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

LAKE ACQUISITIONS LIMITED

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

Related profiles found in government register
  • LAKE ACQUISITIONS LIMITED
    Info
    SEA ACQUISITIONS LIMITED - 2008-09-16
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    Registered number 06612465
    Nova North, 11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2008-06-05 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • LAKE ACQUISITIONS LIMITED
    S
    Registered number 6612465
    90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NNB LAND COMPANY LIMITED - 2018-07-24
    90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.