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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 7
  • 1
    Clerkin, Brid
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Corcoran, Brendan
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    O'donnell, Francis Kenneth
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Gallagher, Ciaran
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Mccarthy, Susan
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, John
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
  • 7
    MARCHWOOD POWER DEVELOPMENT LIMITED - 2016-08-15
    icon of addressTricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Brady, Lisa
    Accountant born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2018-02-19
    OF - Director → CIF 0
  • 2
    Davis, Gareth
    Head Of Esb Ecars born in July 1972
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Ronayne, Afra
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2019-09-10
    OF - Director → CIF 0
  • 4
    Fuller, Paul
    Director born in May 1984
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Hogan, Niall
    General Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 6
    Kennelly, Aisling
    Financial Controller born in September 1971
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Healy, John
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 8
    Keating, Andrew
    Director born in September 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Byrne, John
    Director born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ 2024-11-20
    OF - Director → CIF 0
parent relation
Company in focus

ESB INNOVATION UK LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
43290 - Other Construction Installation
71129 - Other Engineering Activities

  • ESB INNOVATION UK LIMITED
    Info
    Registered number 10671339
    icon of addressEastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2017-03-15 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.