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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 13
  • 1
    Di Martino, Irene, Dr
    Born in October 1975
    Individual (18 offsprings)
    Officer
    2021-08-27 ~ 2024-04-20
    OF - Director → CIF 0
  • 2
    Abbott, Daniel Walsh
    Born in May 1988
    Individual (19 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Pinsard, Adrien Pierre Gerard
    Born in September 1982
    Individual (43 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    David Anthony Conway
    Born in December 1956
    Individual (10 offsprings)
    Person with significant control
    2023-04-21 ~ 2025-05-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hoskins, Richard
    Born in May 1967
    Individual (29 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Thomas Michael Rogers
    Born in July 1942
    Individual (10 offsprings)
    Person with significant control
    2023-04-21 ~ 2025-05-16
    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
  • 7
    Prime, John Matthew
    Born in July 1969
    Individual (19 offsprings)
    Officer
    2021-08-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Rogers, David James
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2021-08-27 ~ 2025-04-04
    OF - Director → CIF 0
    Mr David James Rogers
    Born in January 1973
    Individual (22 offsprings)
    Person with significant control
    2023-04-21 ~ 2025-05-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Hoffman, Andrew John
    Born in June 1981
    Individual (18 offsprings)
    Officer
    2024-11-26 ~ 2025-04-04
    OF - Director → CIF 0
  • 10
    NEW KINCARDINE HOLDINGS LIMITED
    16453884
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Wardour Management Services Limited, P. O. Box 10147, Grand Pavilion, Alamander Way, George Town, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2021-08-27 ~ 2023-04-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Secretary → CIF 0
  • 13
    THE CARLYLE GROUP LTD 14579099
    1001, Pennsylvania Avenue, Nw Washington, D.c., United States
    Dissolved Corporate (2 parents, 70 offsprings)
    Person with significant control
    2023-04-21 ~ 2025-05-19
    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
parent relation
Company in focus

KINCARDINE GRID COMPLEX LIMITED

Period: 2021-08-27 ~ now
Company number: 13589239 13645189
Registered name
KINCARDINE GRID COMPLEX LIMITED - now 13645189
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KINCARDINE GRID COMPLEX LIMITED
    Info
    Registered number 13589239
    Suite 1, 7th Floor, 50 Broadway, London. SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2021-08-27 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • KINCARDINE GRID COMPLEX LIMITED
    S
    Registered number 13589239
    Suite 1, 3rd Floor, 11-12 St James’s Square, London, United Kingdom, SW1Y 4LB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • KINCARDINE GRID COMPLEX LIMITED
    S
    Registered number 13589239
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HUNTERSTON GRID 2 LTD - now
    ENERGYGRIDPOWER2 LTD
    - 2025-06-26 13292361 13291845... (more)
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-10-03 ~ 2021-10-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    KINCARDINE GRID 1 LTD
    - now 10726304 10512978... (more)
    SPECTRUMRESERVE LTD
    - 2025-06-27 10726304 10726784... (more)
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    KINCARDINE GRID 2 LTD
    - now 13291849 10512978... (more)
    ENERGYGRIDPOWER3 LTD
    - 2025-06-27 13291849 13292361... (more)
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-10-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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