logo
explain how to read the page

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 23
  • 1
    Bance, Peter Martin
    Company Director born in November 1972
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ 2018-04-10
    OF - Director → CIF 0
    2018-04-10 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    Newey, Guy Jonathan
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
    Mr Guy Jonathan Newey
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bronwin, Hannah Zoe
    Commercial Director born in September 1983
    Individual (34 offsprings)
    Officer
    2019-09-11 ~ 2021-11-02
    OF - Director → CIF 0
  • 4
    Bremner, Catherine Mary
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2025-01-16 ~ 2026-01-21
    OF - Director → CIF 0
  • 5
    Nath, Avtansini
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2022-03-09
    OF - Director → CIF 0
  • 6
    Songini, Tania Louise
    Born in March 1969
    Individual (21 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 7
    New, Philip Graham
    Chief Executive born in August 1962
    Individual (10 offsprings)
    Officer
    2015-11-01 ~ 2022-07-12
    OF - Director → CIF 0
    Mr Philip Graham New
    Born in August 1962
    Individual (10 offsprings)
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Winser, Nicholas Paul
    Chairman born in September 1960
    Individual (33 offsprings)
    Officer
    2015-01-19 ~ 2024-04-10
    OF - Director → CIF 0
    Mr Nicholas Paul Winser
    Born in September 1960
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Muscat, Olga Jadwiga
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 10
    Stait, Christopher Martin
    Individual (16 offsprings)
    Officer
    2013-09-25 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 11
    Stoyell, Christer Eric
    Born in November 1977
    Individual (43 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Mackay, David John Cameron, Professor
    University Professor born in April 1967
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Moosa, Nazo
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 14
    Data, Cristina
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 15
    Smailes, Nicholas Charles
    Business Development born in June 1967
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 16
    Strachan, Neil, Professor
    Professor Of Energy Economics And Modelling born in August 1973
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-05-14
    OF - Director → CIF 0
    2019-05-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Bryan, Robert Kenneth
    Solicitor born in July 1965
    Individual (44 offsprings)
    Officer
    2013-09-25 ~ 2018-03-31
    OF - Director → CIF 0
    Bryan, Robert Kenneth
    Individual (44 offsprings)
    Officer
    2015-10-19 ~ 2016-06-21
    OF - Secretary → CIF 0
    Mr Robert Kenneth Bryan
    Born in July 1965
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Davis, Robert Peter
    Chief Executive Officer born in December 1965
    Individual (19 offsprings)
    Officer
    2015-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Stone, Marc Adrian
    Finance Director born in September 1972
    Individual (4 offsprings)
    Officer
    2016-06-21 ~ 2019-09-11
    OF - Director → CIF 0
    Stone, Marc Adrian
    Individual (4 offsprings)
    Officer
    2016-06-21 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 20
    Newton-cross, Geraldine Alexa
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 21
    Cocker, Anthony David
    Born in April 1959
    Individual (28 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 22
    Halsey, Richard David
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 23
    Sandys, Laura
    Consultant born in June 1964
    Individual (23 offsprings)
    Officer
    2019-07-09 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY SYSTEMS CATAPULT LIMITED

Period: 2013-09-25 ~ now
Company number: 08705784
Registered name
ENERGY SYSTEMS CATAPULT LIMITED - now 09629154
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ENERGY SYSTEMS CATAPULT LIMITED
    Info
    Registered number 08705784
    7th Floor 18 The Priory Queensway, Birmingham B4 6BS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-09-25 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • ENERGY SYSTEMS CATAPULT LIMITED
    S
    Registered number 08705784
    Cannon House, 7th Floor, 18 Priory Queensway, Birmingham, England, B4 6BS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENERGY SYSTEMS CATAPULT SERVICES LIMITED
    09629154 08705784
    7th Floor 18 The Priory Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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