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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 11
  • 1
    Milburn, Helen
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 2
    Buchan, Caroline
    Individual (30 offsprings)
    Officer
    2016-10-18 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 3
    Paynter, Stuart
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Aubrey, Alan John
    Born in April 1961
    Individual (72 offsprings)
    Officer
    2014-03-25 ~ 2020-09-28
    OF - Director → CIF 0
  • 5
    Lakin, Eric Daniel
    Finance Director born in December 1970
    Individual (25 offsprings)
    Officer
    2022-01-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Girvan, Bruce
    Individual (4 offsprings)
    Officer
    2014-02-11 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 7
    Preston, Richard Timothy
    Company Director born in September 1969
    Individual (9 offsprings)
    Officer
    2014-02-11 ~ 2022-01-10
    OF - Director → CIF 0
  • 8
    Caldwell, Philip Joseph
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Grimason, Deborah
    Company Director born in March 1963
    Individual (536 offsprings)
    Officer
    2022-10-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2014-03-25 ~ 2022-10-13
    OF - Director → CIF 0
  • 11
    CERES POWER HOLDINGS PLC
    - now 05174075 08887056
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Lindfield, Horsham, West Sussex, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CERES POWER INTERMEDIATE HOLDINGS LIMITED

Period: 2014-02-11 ~ now
Company number: 08887056 05174075... (more)
Registered name
CERES POWER INTERMEDIATE HOLDINGS LIMITED - now 05174075... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • CERES POWER INTERMEDIATE HOLDINGS LIMITED
    Info
    Registered number 08887056
    Viking House, Foundry Lane, Horsham RH13 5PX
    PRIVATE LIMITED COMPANY incorporated on 2014-02-11 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • CERES POWER INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 08887056
    Viking House, Foundry Lane, Horsham, England, RH13 5PX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited By Shares in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CERES HOLDINGS INTERNATIONAL LIMITED
    14296891
    Viking House, Foundry Lane, Horsham, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CERES INTELLECTUAL PROPERTY COMPANY LIMITED
    05571804
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CERES POWER LICENCE COMPANY LIMITED
    12185011
    Viking House, Foundry Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-09-02 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    CERES POWER LIMITED
    04222409
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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