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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 9
  • 1
    Monaghan, Benjamin Musgrave
    Chief Financial Officer born in October 1970
    Individual (5 offsprings)
    Officer
    2016-01-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Clements, Luke Nicholas
    Financial Controller born in April 1978
    Individual (26 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2014-04-17 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Mcconnachie, David John
    Accountant born in June 1957
    Individual (27 offsprings)
    Officer
    2014-04-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Proctor, Charles Richard Faraday
    Oil & Gas Executive born in June 1966
    Individual (13 offsprings)
    Officer
    2014-04-17 ~ 2015-03-19
    OF - Director → CIF 0
  • 6
    Ikaheimonen, Esa Tapani
    Chief Financial Officer born in December 1963
    Individual (14 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Karania, Chandni
    Individual (21 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Robertson, Sarah Elizabeth Highton
    Company Secretary born in August 1970
    Individual (19 offsprings)
    Officer
    2015-03-19 ~ 2016-01-06
    OF - Director → CIF 0
    Robertson, Sarah Elizabeth Highton
    Individual (19 offsprings)
    Officer
    2014-04-17 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 9
    12, Castle Street, St. Helier, Jersey, Channel Islands
    Active Corporate (18 parents, 11 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENEL ENERGY FINANCE PLC

Period: 2014-05-09 ~ 2021-03-01
Company number: 09003179
Registered names
GENEL ENERGY FINANCE PLC - Dissolved 09501795... (more)
GENEL ENERGY FINANCE LIMITED - 2014-05-09 09501795... (more)
Standard Industrial Classification
70221 - Financial Management

  • GENEL ENERGY FINANCE PLC
    Info
    GENEL ENERGY FINANCE LIMITED - 2014-05-09
    GENEL ENERGY FUNDING LIMITED - 2014-05-09
    Registered number 09003179
    3 Field Court, London WC1R 5EF
    PUBLIC LIMITED COMPANY incorporated on 2014-04-17 and dissolved on 2021-03-01 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.