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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 20
  • 1
    Magie, Scott Mcnally
    Company Director born in August 1965
    Individual (15 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2011-12-05
    OF - Director → CIF 0
    2013-01-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Metcalfe, Edward
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    2013-07-11 ~ 2020-06-28
    OF - Director → CIF 0
  • 4
    Otero-novas Miranda, Irene
    Director born in April 1972
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (21 offsprings)
    Officer
    2013-03-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 6
    Kusterer, Thomas Andreas
    Director born in March 1958
    Individual (119 offsprings)
    Officer
    2009-08-03 ~ 2011-03-29
    OF - Director → CIF 0
  • 7
    Mccullough, Kevin
    Chief Executive Officer born in September 1965
    Individual (103 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 8
    Paterson, Robert Murray
    Chief Executive Officer born in September 1968
    Individual (18 offsprings)
    Officer
    2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Higginbotham, Michael David
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2015-02-19 ~ 2021-02-09
    OF - Director → CIF 0
  • 10
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Lawrie, Karen Nicola
    Company Secretary born in August 1962
    Individual (15 offsprings)
    Officer
    2011-11-30 ~ 2013-01-01
    OF - Director → CIF 0
    Lawrie, Karen Nicola
    Individual (15 offsprings)
    Officer
    2011-11-30 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    Smith, Steven Barrie
    Individual (12 offsprings)
    Officer
    2013-03-27 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 13
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2011-11-30 ~ 2013-03-27
    OF - Director → CIF 0
  • 14
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2013-03-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 15
    Holder, Jeffrey James
    Director born in February 1976
    Individual (73 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 16
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 17
    Lawrence, Martin Charles
    Director born in February 1958
    Individual (36 offsprings)
    Officer
    2009-08-03 ~ 2011-12-05
    OF - Director → CIF 0
  • 18
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2009-08-03 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 19
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St. Swithin's Lane, London, England
    Active Corporate (19 parents, 804 offsprings)
    Officer
    2014-12-01 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 20
    CALON ENERGY (SUTTON BRIDGE) LIMITED
    - now 08296825
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24 during the appointment or period of control
    MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
    MPF (WHITE) LIMITED - 2013-04-15
    Severn Power Station, West Nash Road, Nash, Newport, Wales
    In Administration Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUTTON BRIDGE (TRANSACTIONS) LIMITED

Period: 2013-03-28 ~ 2021-11-02
Company number: 06978551
Registered names
SUTTON BRIDGE (TRANSACTIONS) LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

  • SUTTON BRIDGE (TRANSACTIONS) LIMITED
    Info
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2013-03-28
    Registered number 06978551
    Severn Power Station West Nash Road, Nash, Newport, Gwent NP18 2BZ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-03 and dissolved on 2021-11-02 (12 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.