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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 22
  • 1
    Charlton, Melissa Clare Venetia
    Head Of Strategy & Sustainability born in April 1991
    Individual (18 offsprings)
    Officer
    2023-01-25 ~ 2024-05-06
    OF - Director → CIF 0
  • 2
    Dave, Milan
    Commercial Manager born in February 1976
    Individual (22 offsprings)
    Officer
    2019-12-19 ~ 2024-05-06
    OF - Director → CIF 0
  • 3
    Patel, Mitesh Raj
    Group Financial Controller born in December 1982
    Individual (55 offsprings)
    Officer
    2018-11-22 ~ 2020-02-17
    OF - Director → CIF 0
  • 4
    Gascoigne, Jennifer
    Company Director born in September 1978
    Individual (18 offsprings)
    Officer
    2021-01-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 5
    Modi, Hasmukh
    Director born in May 1950
    Individual (50 offsprings)
    Officer
    2015-10-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Hughes, Steven William
    Generation & Asset Management Director born in June 1972
    Individual (123 offsprings)
    Officer
    2017-04-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 7
    Cormie, John Francis
    Director born in April 1958
    Individual (39 offsprings)
    Officer
    2015-10-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Eastman, David John Roland
    Born in July 1978
    Individual (44 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Merry, Fraser Stephen
    Chartered Surveyor born in January 1968
    Individual (22 offsprings)
    Officer
    2018-11-14 ~ 2021-01-28
    OF - Director → CIF 0
  • 10
    Power, Fiona Catherine
    Born in August 1987
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Priest, Bonnie Sue
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2008-11-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Simon, Anton Dermot
    Director born in September 1952
    Individual (17 offsprings)
    Officer
    2015-10-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 13
    Bass, Jeremy Hugh
    Head Of Specialist Services born in July 1961
    Individual (18 offsprings)
    Officer
    2021-01-28 ~ 2024-05-06
    OF - Director → CIF 0
  • 14
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (111 offsprings)
    Officer
    2017-04-28 ~ 2018-11-14
    OF - Director → CIF 0
  • 15
    Davis, Simon Henry
    Director born in November 1966
    Individual (43 offsprings)
    Officer
    2015-10-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Lunn, Stuart Patrick
    Commercial Director Uk&I born in September 1981
    Individual (21 offsprings)
    Officer
    2021-01-28 ~ 2024-05-06
    OF - Director → CIF 0
  • 17
    Farrugia, Dominic
    Company Director born in December 1974
    Individual (6 offsprings)
    Officer
    2015-10-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 18
    Mackie, Sean
    Born in December 1993
    Individual (21 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Stuart, Peter Douglas
    Technical Director born in May 1979
    Individual (17 offsprings)
    Officer
    2019-12-19 ~ 2021-01-28
    OF - Director → CIF 0
  • 20
    Hearth, Dominic
    Individual (8 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 21
    UK SECRETARIES LTD
    04603307
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (7 parents, 1754 offsprings)
    Officer
    2008-06-25 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 22
    UK DIRECTORS LTD
    DIRECTORS UK LIMITED. - now 02685120
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12
    Kemp House, 152-160 City Road, London
    Active Corporate (113 parents, 1592 offsprings)
    Officer
    2008-06-25 ~ 2008-11-13
    OF - Director → CIF 0
parent relation
Company in focus

CARBON FREE LTD

Period: 2008-12-12 ~ now
Company number: 06629482
Registered names
CARBON FREE LTD - now
TIMELOGIC LTD - 2008-12-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CARBON FREE LTD
    Info
    TIMELOGIC LTD - 2008-12-12
    Registered number 06629482
    Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2008-06-25 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • CARBON FREE LIMITED
    S
    Registered number 06629482
    9, Bonhill Street, London, United Kingdom, EC2A 4DJ
    Limited Company in England & Wales, United Knigdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARBON FREE NEILSTON LTD
    06978597
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.