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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 18
  • 1
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (48 offsprings)
    Officer
    2014-07-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Sanders, Nathan
    Born in March 1972
    Individual (29 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Robin Arthur Jordan
    Born in July 1975
    Individual (34 offsprings)
    Officer
    2010-11-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Bradley, Peter
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Atkinson, Graham
    Individual (43 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Greenhorn, Kevin David Andrew
    Managing Director born in February 1967
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (48 offsprings)
    Officer
    2014-07-31 ~ 2014-11-21
    OF - Director → CIF 0
  • 8
    Waddell, Archie Stuart
    Individual (10 offsprings)
    Officer
    2017-07-05 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 9
    Sheridan, Richard Brinsley
    Born in June 1964
    Individual (39 offsprings)
    Officer
    2010-11-30 ~ 2014-07-31
    OF - Director → CIF 0
    Sheridan, Richard Brinsley
    Company Director born in June 1964
    Individual (39 offsprings)
    2014-11-21 ~ 2015-10-15
    OF - Director → CIF 0
  • 10
    Khalid, Mohammed Shehzad
    Individual (40 offsprings)
    Officer
    2019-08-19 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 11
    Niven, Veronica Mary
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2010-11-30 ~ 2014-07-31
    OF - Director → CIF 0
    Niven, Veronica Mary
    Individual (12 offsprings)
    Officer
    2014-08-11 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 12
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2010-10-11 ~ 2010-11-17
    OF - Director → CIF 0
  • 13
    Payne, Alan Douglas
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2010-11-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Humphreys, Aled Robert
    Commercial Director born in April 1979
    Individual (11 offsprings)
    Officer
    2015-08-12 ~ 2019-04-12
    OF - Director → CIF 0
  • 15
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2016-05-11 ~ 2017-07-05
    OF - Secretary → CIF 0
    2018-09-18 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 16
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2010-10-11 ~ 2010-11-17
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2010-10-11 ~ 2010-11-17
    OF - Director → CIF 0
    2010-10-11 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 18
    THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
    - now 07419528
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

THE ENERGY SOLUTIONS GROUP MIDCO LIMITED

Period: 2011-05-13 ~ now
Company number: 07403400
Registered names
THE ENERGY SOLUTIONS GROUP MIDCO LIMITED - now 07187066
BAS MIDCO LIMITED - 2011-05-13
DE FACTO 1808 LIMITED - 2010-11-17 07498768... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE ENERGY SOLUTIONS GROUP MIDCO LIMITED
    Info
    BAS MIDCO LIMITED - 2011-05-13
    DE FACTO 1808 LIMITED - 2011-05-13
    Registered number 07403400
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire WA14 5HH
    PRIVATE LIMITED COMPANY incorporated on 2010-10-11 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • THE ENERGY SOLUTIONS GROUP MIDCO LIMITED
    S
    Registered number 07403400
    Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ENERGY SOLUTIONS GROUP BIDCO LIMITED
    - now 07187066 07403400
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.