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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 28
  • 1
    Eade, Gary John, Mr.
    Equity Investment Manager born in May 1969
    Individual (10 offsprings)
    Officer
    2013-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 2
    Springett, Scott
    Investment Manager born in June 1968
    Individual (67 offsprings)
    Officer
    2016-12-19 ~ 2017-06-12
    OF - Director → CIF 0
  • 3
    Malan, Paul Richard
    Investment Advisory Senior Partner born in September 1970
    Individual (47 offsprings)
    Officer
    2013-03-14 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Scott, Jeffrey Alan
    Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2010-08-12 ~ 2011-06-22
    OF - Director → CIF 0
  • 6
    Cochrane, John Gregory
    Executive Vice President born in February 1958
    Individual (8 offsprings)
    Officer
    2007-09-06 ~ 2011-06-22
    OF - Director → CIF 0
  • 7
    Wood, Alison Jane
    Global Director Of Business Development And Strate born in June 1963
    Individual (17 offsprings)
    Officer
    2008-06-25 ~ 2011-06-22
    OF - Director → CIF 0
  • 8
    Oxburgh, Ronaold, Lord
    Retired born in November 1934
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2013-03-14
    OF - Director → CIF 0
  • 9
    Hildyard, Nigel David
    Born in February 1955
    Individual (82 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, William Henry
    Born in January 1996
    Individual (9 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 11
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (39 offsprings)
    Officer
    2007-09-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2007-09-06 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 13
    Hazelwood, Charles John Gore
    Director born in July 1963
    Individual (85 offsprings)
    Officer
    2019-02-21 ~ 2020-05-20
    OF - Director → CIF 0
  • 14
    Moran, Enis
    Investment Advisory born in May 1984
    Individual (30 offsprings)
    Officer
    2013-03-14 ~ 2018-06-06
    OF - Director → CIF 0
  • 15
    Bahceci, Serkan
    Director born in September 1972
    Individual (45 offsprings)
    Officer
    2019-02-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 16
    Skinner, Julian Norman Thomas
    Born in August 1963
    Individual (107 offsprings)
    Officer
    2020-05-20 ~ 2025-11-04
    OF - Director → CIF 0
  • 17
    Logan, Dermot
    Power Generation Consultant born in July 1972
    Individual (16 offsprings)
    Officer
    2017-08-08 ~ 2019-02-21
    OF - Director → CIF 0
  • 18
    Piscaer, Vincent Maarten
    Investment Adviser born in January 1980
    Individual (7 offsprings)
    Officer
    2013-11-08 ~ 2019-02-21
    OF - Director → CIF 0
  • 19
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2007-09-06 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 20
    Green, Richard Philip
    Accountant born in January 1952
    Individual (14 offsprings)
    Officer
    2007-09-12 ~ 2013-03-14
    OF - Director → CIF 0
    Green, Richard Philip
    Individual (14 offsprings)
    Officer
    2011-06-22 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 21
    Mitchell, Nigel
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    2007-09-12 ~ 2013-03-14
    OF - Director → CIF 0
  • 22
    Mayhew, George Philip Angus
    Director Of Corporate Affairs born in July 1969
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2010-01-25
    OF - Director → CIF 0
  • 23
    Reinheimer-jones, Philip
    Director born in April 1977
    Individual (12 offsprings)
    Officer
    2013-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 24
    GEMINI ENERGY LIMITED
    08384635
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2007-07-03 ~ 2007-09-06
    OF - Nominee Director → CIF 0
    2007-07-03 ~ 2007-09-06
    OF - Nominee Secretary → CIF 0
  • 26
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2007-07-03 ~ 2007-09-06
    OF - Nominee Director → CIF 0
  • 27
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Secretary → CIF 0
  • 28
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Bristol, Avon, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-07-26 ~ 2013-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BECKTON ENERGY LIMITED

Period: 2013-05-08 ~ now
Company number: 06300207
Registered names
BECKTON ENERGY LIMITED - now
2OC (UK) LIMITED - 2013-05-08
BLUE-NG LIMITED - 2011-06-22
INTERCEDE 2196 LIMITED - 2007-09-26 06239036... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BECKTON ENERGY LIMITED
    Info
    2OC (UK) LIMITED - 2013-05-08
    BLUE-NG LIMITED - 2013-05-08
    INTERCEDE 2196 LIMITED - 2013-05-08
    Registered number 06300207
    One, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.