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 3
  • 1
    Guest, Benjamin James Ernest
    Company Director born in March 1973
    Individual (96 offsprings)
    Officer
    2020-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Stephen James
    Chartered Accountant born in December 1973
    Individual (65 offsprings)
    Officer
    2020-08-15 ~ now
    OF - Director → CIF 0
  • 3
    GRESHAM HOUSE ENERGY STORAGE FUND PLC
    5, New Street Square, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2020-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Owen, Gareth Edward
    Company Director born in January 1975
    Individual (22 offsprings)
    Officer
    2020-08-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Aydinoglu, Bozkurt
    Company Director born in June 1971
    Individual (24 offsprings)
    Officer
    2020-08-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Richardson, Michael
    Chief Operating Officer born in February 1969
    Individual (5 offsprings)
    Officer
    2020-02-20 ~ 2020-08-15
    OF - Director → CIF 0
  • 4
    Newland, Rupert James Leighton
    Chief Executive Officer born in June 1987
    Individual (7 offsprings)
    Officer
    2020-02-20 ~ 2020-08-15
    OF - Director → CIF 0
  • 5
    88, Gray's Inn Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    6,225,529 GBP2020-12-31
    Person with significant control
    2020-02-20 ~ 2020-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LISTER BATTERY LTD

Standard Industrial Classification
35110 - Production Of Electricity

  • LISTER BATTERY LTD
    Info
    Registered number 12473807
    C/o Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2020-02-20 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.