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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 5
  • 1
    Hughes, Sophie Caroline
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Mrs Sophie Caroline Hughes
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2008-10-22 ~ 2008-10-22
    OF - Director → CIF 0
  • 3
    Thomas, Clive Roger
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Mr Clive Roger Thomas
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wellington, Jonathan Mark
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Wellington, Jonathan Mark
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Mark Wellington
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lewis, Simon Mark
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2012-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WATKINS & GUNN LIMITED

Linked company numbers found in government register: 06729847, 13198809
Previous name
ENERGYLOOP LIMITED - 2013-01-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • WATKINS & GUNN LIMITED
    Info
    ENERGYLOOP LIMITED - 2013-01-29
    Registered number 06729847
    Glantorfaen House, Hanbury Road, Pontypool, Gwent NP4 6XY
    PRIVATE LIMITED COMPANY incorporated on 2008-10-22 and dissolved on 2019-03-26 (10 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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