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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
Active 4
  • 1
    Carroll, Brian Farley
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Canham, Nigel Peter
    Finance Director born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    OF - Director → CIF 0
    Canham, Nigel Peter
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lovell, Alan Charles
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tirpak, Bradley Matthew
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Cialone, Henry Joseph
    Engineer born in November 1950
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2017-06-19
    OF - Director → CIF 0
  • 2
    Johnston, John Joseph
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2017-10-26
    OF - Director → CIF 0
  • 3
    Spottiswoode, Clare
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2017-06-19
    OF - Director → CIF 0
  • 4
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2012-02-28
    OF - Director → CIF 0
  • 5
    Elsborg, Anton Cecil
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2009-01-22
    OF - Director → CIF 0
  • 6
    Stiff, Anthony David
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Barry, Philip Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 8
    Richardson, Peter Roby
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Grundy, David Kenneth
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2018-12-11
    OF - Director → CIF 0
  • 10
    Smith, Richard Henry
    Director born in November 1960
    Individual (84 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2011-05-20
    OF - Director → CIF 0
    Smith, Richard Henry
    Individual (84 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 11
    Beasley, Andrew John
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2018-05-08
    OF - Director → CIF 0
  • 12
    Brooke, James Dominic
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Lloyd, David Alan
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 14
    Hutchings, Adrian Charles
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 15
    Gray, Bryan Mark
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2008-03-14
    OF - Director → CIF 0
  • 16
    Bright, Neil Stafford
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2011-10-28
    OF - Director → CIF 0
  • 17
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-05-17 ~ 2006-06-07
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-05-17 ~ 2006-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLOWGROUP PLC

Previous name
ENERGETIX GROUP PLC - 2013-06-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FLOWGROUP PLC
    Info
    ENERGETIX GROUP PLC - 2013-06-18
    Registered number 05819555
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 2006-05-17 and dissolved on 2025-03-09 (18 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-05-17
    CIF 0
  • FLOWGROUP PLC
    S
    Registered number missing
    icon of addressThird Floor Castlefield House, Liverpool Road, Manchester, England, M3 4SB
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    FLOW ENERGY LIMITED - 2012-12-14
    icon of address3rd Floor, Castlefield House 48 Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Has significant influence or controlOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    ENERGETIX GROUP LIMITED - 2006-08-08
    QUESTFLASH LIMITED - 2001-11-06
    icon of addressFrp, 2nd Floor, 110 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    WARMCOM LIMITED - 2007-05-22
    icon of addressAtticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    FLOW PRODUCTS LIMITED - 2012-12-14
    icon of address3rd Floor, Castlefield House 48 Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Has significant influence or controlOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    FLOWGROUP LIMITED - 2013-06-18
    icon of addressAtticus Legal Llp, Third Floor Castlefield House Liverpool Road, Castlefield, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Has significant influence or controlOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 6
    BLUESTREAK ASSOCIATES LIMITED - 2002-12-18
    ENERGETIX (PNU) POWER LIMITED - 2013-06-04
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 7
    icon of address3rd Floor, Castlefield House, Liverpool Road, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 9 - Has significant influence or controlOE
    CIF 9 - Has significant influence or control as a member of a firmOE
  • 8
    ENERGYBOOST LIMITED - 2006-11-01
    ENERGETIX GENLEC LIMITED - 2012-12-14
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressCastlefield House 48 Liverpool Road, Castlefield, Mancheester, Greater Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 10
    INTERNIS ENGINEERING LTD - 1999-07-23
    icon of addressAtticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    icon of addressCo-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (17 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    CIF 6 - Ownership of shares – 75% or more OE

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