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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 5
  • 1
    Humphrey, Ceri Suzanne
    Born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Boase, Emily
    Born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Commaret, Philippe Andre Dominique
    Born in December 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Tobias
    Born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNova North, 11 Bressenden Place, London, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Guernari, Anita
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 2
    Rul, Vincent De
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2020-02-11 ~ 2021-03-12
    OF - Director → CIF 0
  • 3
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 4
    Poole, James Nicholas
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2020-02-11
    OF - Director → CIF 0
  • 5
    Davis, Gareth
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2021-11-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Wolffe, David
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ 2024-10-09
    OF - Director → CIF 0
  • 7
    Palmer, Andrew Charles, Dr
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Dove-edwin, Norma
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2021-11-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Killick, Michael David
    Cfo born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ 2025-05-09
    OF - Director → CIF 0
  • 10
    Surtees, David William
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ 2023-01-03
    OF - Director → CIF 0
  • 11
    Hughes, Richard Tudor
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2020-02-11
    OF - Director → CIF 0
  • 12
    Guyler, Robert
    Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2025-08-01
    OF - Director → CIF 0
  • 13
    Duport, Yannick Eric Guy
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2020-02-11 ~ 2021-01-06
    OF - Director → CIF 0
  • 14
    Schraner, Erika
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Commaret, Philippe Andre Dominique
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2025-01-10
    OF - Director → CIF 0
  • 16
    Dubois, Olivier
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2021-03-12 ~ 2021-10-21
    OF - Director → CIF 0
    icon of calendar 2021-10-21 ~ 2021-10-27
    OF - Director → CIF 0
  • 17
    Fairbairn, David Erik
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2023-07-06
    OF - Director → CIF 0
  • 18
    Myers, Karen Ruth
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 19
    Lane, Melanie
    Ceo born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 20
    Adley, Barry Luke
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2021-10-27
    OF - Director → CIF 0
  • 21
    Bromley, John Alexander
    Company Director born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2021-09-01
    OF - Director → CIF 0
  • 22
    Amos, Margaret
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2021-11-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 23
    icon of addressHighdown House, Yeoman Way, Worthing, England
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2021-09-21 ~ 2023-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

POD POINT GROUP HOLDINGS PLC

Previous names
POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
EDF ENERGY EV LIMITED - 2021-10-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • POD POINT GROUP HOLDINGS PLC
    Info
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    EDF ENERGY EV LIMITED - 2021-10-28
    Registered number 12431376
    icon of address222 Gray's Inn Road, London WC1X 8HB
    PUBLIC LIMITED COMPANY incorporated on 2020-01-29 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.