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 22
  • 1
    Armour, Robert Malcolm
    Solicitor born in September 1959
    Individual (69 offsprings)
    Officer
    1999-11-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 4
    Lawrence, Martin Charles
    Managing Director born in February 1958
    Individual (36 offsprings)
    Officer
    2009-04-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (23 offsprings)
    Officer
    2015-04-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Kirwan, Michael Ralph
    Fianance Director born in May 1941
    Individual (23 offsprings)
    Officer
    1999-11-15 ~ 2001-10-17
    OF - Director → CIF 0
  • 7
    Billingham, Stephen Robert, Doctor
    Company Director born in May 1958
    Individual (94 offsprings)
    Officer
    2004-09-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 9
    Tomlinson, Paul David
    Station Director born in July 1964
    Individual (42 offsprings)
    Officer
    2006-10-30 ~ 2009-04-03
    OF - Director → CIF 0
  • 10
    O'hara, Neil
    Company Director born in March 1966
    Individual (44 offsprings)
    Officer
    2004-05-03 ~ 2008-06-16
    OF - Director → CIF 0
  • 11
    Langley, Michael James
    Director born in January 1945
    Individual (10 offsprings)
    Officer
    2000-09-04 ~ 2001-01-08
    OF - Director → CIF 0
  • 12
    Macdonald, Jean Elizabeth
    Solicitor born in June 1957
    Individual (35 offsprings)
    Officer
    2009-04-14 ~ 2010-07-19
    OF - Director → CIF 0
    Macdonald, Jean Elizabeth
    Individual (35 offsprings)
    Officer
    1999-11-15 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 13
    Cowell, Brian
    Company Director born in April 1961
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Lough, Keith Geddes
    Director born in February 1959
    Individual (38 offsprings)
    Officer
    2001-10-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Brookshaw, Terry
    Director born in October 1945
    Individual (9 offsprings)
    Officer
    2001-01-08 ~ 2004-07-31
    OF - Director → CIF 0
  • 16
    Guyler, Robert
    Accountant born in December 1966
    Individual (76 offsprings)
    Officer
    2012-05-18 ~ 2015-04-28
    OF - Director → CIF 0
  • 17
    Wakefield, Peter
    Safety & Technical Director born in August 1950
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2008-05-16
    OF - Director → CIF 0
  • 18
    Coley, William Alfred
    Director born in April 1943
    Individual (21 offsprings)
    Officer
    2005-03-20 ~ 2009-04-03
    OF - Director → CIF 0
  • 19
    Crooks, Stuart
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2014-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    BRITISH ENERGY LIMITED
    - now SC162273
    BRITISH ENERGY PLC - 2005-01-14
    Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
    Dissolved Corporate (42 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1999-10-26 ~ 1999-11-15
    OF - Nominee Director → CIF 0
  • 22
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1999-10-26 ~ 1999-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EGGBOROUGH POWER (HOLDINGS) LIMITED

Period: 2000-07-06 ~ 2018-12-18
Company number: SC201083
Registered names
EGGBOROUGH POWER (HOLDINGS) LIMITED - Dissolved
HARVESTBOOK LIMITED - 1999-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EGGBOROUGH POWER (HOLDINGS) LIMITED
    Info
    BRITISH ENERGY INVESTMENT (NO.7) LIMITED - 2000-07-06
    HARVESTBOOK LIMITED - 2000-07-06
    Registered number SC201083
    Edf Energy, Gso Business Park, East Kilbride, Scotland G74 5PG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 and dissolved on 2018-12-18 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.