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
    Williams, Max Vincent
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Williams, Max Vincent
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Marks, Graeme Paul
    Company Director born in February 1951
    Individual (8 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Steeves, Mark David Crawford
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Clube, Benedict James Murray
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    De Brito Carvalho, Horácio Luis
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    West, Stephen Paul
    Company Director born in October 1972
    Individual (18 offsprings)
    Officer
    2023-12-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Moore, Lincoln John
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ 2023-12-20
    OF - Director → CIF 0
    Moore, Lincoln John
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 3
    Cousins, Neil David
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    2021-02-15 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Hodges, Benjamin James
    Company Director born in June 1974
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ 2025-03-31
    OF - Director → CIF 0
    Hodges, Benjamin James
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    Wilson, Daniel Joseph
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2021-03-16 ~ 2023-04-04
    OF - Director → CIF 0
  • 6
    PRI0R1TY GROUP LTD - 2024-04-22
    SUPERMARINE VENTURES LTD - 2020-11-11
    SUPERMARINE PRODUCTIONS LTD - 2019-10-03
    35, Berkeley Square, Berkeley Suite, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,631 GBP2023-06-30
    Person with significant control
    2021-02-15 ~ 2021-04-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENERGYPATHWAYS PLC

Previous name
DIAL SQUARE INVESTMENTS PLC - 2023-12-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENERGYPATHWAYS PLC
    Info
    DIAL SQUARE INVESTMENTS PLC - 2023-12-22
    Registered number 13201653
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Public Limited Company incorporated on 2021-02-15 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • ENERGYPATHWAYS PLC
    S
    Registered number 13201653
    Highdown House, Yeoman Way, Worthing, England, BN99 3HH
    Plc in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENERGYPATHWAYS LTD - 2023-12-22
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.