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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 8
  • 1
    Marechal, Antoine
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Kirwan, Michael David
    Born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Guyler, Robert
    Born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Park, John Thomas
    Born in March 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Rossi, Simone
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Manassei, Rose
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Martin, Stanislas Hugues Patrick Marie Foulques
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
  • 8
    RAINBOWGLEN LIMITED - 2014-11-24
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Hanafin, Vincent Mark
    Managing Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Quilichini, Jean-michel
    Chief Of Nuclear Operations Edf Dpn born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Camus, Daniel
    Chief Financial Officer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2020-02-01
    OF - Director → CIF 0
  • 5
    Cadoux-hudson, Humphrey Allen Edward
    Md New Nuclear Build born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Merriweather, Simon Martin
    Managing Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2016-03-02
    OF - Director → CIF 0
  • 7
    Le Lorier, Anne Nathalie
    Senior Executive Vice President born in October 1952
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2010-07-26
    OF - Director → CIF 0
  • 8
    Wolf, Gerard George
    Senior Executive Vice President born in July 1954
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Hookway, Richard
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2020-07-28
    OF - Director → CIF 0
  • 10
    Ringrose, Katherine Beresford
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2022-02-16
    OF - Director → CIF 0
  • 11
    Macdonald, Jean Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-20 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 12
    De Rivaz, Vincent
    Chief Executive born in October 1953
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Merritt, Sarah Ellen
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 14
    Lind, Susan Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 15
    Graillat, Goulven
    Nuclear Senior Advisor born in August 1954
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Bessell, James Stephen
    Company Director born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2024-09-03
    OF - Director → CIF 0
  • 17
    Wising, Karin Ulrika
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ 2025-01-13
    OF - Director → CIF 0
  • 18
    Minns, Lisa Ann Katherine
    Company Director born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2019-07-22
    OF - Director → CIF 0
  • 19
    Strinati, Christine
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2023-09-08 ~ 2024-09-03
    OF - Director → CIF 0
  • 20
    Roy-gautier, Deborah
    Company Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 21
    Ford, Johnathan Richard
    Company Director born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Luff, Nicholas Lawrence
    Finance Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 23
    Tortajada, Stéphane Luc Jean-marie
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2015-01-29
    OF - Director → CIF 0
  • 24
    Santi, Guido
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 25
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 26
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2011-03-29
    OF - Director → CIF 0
  • 27
    Warnes, Christopher David
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 28
    Collet, Marie-sylvie Laura Frederique
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 29
    Driesen, Francois
    In House Lawyer born in September 1964
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2013-03-11
    OF - Director → CIF 0
  • 30
    Steinhagen, Tilmann Bernhard Maria
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2017-03-21
    OF - Director → CIF 0
  • 31
    Laigneau, Marianne
    General Counsel/General Secretary born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-05 ~ 2009-10-30
    OF - Director → CIF 0
    Laigneau, Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-05 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 32
    Huet, Philippe Victor Paul
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2016-04-05
    OF - Director → CIF 0
parent relation
Company in focus

LAKE ACQUISITIONS LIMITED

Previous names
LAKE ACQUISITIONS LIMITED - 2008-07-25
SEA ACQUISITIONS LIMITED - 2008-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LAKE ACQUISITIONS LIMITED
    Info
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    SEA ACQUISITIONS LIMITED - 2008-07-25
    Registered number 06612465
    icon of addressNova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2008-06-05 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • LAKE ACQUISITIONS LIMITED
    S
    Registered number 6612465
    icon of address90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LAKE ACQUISITIONS LIMITED
    S
    Registered number 06612465
    icon of addressNova North, 11 Bressenden Place, London, England, SW1E 5BY
    Private Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NNB LAND COMPANY LIMITED - 2018-07-24
    icon of address90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BRITISH ENERGY GROUP PLC - 2010-12-17
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    icon of address6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.