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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 17
  • 1
    Lazarevic, Paul
    Director born in March 1964
    Individual (23 offsprings)
    Officer
    2014-08-22 ~ 2019-10-29
    OF - Director → CIF 0
  • 2
    Hunt, Simon Dennis
    Business Consultant born in February 1951
    Individual (28 offsprings)
    Officer
    2006-06-27 ~ 2011-08-08
    OF - Director → CIF 0
    Hunt, Simon Dennis
    Investment Banker
    Individual (28 offsprings)
    Officer
    2006-06-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 3
    Tatnall, Charles Ronald Spencer
    Born in March 1964
    Individual (20 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Rochford, Craig Malcolm, Dr
    Director born in April 1970
    Individual (55 offsprings)
    Officer
    2010-07-27 ~ 2013-02-18
    OF - Director → CIF 0
  • 5
    Lee, Nicholas
    Financier born in December 1962
    Individual (29 offsprings)
    Officer
    2013-02-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 6
    Haworth, Simon, Dr
    Recruitment born in April 1961
    Individual (14 offsprings)
    Officer
    2006-10-30 ~ 2010-10-08
    OF - Director → CIF 0
  • 7
    Knox, Peter, Dr
    Director born in November 1948
    Individual (7 offsprings)
    Officer
    2006-10-30 ~ 2010-07-27
    OF - Director → CIF 0
  • 8
    Longley, James Timothy Chapman
    Born in May 1959
    Individual (66 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
    Longley, James Timothy Chapman
    Individual (66 offsprings)
    Officer
    2013-02-01 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 9
    Rodgers, Phillip Nicholas
    Business Consultant born in January 1959
    Individual (32 offsprings)
    Officer
    2006-06-27 ~ 2013-01-16
    OF - Director → CIF 0
  • 10
    Kelly, John Michael
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    2010-07-27 ~ 2013-01-16
    OF - Director → CIF 0
  • 11
    Cottier, Timothy Robin
    Born in December 1953
    Individual (22 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Stephens, Philip Leonard
    Director born in January 1965
    Individual (29 offsprings)
    Officer
    2014-08-22 ~ 2018-08-16
    OF - Director → CIF 0
  • 13
    Baines, Michael George Coriat Talbot
    Banker born in May 1952
    Individual (12 offsprings)
    Officer
    2006-10-30 ~ 2011-08-08
    OF - Director → CIF 0
  • 14
    Dixon, Josephine
    Chartered Accountant born in August 1959
    Individual (45 offsprings)
    Officer
    2014-08-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 15
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Secretary → CIF 0
    2007-02-28 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 16
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    OF - Nominee Director → CIF 0
  • 17
    ACI SECRETARIES LIMITED
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    OF - Director → CIF 0
    2006-06-27 ~ 2006-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PLUTUS POWERGEN PLC

Period: 2014-08-21 ~ now
Company number: 05859612 09070400
Registered names
PLUTUS POWERGEN PLC - now 09070400
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
    Anchor House, 4, Durham Street, London SE11 5JA
    PUBLIC LIMITED COMPANY incorporated on 2006-06-27 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • PLUTUS POWERGEN PLC
    S
    Registered number 05859612
    27/28, 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 11
  • 1
    ATTUNE ENERGY LIMITED
    - now 08917840 08836957... (more)
    ATTUNE ENERGY 1 LIMITED - 2015-02-25
    27/28 Eastcastle Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BALANCE POWER LIMITED
    09285621
    27-28 Eastcastle Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-11-02 ~ 2025-12-23
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-11-02 ~ 2016-11-02
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    EQUIVALENCE ENERGY LIMITED
    09285782
    27-28 Eastcastle Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-11-02 ~ 2025-12-23
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FLEXIBLE GENERATION LIMITED
    - now 08918033
    ATTUNE ENERGY 2 LIMITED - 2014-12-10
    27/28 Eastcastle Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-23
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PLUTUS ENERGY LIMITED
    - now 08836957
    ATTUNE ENERGY LIMITED - 2014-01-28
    Anchor House, 4 Durham Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    PORTMAN POWER LIMITED
    09452707
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PRECISE ENERGY LIMITED
    09285618
    27-28 Eastcastle Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-28 ~ 2016-04-28
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-28 ~ 2025-12-23
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    RELIANCE GENERATION LIMITED
    09452113
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SELECTGEN LIMITED
    09452027
    27-28 Eastcastle Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    SWALLOW ENERGY LIMITED
    11142553
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-10 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 11
    VALENCE POWER LIMITED
    09285726
    27/28 Eastcastle Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-28 ~ 2025-12-23
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.