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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 12
  • 1
    Richardson, Peter Roby
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2013-02-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Canham, Nigel Peter
    Finance Director born in January 1968
    Individual (16 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
    Canham, Nigel Peter
    Individual (16 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Hutchings, Adrian Charles
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2007-05-10 ~ 2013-02-11
    OF - Director → CIF 0
  • 4
    Smith, Richard Henry
    Director born in November 1960
    Individual (98 offsprings)
    Officer
    2007-05-10 ~ 2011-05-20
    OF - Director → CIF 0
  • 5
    Barry, Philip Martin
    Individual (40 offsprings)
    Officer
    2007-05-10 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 6
    Lloyd, David Alan
    Individual (13 offsprings)
    Officer
    2017-11-30 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 7
    Beasley, Andrew John
    Director born in January 1961
    Individual (29 offsprings)
    Officer
    2014-09-12 ~ 2018-05-08
    OF - Director → CIF 0
  • 8
    Stiff, Anthony David
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2013-02-11 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-05-09 ~ 2007-05-10
    OF - Nominee Director → CIF 0
  • 10
    WACKS CALLER LIMITED
    02508299
    Wacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (63 offsprings)
    Officer
    2007-05-10 ~ 2007-05-11
    OF - Director → CIF 0
  • 11
    FLOWGROUP PLC
    - now 05819555 08177047
    ENERGETIX GROUP PLC - 2013-06-18
    Third Floor Castlefield House, Liverpool Road, Manchester, England
    Dissolved Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-05-09 ~ 2007-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGETIX (NOMINEES) LIMITED

Period: 2007-05-22 ~ 2019-02-26
Company number: 06241516
Registered names
ENERGETIX (NOMINEES) LIMITED - Dissolved
WARMCOM LIMITED - 2007-05-22
Standard Industrial Classification
74990 - Non-trading Company

  • ENERGETIX (NOMINEES) LIMITED
    Info
    WARMCOM LIMITED - 2007-05-22
    Registered number 06241516
    Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester M3 4SB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-09 and dissolved on 2019-02-26 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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