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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
Active 3
  • 1
    Paynter, Stuart
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Caldwell, Philip Joseph
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ now
    OF - Director → CIF 0
  • 3
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    icon of addressViking House, Foundry Lane, Lindfield, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Girvan, Bruce
    Individual
    Officer
    icon of calendar 2014-02-11 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 2
    Grimason, Deborah
    Company Director born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Aubrey, Alan John
    Company Director born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    Milburn, Helen
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 5
    Buchan, Caroline
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 6
    Preston, Richard Timothy
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ 2022-01-10
    OF - Director → CIF 0
  • 7
    Lakin, Eric Daniel
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2022-10-13
    OF - Director → CIF 0
parent relation
Company in focus

CERES POWER INTERMEDIATE HOLDINGS LIMITED

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
    icon of addressViking House, Foundry Lane, Horsham RH13 5PX
    PRIVATE LIMITED COMPANY incorporated on 2014-02-11 (11 years 10 months). The company status 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
    icon of addressViking 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
Active 4
  • 1
    icon of addressViking House, Foundry Lane, Horsham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressViking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressViking House, Foundry Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressViking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.