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 8
  • 1
    Boehm, Daniel Johannes Michael
    Analyst born in May 1980
    Individual (10 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 2
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 3
    Young, Neil
    Director born in March 1978
    Individual (270 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 4
    Cockburn, Iain Duncan
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    2024-02-26 ~ now
    OF - director → CIF 0
  • 5
    Newman, Paul
    Director born in October 1984
    Individual (19 offsprings)
    Officer
    2024-02-26 ~ now
    OF - director → CIF 0
  • 6
    Tehranian, Terrence
    Investment Management born in May 1961
    Individual (12 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 7
    Shaw, Rupert Henry Gildroy
    Finance born in December 1974
    Individual (19 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 8
    LANTERN MIDCO LIMITED - 2024-03-15
    1, Bartholomew Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Armour, Robert Malcolm
    Director born in September 1959
    Individual (21 offsprings)
    Officer
    2024-03-13 ~ 2025-03-04
    OF - director → CIF 0
  • 2
    LANTERN BIDCO LIMITED - 2019-03-28
    1, Bartholomew Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-02-26 ~ 2024-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROCKWELL ENERGY GROUP (2) LIMITED

Previous name
BEL4 TOPCO LIMITED - 2024-03-07
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • BROCKWELL ENERGY GROUP (2) LIMITED
    Info
    BEL4 TOPCO LIMITED - 2024-03-07
    Registered number 15522043
    16 Stratford Place, London W1C 1BF
    Private Limited Company incorporated on 2024-02-26 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • BROCKWELL ENERGY GROUP (2) LIMITED
    S
    Registered number 15522043
    8th Floor, 4 More London, Riverside, London, United Kingdom, SE1 2AU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Stratford Place, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.