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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
  • 1
    Hildyard, Nigel David
    Born in March 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, William Henry
    Born in January 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2013-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Cochrane, John Gregory
    Executive Vice President born in March 1958
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2011-06-22
    OF - Director → CIF 0
  • 2
    Mitchell, Nigel
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2013-03-14
    OF - Director → CIF 0
  • 3
    Bahceci, Serkan
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Eade, Gary John, Mr.
    Equity Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 5
    Skinner, Julian Norman Thomas
    Born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2025-11-04
    OF - Director → CIF 0
  • 6
    Malan, Paul Richard
    Investment Advisory Senior Partner born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2015-06-05
    OF - Director → CIF 0
  • 7
    Astle, Edward Morrison
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Logan, Dermot
    Power Generation Consultant born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2019-02-21
    OF - Director → CIF 0
  • 9
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 10
    Hazelwood, Charles John Gore
    Director born in July 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2020-05-20
    OF - Director → CIF 0
  • 11
    Moran, Enis
    Investment Advisory born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-06-06
    OF - Director → CIF 0
  • 12
    Green, Richard Philip
    Accountant born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2013-03-14
    OF - Director → CIF 0
    Green, Richard Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 13
    Reinheimer-jones, Philip
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 14
    Wood, Alison Jane
    Global Director Of Business Development And Strate born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2011-06-22
    OF - Director → CIF 0
  • 15
    Springett, Scott
    Investment Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2017-06-12
    OF - Director → CIF 0
  • 16
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 17
    Oxburgh, Ronaold, Lord
    Retired born in November 1934
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2013-03-14
    OF - Director → CIF 0
  • 18
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2011-06-22
    OF - Director → CIF 0
  • 19
    Scott, Jeffrey Alan
    Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Piscaer, Vincent Maarten
    Investment Adviser born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2019-02-21
    OF - Director → CIF 0
  • 21
    Mayhew, George Philip Angus
    Director Of Corporate Affairs born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2010-01-25
    OF - Director → CIF 0
  • 22
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Bristol, Avon, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2011-07-26 ~ 2013-03-14
    PE - Secretary → CIF 0
  • 23
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-07-03 ~ 2007-09-06
    PE - Nominee Director → CIF 0
  • 24
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2007-07-03 ~ 2007-09-06
    PE - Nominee Director → CIF 0
    2007-07-03 ~ 2007-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BECKTON ENERGY LIMITED

Previous names
BLUE-NG LIMITED - 2011-06-22
2OC (UK) LIMITED - 2013-05-08
INTERCEDE 2196 LIMITED - 2007-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BECKTON ENERGY LIMITED
    Info
    BLUE-NG LIMITED - 2011-06-22
    2OC (UK) LIMITED - 2011-06-22
    INTERCEDE 2196 LIMITED - 2011-06-22
    Registered number 06300207
    icon of addressOne, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 5 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
Active 0
  • Not found in our database.

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