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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
    Denholm, Graham Ross
    Born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ now
    OF - Director → CIF 0
    Denholm, Graham Ross
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Wade, Sarah
    Born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Younessi, Shervin
    Born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Lawrence Joseph
    Born in May 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ now
    OF - Director → CIF 0
    Mr Lawrence Brown
    Born in May 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Whitmell, David Andrew
    Portfolio Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2012-03-22
    OF - Director → CIF 0
  • 2
    Harrison, Steven Richard
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Wade, Sarah
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 4
    Hensby, Barrie Stuart
    Chief Executive born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Graham, Neil Stratford
    Technical Director born in November 1958
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    icon of addressAkenside Studios 3, Akenside Hill, Newcastle Upon Tyne, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2017-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROYSTON POWER GENERATION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROYSTON POWER GENERATION LIMITED
    Info
    Registered number 06353159
    icon of addressUnit 3, Walker Riverside, Wincomblee Road, Walker, Riverside, Newcastle Upon Tyne, Tyne And Wear NE6 3PF
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • ROYSTON POWER GENERATION LIMITED
    S
    Registered number missing
    icon of addressUnit3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, England, NE6 3PF
    Limited Company
    CIF 1 CIF 2
  • ROYSTON POWER GENERATION LIMITED
    S
    Registered number 06353159
    icon of addressUnit 3 Walker Riverside, Wincomblee Road, Newcastle Upon Tyne, NE6 3PF
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HOODCO 442 LIMITED - 1994-06-06
    icon of addressUnit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    2.63 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ROYSTON MARINE LIMITED - 2005-06-13
    NAZEBURY LIMITED - 1979-12-31
    icon of addressUnit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,239,584 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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