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 4
  • 1
    Dagley, Andrew Luke
    Chief Financial Officer born in April 1983
    Individual (4 offsprings)
    Officer
    2017-08-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Cornelius, Timothy James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, England
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-07-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -12,564,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Counsell, Simon Thomas
    Chief Financial Officer born in April 1967
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2017-08-10
    OF - director → CIF 0
  • 2
    Carless, Helen Claire
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2015-07-01
    OF - secretary → CIF 0
  • 3
    Black, Duncan Stuart
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2015-09-08
    OF - director → CIF 0
  • 4
    Stoye, Sven
    Chief Executive Officer born in May 1974
    Individual
    Officer
    2014-07-01 ~ 2015-07-01
    OF - director → CIF 0
  • 5
    Wiggins, Francisca Jane
    Director born in December 1983
    Individual
    Officer
    2015-09-08 ~ 2016-10-31
    OF - director → CIF 0
  • 6
    Lester, Paul John
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2011-05-26 ~ 2011-11-14
    OF - director → CIF 0
    Jones, Paul Robin Huson
    Chartered Accountant born in May 1967
    Individual (7 offsprings)
    Officer
    2012-11-26 ~ 2015-05-13
    OF - director → CIF 0
    Jones, Paul
    Individual (7 offsprings)
    Officer
    2010-02-05 ~ 2012-03-15
    OF - secretary → CIF 0
  • 7
    Mckenna, Martin
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2014-06-30
    OF - director → CIF 0
  • 8
    Wright, Martin Thomas Ian
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    2010-02-05 ~ 2011-05-27
    OF - director → CIF 0
  • 9
    Tyler, Andrew Oliver, Dr
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2012-11-30
    OF - director → CIF 0
parent relation
Company in focus

SEA GENERATION (BROUGH NESS) LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities

  • SEA GENERATION (BROUGH NESS) LIMITED
    Info
    Registered number 07147418
    Beaufort House, 51 New North Road, Exeter EX4 4EP
    Private Limited Company incorporated on 2010-02-05 and dissolved on 2020-03-03 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.