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 3
  • 1
    Tomblin, David
    Accountant born in May 1976
    Individual (80 offsprings)
    Officer
    2018-02-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Cowell, Brian
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - director → CIF 0
  • 3
    BRITISH ENERGY PLC - 2005-01-14
    Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
    Dissolved corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Billingham, Stephen Robert, Doctor
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2009-03-31
    OF - director → CIF 0
  • 2
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2018-02-05
    OF - director → CIF 0
  • 3
    Langley, Michael James
    Director born in January 1945
    Individual
    Officer
    2000-09-04 ~ 2001-01-08
    OF - director → CIF 0
  • 4
    Crooks, Stuart
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2017-10-31
    OF - director → CIF 0
  • 5
    Brookshaw, Terry
    Director born in October 1945
    Individual
    Officer
    2001-01-08 ~ 2004-07-31
    OF - director → CIF 0
  • 6
    Wakefield, Peter
    Safety & Technical Director born in August 1950
    Individual
    Officer
    2006-11-13 ~ 2008-05-16
    OF - director → CIF 0
  • 7
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2011-03-29
    OF - director → CIF 0
  • 8
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2012-05-18 ~ 2015-04-28
    OF - director → CIF 0
  • 9
    O'hara, Neil
    Company Director born in March 1966
    Individual (12 offsprings)
    Officer
    2004-05-03 ~ 2008-06-16
    OF - director → CIF 0
  • 10
    Tomlinson, Paul David
    Station Director born in July 1964
    Individual
    Officer
    2006-10-30 ~ 2009-04-03
    OF - director → CIF 0
  • 11
    Kirwan, Michael Ralph
    Fianance Director born in May 1941
    Individual
    Officer
    1999-11-15 ~ 2001-10-17
    OF - director → CIF 0
  • 12
    Lough, Keith Geddes
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2001-10-17 ~ 2004-03-31
    OF - director → CIF 0
  • 13
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2012-05-18
    OF - director → CIF 0
  • 14
    Coley, William Alfred
    Director born in April 1943
    Individual
    Officer
    2005-03-20 ~ 2009-04-03
    OF - director → CIF 0
  • 15
    Lawrence, Martin Charles
    Managing Director born in February 1958
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ 2013-12-31
    OF - director → CIF 0
  • 16
    Armour, Robert Malcolm
    Solicitor born in September 1959
    Individual (21 offsprings)
    Officer
    1999-11-15 ~ 2009-04-30
    OF - director → CIF 0
  • 17
    Macdonald, Jean Elizabeth
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    2009-04-14 ~ 2010-07-19
    OF - director → CIF 0
    Macdonald, Jean Elizabeth
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2010-07-19
    OF - secretary → CIF 0
  • 18
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-10-26 ~ 1999-11-15
    PE - nominee-secretary → CIF 0
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-10-26 ~ 1999-11-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

EGGBOROUGH POWER (HOLDINGS) LIMITED

Previous names
BRITISH ENERGY INVESTMENT (NO.7) LIMITED - 2000-07-06
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 - 1999-11-16
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.