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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 25
  • 1
    Selkirk, Roderick Alistair
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2010-11-30 ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    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
  • 3
    Lochery, Anthony Francis
    Company Director born in June 1960
    Individual (55 offsprings)
    Officer
    2011-03-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Greenhorn, Kevin David Andrew
    Managing Director born in February 1967
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2010-10-26 ~ 2010-11-17
    OF - Director → CIF 0
  • 7
    Khalid, Mohammed Shehzad
    Individual (40 offsprings)
    Officer
    2019-08-19 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 8
    Savage, Robert Mark
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2010-11-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Sanders, Nathan
    Born in March 1972
    Individual (29 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Payne, Alan Douglas
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2010-11-17 ~ 2013-08-28
    OF - Director → CIF 0
  • 11
    Dalton, Stephen George
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2010-11-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Waddell, Archie Stuart
    Individual (10 offsprings)
    Officer
    2017-07-05 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 13
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (48 offsprings)
    Officer
    2014-07-31 ~ 2016-10-31
    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
    Bradley, Peter
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 16
    Jenkins, Robert Ian
    Company Director born in April 1952
    Individual (26 offsprings)
    Officer
    2013-03-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (48 offsprings)
    Officer
    2014-07-31 ~ 2014-11-21
    OF - Director → CIF 0
  • 18
    Lawson, Robin Arthur Jordan
    Born in July 1975
    Individual (34 offsprings)
    Officer
    2010-11-17 ~ 2010-11-30
    OF - Director → CIF 0
    Lawson, Robin Arthur Jordan
    Company Director born in July 1975
    Individual (34 offsprings)
    2013-08-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Lloyd, Derek Thomas
    Born in December 1958
    Individual (36 offsprings)
    Officer
    2011-11-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Atkinson, Graham
    Individual (43 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Secretary → CIF 0
  • 22
    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
    2010-10-26 ~ 2010-11-17
    OF - Director → CIF 0
  • 23
    SSE CONTRACTING GROUP LIMITED
    - now 02471438
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    55 Vastern Road, Reading, Berkshire, England
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 24
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2010-10-26 ~ 2010-11-17
    OF - Director → CIF 0
    2010-10-26 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 25
    SSE ENERGY SUPPLY LIMITED
    - now 03757502
    BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
    APRILBRIDGE LIMITED - 1999-05-27
    No.1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2024-12-18 ~ 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 TOPCO LIMITED

Period: 2011-05-13 ~ now
Company number: 07419528
Registered names
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED - now
BAS TOPCO LIMITED - 2011-05-13
DE FACTO 1809 LIMITED - 2010-11-17 07712570... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
    Info
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2011-05-13
    Registered number 07419528
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire WA14 5HH
    PRIVATE LIMITED COMPANY incorporated on 2010-10-26 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
    S
    Registered number 07419528
    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 MIDCO LIMITED
    - now 07403400 07187066
    BAS MIDCO LIMITED - 2011-05-13
    DE FACTO 1808 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.