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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
    Davis, Gareth
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    2021-12-07 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Commaret, Philippe Andre Dominique
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Commaret, Philippe Andre Dominique
    Company Director born in December 1972
    Individual (12 offsprings)
    2020-02-13 ~ 2021-12-07
    OF - Director → CIF 0
  • 3
    Lane, Melanie
    Ceo born in March 1973
    Individual (18 offsprings)
    Officer
    2024-06-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Cook, Simon Christopher
    Director born in May 1969
    Individual (22 offsprings)
    Officer
    2017-04-12 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Fairbairn, David Erik
    Mechanical Engineer born in February 1977
    Individual (7 offsprings)
    Officer
    2010-05-10 ~ 2020-02-13
    OF - Director → CIF 0
    Fairbairn, David Erik
    Director born in February 1977
    Individual (7 offsprings)
    2021-12-07 ~ 2023-07-06
    OF - Director → CIF 0
  • 6
    Palmer, Andrew Charles, Dr
    Born in June 1963
    Individual (31 offsprings)
    Officer
    2023-07-06 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Surtees, David William
    Director born in July 1968
    Individual (45 offsprings)
    Officer
    2021-12-07 ~ 2023-01-03
    OF - Director → CIF 0
  • 8
    Hiscocks, Peter Gerard
    University Lecturer born in January 1955
    Individual (16 offsprings)
    Officer
    2010-03-05 ~ 2020-02-13
    OF - Director → CIF 0
  • 9
    Sibilia, Jonathan Nicholas Hugo
    Business Executive born in March 1980
    Individual (6 offsprings)
    Officer
    2019-09-26 ~ 2020-02-13
    OF - Director → CIF 0
  • 10
    De Rul, Vincent
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 11
    Allen, Tobias
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Wolffe, David
    Company Director born in June 1963
    Individual (34 offsprings)
    Officer
    2023-01-03 ~ 2024-10-09
    OF - Director → CIF 0
  • 13
    Bromley, John Alexander
    Investment Manager born in February 1977
    Individual (14 offsprings)
    Officer
    2019-03-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 14
    Adley, Barry Luke
    Company Director born in April 1976
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2021-12-07
    OF - Director → CIF 0
  • 15
    Maran, Roger
    Barrister born in January 1947
    Individual (8 offsprings)
    Officer
    2010-03-05 ~ 2012-07-17
    OF - Director → CIF 0
    Maran, Roger
    Individual (8 offsprings)
    Officer
    2010-03-05 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 16
    Houde, Dominique
    Consultant born in April 1968
    Individual (5 offsprings)
    Officer
    2013-01-21 ~ 2016-05-06
    OF - Director → CIF 0
  • 17
    Killick, Michael David
    Cfo born in February 1962
    Individual (193 offsprings)
    Officer
    2024-10-09 ~ 2025-05-09
    OF - Director → CIF 0
  • 18
    Boase, Emily
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Humphrey, Ceri Suzanne
    Born in April 1971
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 20
    POD POINT GROUP HOLDINGS PLC
    - now 12431376
    EDF ENERGY EV LIMITED - 2021-10-28
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28 12431376
    222, Gray's Inn Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2020-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POD POINT HOLDING LIMITED

Period: 2010-08-16 ~ now
Company number: 07180463
Registered names
POD POINT HOLDING LIMITED - now
POD POINT LIMITED - 2010-08-16
EZIROTCAF LIMITED - 2010-06-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POD POINT HOLDING LIMITED
    Info
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-08-16
    Registered number 07180463
    222 Gray's Inn Road, London WC1X 8HB
    PRIVATE LIMITED COMPANY incorporated on 2010-03-05 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • POD POINT HOLDING LIMITED
    S
    Registered number 07180463
    222, Gray's Inn Road, London, England, WC1X 8HB
    Limited in England & Wales, England
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OPEN CHARGE LIMITED
    09827454
    222 Gray's Inn Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    POD POINT ASSET ONE LTD
    - now 11685802
    POD POINT INNOVATIONS LIMITED
    - 2019-03-26 11685802
    222 Gray's Inn Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    POD POINT LIMITED
    - now 06851754
    ECC INFRACHARGE LTD - 2010-08-16
    INFRACHARGE LIMITED - 2009-05-07
    222 Gray's Inn Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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