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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 6
  • 1
    Barker, Elten Herbert
    Company Director born in March 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ now
    OF - Director → CIF 0
    Mr Elten Herbert Barker
    Born in March 1973
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ruscoe, Martin Stephen
    Director born in August 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Hume-kendall, Simon Patrick
    Company Director born in August 1953
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ now
    OF - Director → CIF 0
    Mr Simon Patrick Hume Kendall
    Born in August 1953
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Starkie, Francis William Michael
    Director born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Hendry, Charles, The Right Honourable
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressWellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United Kingdom
    Liquidation Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Elliott, David Ronald
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 2
    Peattie, David Keith
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 3
    Sedgwick, Robert Mannering
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 4
    Redman, Clinton John
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    icon of addressWellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United Kingdom
    Liquidation Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONDON POWER CORPORATION LIMITED

Previous name
LONDON POWER CORPORATION PLC - 2018-05-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LONDON POWER CORPORATION LIMITED
    Info
    LONDON POWER CORPORATION PLC - 2018-05-30
    Registered number 10508021
    icon of addressCraftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-05-01
    CIF 0
  • LONDON POWER CORPORATION LIMITED
    S
    Registered number 10508021
    icon of addressC/o Kirker & Co, 2, Old Brompton Road, London, England, SW7 3DQ
    Private Limited Company in Register Of Companies, England
    CIF 1
  • LONDON POWER CORPORATION PLC
    S
    Registered number 10508021
    icon of address10, Arthur Street, London, England, EC4R 9AY
    Public Limited Company in Register Of Companies, England
    CIF 2
  • LONDON POWER CORPORATION PLC
    S
    Registered number 10508021
    icon of addressWellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England, TN1 1HT
    Public Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address10 Arthur Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London
    In Administration Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-01
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LONDON POWER & TECHNOLOGY (2018) LIMITED - 2018-08-20
    icon of addressSanderlings Becketts Farm Alcester Road, Wythall, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,460,724 GBP2020-05-29
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address10 Arthur Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressLower Ground Floor, 58, Eaton Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,001,000 GBP2024-06-21
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-07-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ATLANTIC PETROLEUM SUPPORT LIMITED - 2018-02-06
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2017-04-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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