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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 12
Ceased 22
  • 1
    Elliston, Simon James
    Commercial Director born in July 1955
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Long, David Roger
    Civil Servant born in November 1969
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Odgers, Anthony Louis
    Civil Servant born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2015-10-27
    OF - Director → CIF 0
  • 4
    Collyer, Katherine Sara
    Civil Servant born in January 1978
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2019-10-05
    OF - Director → CIF 0
  • 5
    Murray, Christopher John
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2024-06-25
    OF - Director → CIF 0
  • 6
    White, Anthony Alfred Leigh, Dr
    Energy Analyst born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2018-07-11
    OF - Director → CIF 0
  • 7
    Gan, Catherine
    Chief Finance Officer - Accountant born in July 1971
    Individual
    Officer
    icon of calendar 2017-04-24 ~ 2019-11-15
    OF - Director → CIF 0
  • 8
    Orebi Gann, Simon James, Dr
    Director And Senior Advisor born in February 1950
    Individual
    Officer
    icon of calendar 2014-11-11 ~ 2020-11-11
    OF - Director → CIF 0
  • 9
    Finn, Regina
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2025-09-03
    OF - Director → CIF 0
  • 10
    Burke, Declan Patrick
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2014-07-22
    OF - Director → CIF 0
    Burke, Declan Patrick
    Civil Servant born in June 1978
    Individual
    icon of calendar 2020-01-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 11
    Baldock, Anne Elizabeth
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2021-05-11
    OF - Director → CIF 0
  • 12
    Macritchie, Kenneth Macmillan
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 13
    Williams, Claire Anne
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2020-06-06
    OF - Secretary → CIF 0
  • 14
    Bickerstaff, Anthony Oliver
    Group Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2020-10-02
    OF - Director → CIF 0
  • 15
    Hambrook, Rachael
    Individual
    Officer
    icon of calendar 2020-06-06 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 16
    Turner, Helen Elizabeth
    Accountant born in December 1966
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2016-12-07
    OF - Director → CIF 0
  • 17
    Read, Cbe, Martin Peter, Dr
    Company Chairman born in February 1950
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2018-09-30
    OF - Director → CIF 0
  • 18
    King, Marion Ruth
    Company Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2017-11-11
    OF - Director → CIF 0
  • 19
    Keohane, James Anthony
    Non-Executive Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2020-02-29
    OF - Director → CIF 0
  • 20
    Mills, Jonathan
    Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2015-10-27
    OF - Director → CIF 0
  • 21
    Lamprell, Helen Louise
    General Counsel & External Affairs Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    icon of address1, Victoria Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELECTRICITY SETTLEMENTS COMPANY LTD

Standard Industrial Classification
84110 - General Public Administration Activities

  • ELECTRICITY SETTLEMENTS COMPANY LTD
    Info
    Registered number 08961281
    icon of address10 South Colonnade, London E14 4PU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-26 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.