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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 27
  • 1
    Boase, Emily
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Poole, James Nicholas
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2020-01-29 ~ 2020-02-11
    OF - Director → CIF 0
  • 3
    Palmer, Andrew Charles, Dr
    Director born in June 1963
    Individual (31 offsprings)
    Officer
    2021-11-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Myers, Karen Ruth
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2021-11-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Humphrey, Ceri Suzanne
    Born in April 1971
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Dubois, Olivier
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2021-10-21
    OF - Director → CIF 0
    2021-10-21 ~ 2021-10-27
    OF - Director → CIF 0
  • 7
    Bromley, John Alexander
    Company Director born in February 1977
    Individual (14 offsprings)
    Officer
    2020-02-13 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Allen, Tobias
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Commaret, Philippe Andre Dominique
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Commaret, Philippe Andre Dominique
    Director born in December 1972
    Individual (12 offsprings)
    2020-01-29 ~ 2025-01-10
    OF - Director → CIF 0
  • 10
    Wolffe, David
    Company Director born in June 1963
    Individual (34 offsprings)
    Officer
    2023-01-03 ~ 2024-10-09
    OF - Director → CIF 0
  • 11
    Lane, Melanie
    Ceo born in March 1973
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 12
    Killick, Michael David
    Cfo born in February 1962
    Individual (193 offsprings)
    Officer
    2024-10-09 ~ 2025-05-09
    OF - Director → CIF 0
  • 13
    Guernari, Anita
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 14
    Guyler, Robert
    Accountant born in December 1966
    Individual (76 offsprings)
    Officer
    2020-02-11 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Hughes, Richard Tudor
    Director born in September 1973
    Individual (11 offsprings)
    Officer
    2020-01-29 ~ 2020-02-11
    OF - Director → CIF 0
  • 16
    Schraner, Erika
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2021-11-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Rul, Vincent De
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ 2021-03-12
    OF - Director → CIF 0
  • 18
    Dove-edwin, Norma
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2021-11-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Adley, Barry Luke
    Company Director born in April 1976
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2021-10-27
    OF - Director → CIF 0
  • 20
    Fairbairn, David Erik
    Director born in February 1977
    Individual (7 offsprings)
    Officer
    2021-10-25 ~ 2023-07-06
    OF - Director → CIF 0
  • 21
    Davis, Gareth
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    2021-11-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 22
    Surtees, David William
    Director born in July 1968
    Individual (45 offsprings)
    Officer
    2021-10-25 ~ 2023-01-03
    OF - Director → CIF 0
  • 23
    Amos, Margaret
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2021-11-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 24
    Duport, Yannick Eric Guy
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2021-01-06
    OF - Director → CIF 0
  • 25
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2020-01-29 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 26
    EDF ENERGY CUSTOMERS LIMITED
    - now 02228297
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2021-09-21 ~ 2023-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

POD POINT GROUP HOLDINGS LIMITED

Period: 2025-09-01 ~ now
Company number: 12431376
Registered names
POD POINT GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POD POINT GROUP HOLDINGS LIMITED
    Info
    POD POINT GROUP HOLDINGS PLC - 2025-09-01
    POD POINT GROUP HOLDINGS LIMITED - 2025-09-01
    EDF ENERGY EV LIMITED - 2025-09-01
    Registered number 12431376
    222 Gray's Inn Road, London WC1X 8HB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • POD POINT GROUP HOLDINGS PLC
    S
    Registered number 12431376
    222, Gray's Inn Road, London, England, WC1X 8HB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POD POINT HOLDING LIMITED
    - now 07180463
    POD POINT LIMITED - 2010-08-16
    EZIROTCAF LIMITED - 2010-06-22
    222 Gray's Inn Road, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2020-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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