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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 56
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-06-17 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Ursat, Xavier Bernard Yves
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Girre, Xavier Rene Louise
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Yu, Liming
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2016-11-29 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Hartley, Mark Stephen
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Reber, Laurent Jean Lionel
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Zhao, Jifeng
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2023-09-06 ~ 2026-01-21
    OF - Director → CIF 0
  • 8
    Guo, Limin
    Born in November 1964
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2021-10-25
    OF - Director → CIF 0
  • 9
    Huet, Philippe Victor Paul
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ 2016-04-05
    OF - Director → CIF 0
  • 10
    Yao, Wei
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2018-09-11
    OF - Director → CIF 0
  • 11
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2009-11-26 ~ 2013-03-18
    OF - Director → CIF 0
  • 12
    Pivet, Nathalie
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Le Lorier, Anne Nathalie
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2009-06-17 ~ 2010-07-26
    OF - Director → CIF 0
    2010-11-15 ~ 2010-11-15
    OF - Director → CIF 0
    2011-01-19 ~ 2011-11-07
    OF - Director → CIF 0
  • 14
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    2019-11-12 ~ 2022-12-12
    OF - Director → CIF 0
  • 15
    Wang, Benfu
    Cfo born in August 1976
    Individual (5 offsprings)
    Officer
    2021-10-25 ~ 2025-03-01
    OF - Director → CIF 0
  • 16
    Fang, Chunfa
    Born in January 1969
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2021-10-25
    OF - Director → CIF 0
  • 17
    Todorov, Pierre Christian
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Crooks, Stuart
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2014-01-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 19
    Zong, Shuangshuang
    Born in August 1981
    Individual (1 offspring)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 20
    Liu, Haijun
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Macdonald, Jean Elizabeth
    Born in June 1957
    Individual (37 offsprings)
    Officer
    2009-06-17 ~ 2010-07-19
    OF - Director → CIF 0
    Macdonald, Jean Elizabeth
    Individual (37 offsprings)
    Officer
    2009-06-17 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 22
    Graillat, Goulven
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2009-06-17 ~ 2012-10-05
    OF - Director → CIF 0
  • 23
    Lagarde, Dominque Andre Gaston Marie
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 24
    Zhu, Feng
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 25
    Yu, Huiping
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Lau, Tat Man
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2019-11-26
    OF - Director → CIF 0
  • 27
    Santi, Guido
    Individual (9 offsprings)
    Officer
    2010-10-06 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 28
    Tranzer, Alain
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 29
    Coley, William Alfred
    Born in April 1943
    Individual (22 offsprings)
    Officer
    2009-06-17 ~ 2009-07-23
    OF - Director → CIF 0
  • 30
    Salha, Bernard Xavier
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ 2010-06-07
    OF - Director → CIF 0
    2009-07-16 ~ 2010-06-14
    OF - Director → CIF 0
  • 31
    Zhu, Minhong
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2017-07-19 ~ 2017-07-20
    OF - Director → CIF 0
    2021-01-14 ~ 2022-03-10
    OF - Director → CIF 0
  • 32
    Carval, Christophe
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2019-11-12
    OF - Director → CIF 0
  • 33
    Xu, Yuan
    Born in June 1962
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2019-11-26
    OF - Director → CIF 0
  • 34
    Steinhagen, Tilmann Bernhard Maria
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 35
    Wang, Hongbo
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 36
    Le Gac, Sabine
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 37
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2009-06-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 38
    Zheng, Dongshan
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2016-09-30 ~ 2021-01-14
    OF - Director → CIF 0
  • 39
    Wu, Junfeng
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2016-11-29
    OF - Director → CIF 0
  • 40
    Spurr, Andrew, Dr
    Born in November 1953
    Individual (19 offsprings)
    Officer
    2009-07-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 41
    Yin, Engang
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2017-11-16
    OF - Director → CIF 0
  • 42
    Perdiolat, Laurent Henri Jean
    Born in January 1973
    Individual (1 offspring)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 43
    Le Mouroux, Thierry
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 44
    Tortajada, Stéphane Luc Jean-marie
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2015-01-29
    OF - Director → CIF 0
  • 45
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (47 offsprings)
    Officer
    2009-11-26 ~ 2013-03-18
    OF - Director → CIF 0
  • 46
    Gooding, Claire Rachel
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 47
    Deng, Zhengping
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    2021-10-25 ~ 2025-03-01
    OF - Director → CIF 0
  • 48
    Aulagnon, Mrs Marie-christine
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 49
    Laigneau, Marianne
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2016-09-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 50
    Zheng, Keping
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 51
    Cadoux-hudson, Humphrey Allen Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2009-06-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 52
    Rossi, Simone
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    2011-04-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 53
    Guyler, Robert
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2015-04-16 ~ 2016-09-30
    OF - Director → CIF 0
    2022-07-01 ~ 2024-01-23
    OF - Director → CIF 0
  • 54
    EDF ENERGY HOLDINGS LIMITED
    06930266 03261188... (more)
    40, Grosvenor Place, Victoria, London, England, England
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    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
  • 55
    SAGITTARIUS INTERNATIONAL LIMITED
    09896547
    5th Floor Rex House, 4-12 Lower Regent Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-29 ~ 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
  • 56
    NNB TOP COMPANY HPC (A) LTD
    09284749 13815312... (more)
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NNB HOLDING COMPANY (HPC) LIMITED

Period: 2015-12-17 ~ now
Company number: 06937080
Registered names
NNB HOLDING COMPANY (HPC) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NNB HOLDING COMPANY (HPC) LIMITED
    Info
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    Registered number 06937080
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol BS32 4SQ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-17 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
  • NNB HOLDING COMPANY (HPC) LIMITED
    S
    Registered number 06937080
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England, BS32 4SQ
    Private Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NNB FINANCE COMPANY (HPC) LTD
    09284824
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NNB GENERATION COMPANY (HPC) LIMITED
    - now 06937084 09284825... (more)
    NNB GENERATION COMPANY LIMITED - 2015-10-16
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Active Corporate (61 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.