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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
Ceased 15
  • 1
    Haworth, Simon, Dr
    Recruitment born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2010-10-08
    OF - Director → CIF 0
  • 2
    Longley, James Timothy Chapman
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 3
    Dixon, Josephine
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Stephens, Philip Leonard
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Baines, Michael George Coriat Talbot
    Banker born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2011-08-08
    OF - Director → CIF 0
  • 6
    Hunt, Simon Dennis
    Business Consultant born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2011-08-08
    OF - Director → CIF 0
    Hunt, Simon Dennis
    Investment Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Rodgers, Phillip Nicholas
    Business Consultant born in January 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2013-01-16
    OF - Director → CIF 0
  • 8
    Lazarevic, Paul
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2019-10-29
    OF - Director → CIF 0
  • 9
    Rochford, Craig Malcolm, Dr
    Director born in April 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2013-02-18
    OF - Director → CIF 0
  • 10
    Lee, Nicholas
    Financier born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 11
    Kelly, John Michael
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2013-01-16
    OF - Director → CIF 0
  • 12
    Knox, Peter, Dr
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2010-07-27
    OF - Director → CIF 0
  • 13
    icon of address27/28, Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-02-28 ~ 2013-02-08
    PE - Secretary → CIF 0
  • 14
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate
    Officer
    2006-06-27 ~ 2006-06-27
    PE - Nominee Director → CIF 0
  • 15
    icon of address7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    PE - Director → CIF 0
    2006-06-27 ~ 2006-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PLUTUS POWERGEN PLC

Previous names
PLUTUS RESOURCES PLC - 2014-08-21
IPSO VENTURES PLC - 2013-02-01
IPSO HOLDINGS PLC - 2007-02-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PLUTUS POWERGEN PLC
    Info
    PLUTUS RESOURCES PLC - 2014-08-21
    IPSO VENTURES PLC - 2014-08-21
    IPSO HOLDINGS PLC - 2014-08-21
    Registered number 05859612
    icon of addressAnchor House, 4, Durham Street, London SE11 5JA
    PUBLIC LIMITED COMPANY incorporated on 2006-06-27 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • PLUTUS POWERGEN PLC
    S
    Registered number 05859612
    icon of address27/28, Eastcastle Street, London, England, W1W 8DH
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address27-28 Eastcastle Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address27-28 Eastcastle Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    ATTUNE ENERGY 2 LIMITED - 2014-12-10
    icon of address27/28 Eastcastle Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,729,247 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address27-28 Eastcastle Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,754,062 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address27-28 Eastcastle Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,774,572 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    icon of address71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 9
    icon of address27/28 Eastcastle Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    ATTUNE ENERGY 1 LIMITED - 2015-02-25
    icon of address27/28 Eastcastle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,715,585 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address27-28 Eastcastle Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ 2016-11-02
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ATTUNE ENERGY LIMITED - 2014-01-28
    icon of addressAnchor House, 4 Durham Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    583,059 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-09
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 4
    icon of address27-28 Eastcastle Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2016-04-28
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    icon of address27/28 Eastcastle Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2016-04-28
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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