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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 34
  • 1
    Pitt, George Nicholas Edward
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Orebi Gann, Simon James, Dr
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2014-11-11 ~ 2020-11-11
    OF - Director → CIF 0
  • 3
    Macritchie, Kenneth Macmillan
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 4
    Murray, Christopher John
    Company Director born in April 1956
    Individual (23 offsprings)
    Officer
    2018-06-26 ~ 2024-06-25
    OF - Director → CIF 0
  • 5
    Osgood, Dan
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Odgers, Anthony Louis
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2014-05-20 ~ 2015-10-27
    OF - Director → CIF 0
  • 7
    Baldock, Anne Elizabeth
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2014-11-11 ~ 2021-05-11
    OF - Director → CIF 0
  • 8
    Sandle, Allison Jane
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcdermott, Neil
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Collyer, Katherine Sara
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2019-10-05
    OF - Director → CIF 0
  • 11
    King, Marion Ruth
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2014-11-11 ~ 2017-11-11
    OF - Director → CIF 0
  • 12
    Long, David Roger
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2015-10-27 ~ 2019-12-12
    OF - Director → CIF 0
  • 13
    Williams, Claire Anne
    Individual (2 offsprings)
    Officer
    2014-10-09 ~ 2020-06-06
    OF - Secretary → CIF 0
  • 14
    Elliston, Simon James
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2018-04-12
    OF - Director → CIF 0
  • 15
    Hambrook, Rachael
    Individual (2 offsprings)
    Officer
    2020-06-06 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 16
    Turner, Helen Elizabeth
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ 2016-12-07
    OF - Director → CIF 0
  • 17
    Mayhew, Maxine Eleanor, Dr
    Born in August 1973
    Individual (36 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 18
    Finn, Regina
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2019-09-02 ~ 2025-09-03
    OF - Director → CIF 0
  • 19
    Lamprell, Helen Louise
    General Counsel & External Affairs Director born in July 1972
    Individual (8 offsprings)
    Officer
    2021-01-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 20
    Aldridge, Amanda Jane
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 21
    Burke, Declan Patrick
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ 2014-07-22
    OF - Director → CIF 0
    2020-01-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 22
    Keohane, James Anthony
    Born in August 1949
    Individual (16 offsprings)
    Officer
    2014-07-22 ~ 2020-02-29
    OF - Director → CIF 0
  • 23
    Mcvicar, Euan Forbes
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 24
    Mcilroy, Gerard Myles
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 25
    Read, Cbe, Martin Peter, Dr
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2014-07-22 ~ 2018-09-30
    OF - Director → CIF 0
  • 26
    Bickerstaff, Anthony Oliver
    Born in June 1964
    Individual (56 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
    Bickerstaff, Anthony Oliver
    Group Finance Director born in June 1964
    Individual (56 offsprings)
    2014-11-11 ~ 2020-10-02
    OF - Director → CIF 0
  • 27
    Hurst, Stephanie, Dr
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2026-03-29
    OF - Director → CIF 0
  • 28
    White, Anthony Alfred Leigh, Dr
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2014-11-11 ~ 2018-07-11
    OF - Director → CIF 0
  • 29
    Coleman, Joanna Clare
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 30
    Gan, Catherine
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2019-11-15
    OF - Director → CIF 0
  • 31
    Jones, Hugo Owen
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 32
    Mills, Jonathan
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2015-10-27
    OF - Director → CIF 0
  • 33
    1, Victoria Street, London, England
    Corporate (20 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
  • 34
    55, Whitehall, London, England
    Corporate (4 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRICITY SETTLEMENTS COMPANY LTD

Period: 2014-03-26 ~ now
Company number: 08961281
Registered name
ELECTRICITY SETTLEMENTS COMPANY LTD - now
Standard Industrial Classification
84110 - General Public Administration Activities

  • ELECTRICITY SETTLEMENTS COMPANY LTD
    Info
    Registered number 08961281
    10 South Colonnade, London E14 4PU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-26 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.