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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 22
  • 1
    Grundy, David Kenneth
    Director born in June 1968
    Individual (13 offsprings)
    Officer
    2012-08-14 ~ 2018-12-11
    OF - Director → CIF 0
  • 2
    Richardson, Peter Roby
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2012-09-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Tirpak, Bradley Matthew
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Brian Farley
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, John Joseph
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2013-08-09 ~ 2017-10-26
    OF - Director → CIF 0
  • 6
    Bright, Neil Stafford
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    2009-01-22 ~ 2011-10-28
    OF - Director → CIF 0
  • 7
    Canham, Nigel Peter
    Finance Director born in January 1968
    Individual (16 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    Canham, Nigel Peter
    Individual (16 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Gray, Bryan Mark
    Director born in June 1953
    Individual (51 offsprings)
    Officer
    2006-08-15 ~ 2008-03-14
    OF - Director → CIF 0
  • 9
    Hutchings, Adrian Charles
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2006-06-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 10
    Smith, Richard Henry
    Director born in November 1960
    Individual (98 offsprings)
    Officer
    2006-06-08 ~ 2011-05-20
    OF - Director → CIF 0
    Smith, Richard Henry
    Individual (98 offsprings)
    Officer
    2006-06-08 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 11
    Barry, Philip Martin
    Individual (40 offsprings)
    Officer
    2006-05-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 12
    Brooke, James Dominic
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2017-06-19 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Lovell, Alan Charles
    Director born in November 1953
    Individual (92 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 14
    Cialone, Henry Joseph
    Engineer born in November 1950
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2017-06-19
    OF - Director → CIF 0
  • 15
    Spottiswoode, Clare
    Born in March 1953
    Individual (30 offsprings)
    Officer
    2011-05-20 ~ 2017-06-19
    OF - Director → CIF 0
  • 16
    Lloyd, David Alan
    Individual (13 offsprings)
    Officer
    2017-11-30 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 17
    Beasley, Andrew John
    Director born in January 1961
    Individual (29 offsprings)
    Officer
    2015-12-09 ~ 2018-05-08
    OF - Director → CIF 0
  • 18
    Elsborg, Anton Cecil
    Director born in December 1950
    Individual (16 offsprings)
    Officer
    2006-06-08 ~ 2009-01-22
    OF - Director → CIF 0
  • 19
    Stiff, Anthony David
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2011-10-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Aubrey, Alan John
    Born in April 1961
    Individual (72 offsprings)
    Officer
    2006-06-08 ~ 2012-02-28
    OF - Director → CIF 0
  • 21
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-05-17 ~ 2006-06-07
    OF - Nominee Director → CIF 0
  • 22
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-05-17 ~ 2006-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLOWGROUP PLC

Period: 2013-06-18 ~ 2025-03-09
Company number: 05819555 08177047
Registered names
FLOWGROUP PLC - Dissolved 08177047
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
    2nd 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-05-17
    CIF 0
  • FLOWGROUP PLC
    S
    Registered number missing
    Third Floor Castlefield House, Liverpool Road, Manchester, England, M3 4SB
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    CIRCUIT ENERGY SUPPLY LIMITED
    - now 08137825 07489062
    FLOW ENERGY LIMITED - 2012-12-14
    3rd Floor, Castlefield House 48 Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Has significant influence or control OE
  • 2
    ENERGETIX (EUROPE) LIMITED
    - now 04287057
    ENERGETIX GROUP LIMITED - 2006-08-08
    QUESTFLASH LIMITED - 2001-11-06
    Frp, 2nd Floor, 110 Cannon Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ENERGETIX (NOMINEES) LIMITED
    - now 06241516
    WARMCOM LIMITED - 2007-05-22
    Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ENERGETIX GENLEC LIMITED
    - now 08137818 05812745
    FLOW PRODUCTS LIMITED - 2012-12-14
    3rd Floor, Castlefield House 48 Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Has significant influence or control OE
  • 5
    ENERGETIX GROUP LIMITED
    - now 08177047 05819555... (more)
    FLOWGROUP LIMITED - 2013-06-18
    Atticus Legal Llp, Third Floor Castlefield House Liverpool Road, Castlefield, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Has significant influence or control OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 6
    FLOW BATTERY LIMITED
    - now 04516611
    ENERGETIX (PNU) POWER LIMITED - 2013-06-04
    BLUESTREAK ASSOCIATES LIMITED - 2002-12-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 7
    FLOW ENERGY LIMITED
    - now 07489062 08137825... (more)
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    Central House, Queen Street, Lichfield, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    FLOW INSTALLATIONS LIMITED
    08201299
    3rd Floor, Castlefield House, Liverpool Road, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 9 - Has significant influence or control OE
    CIF 9 - Has significant influence or control as a member of a firm OE
  • 9
    FLOW PRODUCTS LIMITED
    - now 05812745 08137818
    ENERGETIX GENLEC LIMITED - 2012-12-14
    ENERGYBOOST LIMITED - 2006-11-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 10
    KINGSTON ENERGY LIMITED
    07930931
    Castlefield House 48 Liverpool Road, Castlefield, Mancheester, Greater Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 11
    THERMETICA LIMITED
    - now 03772981
    INTERNIS ENGINEERING LTD - 1999-07-23
    Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.