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.
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Parent entities and officers
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Company in focus
THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY
Related profiles found in government register
Offspring entities and appointments
20
- 1Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-10-07 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2
ELECTRICITY SETTLEMENTS COMPANY LTD
0896128110 South Colonnade, London, United KingdomActive Corporate (33 parents)Person with significant control2016-04-06 ~ 2023-05-02CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 3Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2007-12-12 ~ dissolvedCIF 22 - LLP Member → ME
- 4CFD COUNTERPARTY COMPANY LIMITED - 2014-04-2910 South Colonnade, London, EnglandActive Corporate (35 parents)Person with significant control2016-11-09 ~ 2023-05-02CIF 15 - Ownership of shares – 75% or more → OE
- 5
NNL HOLDINGS LIMITED
06859180National Nuclear Laboratory, Chadwick House Warrington Road, Birchwood Park, Birchwood, WarringtonActive Corporate (20 parents, 1 offspring)Person with significant control2016-07-14 ~ 2023-05-03CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 6
NW VCLF HF LLP
OC3426516th Floor Steel City House, West Street, Sheffield, EnglandDissolved Corporate (7 parents)Person with significant control2016-07-14 ~ dissolvedCIF 7 - Has significant influence or control → OE - 7
OIL AND GAS AUTHORITY
0966650450 Broadway, London, EnglandActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2023-05-03CIF 17 - Has significant influence or control → OE - 8West Works Building, 195 Wood Lane, London, EnglandActive Corporate (34 parents, 1 offspring)Person with significant control2020-07-01 ~ 2021-09-08CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9070714 LIMITED - 2015-02-03Explorer House Adanac Drive, Nursling, Southampton, HampshireActive Corporate (34 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2023-05-03CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 10
RENEWABLE ENERGY PERFORMANCE PLATFORM
09882930Sustainable Ventures 5th Floor, County Hall, Belvedere Rd, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-11-09 ~ 2022-04-01CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SALIX FINANCE LTD
0506835510 South Colonnade, Canary Wharf, London, EnglandActive Corporate (23 parents)Person with significant control2020-09-30 ~ 2023-05-03CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 12
SOUTH TEES SITE COMPANY LIMITED
10424065Teesside Airport Business Suite, Teesside International Airport, Darlington, United KingdomActive Corporate (24 parents)Person with significant control2016-10-12 ~ 2020-10-09CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 13
THE FINANCIAL REPORTING COUNCIL LIMITED
0248636813th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (83 parents, 2 offsprings)Person with significant control2019-04-01 ~ 2023-06-01CIF 13 - Right to appoint or remove directors → OE - 14
THE US-UK FULBRIGHT COMMISSION
08900668Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, EnglandActive Corporate (63 parents)Person with significant control2016-04-06 ~ 2017-11-27CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TYPROTH LIMITED
04615683Tower Bridge House, St. Katharines Way, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 16
UK ENDORSEMENT BOARD LIMITED
- 2019-04-12 1187089013th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (13 parents)Person with significant control2019-04-01 ~ 2023-09-15CIF 14 - Right to appoint or remove directors → OE - 17123 Victoria Street, London, United KingdomActive Corporate (6 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2023-05-03CIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove members → OEOfficer2015-04-29 ~ 2023-05-03CIF 21 - LLP Designated Member → ME
- 18
UK GREEN INFRASTRUCTURE PLATFORM LIMITED
106696001 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Person with significant control2017-08-17 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 19
UK GREEN INVESTMENT BANK PLC
- 2017-07-05 SC424067The Auction Rooms, 22 Queen Street, Edinburgh, United KingdomActive Corporate (29 parents, 21 offsprings)Person with significant control2016-04-06 ~ 2017-08-17CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 20RCUK SHARED SERVICES CENTRE LIMITED - 2013-03-13Polaris House, North Star Avenue, Swindon, EnglandActive Corporate (64 parents)Person with significant control2016-04-06 ~ 2023-04-04CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.