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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 5
  • 1
    Mcathey, Michael James
    Director born in September 1973
    Individual (11 offsprings)
    Officer
    2023-01-03 ~ 2025-09-19
    OF - Director → CIF 0
    Mcathey, Michael
    Individual (11 offsprings)
    Officer
    2022-10-07 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 2
    Osler, Jason Peter
    Born in June 1975
    Individual (21 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Mr Jason Peter Osler
    Born in June 1975
    Individual (21 offsprings)
    Person with significant control
    2022-10-07 ~ 2023-08-07
    PE - Has significant influence or controlCIF 0
  • 3
    Howlett, Jason Edward
    Ceo born in July 1971
    Individual (15 offsprings)
    Officer
    2022-10-07 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Robinson 112, 112 Robinson Road, #03-01, 068902, Singapore
    Corporate (1 offspring)
    Person with significant control
    2023-08-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    OSLER HOLDING LIMITED
    - now 12759492
    GIVENERGY SUPPORT TEAM LIMITED - 2022-12-20 12759492
    Newspaper House, Chemical Lane, Newcastle Under Lyme, Stoke On Trent, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-10-08 ~ 2023-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-10-07 ~ 2023-08-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GIVENERGY GROUP LIMITED

Period: 2022-10-07 ~ now
Company number: 14404895
Registered name
GIVENERGY GROUP LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • GIVENERGY GROUP LIMITED
    Info
    Registered number 14404895
    Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire ST5 9HX
    PRIVATE LIMITED COMPANY incorporated on 2022-10-07 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • GIVENERGY GROUP LIMITED
    S
    Registered number 14404895
    Osprey House, Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England, ST5 9HX
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Givenergy Group Limited, England
    CIF 2
  • GIVENERGY GROUP LIMITED
    S
    Registered number 14404895
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England, ST1 5RQ
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GIVEDUCATION LIMITED
    14240825
    Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GIVENERGY COMMERCIAL LIMITED
    14546237
    Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    GIVENERGY LTD
    11571089
    Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    GIVENERGY PROPERTY LIMITED
    14540802
    Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    GIVENERGY SOFTWARE LIMITED
    14899764
    Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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