street, Boston, Massachusetts, United States
    Active Corporate (1 parent, 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
  • 29
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2005-01-21 ~ 2005-01-24
    OF - Nominee 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2021-12-08
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.