logo
explain how to read the page

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 11
  • 1
    Steeves, Mark David Crawford
    Born in August 1953
    Individual (20 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Lincoln John
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2021-02-15 ~ 2023-12-20
    OF - Director → CIF 0
    Moore, Lincoln John
    Individual (10 offsprings)
    Officer
    2021-02-15 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 3
    Hodges, Benjamin James
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2023-12-20 ~ 2025-03-31
    OF - Director → CIF 0
    Hodges, Benjamin James
    Individual (11 offsprings)
    Officer
    2023-12-20 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Williams, Max Vincent
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Williams, Max Vincent
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    West, Stephen Paul
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2023-12-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Clube, Benedict James Murray
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 7
    De Brito Carvalho, Horácio Luis
    Born in November 1946
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Cousins, Neil David
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2021-02-15 ~ 2023-12-20
    OF - Director → CIF 0
  • 9
    Wilson, Daniel Joseph
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2021-03-16 ~ 2023-04-04
    OF - Director → CIF 0
  • 10
    Marks, Graeme Paul
    Born in February 1951
    Individual (8 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 11
    SPORT MEDIA VENTURES LTD
    - now
    PRI0R1TY GROUP LTD - 2024-04-22
    SPORT MEDIA VENTURES LTD
    - 2023-09-29 08834501
    SUPERMARINE VENTURES LTD - 2020-11-11
    SUPERMARINE PRODUCTIONS LTD - 2019-10-03
    35, Berkeley Square, Berkeley Suite, London, England
    Active Corporate (9 parents, 4 offsprings)
    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

Period: 2023-12-22 ~ now
Company number: 13201653
Registered names
ENERGYPATHWAYS PLC - now 13514607... (more)
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 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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 1
  • 1
    ENERGYPATHWAYS UK HOLDINGS LTD.
    - now 13514607 15335385
    ENERGYPATHWAYS LTD
    - 2023-12-22 13514607 13201653... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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