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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 17
  • 1
    Kinski, Michael John
    Born in May 1952
    Individual (119 offsprings)
    Officer
    2013-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Milne, James Huxley
    Individual (59 offsprings)
    Officer
    2015-09-18 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 3
    Cole, Christopher
    Born in August 1946
    Individual (67 offsprings)
    Officer
    2013-11-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2013-10-02 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 5
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 6
    Bharadwaj, Ishan
    Financial Associate born in February 1990
    Individual (7 offsprings)
    Officer
    2016-02-10 ~ 2017-07-17
    OF - Director → CIF 0
  • 7
    Bryce, Alan Alexander
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 8
    Boyd, Gordon Alexander
    Cfo born in February 1960
    Individual (231 offsprings)
    Officer
    2013-10-02 ~ 2015-11-12
    OF - Director → CIF 0
  • 9
    King, Ray
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2015-12-17 ~ 2017-07-14
    OF - Director → CIF 0
  • 11
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-12-17 ~ 2017-07-07
    OF - Director → CIF 0
  • 12
    Gruescu, Radu Constantin
    Director - Private Equity born in December 1976
    Individual (31 offsprings)
    Officer
    2014-02-07 ~ 2015-05-28
    OF - Director → CIF 0
    Gruescu, Radu Constantin
    Investment Director born in December 1976
    Individual (31 offsprings)
    2015-12-17 ~ 2016-02-22
    OF - Director → CIF 0
  • 13
    Marchant, Ian
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 14
    Darragh, Michael Damian
    Born in February 1974
    Individual (32 offsprings)
    Officer
    2013-11-03 ~ 2014-02-07
    OF - Director → CIF 0
  • 15
    Mr Guy Hands
    Born in August 1959
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Morgan, Sally, Baroness
    Charity, Business Member Of House Of Lords born in June 1959
    Individual (17 offsprings)
    Officer
    2014-03-27 ~ 2015-12-17
    OF - Director → CIF 0
  • 17
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2013-10-02 ~ 2017-07-14
    OF - Director → CIF 0
parent relation
Company in focus

TOOLEY ENERGY LIMITED

Period: 2017-07-13 ~ 2019-07-27
Company number: 08714174
Registered names
TOOLEY ENERGY LIMITED - Dissolved
INFINIS ENERGY PLC - 2016-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
35110 - Production Of Electricity

Related profiles found in government register
  • TOOLEY ENERGY LIMITED
    Info
    INFINIS ENERGY LIMITED - 2017-07-13
    INFINIS ENERGY PLC - 2017-07-13
    INFINIS ENERGY LIMITED - 2017-07-13
    INFINIS LISTCO LIMITED - 2017-07-13
    Registered number 08714174
    8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2013-10-02 and dissolved on 2019-07-27 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • TOOLEY ENERGY LIMITED
    S
    Registered number 08714174
    First Floor, 500 Pavilion Drive, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOOLEY HOLDINGS
    - now 04733479
    INFINIS HOLDINGS
    - 2017-07-13 04733479
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.