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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 16
  • 1
    Hughes, Peter Robert
    Director born in April 1948
    Individual (30 offsprings)
    Officer
    2008-01-23 ~ 2012-08-28
    OF - Director → CIF 0
  • 2
    Ball, David Christian
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2011-05-04 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Scott, Timothy Hays
    Company Director born in March 1950
    Individual (44 offsprings)
    Officer
    2011-12-08 ~ 2013-01-24
    OF - Director → CIF 0
  • 4
    Duffill, Derek John
    Company Director born in May 1952
    Individual (46 offsprings)
    Officer
    2011-12-08 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    Wallace, Michael Findlay
    Chartered Accountant born in January 1958
    Individual (21 offsprings)
    Officer
    2011-12-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Reeve, Christian Harold
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2008-01-23 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Jenkinson, Paul
    Manager born in June 1960
    Individual (1 offspring)
    Officer
    2009-10-28 ~ 2011-05-04
    OF - Director → CIF 0
  • 8
    Evans, Andrew John
    Individual (52 offsprings)
    Officer
    2011-12-08 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 9
    Wardner, Richard
    Individual (42 offsprings)
    Officer
    2012-01-26 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 10
    Dawber, Nicholas William
    Engineer born in December 1959
    Individual (20 offsprings)
    Officer
    2011-12-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Wilson, Alan Reid
    Engineer born in September 1969
    Individual (23 offsprings)
    Officer
    2011-12-08 ~ 2016-10-21
    OF - Director → CIF 0
  • 12
    Maclellan, Andrew Ian
    Engineer born in July 1955
    Individual (35 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Darch, Michael Jonathan
    Finance Director
    Individual (98 offsprings)
    Officer
    2008-01-23 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 14
    Short, James Gareth
    Company Director born in March 1968
    Individual (43 offsprings)
    Officer
    2005-08-26 ~ 2011-12-08
    OF - Director → CIF 0
  • 15
    Short, Lisa Catherine Geraldine
    Individual (2 offsprings)
    Officer
    2005-08-26 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 16
    11b, Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIOGEN POWER LIMITED

Period: 2005-12-29 ~ 2017-05-09
Company number: 05547534
Registered names
BIOGEN POWER LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

  • BIOGEN POWER LIMITED
    Info
    OLMAC ENERGY LIMITED - 2005-12-29
    Registered number 05547534
    Edison House, 2 Daniel Adamson Road, Salford M50 1DT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-26 and dissolved on 2017-05-09 (11 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.