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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
    Mills, Peter Charles
    Individual (15 offsprings)
    Officer
    2014-07-17 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 2
    Motegi, Masaki
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2019-03-24
    OF - Director → CIF 0
  • 3
    Trainer, Martin John
    Cfo born in October 1962
    Individual (72 offsprings)
    Officer
    2014-07-17 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Collins, Timothy John Francis
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 5
    Joyce, Dermot James
    Ceo born in September 1965
    Individual (40 offsprings)
    Officer
    2014-07-17 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Ono, Yuya
    General Manager born in June 1977
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ 2025-01-23
    OF - Director → CIF 0
  • 7
    Simpson, Neil Martin
    Group Commercial Director born in January 1960
    Individual (11 offsprings)
    Officer
    2014-12-11 ~ 2015-05-26
    OF - Director → CIF 0
  • 8
    Bruin, Charles Edward
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
  • 9
    ENDLESS (GP) LIMITED SC335665
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    PE - Has significant influence or controlCIF 0
  • 10
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (16 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    PE - Has significant influence or controlCIF 0
  • 11
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    5th Floor, Knollys House, 17 Addiscombe Road, Croydon, England
    Active Corporate (62 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPACITYGRID LIMITED

Period: 2015-09-03 ~ now
Company number: 09136356 08706148
Registered names
CAPACITYGRID LIMITED - now 08706148
CES BID LIMITED - 2014-07-25
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • CAPACITYGRID LIMITED
    Info
    JUST CD LIMITED - 2015-09-03
    CES BID LIMITED - 2015-09-03
    Registered number 09136356
    2nd Floor Front, 60 Cheapside, London EC2V 6AX
    PRIVATE LIMITED COMPANY incorporated on 2014-07-17 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 April 2026 and licensed under the Open Government Licence v3.0.