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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 4
  • 1
    Mcmullan, Robert John Rory, Mr.
    Company Director born in January 1972
    Individual (15 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Mcmullan, Robert John Rory, Mr.
    Individual (15 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Rory Mcmullan
    Born in January 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Griffin, James, Mr.
    Retired Banker born in July 1954
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Stephen, Mr.
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2014-03-24
    OF - Director → CIF 0
    Ward, Stephen, Mr.
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    AEGIS INVESTMENTS NOMINEE LIMITED
    08343830
    Suite 48, 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2017-04-21
    OF - Director → CIF 0
parent relation
Company in focus

AEGIS POWER PLC

Period: 2013-01-02 ~ 2021-02-18
Company number: 08344560
Registered name
AEGIS POWER PLC - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • AEGIS POWER PLC
    Info
    Registered number 08344560
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD
    PUBLIC LIMITED COMPANY incorporated on 2013-01-02 and dissolved on 2021-02-18 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • AEGIS POWER PLC
    S
    Registered number 08344560
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
    ENGLAND AND WALES
    CIF 1
  • AEGIS POWER PLC
    S
    Registered number 08344560
    Finsgate, First Floor, (alfred Henry Llp), 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AEGIS POWER BOND (NO. 2) PLC
    09726846
    Suite Po 154 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-11 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2015-08-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    AEGIS WIND (NI) LIMITED
    08346702
    Suite Po 154 3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    CIF 1 - Director → ME
  • 3
    GREENFISH INVESTMENTS NO 34 LIMITED
    SC458714 SC456735... (more)
    Johnstone Carmichael, 7-11 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - 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.