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 3
  • 1
    O'neill, Michael Robert
    President & Coo born in January 1968
    Individual (10 offsprings)
    Officer
    2010-12-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Hexter, Nicholas
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2014-07-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Meridien House, 42 Upper Berkeley Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Welham, Fraser Andrew Norton
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2014-07-07
    OF - director → CIF 0
  • 2
    Hendry, Douglas Thomson
    Director born in March 1956
    Individual (12 offsprings)
    Officer
    2011-03-24 ~ 2017-07-28
    OF - director → CIF 0
  • 3
    Pottinger, Steven Charles
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    2011-03-24 ~ 2017-07-28
    OF - director → CIF 0
  • 4
    Maguire, Sean Patrick
    Accountant born in March 1983
    Individual
    Officer
    2016-12-01 ~ 2018-10-02
    OF - director → CIF 0
  • 5
    Buxton, Tony Martyn
    Director born in March 1956
    Individual
    Officer
    2010-12-17 ~ 2016-12-01
    OF - director → CIF 0
  • 6
    Pottinger, Thomas Band
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2017-07-28
    OF - director → CIF 0
  • 7
    CAITHNESS RENEWABLES LIMITED - 2008-07-10
    DMWS 682 LIMITED - 2004-11-04
    11, Brae Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    136,455 GBP2024-01-31
    Person with significant control
    2016-04-11 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RDS ELEMENT POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • RDS ELEMENT POWER LIMITED
    Info
    Registered number 07473022
    19 Eastbourne Terrace, London W2 6LG
    Private Limited Company incorporated on 2010-12-17 and dissolved on 2019-08-27 (8 years 8 months). 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.