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 4
  • 1
    Sutter Schreiber, Kuno Paul
    Lawyer born in May 1971
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kussner, Bernd Michael
    Asset Manager born in May 1971
    Individual (11 offsprings)
    Officer
    2014-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rosen, Ian Douglas
    Investment Manager born in August 1965
    Individual (8 offsprings)
    Officer
    2014-08-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Berger House, 36-38 Berkeley Square, London, England
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Williamson, Mark John
    Farmer born in May 1962
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2014-08-28
    OF - Director → CIF 0
  • 2
    Laverack, Christopher John
    Fishery Owner born in September 1962
    Individual
    Officer
    2013-11-11 ~ 2014-08-28
    OF - Director → CIF 0
  • 3
    Bloom, James Cubitt
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    2013-10-31 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    Denness, Christopher Norman
    Farmer born in November 1955
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2014-08-28
    OF - Director → CIF 0
parent relation
Company in focus

HOLME POWER GRID LIMITED

Standard Industrial Classification
35130 - Distribution Of Electricity

  • HOLME POWER GRID LIMITED
    Info
    Registered number 08757437
    Berger House, 36 - 38 Berkeley Square, London W1J 5AE
    Private Limited Company incorporated on 2013-10-31 and dissolved on 2018-01-09 (4 years 2 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.