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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 20
  • 1
    Giles, Nicholas Philip
    Born in March 1952
    Individual (25 offsprings)
    Officer
    2005-03-02 ~ 2005-04-26
    OF - Director → CIF 0
  • 2
    Howson, Lloyd Anthony Joseph
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2008-04-22
    OF - Director → CIF 0
  • 3
    Reeves, David Edward
    Born in August 1955
    Individual (52 offsprings)
    Officer
    2005-04-26 ~ 2005-05-18
    OF - Director → CIF 0
  • 4
    Aldridge, Alan
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2005-04-26
    OF - Director → CIF 0
    Aldridge, Alan
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Byrne, John Garrett
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2005-04-26 ~ 2007-03-22
    OF - Director → CIF 0
  • 6
    Klaiber, Michael Ian
    Born in April 1952
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2017-06-22
    OF - Director → CIF 0
  • 7
    Thompson, Andrew James
    Born in December 1958
    Individual (28 offsprings)
    Officer
    2008-04-22 ~ 2012-10-23
    OF - Director → CIF 0
  • 8
    Tempest, Oscar James
    Born in September 1944
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2007-03-22
    OF - Director → CIF 0
  • 9
    Jermy, Simon Garrod
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2014-08-14
    OF - Director → CIF 0
  • 10
    Glasspool, Faye Louisa
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2012-10-23 ~ 2014-04-10
    OF - Director → CIF 0
  • 11
    Vigar, Sean Francis
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Neil, Christopher Ian
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Howe, Robert David
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2007-03-22 ~ 2018-03-15
    OF - Director → CIF 0
  • 14
    Bellingham, Stephen
    Born in March 1965
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2022-02-07
    OF - Director → CIF 0
  • 15
    Allen, Robert Alec
    Born in June 1963
    Individual (1 offspring)
    Officer
    2014-08-14 ~ 2021-09-01
    OF - Director → CIF 0
  • 16
    MERCANTILE INDEMNITY COMPANY LIMITED
    - now 01500302
    MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
    8th Floor, One Creechurch Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2019-10-03 ~ 2026-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St. Marks Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2006-01-01 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 19
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 20
    RIVER THAMES INSURANCE COMPANY LIMITED
    00462838
    8th Floor, One Creechurch Place, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED

Period: 2005-03-02 ~ now
Company number: 05380465
Registered name
ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED - now
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Administrative Expenses
-285,062 GBP2024-01-01 ~ 2024-12-31
-198,094 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
3,619 GBP2024-12-31
3,619 GBP2023-12-31
Cash at bank and in hand
2,735,831 GBP2024-12-31
3,819,830 GBP2023-12-31
Current Assets
2,739,450 GBP2024-12-31
3,823,449 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Audit Fees/Expenses
13,121 GBP2024-01-01 ~ 2024-12-31
12,593 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,619 GBP2024-12-31
3,619 GBP2023-12-31
Other Creditors
Current
2,739,450 GBP2024-12-31
3,823,449 GBP2023-12-31

  • ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED
    Info
    Registered number 05380465
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-02 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 April 2026 and licensed under the Open Government Licence v3.0.