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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 32
  • 1
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2010-10-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 2
    Milne, James Huxley
    Born in January 1972
    Individual (59 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2006-04-25 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 4
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2006-02-23 ~ 2006-03-22
    OF - Director → CIF 0
  • 5
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2006-08-04 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 7
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 8
    Daffern, Paul George
    Finance Director born in May 1953
    Individual (61 offsprings)
    Officer
    2006-08-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Birt, John, Lord
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    2006-09-28 ~ 2007-10-30
    OF - Director → CIF 0
  • 10
    Reid, Keith Alan
    Born in April 1980
    Individual (93 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Pascall, David Lewis
    Director born in February 1949
    Individual (19 offsprings)
    Officer
    2006-11-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 13
    Long, Jacqueline
    Individual (126 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-02-23 ~ 2006-03-22
    OF - Director → CIF 0
  • 15
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 16
    Nolan, Philip Michael Gerard, Dr.
    Chairman born in October 1953
    Individual (25 offsprings)
    Officer
    2007-01-15 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Synnott, Adam
    Solicitor born in March 1974
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2006-04-25
    OF - Director → CIF 0
  • 18
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (175 offsprings)
    Officer
    2007-07-05 ~ 2012-03-12
    OF - Director → CIF 0
  • 19
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2009-04-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 21
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    2006-03-22 ~ 2006-04-25
    OF - Director → CIF 0
  • 22
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2006-04-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2006-04-25 ~ 2006-07-16
    OF - Director → CIF 0
    2008-05-27 ~ 2016-12-08
    OF - Director → CIF 0
  • 24
    Darragh, Michael Damian
    Private Equity born in February 1971
    Individual (32 offsprings)
    Officer
    2006-04-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 25
    Lovell, Alan Charles
    Director born in November 1953
    Individual (92 offsprings)
    Officer
    2006-07-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2009-08-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 27
    Baker, Alan
    Director born in November 1966
    Individual (15 offsprings)
    Officer
    2008-04-22 ~ 2009-05-20
    OF - Director → CIF 0
  • 28
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 29
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 30
    INFINIS ENERGY MANAGEMENT LIMITED
    - now 10432339
    3I LFG LIMITED - 2017-02-28 10432339
    First Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2006-02-23 ~ 2006-04-25
    OF - Nominee Secretary → CIF 0
  • 32
    TOOLEY ENERGY HOLDINGS LIMITED - now
    INFINIS ENERGY HOLDINGS LIMITED
    - 2017-08-15 06595315
    First Floor, 500 Pavilion Drive, Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (19 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFINIS LIMITED

Period: 2017-02-16 ~ now
Company number: 05719060
Registered names
INFINIS LIMITED - now
INFINIS PLC - 2017-02-16
INFINIS LIMITED - 2009-12-09
WRG WTE LIMITED - 2006-09-21
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27 05556065... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • INFINIS LIMITED
    Info
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2017-02-16
    WRG WTE LIMITED - 2017-02-16
    TRUSHELFCO (NO.3199) LIMITED - 2017-02-16
    Registered number 05719060
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INFINIS LIMITED
    S
    Registered number 5719060
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BLACKBOROUGH END ENERGY LIMITED
    02984574
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (31 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COSTESSEY ENERGY LIMITED
    03448770
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (32 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    INFINIS (RE-GEN) LIMITED
    - now 00151665 08714174... (more)
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    NOVERA ENERGY (HOLDINGS 2) LIMITED
    - now 05272425 05272352
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.