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.
- 1
Mill, Andrew
Ceo born in July 1951Individual (43 offsprings)Officer2009-02-17 ~ 2010-04-27OF - Director → CIF 0 - 2
Short, Derek
Director born in February 1946Individual (1 offspring)Officer2009-02-17 ~ 2013-02-06OF - Director → CIF 0 - 3
Lord, Donald Anthony
Born in June 1966Individual (43 offsprings)Officer2009-02-17 ~ nowOF - Director → CIF 0Mr Donald Anthony Lord
Born in June 1966Individual (43 offsprings)Person with significant control2016-04-06 ~ 2018-06-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Marr, Richard Donald
Finance Director born in June 1973Individual (11 offsprings)Officer2009-02-17 ~ 2010-04-27OF - Director → CIF 0 - 6NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (13 parents, 487 offsprings)Officer2008-04-29 ~ 2009-02-17OF - Director → CIF 0
- 7
AUTONOMY HOLDINGS LIMITED
10303521C/o The Advisory Group, 2 Old Brewery House, South Burns, Chester Le Street, United KingdomActive Corporate (2 parents, 8 offsprings)Person with significant control2018-06-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8NORHAM HOUSE SECRETARY LIMITED - 2007-12-20Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (13 parents, 1014 offsprings)Officer2008-04-29 ~ 2009-02-17OF - Secretary → CIF 0
UK SUSTAINABLE ENERGY LIMITED
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UK SUSTAINABLE ENERGY LIMITED
InfoTIMEC 1174 LIMITED - 2008-07-07Registered number 06579742C/o The Advisory Gorup, Unit 2 Old Brewery House, South Burns, Chester Le Street, County Durham DH3 3EZPRIVATE LIMITED COMPANY incorporated on 2008-04-29 (18 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-02CIF 0UK SUSTAINABLE ENERGY LIMITED
SRegistered number 06579742Unit 13, Quay Level, St. Peters Wharf, Newcastle Upon Tyne, United Kingdom, NE6 1TZENGLAND AND WALESCIF 1UK SUSTAINABLE ENERGY LIMITED
SRegistered number 6579742Unit 13 Quay Level, St Peters Wharf, St Peters Basin, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE6 1TZUNITED KINGDOMCIF 2UK SUSTAINABLE ENERGY LIMITED
SRegistered number 06579742Unit 13 Quay Level, St Peters Wharf, St Peters Basin, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE6 1TZUNITED KINGDOMCIF 3
- 13rd Floor 86-90 Paul Street, London, EnglandActive Corporate (18 parents)Officer2013-08-15 ~ 2014-07-30CIF 3 - Director → ME
- 2Unit 13 Quay Level, St. Peter's Wharf, St. Peter's Basin, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (6 parents)Officer2013-05-09 ~ dissolvedCIF 2 - Director → ME
- 310 Lower Thames Street, London, EnglandActive Corporate (14 parents)Officer2013-04-30 ~ 2014-02-28CIF 4 - Director → ME
- 4
UK ENERGY DEVELOPMENTS LLP
OC398903Unit 13, Quay Level, St. Peters Wharf, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2015-03-17 ~ dissolvedCIF 1 - LLP Designated Member → ME
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