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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 16
  • 1
    Proctor, Charles Richard Faraday
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2012-08-17 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Clements, Luke Nicholas
    Born in April 1978
    Individual (26 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
    2015-06-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Monaghan, Benjamin Musgrave
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2015-05-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Karania, Chandni
    Individual (21 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Robertson, Sarah Elizabeth Highton
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2015-03-19 ~ 2017-06-06
    OF - Director → CIF 0
    Robertson, Sarah Elizabeth Highton
    Individual (19 offsprings)
    Officer
    2013-02-18 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 6
    Milne, Elliot Robert
    Born in October 1983
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Metherell, Julian Richard
    Born in June 1963
    Individual (30 offsprings)
    Officer
    2011-12-19 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Kutay, Kemal Pars
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 9
    Weir, John Paul
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2020-02-04 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Mcconnachie, David John
    Born in June 1957
    Individual (27 offsprings)
    Officer
    2013-02-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Schofield, Paul Frederick
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 12
    Higgs, William George
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2017-11-06 ~ 2020-02-04
    OF - Director → CIF 0
    2021-06-28 ~ 2022-06-10
    OF - Director → CIF 0
  • 13
    Adams, Michael John
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Mitchell, Stephen Francis
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2011-12-19 ~ 2012-08-17
    OF - Director → CIF 0
  • 15
    Ikaheimonen, Esa Tapani
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 16
    26, New Street, St. Helier, Jersey, Jersey
    Active Corporate (18 parents, 11 offsprings)
    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

GENEL ENERGY MIRAN BINA BAWI LIMITED

Period: 2014-12-17 ~ now
Company number: 07885524 08311394
Registered names
GENEL ENERGY MIRAN BINA BAWI LIMITED - now 08311394
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GENEL ENERGY MIRAN BINA BAWI LIMITED
    Info
    GENEL ENERGY (MIRAN) LIMITED - 2014-12-17
    GENEL ENERGY 2011 LIMITED - 2014-12-17
    Registered number 07885524
    Fifth Floor, 36 Broadway, London SW1H 0BH
    PRIVATE LIMITED COMPANY incorporated on 2011-12-19 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.